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Company Information for

THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION

GODOLPHIN AND LATYMER SCHOOL, IFFLEY ROAD, LONDON, W6 0PG,
Company Registration Number
03598439
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Godolphin And Latymer School Foundation
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION was founded on 1998-07-15 and has its registered office in London. The organisation's status is listed as "Active". The Godolphin And Latymer School Foundation 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
 
Legal Registered Office
GODOLPHIN AND LATYMER SCHOOL
IFFLEY ROAD
LONDON
W6 0PG
Other companies in W6
 
Charity Registration
Charity Number 1073924
Charity Address GODOLPHIN & LATYMER SCHOOL, IFFLEY ROAD, LONDON, W6 0PG
Charter ACTS AS SOLE TRUSTEE OF THE GODOLPHIN AND LATYMER SCHOOL.
Filing Information
Company Number 03598439
Company ID Number 03598439
Date formed 1998-07-15
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 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 17:19:14
Primary Source:Companies House
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Company Officers of THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION

Current Directors
Officer Role Date Appointed
DIANA MARY LYNCH
 Company Secretary 2013-01-01
SEAN ROBERT CARNEY
 Director 2014-09-01
JULIA DOWNING COLLINS
 Director 2013-09-01
SARAH BERNADETTE DAVIES
 Director 2011-09-05
SIMON ALFRED NOEL DAVIES
 Director 2013-03-21
JULIA STRETTON HIGGINS
 Director 2012-06-20
TIMOTHY JEAN-PAUL HOWE
 Director 2011-09-05
GILLIAN MONA KETTANEH
 Director 2015-09-01
SUE KINROSS
 Director 2015-09-01
KEVIN KNIBBS
 Director 2015-06-25
SUZIE LANE
 Director 2015-09-01
LEONARD PHILIP MAGRILL
 Director 2014-04-01
ALISON JANE SARGENT PAINES
 Director 2002-12-03
DIANA ROSE
 Director 2017-03-21
MUIR SANDERSON
 Director 2017-09-01
ELISABETH TURQUAND WATSON
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD ELEY
 Director 2010-06-21 2017-06-28
JONATHAN ROGER GABITASS
 Director 2003-06-17 2017-06-28
JULIA BARBARA BARFIELD
 Director 2006-03-16 2015-12-31
JACK BYRON BOYER
 Director 2004-06-22 2014-06-24
ANDREW FRANCIS BELL HARVEY
 Company Secretary 2004-09-01 2012-12-31
ANTHONY MICHAEL FRY
 Director 2004-06-22 2012-06-20
TIMOTHY DAVID GARDAM
 Director 2008-12-03 2011-12-15
CHRISTOPHER RIMMINGTON COWPE
 Director 2008-06-24 2011-06-21
CLARE BERNADETTE DAVIES
 Director 1998-07-15 2011-06-21
LORNA MARY SOUTHCOMBE BOWN
 Director 2006-12-07 2010-12-02
JOHN STEWART AXFORD
 Director 2000-06-20 2008-06-24
DAN MARTIN BURT
 Director 2004-03-18 2007-12-05
ELIZABETH MARGARET ATTENBOROUGH
 Director 1998-07-15 2006-12-07
MARTIN HUGH TEMPLE GAIRDNER
 Company Secretary 1998-07-15 2004-08-31
CAROL HOFFMANN COLLINS
 Director 1998-07-15 2004-06-22
GILLIAN LOIS BUTLER
 Director 1998-07-15 2003-06-17
THOMAS RICHARD COOKSON
 Director 1999-11-30 2001-12-03
MARY MACQUISTON BIGGART
 Director 1998-07-15 2000-03-22
HILARY ANNE FARLEY
 Director 1998-07-15 1998-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALFRED NOEL DAVIES EXOCHROME HOLDINGS LIMITED Director 2018-04-18 CURRENT 2018-02-05 Active
SIMON ALFRED NOEL DAVIES SAND GROVE FRM LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GILLIAN MONA KETTANEH BIOVERSITY INTERNATIONAL (UK) Director 2013-11-11 CURRENT 2008-10-15 Active
LEONARD PHILIP MAGRILL CHEVRON UK PENSION TRUSTEE LIMITED Director 2011-06-07 CURRENT 1967-01-18 Active
LEONARD PHILIP MAGRILL EVANCE WIND TURBINES LIMITED Director 2001-12-03 CURRENT 1999-11-29 Liquidation
LEONARD PHILIP MAGRILL MAGRILL LIMITED Director 2001-03-30 CURRENT 2001-03-30 Dissolved 2014-05-20
ALISON JANE SARGENT PAINES LIFT SCHOOLS Director 2017-05-23 CURRENT 2008-06-19 Active
DIANA ROSE KINGSTON GRAMMAR SCHOOL Director 2016-12-06 CURRENT 1999-11-22 Active
ELISABETH TURQUAND WATSON THE STEWARDS' TRUST Director 2016-10-14 CURRENT 2004-01-08 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
2024-06-27CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-06-26APPOINTMENT TERMINATED, DIRECTOR ELISABETH TURQUAND WATSON
2024-05-01APPOINTMENT TERMINATED, DIRECTOR MARY HILL
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SARGENT PAINES
2023-09-01DIRECTOR APPOINTED DR MARY HILL
2023-07-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEAN-PAUL HOWE
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-24APPOINTMENT TERMINATED, DIRECTOR DIANA ROSE
2023-01-04Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-27APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HARRISON
2022-09-01DIRECTOR APPOINTED MISS CLAUDIA HARRISON
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 035984390002
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035984390002
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENDON EARL FENDLEY
2021-09-01AP01DIRECTOR APPOINTED MR NEIL MCLAUGHLAN
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BOSE ROBERTS
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DOWNING COLLINS
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-17AP01DIRECTOR APPOINTED MR MARK ESIRI
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-09AP01DIRECTOR APPOINTED MRS PRIYANKA BOSE ROBERTS
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA STRETTON HIGGINS
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERT CARNEY
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-02AP01DIRECTOR APPOINTED MR GERAINT ELLIS REES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MUIR SANDERSON
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED MS TRACY MELLER
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MONA KETTANEH
2018-09-03CH01Director's details changed for Mrs Elisabeth Turquand Watson on 2018-09-01
