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Company Information for

MERCHANT TAYLORS' SCHOOL

SANDY LODGE, NORTHWOOD, MIDDLESEX, HA6 2HT,

Company Registration Number

03411540

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

Active

Company Overview

About Merchant Taylors' School

MERCHANT TAYLORS' SCHOOL was founded on 1997-07-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Merchant Taylors' 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

Legal Registered Office
Company Name
MERCHANT TAYLORS' SCHOOL

SANDY LODGE NORTHWOOD MIDDLESEX HA6 2HT Other companies in HA6

Charity Registration

Charity Number	1063740
Charity Address	SANDY LODGE, NORTHWOOD, MIDDLESEX, HA6 2HT
Charter	PROVISION OF SCHOOLING

Filing Information

Company Number		03411540
Company ID Number		03411540
Date formed		1997-07-30
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		23/07/2015
Return next due		20/08/2016
Type of accounts		FULL

Last Datalog update:	2024-04-07 01:13:20
Primary Source:	Companies House

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Company Officers of MERCHANT TAYLORS' SCHOOL

Current Directors

Officer	Role	Date Appointed
IAN DOUGLAS WILLIAMS	Company Secretary	2012-08-01
GRAHAM DAVID ROBESON BARRETT	Director	2015-02-17
RICHARD JOHN BROOMAN	Director	2005-09-01
JONATHAN MARK COX	Director	2012-09-01
GUY BEETHAM MAURICE HENRY DU PARC BRAHAM	Director	2017-09-01
ALAN ROY EASTWOOD	Director	2015-10-15
DUNCAN GUY MACDONALD EGGAR	Director	2009-09-01
LYNN BARBARA GADD	Director	2009-09-01
CHRISTOPHER PETER HARE	Director	2011-06-18
DEEPAK HARIA	Director	2012-02-07
SARAH ANGHARAD MORGAN	Director	2013-11-13
ANDREW GRAHAM MOSS	Director	2012-11-21
JANE KATHERINE MARY REDMAN	Director	2015-10-15
DIPESH JAYANTILAL SHAH	Director	2009-09-01
JOHN HENRY SYLVESTER SICHEL	Director	2013-11-20
ROBERT JOHN TEMMINK	Director	2009-09-01
MICHAEL JOHN TOMLINSON	Director	2014-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON WARWICK BASS	Director	2017-02-01	2017-08-31
ROLAND CHARLES GRAEME GILLOTT	Director	2005-09-01	2017-08-31
MARTIN COURTENAY CLARKE	Director	1997-08-01	2016-08-01
PETER GODFREY MAGILL	Director	2015-07-14	2016-08-01
MARTIN COLEBROOK PEDLER	Director	2015-10-15	2016-08-01
ANN ELIZABETH BUTLER SLOSS	Director	2005-09-01	2013-07-14
JOHN AIDAN JOSEPH PRICE	Director	2007-09-01	2013-07-14
GUYON RICHARD HARRY RALPHS	Company Secretary	1998-09-01	2011-12-31
GAVIN FAGAN BROWN	Director	1997-08-01	2011-06-18
GEOFFREY HOLLAND	Director	2001-10-17	2011-06-18
HUGH RICHARD OLIVER-BELLASIS	Director	2007-09-01	2008-03-01
HUGH RICHARD OLIVER-BELLASIS	Director	2004-07-14	2006-09-01
CHRISTOPHER PETER HARE	Director	1997-08-01	2005-06-16
JOHN RIDLAND OWENS	Director	1997-08-01	2005-06-16
CHRISTOPHER HENRY NOURSE	Director	1997-07-30	2002-06-19
MICHAEL JOHN ANTHONY PARTRIDGE	Director	1997-08-01	2000-09-01
RONALD CORNELIUS	Company Secretary	1997-07-30	1998-08-31
JOHN HILL PASCOE	Director	1997-08-01	1998-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN BROOMAN	HGCAPITAL TRUST PLC	Director	2007-10-11	CURRENT	1980-10-31	Active
