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Company Information for

SUNBURY MANOR SCHOOL

SUNBURY MANOR SCHOOL, NURSERY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 6LF,
Company Registration Number
07545019
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Sunbury Manor School
SUNBURY MANOR SCHOOL was founded on 2011-02-28 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Sunbury Manor School 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
Company Name
SUNBURY MANOR SCHOOL
 
Legal Registered Office
SUNBURY MANOR SCHOOL
NURSERY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 6LF
Other companies in TW16
 
Filing Information
Company Number 07545019
Company ID Number 07545019
Date formed 2011-02-28
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 00:19:58
Primary Source:Companies House
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Company Officers of SUNBURY MANOR SCHOOL

Current Directors
Officer Role Date Appointed
CHIARA DAWN CRICHARD
 Company Secretary 2014-12-05
CHRISTOPHER WILLIAM BURCH
 Director 2012-03-27
ALLAN DAVID COTTLE
 Director 2011-02-28
ANNE LOUISE DUNCAN
 Director 2011-02-28
DAVID LLOYD EVANS
 Director 2013-06-01
CAROL ANN FAGAN
 Director 2011-07-12
SANDRA CHRISTINE FLINT
 Director 2011-07-12
EMILY FLIPPANCE
 Director 2014-12-02
LOUISE CLAIRE HIRST
 Director 2011-02-28
DEBRA CHRISTINE JOHNSON
 Director 2011-07-12
MARGARET ANNE LAMEY
 Director 2011-07-12
MARK DANIEL MCCARTNEY
 Director 2017-07-11
CHRISTOPHER WILLIAM WEBBER
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN JONES
 Director 2011-07-12 2017-11-14
VIRGINIA RACHEL PIPE
 Director 2011-07-12 2016-12-31
LEE JAMES IRVINE
 Director 2012-03-27 2016-09-20
FIONA MARIAN STEVENS
 Director 2011-02-28 2015-08-31
OLIVER CHARLES LASHBROOK
 Director 2011-07-12 2015-04-28
LISA MARIE CANNON
 Company Secretary 2012-09-01 2014-12-05
CHARLES ANTHONY EASTAUGH
 Director 2013-06-05 2014-09-04
LUKE NICOLAOU
 Director 2011-07-12 2014-06-23
DAVID MICHAEL CLOAKE
 Director 2013-01-08 2014-05-12
WENDY JANE BEATTY
 Director 2011-07-12 2014-03-27
KEITH GORDON BREWER
 Director 2011-12-12 2014-02-08
MARK BARLING
 Director 2011-07-12 2014-02-06
JENNA LYNN KIM
 Director 2012-03-27 2013-01-09
SIMON JOHN MIHAILOVIC
 Director 2011-11-21 2012-11-05
CATHERINE ELAINE WISDEN
 Company Secretary 2011-02-28 2012-08-31
KEITH WILLCOCKS
 Director 2011-07-12 2012-08-31
JANE ELDRIDGE
 Director 2011-07-12 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY FLIPPANCE BENWELL COMMUNICATIONS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
EMILY FLIPPANCE BENWELL FLIPPANCE LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2016-05-08
MARK DANIEL MCCARTNEY FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED Director 2016-07-15 CURRENT 2000-02-14 Active

