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Company Information for

ALL HALLOWS FARNHAM CHARITABLE TRUST

ALL HALLOWS R.C SCHOOL, WEYBOURNE ROAD, FARNHAM, SURREY, GU9 9HF,

Company Registration Number

02925196

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About All Hallows Farnham Charitable Trust

ALL HALLOWS FARNHAM CHARITABLE TRUST was founded on 1994-05-03 and has its registered office in Farnham. The organisation's status is listed as "Active". All Hallows Farnham Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALL HALLOWS FARNHAM CHARITABLE TRUST

ALL HALLOWS R.C SCHOOL WEYBOURNE ROAD FARNHAM SURREY GU9 9HF Other companies in GU9

Charity Registration

Charity Number	1041017
Charity Address	14 ST. GEORGES ROAD, ALDERSHOT, GU12 4LD
Charter	PROVISION OF EDUCATIONAL FACILITIES FOR ALL HALLOWS CATHOLIC SCHOOL, FARNHAM, SURREY.

Filing Information

Company Number		02925196
Company ID Number		02925196
Date formed		1994-05-03
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/07/2015
Return next due		29/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB641371556

Last Datalog update:	2024-07-05 13:28:47
Primary Source:	Companies House

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Company Officers of ALL HALLOWS FARNHAM CHARITABLE TRUST

