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Home > England & Wales Companies > KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED
Company Information for

KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

KINGSMEAD SCHOOL, BERTRAM DRIVE, HOYLAKE, WIRRAL, CH47 0LL,
Company Registration Number
00885772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kingsmead School Hoylake Trust Ltd
KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED was founded on 1966-08-17 and has its registered office in Hoylake. The organisation's status is listed as "Active". Kingsmead School Hoylake Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED
 
Legal Registered Office
KINGSMEAD SCHOOL
BERTRAM DRIVE
HOYLAKE
WIRRAL
CH47 0LL
Other companies in CH47
 
Filing Information
Company Number 00885772
Company ID Number 00885772
Date formed 1966-08-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:48:46
Primary Source:Companies House
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Company Officers of KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN TURVEY
Company Secretary 2011-09-01
EDWARD HUGH BRADBY
Director 2018-03-22
ELEANOR BASKERVILLE DAVIES
Director 2000-09-01
JONATHAN MARK FRANCIS
Director 2002-01-01
SUNIL KUMAR
Director 2018-03-22
ANIKPHE ENESOMHI OYEDEJI
Director 2013-06-14
PARVEEN RANI
Director 2018-06-21
ANN RENISON
Director 2011-09-01
DAVID IAN RENISON
Director 2000-10-01
TIMOTHY JOHN TURVEY
Director 2004-03-13
MURRAY WATTS
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA MARY HIGGINS
Director 2011-09-01 2018-06-28
SUNIL KUMAR
Director 2018-03-22 2018-06-28
IAN HAMISH GORDON
Director 1996-11-16 2017-03-31
GRAHAM ROWLAND HILL
Director 2010-11-12 2014-03-07
JAMES DAVID NASH
Director 2010-11-12 2013-11-08
DIANA KATHLEEN ILLING
Director 2008-06-06 2013-06-14
BARRY LESLIE HOPKINS
Company Secretary 2003-03-08 2011-08-31
BARRY LESLIE HOPKINS
Director 1995-06-10 2011-08-31
JOHN CHRISTOPHER HUGHES
Director 2005-09-01 2010-06-11
SIAN PHILIPPA MORGAN ROGERS
Director 2002-01-01 2010-06-11
MERILYN ALICE MORRIS
Director 1992-04-01 2009-12-31
JANET MARSHALL
Director 1992-04-01 2008-12-31
MICHAEL DAVID HEPWORTH
Director 1996-11-16 2008-08-31
ADRIAN MURRAY
Director 1994-06-11 2005-06-11
PETER HARVEY HAYDOCK
Company Secretary 1995-06-10 2003-05-31
PETER HARVEY HAYDOCK
Director 1993-06-19 2003-03-08
DAVID GEORGE EDWARDES MARTIN
Director 1992-04-01 1997-08-15
NICHOLAS DAVID WILLIAM THOMAS
Director 1992-04-01 1997-06-07
JOHN PETER LUPSON
Director 1996-11-16 1996-11-16
ALAN RALPH MILLARD
Director 1992-04-01 1996-06-15
FREDA WYLIE
Company Secretary 1992-04-01 1995-06-10
CHRISTOPHER DRAKE
Director 1992-04-01 1994-12-10
JOHN GEOFFREY KNOWLES
Director 1992-04-01 1994-12-10
ELIZABETH PARKMAN
Director 1992-04-01 1992-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HUGH BRADBY ANCHOR EDUCATION LTD Director 2010-08-19 CURRENT 2010-08-19 Active
ELEANOR BASKERVILLE DAVIES LINGHAMS BOOKS LIMITED Director 2011-02-28 CURRENT 2010-10-19 Dissolved 2016-02-23
SUNIL KUMAR CARDIFF METROPOLITAN COLLEGE LTD Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2015-11-17
SUNIL KUMAR CREST COMPASS LTD Director 2014-12-02 CURRENT 2014-12-02 Active
ANIKPHE ENESOMHI OYEDEJI DOMINION ASSEMBLY - RCCG Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-01-30
ANIKPHE ENESOMHI OYEDEJI NEW CREATION CENTRE - REDEEMED CHRISTIAN CHURCH OF GOD Director 2009-05-06 CURRENT 2009-05-06 Active
ANIKPHE ENESOMHI OYEDEJI REXD CORPORATION LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
PARVEEN RANI LONDON CARE SOLUTIONS LTD Director 2013-03-14 CURRENT 2013-03-14 Active
PARVEEN RANI FRESH IDEAS (UK) LTD Director 2012-08-23 CURRENT 2012-06-26 Active
DAVID IAN RENISON THE DE BRECY CENTRE Director 1996-09-27 CURRENT 1996-09-27 Active - Proposal to Strike off
DAVID IAN RENISON LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED Director 1992-05-16 CURRENT 1883-11-01 Active
DAVID IAN RENISON V.& M.PROPERTIES LIMITED Director 1992-02-20 CURRENT 1947-01-15 Active
DAVID IAN RENISON MODEL LAND AND PROPERTY COMPANY LIMITED(THE) Director 1992-02-20 CURRENT 1902-04-16 Active
DAVID IAN RENISON M & B INVESTMENTS (LIVERPOOL) LIMITED Director 1991-12-13 CURRENT 1955-12-24 Active
DAVID IAN RENISON THE TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED Director 1991-02-20 CURRENT 1937-11-24 Active
TIMOTHY JOHN TURVEY EUSEBIUS ENTERPRISES LIMITED Director 2014-12-17 CURRENT 2014-11-07 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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-06-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-09AP03Appointment of Mr Hugh Bradby as company secretary on 2022-10-31
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RENISON
2022-12-09TM02Termination of appointment of David Ian Renison on 2022-10-31
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008857720003
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008857720004
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-12-03CH01Director's details changed for Mrs Ann Renison on 2018-04-01