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.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MICHELLE PRENTICE
2024-03-04APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD EVANS
2024-02-12FULL ACCOUNTS MADE UP TO 31/08/23
2023-11-28Director's details changed for Mrs Fiona Kate Lockhart on 2023-11-22
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR LISA MARIE CANNON
2023-09-04APPOINTMENT TERMINATED, DIRECTOR JAYNE FENTON HALL
2023-09-04Termination of appointment of Chiara Dawn Crichard on 2023-08-31
2023-09-04APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MCCARTNEY
2023-09-04APPOINTMENT TERMINATED, DIRECTOR BONNIE KAR-MAN WONG TEO
2023-08-04APPOINTMENT TERMINATED, DIRECTOR JOANNA CLOAKE
2023-06-20DIRECTOR APPOINTED MRS FIONA KATE LOCKHART
2023-01-27Memorandum articles filed
2023-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13DIRECTOR APPOINTED MR STEPHEN LEWIS LEACH
2022-12-29FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-10DIRECTOR APPOINTED MRS LISA MARIE CANNON
2022-10-09APPOINTMENT TERMINATED, DIRECTOR EMILY FLIPPANCE
2022-09-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BURCH
2022-09-12APPOINTMENT TERMINATED, DIRECTOR LAURA CLAIRE GLOVER
2022-09-12DIRECTOR APPOINTED MS BONNIE KAR-MAN WONG TEO
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-09-11AP01DIRECTOR APPOINTED MRS MICHELLE PRENTICE
2021-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE DUNCAN
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED MR JOSHUA BURKMAR
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OLUWATOBI SAMUEL MAYOMI
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM WEBBER
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-29AP01DIRECTOR APPOINTED MISS LAURA CLAIRE GLOVER
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL WAIN
2020-02-05AP01DIRECTOR APPOINTED MS SARMILA KAUR BHAL
2020-02-04AP01DIRECTOR APPOINTED MRS EMMA JANE CLAYTON REDFERN
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN JONES
2020-01-14AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-09AP01DIRECTOR APPOINTED MS JAYNE FENTON HALL
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN FAGAN
2019-07-15AP01DIRECTOR APPOINTED MRS JOANNA CLOAKE
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CLAIRE HIRST
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-25AP01DIRECTOR APPOINTED MRS EMILY FLIPPANCE
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY FLIPPANCE
2018-09-08AP01DIRECTOR APPOINTED MRS PENELOPE JONES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN JONES
2017-07-18AP01DIRECTOR APPOINTED MR MARK DANIEL MCCARTNEY
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA RACHEL PIPE
2016-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WEBBER
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES IRVINE
2016-05-05CC01Notice of Restriction on the Company's Articles
2016-05-05MEM/ARTSARTICLES OF ASSOCIATION
2016-05-05RES01ADOPT ARTICLES 05/05/16
2016-03-22AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARIAN STEVENS
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES LASHBROOK
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-05AP03Appointment of Mrs Chiara Dawn Crichard as company secretary on 2014-12-05
2014-12-05AP01DIRECTOR APPOINTED MRS EMILY FLIPPANCE
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY LISA CANNON
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY LISA CANNON
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EASTAUGH
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE NICOLAOU
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLOAKE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BEATTY
2014-03-10AR0128/02/14 NO MEMBER LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARLING
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BREWER
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-05AP01DIRECTOR APPOINTED MR CHARLES EASTAUGH
2013-06-05AP01DIRECTOR APPOINTED MR DAVID LLOYD EVANS
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-05AR0128/02/13 NO MEMBER LIST
2013-01-10AP01DIRECTOR APPOINTED REVEREND DAVID MICHAEL CLOAKE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNA KIM
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MIHAILOVIC
2012-09-03AP03SECRETARY APPOINTED MRS LISA MARIE CANNON
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WISDEN
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLCOCKS
2012-08-29AP01DIRECTOR APPOINTED MR LEE JAMES IRVINE
2012-08-29AP01DIRECTOR APPOINTED MISS JENNA LYNN KIM
2012-08-29AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BURCH
2012-03-15AR0128/02/12 NO MEMBER LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-14AP01DIRECTOR APPOINTED MR KEITH GORDON BREWER
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELDRIDGE
2011-11-21AP01DIRECTOR APPOINTED MR SIMON JOHN MIHAILOVIC
2011-09-14AP01DIRECTOR APPOINTED KEITH WILLCOCKS
2011-09-14AP01DIRECTOR APPOINTED JANE ELDRIDGE
2011-09-08AP01DIRECTOR APPOINTED WENDY JANE BEATTY
2011-09-08AP01DIRECTOR APPOINTED OLIVER CHARLES LASHBROOK
2011-09-08AP01DIRECTOR APPOINTED MARGARET ANNE LAMEY
2011-09-08AP01DIRECTOR APPOINTED MARK BARLING
2011-09-08AP01DIRECTOR APPOINTED VIRGINIA RACHEL PIPE
2011-09-08AP01DIRECTOR APPOINTED LUKE NICOLAOU
2011-09-08AP01DIRECTOR APPOINTED MBE PENELOPE ANN JONES
2011-09-07AA01PREVSHO FROM 28/02/2012 TO 31/08/2011
2011-08-30AP01DIRECTOR APPOINTED CAROL ANN FAGAN
2011-08-30AP01DIRECTOR APPOINTED SANDRA CHRISTINE FLINT
2011-08-30AP01DIRECTOR APPOINTED DEBRA CHRISTINE JOHNSON
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to SUNBURY MANOR SCHOOL 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 SUNBURY MANOR SCHOOL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNBURY MANOR SCHOOL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Intangible Assets
Patents
We have not found any records of SUNBURY MANOR SCHOOL registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBURY MANOR SCHOOL
Trademarks
We have not found any records of SUNBURY MANOR SCHOOL registering or being granted any trademarks
Income
Government Income

Government spend with SUNBURY MANOR SCHOOL

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-11-03 GBP £193

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNBURY MANOR SCHOOL 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 SUNBURY MANOR SCHOOL 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 SUNBURY MANOR SCHOOL any grants or awards.
Ownership
    We could not find any group structure information
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