RICHARD JOHN BROOMAN	BERRY STARQUEST LIMITED	Director	1995-04-25	CURRENT	1964-04-28	Active - Proposal to Strike off
RICHARD JOHN BROOMAN	INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC	Director	1991-06-08	CURRENT	1987-05-07	Active
JONATHAN MARK COX	ABBOT'S HOSPITAL TRUSTEE COMPANY	Director	2007-02-01	CURRENT	2006-05-12	Active
ALAN ROY EASTWOOD	FLINT MANAGEMENT LTD	Director	2008-06-19	CURRENT	2008-06-19	Active
ALAN ROY EASTWOOD	NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED	Director	2004-10-14	CURRENT	1955-05-25	Active - Proposal to Strike off
LYNN BARBARA GADD	GREENHOUSE SPORTS LIMITED	Director	2012-04-01	CURRENT	2002-11-26	Active
CHRISTOPHER PETER HARE	THE NORLAND FOUNDATION	Director	2017-11-22	CURRENT	2017-11-22	Active
CHRISTOPHER PETER HARE	TRANSFERCOM LIMITED	Director	2016-04-01	CURRENT	2006-04-06	Active
CHRISTOPHER PETER HARE	SLI HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2007-07-04	Active
CHRISTOPHER PETER HARE	THE SCOTTISH LION INSURANCE COMPANY LIMITED	Director	2016-04-01	CURRENT	1947-11-22	Active
CHRISTOPHER PETER HARE	BA (GI) LIMITED	Director	2016-04-01	CURRENT	1866-04-12	Active
CHRISTOPHER PETER HARE	TENECOM LIMITED	Director	2016-04-01	CURRENT	1972-12-04	Active
CHRISTOPHER PETER HARE	NRG VICTORY REINSURANCE LIMITED	Director	2016-04-01	CURRENT	1919-07-29	Active
CHRISTOPHER PETER HARE	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2016-04-01	CURRENT	1975-11-27	Active
ANDREW GRAHAM MOSS	MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED	Director	2015-09-01	CURRENT	1988-07-07	Active
ANDREW GRAHAM MOSS	26/28 GLOUCESTER SQUARE LIMITED	Director	2012-06-28	CURRENT	1983-09-15	Active
ANDREW GRAHAM MOSS	SPORTING PURSUITS LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
ANDREW GRAHAM MOSS	CLIENTS' NOMINEES LIMITED	Director	2001-11-29	CURRENT	1962-01-17	Active
ANDREW GRAHAM MOSS	GOLDEN NOMINEES LIMITED	Director	1999-06-22	CURRENT	1999-06-22	Dissolved 2018-06-12
ANDREW GRAHAM MOSS	GOLDEN SECRETARIES LIMITED	Director	1999-06-22	CURRENT	1999-06-22	Active
JANE KATHERINE MARY REDMAN	NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED	Director	2010-10-21	CURRENT	1955-05-25	Active - Proposal to Strike off
DIPESH JAYANTILAL SHAH	BRITISH YOUTH OPERA	Director	2010-04-20	CURRENT	1988-11-28	Active
DIPESH JAYANTILAL SHAH	ANHD INTERNATIONAL ADVISORY SERVICES LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Active
DIPESH JAYANTILAL SHAH	DONARSON LIMITED	Director	1991-12-31	CURRENT	1983-02-24	Active
ROBERT JOHN TEMMINK	QUADRANT CHAMBERS LIMITED	Director	2015-10-08	CURRENT	1989-06-30	Active
MICHAEL JOHN TOMLINSON	CAPITAL ENGLISH SOLUTIONS LTD	Director	2017-07-13	CURRENT	2013-01-04	Dissolved 2018-07-31
MICHAEL JOHN TOMLINSON	MENTORA ACADEMIES TRUST	Director	2014-10-28	CURRENT	2013-08-14	Dissolved 2015-11-24
MICHAEL JOHN TOMLINSON	BAU FOUNDATION	Director	2014-10-28	CURRENT	2013-08-07	Active - Proposal to Strike off
MICHAEL JOHN TOMLINSON	BRECKLAND SCIENTIFIC SUPPLIES LIMITED	Director	2014-04-01	CURRENT	2008-03-04	Active
MICHAEL JOHN TOMLINSON	BAKER DEARING EDUCATIONAL TRUST	Director	2010-09-28	CURRENT	2010-09-28	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.

