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

LAMBROOK SCHOOL TRUST LIMITED

WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6LU,
Company Registration Number
00898539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lambrook School Trust Ltd
LAMBROOK SCHOOL TRUST LIMITED was founded on 1967-02-20 and has its registered office in Bracknell. The organisation's status is listed as "Active". Lambrook School 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 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
LAMBROOK SCHOOL TRUST LIMITED
 
Legal Registered Office
WINKFIELD ROW
BRACKNELL
BERKSHIRE
RG42 6LU
Other companies in RG42
 
Previous Names
LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED03/08/2009
Filing Information
Company Number 00898539
Company ID Number 00898539
Date formed 1967-02-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:57:58
Primary Source:Companies House
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Company Officers of LAMBROOK SCHOOL TRUST LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BERTRAM BROMFIELD
 Company Secretary 2006-12-31
TOM BEARDMORE GRAY
 Director 2006-06-06
CHRISTOPHER JOHN BERTRAM BROMFIELD
 Director 1992-03-11
PATRICK CHARLES HENRY BURROWES
 Director 2016-02-04
BENJAMIN CHUKWUDI CHUKWUEMEKA
 Director 2017-01-01
ANNETTE LISA DOBSON
 Director 2012-11-15
THOMAS EDWARD WHISHAW HAWKINS
 Director 2010-06-14
CLAIRE HELEN HETHERINGTON
 Director 2014-11-13
HANNAH KATHARINE LYMAN
 Director 2015-06-11
DONALD FARQUAR MACLEOD
 Director 1997-09-01
GRAHAM ANGUS HORTON NEIL
 Director 2016-02-04
ANNABEL SUVA NICOLL
 Director 2012-03-15
ALEXANDER LAURENCE RAYNAL PETERKEN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HUNTER DONALD
 Director 2006-06-06 2015-08-01
CHARLOTTE NICOLA HAMPEL
 Director 2006-06-06 2012-06-21
SIMON PAUL JEREMIAH CUMMINS
 Director 2006-06-07 2010-06-14
ANDREW LOUIS HAMILTON GAILEY
 Director 1996-02-07 2010-06-14
MARK RICHARD DENNY
 Director 2001-07-10 2007-11-28
DAVID JOHN COWLEY
 Director 2001-11-15 2007-06-12
ELIZABETH CAROL JUFFS
 Company Secretary 1999-09-01 2006-12-31
MADELEINE EVANS
 Director 1997-09-01 2006-11-14
JOANNA GRANT PETERKIN
 Director 2001-06-21 2005-11-08
PETER GRANGER
 Director 1992-03-11 2003-11-27
ROBERT LEWIS DEAN
 Director 1992-03-11 2002-11-21
MICHAEL RICHARD BROCK GATENBY
 Director 2001-11-15 2002-10-25
FREDERIKA BLAIR TURNER
 Director 1994-02-09 2001-11-15
DEBORAH JANE FORBES
 Director 1996-02-07 2001-06-21
ALAN ALFRED COLDWELLS
 Director 1997-09-01 2001-02-08
ALLAN ROGER GODFREY
 Director 1997-09-01 2000-11-09
NORMAN DONALD CASKIE
 Company Secretary 1997-11-13 1999-08-31
CHRISTOPHER JOHN BERTRAM BROMFIELD
 Company Secretary 1992-03-11 1997-11-13
CHARLES MARTIN PETER BUSH
 Director 1992-03-11 1997-07-10
ANDREW JAMIESON BREAKSPEAR
 Director 1996-02-07 1997-01-11
JOHN GORDON WILLIAM DEAN
 Director 1992-03-11 1996-06-06
ROBERT JOHN BUCHANAN EDDISON
 Director 1992-03-11 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BERTRAM BROMFIELD LAMBROOK SPORTS AND LEISURE CLUB LIMITED Company Secretary 2006-12-31 CURRENT 1994-02-18 Active
TOM BEARDMORE GRAY MOMIJI Director 2003-01-28 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN BERTRAM BROMFIELD THE PONY CLUB TRADING LIMITED Director 2017-07-01 CURRENT 1996-12-16 Active
CHRISTOPHER JOHN BERTRAM BROMFIELD HAYFRAN TRUST Director 2017-01-01 CURRENT 1987-09-15 Active
CHRISTOPHER JOHN BERTRAM BROMFIELD THE PONY CLUB Director 2011-08-08 CURRENT 1995-06-26 Active
PATRICK CHARLES HENRY BURROWES BC DEVELOPMENTS LIMITED Director 2014-09-01 CURRENT 1991-09-19 Active
PATRICK CHARLES HENRY BURROWES BRADFIELD COMMERCIAL LIMITED Director 2014-09-01 CURRENT 1994-11-07 Active
CLAIRE HELEN HETHERINGTON THE PONY CLUB Director 2017-05-15 CURRENT 1995-06-26 Active
CLAIRE HELEN HETHERINGTON QUEST GROUP OF RIDING FOR THE DISABLED Director 2013-11-18 CURRENT 2013-11-18 Active
HANNAH KATHARINE LYMAN CYGNET AUTHORIAL LTD Director 2017-06-13 CURRENT 2009-10-22 Active
DONALD FARQUAR MACLEOD CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE) Director 2015-12-17 CURRENT 1922-01-18 Active
DONALD FARQUAR MACLEOD LAMBROOK SPORTS AND LEISURE CLUB LIMITED Director 2003-09-22 CURRENT 1994-02-18 Active
ANNABEL SUVA NICOLL THAMESIS LIMITED Director 2012-05-09 CURRENT 2001-11-28 Active
ANNABEL SUVA NICOLL THAMESIS TRUSTEES LIMITED Director 2010-07-01 CURRENT 2002-11-11 Active
ALEXANDER LAURENCE RAYNAL PETERKEN CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY Director 2018-04-09 CURRENT 1989-05-22 Active
ALEXANDER LAURENCE RAYNAL PETERKEN BRAMBLETYE SCHOOL TRUST LIMITED Director 2018-02-28 CURRENT 1969-07-03 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
