Active
Company Information for WALHAMPTON SCHOOL TRUST LTD
WALHAMPTON SCHOOL TRUST LTD, MAIN ROAD, LYMINGTON, HAMPSHIRE, SO41 5ZG,
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Company Registration Number
00871641 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | ||
|---|---|---|
| WALHAMPTON SCHOOL TRUST LTD | ||
| Legal Registered Office | ||
| WALHAMPTON SCHOOL TRUST LTD MAIN ROAD LYMINGTON HAMPSHIRE SO41 5ZG Other companies in SO41 | ||
| Previous Names | ||
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| Company Number | 00871641 | |
|---|---|---|
| Company ID Number | 00871641 | |
| Date formed | 1966-02-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-03-05 14:37:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
REBECCA WILLIAMS |
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HARRIET ANN MARGUERITE COX |
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KRISTINE HOST-VERBRAAK |
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SAMANTHA KEEN |
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HEIDI KATE LEAVESLEY |
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NEIL ALEXANDER MCGRIGOR |
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CHARLES EDWARD NICHOLSON |
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LEALAND IAN PEARCE |
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DAVID IAIN RAWLINSON |
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DEREK ANDREW SHAKESPEARE |
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MARK SOPHER |
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SARAH JOAN THOMAS |
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DAVID JOHN WHATELY-SMITH |
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MATTHEW WINTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY JOHN LEONARD BENNETT |
Director | ||
NEIL ROBERT CHIPPINGTON |
Director | ||
JONATHAN RICHARD BARKER COOK |
Director | ||
DANIEL JOHN BOSWELL |
Company Secretary | ||
MICHAEL CORBRIDGE |
Director | ||
CHARLES MICHAEL SCURR |
Company Secretary | ||
CHRISTINE ANNE BELLINGER |
Director | ||
DAVID JEREMY CEIRIOG HUGHES |
Director | ||
CHRISTINE DIPPLE |
Director | ||
GILLIAN ELIZABETH CRAIG |
Company Secretary | ||
PATRICIA ROSEMARY BUTLER |
Director | ||
ROBERT HENRY CLARMONT PHILLIPS |
Company Secretary | ||
KATHRYN MARY WADE |
Company Secretary | ||
KEITH WIGHTMAN |
Company Secretary | ||
ROBERT HENRY CLARMONT PHILLIPS |
Company Secretary | ||
JOHN SIDNEY PAGE |
Company Secretary | ||
JENNIFER LEONARDA DIXON-CLEGG |
Director | ||
ANNE MARY BEEBY |
Director | ||
MICHAEL JOHN CHAMBERLAIN |
Director | ||
JULIET MARIAN DAVIES |
Director | ||
ANTHONY PETER LING |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOST CONSTRUCTION LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| WK (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
| THE BOURNE ACADEMY | Director | 2017-10-03 | CURRENT | 2010-02-05 | Active | |
| SMARTER BUSINESS LIMITED | Director | 2017-07-03 | CURRENT | 2009-11-13 | Active | |
| THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION | Director | 2016-06-20 | CURRENT | 2014-07-21 | Active | |
| GAZE BURVILL LTD. | Director | 2015-02-03 | CURRENT | 1996-01-31 | Active | |
| THE BLACK WHOLE LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| QUASR LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| TC3 LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| VICO PARTNERS LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| IBTC PORTSMOUTH | Director | 2016-12-19 | CURRENT | 2013-06-03 | Active | |
| HORDLE HOUSE SCHOOL TRUST LIMITED | Director | 2017-01-25 | CURRENT | 1971-02-23 | Dissolved 2018-02-13 | |
| RCYC (COWES) LIMITED | Director | 2015-11-23 | CURRENT | 1992-07-17 | Active | |
| SEAHORSE YACHTS LIMITED | Director | 2011-07-21 | CURRENT | 1997-10-14 | Active | |
| SEAHORSE HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 1985-04-17 | Active | |
| SEAHORSE RATING LIMITED | Director | 2011-01-28 | CURRENT | 1986-07-28 | Active | |
| ROYAL OCEAN RACING CLUB LIMITED | Director | 2010-12-08 | CURRENT | 2006-12-21 | Active | |
| HANFORD SCHOOL CHARITABLE TRUST LIMITED | Director | 2015-03-14 | CURRENT | 1991-01-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24 | ||
| Termination of appointment of Nicola Slowey on 2024-04-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANIL SUDHAKAR PATIL | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| Second filing of director appointment of Mrs Victoria Speers | ||
| Second filing of director appointment of Mr Thomas Honeyman Brown | ||
| DIRECTOR APPOINTED MR RICHARD GEOFFREY JONES | ||
| DIRECTOR APPOINTED MRS RACHEL ELIZABETH HAMLYN | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLINE TROTTER | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ABBOTT BARNES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN RAWLINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINTER | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
| DIRECTOR APPOINTED MR ANIL SUDHAKAR PATIL | ||
| AP01 | DIRECTOR APPOINTED MR ANIL SUDHAKAR PATIL | |