Current Directors

Officer	Role	Date Appointed
CAROLINE SUSAN ANTROBUS	Company Secretary	2009-11-02
PATRICK DAMIEN DOYLE	Director	2017-01-25
PHILLIP JOSEPH JUKES	Director	2017-12-14
JAMES VALENTINE MADDEN	Director	2017-12-14
TIMOTHY JOSEPH SOMERVILLE MCGINN	Director	2014-12-10
DAVID SPARE	Director	2013-12-12
GUY STEPHENS	Director	2018-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH CATRIONA LUTZEIER	Director	2016-12-06	2017-12-12
HELEN COLLINS	Director	2017-01-25	2017-11-30
TIMOTHY BERNARD BRADLEY	Director	1999-03-12	2017-11-14
LAURIE CUFLEY	Director	2012-11-19	2015-12-31
ELIZABETH CATRIONA LUTZEIER	Director	1998-09-25	2015-11-24
JOHN HENRY BIRD	Director	2001-11-13	2015-11-10
TIMOTHY JOSEPH SOMERVILLE MCGINN	Director	2005-01-17	2013-09-01
MOIRA JEAN REYNOLDS	Director	2009-11-02	2013-03-31
ANTONY DAVID JOHNSON	Director	2010-11-09	2012-11-18
DIANE ERNESTINE FAIRBAIRN	Director	2009-11-02	2010-03-29
MOIRA JEAN REYNOLDS	Company Secretary	1997-06-30	2009-11-02
SIMON MATTHEW SMITH	Director	2005-12-01	2009-11-01
PHILLIP JOSEPH JUKES	Director	2003-01-09	2009-01-12
JAMES MACDONALD BELL	Director	2003-01-09	2004-09-29
TIMOTHY JOSEPH SOMERVILLE MCGINN	Director	1994-05-03	2003-12-02
LUCIA MARY EDE	Director	1999-12-08	2003-01-09
BRIAN PETER HOPPER	Director	1994-10-01	2003-01-09
PHILLIP JOSEPH JUKES	Director	1994-05-03	2001-11-13
JAMES MADDEN	Director	1994-05-03	1999-12-09
MARGARET LEHANE	Director	1996-11-01	1998-08-09
TIMOTHY JOSEPH SOMERVILLE MCGINN	Company Secretary	1994-05-03	1997-06-30
LESLEY KING	Director	1995-05-12	1996-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP JOSEPH JUKES	GREYS PARK DEVELOPMENT LIMITED	Director	2000-07-06	CURRENT	1997-05-19	Dissolved 2014-06-18
TIMOTHY JOSEPH SOMERVILLE MCGINN	WESTBROOK MANAGEMENT SERVICES LIMITED	Director	2013-10-24	CURRENT	1988-05-31	Active - Proposal to Strike off
TIMOTHY JOSEPH SOMERVILLE MCGINN	WESTBROOK INTERNATIONAL LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
GUY STEPHENS	THE SNAK ACADEMY LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
GUY STEPHENS	DIGITALSHIFT CONSULTING LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-01		CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR JAMES VALENTINE MADDEN
2023-12-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-12		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-03		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-13	AP01	DIRECTOR APPOINTED MR CLYDE IAN ANDERSON
2020-07-01	AP01	DIRECTOR APPOINTED MR MARK ADAM BAINES
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DAMIEN DOYLE
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-29	PSC08	Notification of a person with significant control statement
2018-06-29	PSC09	Withdrawal of a person with significant control statement on 2018-06-29
2018-04-26	AP01	DIRECTOR APPOINTED MR GUY STEPHENS
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-15	AP01	DIRECTOR APPOINTED MR JAMES VALENTINE MADDEN
2017-12-15	AP01	DIRECTOR APPOINTED MR PHILLIP JOSEPH JUKES
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUTZEIER
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRADLEY
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-15	CH01	Director's details changed for Mrs Elizabeth Catriona Lutzeier on 2017-01-01
2017-02-15	AP01	DIRECTOR APPOINTED MRS HELEN COLLINS
2017-02-15	AP01	DIRECTOR APPOINTED MR PATRICK DAMIEN DOYLE
2017-02-15	AP01	DIRECTOR APPOINTED MRS ELIZABETH CATRIONA LUTZEIER
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURIE CUFLEY
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUTZEIER
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD
2015-09-02	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05	AP01	DIRECTOR APPOINTED MR TIMOTHY JOSEPH SOMERVILLE MCGINN
2014-09-01	AR01	01/08/14 NO MEMBER LIST
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029251960008
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029251960007
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCGINN
2014-01-14	AP01	DIRECTOR APPOINTED MR DAVID SPARE
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-22	AR01	01/08/13 NO MEMBER LIST
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA REYNOLDS
2013-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERNARD BRADLEY / 19/06/2013
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA REYNOLDS
2012-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23	AP01	DIRECTOR APPOINTED MR LAURIE CUFLEY
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHNSON
2012-08-03	AR01	01/08/12 NO MEMBER LIST
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18	AR01	01/08/11 NO MEMBER LIST
2010-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-12	AP01	DIRECTOR APPOINTED MR ANTONY DAVID JOHNSON
2010-08-03	AR01	01/08/10 NO MEMBER LIST
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATRIONA LUTZEIER / 01/08/2010
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE FAIRBAIRN
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD BRADLEY / 01/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRD / 01/08/2010
2009-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-14	AP01	DIRECTOR APPOINTED MRS DIANE ERNESTINE FAIRBAIRN
2009-12-08	AP01	DIRECTOR APPOINTED MRS MOIRA JEAN REYNOLDS
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY MOIRA REYNOLDS
2009-12-07	AP03	SECRETARY APPOINTED MRS CAROLINE SUSAN ANTROBUS
2009-08-18	363a	ANNUAL RETURN MADE UP TO 01/08/09
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP JUKES
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-20	363a	ANNUAL RETURN MADE UP TO 01/08/08
2008-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31	363s	ANNUAL RETURN MADE UP TO 01/08/07
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-08-25	363s	ANNUAL RETURN MADE UP TO 01/08/06
2005-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-30	363s	ANNUAL RETURN MADE UP TO 01/08/05
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-27	363s	ANNUAL RETURN MADE UP TO 01/08/04
2004-02-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-26	363s	ANNUAL RETURN MADE UP TO 01/08/03
2003-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-06	288a	NEW DIRECTOR APPOINTED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2003-02-06	288b	DIRECTOR RESIGNED
2003-02-06	288b	DIRECTOR RESIGNED
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13	363s	ANNUAL RETURN MADE UP TO 01/08/02
2002-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-07	288b	DIRECTOR RESIGNED
2001-12-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
1994-05-03		New incorporation

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALL HALLOWS FARNHAM CHARITABLE TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL HALLOWS FARNHAM CHARITABLE TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-23	Outstanding	HSBC BANK PLC
	2014-07-17	Outstanding	HSBC BANK PLC
DEBENTURE	2004-01-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-12-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-02-11	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-01-22	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1994-10-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-10-13	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 ALL HALLOWS FARNHAM CHARITABLE TRUST

Intangible Assets

Patents

We have not found any records of ALL HALLOWS FARNHAM CHARITABLE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for ALL HALLOWS FARNHAM CHARITABLE TRUST

Trademarks

We have not found any records of ALL HALLOWS FARNHAM CHARITABLE TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL HALLOWS FARNHAM CHARITABLE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ALL HALLOWS FARNHAM CHARITABLE TRUST are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where ALL HALLOWS FARNHAM CHARITABLE TRUST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL HALLOWS FARNHAM CHARITABLE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL HALLOWS FARNHAM CHARITABLE TRUST any grants or awards.

Ownership

We could not find any group structure information

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