Active
Company Information for THE ENA MAKIN EDUCATIONAL TRUST
THE GRANVILLE SCHOOL, 2 BRADBOURNE PARK ROAD, SEVENOAKS, KENT, TN13 3LJ,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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THE ENA MAKIN EDUCATIONAL TRUST | |
Legal Registered Office | |
THE GRANVILLE SCHOOL 2 BRADBOURNE PARK ROAD SEVENOAKS KENT TN13 3LJ Other companies in TN13 | |
Company Number | 00865624 | |
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Company ID Number | 00865624 | |
Date formed | 1965-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
KURT ARVE RINGMO |
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ROWLAND CONSTANTINE |
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MARGARET TERESA GIBLIN |
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CHARLOTTE GLANVILLE |
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JANE ELIZABETH HOLLAND |
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MARK ANTHONY KIBBLEWHITE |
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CHARLOTTE EMMA KRAMER |
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DAVID ARTHUR MACKENZIE |
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DOUGAL ALEXANDER PHILPS |
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PAUL CHRISTOPHER JOHN SHELDON |
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JONATHAN EDWARD HUGH SORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN SINDALL |
Director | ||
ELIZABETH JANE BROWN |
Director | ||
VICTORIA JANE SEYMOUR |
Company Secretary | ||
LORNA KELLY |
Director | ||
RUTH ANN GREENHALGH |
Director | ||
JOHN PETER AWDRY MARTYN |
Director | ||
RICHARD LOXTON CAMPIN |
Director | ||
CHRISTOPHER BRIAN CORRIN |
Director | ||
JOHN BAIKIE GUYATT |
Director | ||
HENRY MACDONALD DODDS |
Director | ||
DIANE PALMER |
Director | ||
THOMAS GRAHAM LACEY |
Director | ||
RONALD JAMES CROCKER |
Director | ||
RICHARD JEREMY ROBERT DON |
Director | ||
PATRICK ERNEST REYNOLDS |
Director | ||
MALCOLM JOHN BINYON ROBERTS |
Director | ||
DAVID TRILL |
Company Secretary | ||
RUTH RUDGE |
Director | ||
PETER FRANK ROMNEY |
Company Secretary | ||
HELENE NIQUET WILSON |
Director | ||
PATRICK ERNEST REYNOLDS |
Company Secretary | ||
ROBERT MICHAEL RAYNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES MARITIME TECHNOLOGY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SEVENOAKS MANOR ESTATES FUNDING LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
HANWORTH PARK HOUSE HOLDING COMPANY LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
INVEST AND FUND LIMITED | Director | 2015-08-19 | CURRENT | 2012-11-01 | Active | |
SEVENOAKS MANOR ESTATES LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
INFRASTRUCTURE CAPITAL PARTNERS LIMITED | Director | 2017-05-12 | CURRENT | 1999-09-22 | Dissolved 2018-07-10 | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-17 | Active | |
WEST HEATH 2000 | Director | 2016-12-09 | CURRENT | 1998-05-21 | Active | |
PAUL SHELDON CONSULTING LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
THE OVAL TENDULKAR FOUNDATION | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2017-08-29 | |
OVAL CRICKET RELIEF LIMITED | Director | 2005-03-18 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
THE OVAL CRICKET RELIEF TRUST | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
THE LONDON OVAL LIMITED | Director | 2002-03-13 | CURRENT | 2001-02-20 | Dissolved 2017-07-25 | |
SURREY CRICKET LIMITED | Director | 2001-06-29 | CURRENT | 2001-02-20 | Dissolved 2017-07-25 | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
GLG HEIGHTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2013-08-13 | |
MAN GROUP LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2012-06-25 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-06-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
RMF HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MOUNT GRANITE LTD. | Director | 2012-06-25 | CURRENT | 2008-04-02 | Converted / Closed | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 1994-04-22 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA JOBKE | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATE EASTON | ||
DIRECTOR APPOINTED MRS CAROLYN GAIL WEBSTER | ||
DIRECTOR APPOINTED MRS MARIE JOELLE NATZKOFF | ||
APPOINTMENT TERMINATED, DIRECTOR ROWENA BOLTON | ||
DIRECTOR APPOINTED MR JAMES DAVID ROTHWELL HOWARD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VELIZAR TARASHEV | |
AP01 | DIRECTOR APPOINTED MRS GENEVIEVE HESELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MWAI ODEWALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR XUAN ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR MACKENZIE | |