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BASKERVILLE DAVIES
2019-11-29AP01DIRECTOR APPOINTED MR ANDREW JOHN WATTS
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PARVEEN RANI
2019-05-24AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MRS CLAIRE ELISABETH LANCELEY
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 008857720004
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANIKPHE ENESOMHI OYEDEJI
2018-09-20AP03Appointment of Mr David Ian Renison as company secretary on 2018-09-14
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN TURVEY
2018-09-20TM02Termination of appointment of Timothy John Turvey on 2018-09-14
2018-07-26AP01DIRECTOR APPOINTED MRS PARVEEN RANI
2018-07-26AP01DIRECTOR APPOINTED MR SUNIL KUMAR
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA HIGGINS
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR SUNIL KUMAR
2018-04-09AP01DIRECTOR APPOINTED MR EDWARD HUGH BRADBY
2017-12-14RES01ADOPT ARTICLES 14/12/17
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMISH GORDON
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL
2013-11-20AP01DIRECTOR APPOINTED MRS ANIKPHE OYEDEJI
2013-11-19AP01DIRECTOR APPOINTED MR MURRAY WATTS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NASH
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANA ILLING
2013-06-26ANNOTATIONOther
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 008857720003
2013-05-01AR0109/04/13 NO MEMBER LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-13AR0109/04/12 NO MEMBER LIST
2011-11-04AP03SECRETARY APPOINTED MR TIMOTHY JOHN TURVEY
2011-11-03AP01DIRECTOR APPOINTED MRS ANN RENISON
2011-11-03AP01DIRECTOR APPOINTED MRS OLIVIA MARY HIGGINS
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOPKINS
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY BARRY HOPKINS
2011-04-12AR0109/04/11 NO MEMBER LIST
2011-04-12AP01DIRECTOR APPOINTED MR GRAHAM ROWLAND HILL
2011-04-12AP01DIRECTOR APPOINTED REV JAMES DAVID NASH
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ROGERS
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-15AR0109/04/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TURVEY / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILIPPA MORGAN ROGERS / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RENISON / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MERILYN ALICE MORRIS / 31/12/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA KATHLEEN ILLING / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE HOPKINS / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH GORDON / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FRANCIS / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAVIES / 01/04/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MERILYN MORRIS
2009-05-22363aANNUAL RETURN MADE UP TO 09/04/09
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JANET MARSHALL
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEPWORTH
2008-12-12288aDIRECTOR APPOINTED DIANA KATHLEEN ILLING
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-30363aANNUAL RETURN MADE UP TO 09/04/08
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TURVEY / 31/08/2007
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-31363aANNUAL RETURN MADE UP TO 09/04/07
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363aANNUAL RETURN MADE UP TO 09/04/06
2006-04-10288bDIRECTOR RESIGNED
2006-04-10353LOCATION OF REGISTER OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2005-04-25363sANNUAL RETURN MADE UP TO 09/04/05
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sANNUAL RETURN MADE UP TO 09/04/04
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sANNUAL RETURN MADE UP TO 09/04/03
2003-04-09288aNEW SECRETARY APPOINTED
2003-03-23AAFULL ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
We could not find any licences issued to KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED 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 KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-03-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1968-08-31 Satisfied MARTINS BANK LIMTIED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2021-08-31

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 KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

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

Government spend with KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-10-28 GBP £2,375 Voluntary Associations
Cheshire West and Chester Council 2014-08-15 GBP £3,345 Voluntary Associations
Cheshire West and Chester 2014-04-10 GBP £2,969
Cheshire West and Chester Council 2014-04-10 GBP £2,969 Voluntary Associations
Cheshire West and Chester 2014-01-08 GBP £4,156

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 KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED 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 KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED 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 KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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