Date	Document Type	Document Description
2024-03-13		FULL ACCOUNTS MADE UP TO 31/08/23
2023-11-22		DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2023-07-25		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-13		DIRECTOR APPOINTED MR MICHAEL BOND
2023-04-12		FULL ACCOUNTS MADE UP TO 31/08/22
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOSS
2022-02-07		FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-07	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-04		DIRECTOR APPOINTED MS PENELOPE BAREFOOT
2022-01-04	AP01	DIRECTOR APPOINTED MS PENELOPE BAREFOOT
2021-09-16	AP01	DIRECTOR APPOINTED MR JASON CHRISTIAN ORAM
2021-09-02	AP01	DIRECTOR APPOINTED HONOURABLE RICHARD HUGH EATON NEWALL
2021-09-01	AP01	DIRECTOR APPOINTED MR VARUN PAUL
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIPESH JAYANTILAL SHAH
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-16	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-09-16	CH01	Director's details changed for Mr Dipesh Jayantilal Shah on 2020-09-15
2020-09-04	AP01	DIRECTOR APPOINTED COMMODORE ANDREW MARTIN CREE
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HARE
2020-09-02	AP01	DIRECTOR APPOINTED MISS LUCINDA EMILY ORR
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-08-03	ANNOTATION	Annotation
2020-07-23	ANNOTATION	Annotation
2020-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TEMMINK
2020-04-30	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN BARBARA GADD
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-16	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2019-01-11	AP01	DIRECTOR APPOINTED MISS GEORGINA JAYNE GARDINER
2018-10-10	AP01	DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SICHEL
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN EGGAR
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRETT
2018-07-31	RES01	ADOPT ARTICLES 31/07/18
2018-04-19	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-09-05	AP01	DIRECTOR APPOINTED MR GUY BEETHAM MAURICE HENRY DU PARC BRAHAM
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND GILLOTT
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BASS
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-02-01	AP01	DIRECTOR APPOINTED MR SIMON WARWICK BASS
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDLER
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MAGILL
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
2016-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-19	AP01	DIRECTOR APPOINTED MR MARTIN COLEBROOK PEDLER
2015-10-19	AP01	DIRECTOR APPOINTED MRS JANE KATHERINE MARY REDMAN
2015-10-19	AP01	DIRECTOR APPOINTED MR ALAN ROY EASTWOOD
2015-08-11	AP01	DIRECTOR APPOINTED MR PETER GODFREY MAGILL
2015-08-03	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AP01	DIRECTOR APPOINTED MR GRAHAM DAVID ROBESON BARRETT
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-08-06	AR01	23/07/14 NO MEMBER LIST
2014-08-06	AP01	DIRECTOR APPOINTED SIR MICHAEL JOHN TOMLINSON
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS
2014-07-23	AP01	DIRECTOR APPOINTED MRS SARAH ANGHARAD MORGAN
2014-07-16	RES01	ADOPT ARTICLES 25/06/2014
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-11-25	AP01	DIRECTOR APPOINTED DR JOHN HENRY SYLVESTER SICHEL
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPALTON
2013-08-12	AR01	23/07/13 NO MEMBER LIST
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN BUTLER SLOSS
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-03-18	AP01	DIRECTOR APPOINTED MR ANDREW GRAHAM MOSS
2012-09-11	AP01	DIRECTOR APPOINTED DR JONATHAN MARK COX
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET RUDLAND
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON
2012-08-03	AR01	23/07/12 NO MEMBER LIST
2012-08-03	AP03	SECRETARY APPOINTED MR IAN DOUGLAS WILLIAMS
2012-04-27	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-13	AP01	DIRECTOR APPOINTED DEEPAK HARIA
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY GUYON RALPHS
2012-01-04	ANNOTATION	Part Rectified
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH STUBBS
2011-09-14	AR01	23/07/11 NO MEMBER LIST
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH STUBBS
2011-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SPALTON / 13/09/2011
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLAND
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN
2011-06-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE
2011-03-28	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-05	AR01	23/07/10 NO MEMBER LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ANN ELIZABETH BUTLER SLOSS / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD WATKINS / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JAMES STUBBS / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPALTON / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN JOSEPH PRICE / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY HOLLAND / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES GRAEME GILLOTT / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GADD / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GUY MACDONALD EGGAR / 23/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOMAN / 23/07/2010
2010-04-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TEMMINK / 01/12/2009
2009-11-05	AP01	DIRECTOR APPOINTED DIPESH JAYANTILAL SHAH
2009-10-17	AP01	DIRECTOR APPOINTED CATHERINE SPALTON
2009-10-17	AP01	DIRECTOR APPOINTED LYNDA GADD
2009-09-29	288a	DIRECTOR APPOINTED ROBERT JAN TEMMINK
2009-09-29	288a	DIRECTOR APPOINTED DUNCAN GUY MACDONALD EGGAR
2009-09-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SICHEL
2009-08-04	363a	ANNUAL RETURN MADE UP TO 23/07/09
2009-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-03	288a	DIRECTOR APPOINTED HUGH WILLIAM JAMES STUBBS
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANN BUTLER SLOSS / 05/08/2008
2008-08-05	363a	ANNUAL RETURN MADE UP TO 23/07/08
2008-08-04	288a	DIRECTOR APPOINTED JOHN AIDAN JOSEPH PRICE
2008-05-13	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR HUGH OLIVER-BELLASIS
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-09-24	288b	DIRECTOR RESIGNED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-08-06	363a	ANNUAL RETURN MADE UP TO 23/07/07

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 MERCHANT TAYLORS' 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 MERCHANT TAYLORS' SCHOOL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-11-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-11-02	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MERCHANT TAYLORS' SCHOOL registering or being granted any patents

Domain Names

We do not have the domain name information for MERCHANT TAYLORS' SCHOOL

Trademarks

We have not found any records of MERCHANT TAYLORS' SCHOOL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCHANT TAYLORS' SCHOOL. 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 (85310 - General secondary education) as MERCHANT TAYLORS' SCHOOL are:

Outgoings

Business Rates/Property Tax

No properties were found where MERCHANT TAYLORS' 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 MERCHANT TAYLORS' 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 MERCHANT TAYLORS' SCHOOL any grants or awards.

Ownership

We could not find any group structure information

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