2024-04-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-30DIRECTOR APPOINTED MISS MARIE ELIZABETH EL-KHAZEN
2023-03-31CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-16DIRECTOR APPOINTED MR HILAIRE JAMES LAMONT
2022-12-16AP01DIRECTOR APPOINTED MR HILAIRE JAMES LAMONT
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RAKHI KISHOR GOSS-CUSTARD
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN HETHERINGTON
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-22AP01DIRECTOR APPOINTED MR PETER JOHN MCKEE
2019-07-31AP01DIRECTOR APPOINTED MRS RAKHI KISHOR GOSS-CUSTARD
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD WHISHAW HAWKINS
2019-07-23MEM/ARTSARTICLES OF ASSOCIATION
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Patrick Charles Henry Burrowes on 2018-12-31
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TOM BEARDMORE GRAY
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED DR ALEXANDER LAURENCE RAYNAL PETERKEN
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH ANN MCKENDRICK
2017-09-20CH01Director's details changed for Mr Graham Angus Horton on 2016-02-12
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MR BENJAMIN CHUKWUDI CHUKWUEMEKA
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-02-29AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANA ROSE O`DELL MACKENZIE-CHARRINGTON
2016-02-29CH01Director's details changed for Tom Beardmore Gray on 2016-02-29
2016-02-24AP01DIRECTOR APPOINTED MR GRAHAM ANGUS HORTON
2016-02-24AP01DIRECTOR APPOINTED MR PATRICK CHARLES HENRY BURROWES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-28AP01DIRECTOR APPOINTED MRS HANNAH KATHARINE LYMAN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER DONALD
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MRS CLAIRE HETHERINGTON
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KERBEY
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-03-19AR0120/02/13 NO MEMBER LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-12AP01DIRECTOR APPOINTED MISS ANNETTE LISA DOBSON
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAMPEL
2012-06-11AP01DIRECTOR APPOINTED MRS ANNABEL SUVA NICOLL
2012-02-20AR0120/02/12 NO MEMBER LIST
2012-01-20AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-15AR0111/03/11 NO MEMBER LIST
2011-03-15AP01DIRECTOR APPOINTED DOCTOR ALAN LESLIE KERBEY
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUMMINS
2010-06-15AP01DIRECTOR APPOINTED MR THOMAS EDWARD WHISHAW HAWKINS
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GAILEY
2010-03-11AR0111/03/10 NO MEMBER LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH ANN MCKENDRICK / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ROSE O`DELL MACKENZIE-CHARRINGTON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NICOLA HAMPEL / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUNTER DONALD / 11/03/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM LAMBROOK HAILEYBURY WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6LU
2009-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-01CERTNMCOMPANY NAME CHANGED LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR STUART WESTLEY
2009-03-25363aANNUAL RETURN MADE UP TO 11/03/09
2009-02-17288aDIRECTOR APPOINTED MRS EMMA ELIZABETH ANN MCKENDRICK
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAILEY / 01/09/2008
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY TOYNE SEWELL DL
2008-06-03363aANNUAL RETURN MADE UP TO 11/03/08
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-03-13363aANNUAL RETURN MADE UP TO 11/03/07
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-03-13363aANNUAL RETURN MADE UP TO 11/03/06
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-14288bDIRECTOR RESIGNED
2005-03-22363sANNUAL RETURN MADE UP TO 11/03/05
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-03-24363sANNUAL RETURN MADE UP TO 11/03/04
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to LAMBROOK SCHOOL 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 LAMBROOK SCHOOL TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-08-11 Outstanding THE GOVERNORS OF HAILEYBURY & IMPERIAL SERVICE COLLEGE IN THEIR CAPACITY AS TRUSTEES OF THE IMPERIAL SERVICES ENDOWMENT
LEGAL CHARGE 2002-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 LAMBROOK SCHOOL TRUST LIMITED

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

Government spend with LAMBROOK SCHOOL TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2010-06-11 GBP £540

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 LAMBROOK SCHOOL 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 LAMBROOK SCHOOL 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 LAMBROOK SCHOOL TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode RG42 6LU