2018-09-03AP01DIRECTOR APPOINTED MR OLIVER FRANK HOWARD WARING
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-09-04AP01DIRECTOR APPOINTED MR MUIR SANDERSON
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GABITASS
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEY
2017-03-24AP01DIRECTOR APPOINTED MRS DIANA ROSE
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SAMUEL HERBERT HAMPTON
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MARIAN TAYLOR
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BARFIELD
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE STOUT-HAMMAR
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03AP01DIRECTOR APPOINTED MRS SUE KINROSS
2015-09-03AP01DIRECTOR APPOINTED MRS SUZIE LANE
2015-09-03AP01DIRECTOR APPOINTED MRS GILLIAN KETTANEH PRIESTLEY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER STREETS
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH TURQUAND WATSON / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BERNADETTE DAVIES / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE SARGENT PAINES / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JEAN-PAUL HOWE / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SAMUEL HERBERT HAMPTON / 01/02/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER GABITASS / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE MARIAN TAYLOR / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER STREETS / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ELEY / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA BARBARA BARFIELD / 01/07/2015
2015-07-13RES01ALTER ARTICLES 25/06/2015
2015-07-01AP01DIRECTOR APPOINTED MR KEVIN KNIBBS
2015-02-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-02AP01DIRECTOR APPOINTED MR SEAN ROBERT CARNEY
2014-07-03AR0130/06/14 NO MEMBER LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JACK BOYER
2014-04-01AP01DIRECTOR APPOINTED MR LEONARD PHILIP MAGRILL
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-02AP01DIRECTOR APPOINTED MISS JULIA DOWNING COLLINS
2013-08-28AR0130/06/13 NO MEMBER LIST
2013-05-22AP01DIRECTOR APPOINTED MR SIMON ALFRED NOEL DAVIES
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY
2013-01-25AP03SECRETARY APPOINTED MRS DIANA MARY LYNCH
2012-07-05AR0130/06/12 NO MEMBER LIST
2012-07-04AP01DIRECTOR APPOINTED PROFESSOR DAME JULIA STRETTON HIGGINS
2012-07-04AP01DIRECTOR APPOINTED MRS ELISABETH TURQUAND WATSON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDAM
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2011-10-06RES01ADOPT ARTICLES 21/06/2011
2011-09-08AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER STREETS
2011-09-08AP01DIRECTOR APPOINTED MR TIMOTHY JEAN-PAUL HOWE
2011-09-08AP01DIRECTOR APPOINTED MS SARAH BERNADETTE DAVIES
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDERY
2011-07-04AR0130/06/11 NO MEMBER LIST
2011-06-28RES01ADOPT ARTICLES 21/06/2010
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DAVIES
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE
2011-06-24AP01DIRECTOR APPOINTED MR JONATHAN EDWARD ELEY
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-27AP01DIRECTOR APPOINTED MRS PENELOPE HOWARD STOUT-HAMMAR
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR THE PATTEN OF BARNES
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LORNA BOWN
2010-07-12AR0130/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LADY PATTEN OF BARNES / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE SARGENT PAINES / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAWN ILLINGWORTH / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER GABITASS / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERNADETTE DAVIES / 30/06/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-01363aANNUAL RETURN MADE UP TO 30/06/09
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE GODOLPHIN AND LATYMER SCHOOL IFFLEY ROAD HAMMERSMITH LONDON W6 0PG
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-08288aDIRECTOR APPOINTED TIMOTHY DAVID GARDAM
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR JESSICA RAWSON
2008-07-23288aDIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER
2008-07-23288aDIRECTOR APPOINTED CHRISTOPHER RIMMINGTON COWPE
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR JOHN STEWART AXFORD LOGGED FORM
2008-07-03363aANNUAL RETURN MADE UP TO 01/07/08
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN AXFORD
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-02288bDIRECTOR RESIGNED
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23288bDIRECTOR RESIGNED
2007-07-11363aANNUAL RETURN MADE UP TO 06/07/07
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION 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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
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 MORTGAGE 2007-10-11 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2020-08-31

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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION

Intangible Assets
Patents
We have not found any records of THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
Trademarks
We have not found any records of THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION. 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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION 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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION 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 THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION 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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