AP01 | DIRECTOR APPOINTED MRS KATE EASTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TERESA GIBLIN | |
RP04AP01 | Second filing of director appointment of Mr George Brown | |
AP01 | DIRECTOR APPOINTED MR GEORGE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND CONSTANTINE | |
AP03 | Appointment of Mr Gerard Annecelto Garcia as company secretary on 2020-08-03 | |
AP03 | Appointment of Mr Gerard Annecelto Garcia as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Matthew John Davis on 2020-08-03 | |
TM02 | Termination of appointment of Matthew John Davis on 2020-08-03 | |
AP01 | DIRECTOR APPOINTED MRS ROWENA BOLTON | |
AP01 | DIRECTOR APPOINTED MRS ROWENA BOLTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mrs Nicole Cole on 2019-06-26 | |
CH01 | Director's details changed for Mrs Nicole Cole on 2019-06-26 | |
AP01 | DIRECTOR APPOINTED MRS NICOLE COLE | |
AP01 | DIRECTOR APPOINTED MRS NICOLE COLE | |
AP01 | DIRECTOR APPOINTED MR VELIZAR TARASHEV | |
AP01 | DIRECTOR APPOINTED MR VELIZAR TARASHEV | |
AP01 | DIRECTOR APPOINTED MRS ANNA JOBKE | |
AP01 | DIRECTOR APPOINTED MRS ANNA JOBKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER JOHN SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER JOHN SHELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN WINDASS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Kurt Arve Ringmo on 2019-01-18 | |
AP03 | Appointment of Mr Matthew John Davis as company secretary on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KIBBLEWHITE | |
AP01 | DIRECTOR APPOINTED MRS HEATHER PAGET-BROWN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN WINDASS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PLOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA KRAMER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET TERESA GIBLIN | |
AP01 | DIRECTOR APPOINTED MR DOUGAL ALEXANDER PHILPS | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SINDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP03 | Appointment of Mr Kurt Arve Ringmo as company secretary on 2017-03-09 | |
TM02 | Termination of appointment of Victoria Jane Seymour on 2017-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA KELLY | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE KRAMER | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE GLANVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH GREENHALGH | |
AR01 | 31/12/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 31/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROWLAND CONSTANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN | |
AR01 | 31/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY KIBBLEWHITE | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DODDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS RUTH ANN GREENHALGH | |
AP01 | DIRECTOR APPOINTED MRS LORNA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACEY | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM ENA MAKIN EDUCATIONAL TRUST LIMITED (THE) TO THE ENA MAKIN EDUCATIONAL TRUST | |
ANNOTATION | Other | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 31/12/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY MACDONALD DODDS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE BROWN | |
CERTNM | COMPANY NAME CHANGED ENA MAKIN EDUCATIONAL TRUST LIMITED(THE) CERTIFICATE ISSUED ON 30/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SINDALL / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE SEYMOUR / 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CROCKER | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER JOHN SHELDON | |
AP01 | DIRECTOR APPOINTED MR THOMAS GRAHAM LACEY | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER AWDRY MARTYN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN CORRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DON | |
AP01 | DIRECTOR APPOINTED MR RICHARD COXTON CAMPIN | |
AP01 | DIRECTOR APPOINTED MRS DIANE PALMER | |
AP01 | DIRECTOR APPOINTED MR JOHN BAIKIE GUYATT | |
RES15 | CHANGE OF NAME 13/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN SINDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBERTS | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED VICTORIA JANE SEYMOUR | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TRILL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY | |
LETTER OF PLEDGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY | |
Satisfied |
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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 THE ENA MAKIN EDUCATIONAL TRUST
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE ENA MAKIN EDUCATIONAL TRUST 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. |