| APPOINTMENT TERMINATED, DIRECTOR KRISTINE HOST-VERBRAAK | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KEEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE HOST-VERBRAAK | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
| AP01 | DIRECTOR APPOINTED MS SONIA MARIE FRANKISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SHAKESPEARE | |
| AP01 | DIRECTOR APPOINTED MRS ELEN MACASKILL | |
| DIRECTOR APPOINTED MRS VICTORIA SPEERS | ||
| DIRECTOR APPOINTED MR THOMAS HONEYMAN BROWN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ANN MARGUERITE COX | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| TM02 | Termination of appointment of Stephen Launchbury on 2020-12-31 | |
| AP03 | Appointment of Mrs Nicola Slowey as company secretary on 2021-01-01 | |
| PSC07 | CESSATION OF TITUS NEIL MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008716410006 | |
| AP03 | Appointment of Mr Stephen Launchbury as company secretary on 2020-09-01 | |
| TM02 | Termination of appointment of Rebecca Williams on 2020-08-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE TROTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHATELY-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ABBOTT BARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MCGRIGOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOAN THOMAS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008716410005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
| AP01 | DIRECTOR APPOINTED MRS HARRIET ANN MARGUERITE COX | |
| AP01 | DIRECTOR APPOINTED MR LEALAND IAN PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN LEONARD BENNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN WHATELY-SMITH | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAIN RAWLINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MONTAGU OF BEAULIEU | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| AP01 | DIRECTOR APPOINTED MRS HEIDI LEAVESLEY | |
| AP01 | DIRECTOR APPOINTED DR MARK SOPHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIPPINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Walhampton School Walhampton Lymington Hampshire SO41 5ZG | |
| AP03 | Appointment of Mrs Rebecca Williams as company secretary on 2016-01-01 | |
| TM02 | Termination of appointment of Daniel John Boswell on 2015-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE RALPH MONTAGU / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAMS / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN THOMAS / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CHIPPINGTON / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN LEONARD BENNETT / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGRIGOR / 18/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOX | |
| AR01 | 28/02/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA KEEN | |
| AP01 | DIRECTOR APPOINTED MR DEREK ANDREW SHAKESPEARE | |
| AP01 | DIRECTOR APPOINTED MRS KRISTINE HOST-VERBRAAK | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 28/02/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WILTSHIRE | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WINTER | |
| AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TALBOT RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM HORDLE WALHAMPTON SCHOOL TRUST LTD WALHAMPTON LYMINGTON HAMPSHIRE, SO41 5ZG | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| RES15 | CHANGE OF NAME 16/03/2013 | |
| CERTNM | COMPANY NAME CHANGED HORDLE WALHAMPTON SCHOOL TRUST LIMITED CERTIFICATE ISSUED ON 10/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/02/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GABBAY | |
| AR01 | 28/02/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD BARKER COOK | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN ALASTAIR LAND | |
| AR01 | 28/02/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHELDON | |
| AP01 | DIRECTOR APPOINTED MRS DOROTHY MAY HARVEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| RES01 | ALTER ARTICLES 15/04/2010 | |
| AR01 | 28/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY WILTSHIRE / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED MR DANIEL JOHN BOSWELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN THOMAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGRIGOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOX / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CHIPPINGTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN LEONARD BENNETT / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SCURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SEELY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA WILTSHIRE / 01/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED JEREMY JOHN LEONARD BENNETT | |
| 288a | DIRECTOR APPOINTED SIMON PAUL WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/08 | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 28/02/05 |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALHAMPTON SCHOOL TRUST LTD
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as WALHAMPTON SCHOOL TRUST LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |