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Company Information for

THE ERNEST COOK TRUST

THE ESTATE OFFICE, FAIRFORD PARK, FAIRFORD, GLOUCESTERSHIRE, GL7 4JH,

Company Registration Number

07907411

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

Active

Company Overview

About The Ernest Cook Trust

THE ERNEST COOK TRUST was founded on 2012-01-12 and has its registered office in Fairford. The organisation's status is listed as "Active". The Ernest Cook Trust 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

Legal Registered Office
Company Name
THE ERNEST COOK TRUST

THE ESTATE OFFICE FAIRFORD PARK FAIRFORD GLOUCESTERSHIRE GL7 4JH Other companies in GL7

Filing Information

Company Number		07907411
Company ID Number		07907411
Date formed		2012-01-12
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB274876019

Last Datalog update:	2024-05-05 06:17:52
Primary Source:	Companies House

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Company Officers of THE ERNEST COOK TRUST

Current Directors

Officer	Role	Date Appointed
VICTORIA MARY EDWARDS	Company Secretary	2016-10-01
ANDREW WILLIAM MICHAEL CHRISTIE-MILLER	Director	2012-03-28
SIMON FLOWERDEW ELIOT	Director	2013-11-21
JENEFER DAWN GREENWOOD	Director	2017-04-05
HENRY MERTON HENDERSON	Director	2012-03-28
MARY ELIZABETH RIALL	Director	2015-11-24
WALTER ROBERT ALEXANDER ROSS	Director	2014-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN FORD	Company Secretary	2012-01-12	2016-10-01
VICTORIA MARY EDWARDS	Director	2012-03-28	2016-05-20
MILES CLISSOLD TUELY	Director	2012-01-12	2015-11-24
PATRICK STANLEY WINTON KING MACLURE	Director	2012-02-09	2014-11-19
SAMUEL ANTHONY JOHN PIERRE BOSANQUET	Director	2012-01-12	2013-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW WILLIAM MICHAEL CHRISTIE-MILLER	HAMBLEDON WINERIES LIMITED	Director	2011-03-31	CURRENT	2009-10-16	Active
ANDREW WILLIAM MICHAEL CHRISTIE-MILLER	HAMBLEDON VINEYARD PLC	Director	2011-03-31	CURRENT	2010-11-24	Active
SIMON FLOWERDEW ELIOT	BRS EDUCATION LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active
SIMON FLOWERDEW ELIOT	PRIOR PARK EDUCATIONAL TRUST	Director	2011-03-24	CURRENT	1980-10-13	Active
JENEFER DAWN GREENWOOD	ECT FARMS LIMITED	Director	2018-05-14	CURRENT	1977-08-05	Active
JENEFER DAWN GREENWOOD	MINTGLEBE LIMITED	Director	2018-05-14	CURRENT	1982-09-17	Active
JENEFER DAWN GREENWOOD	ST. MODWEN PROPERTIES LIMITED	Director	2017-06-01	CURRENT	1939-02-03	Active
JENEFER DAWN GREENWOOD	ASSURA GROUP LIMITED	Director	2012-05-08	CURRENT	2008-04-03	Converted / Closed
JENEFER DAWN GREENWOOD	WESTONBIRT SCHOOLS LIMITED	Director	1999-06-25	CURRENT	1928-05-04	Active
HENRY MERTON HENDERSON	BOWES HOSPITALITY COMPANY LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Dissolved 2014-12-09
HENRY MERTON HENDERSON	WOODHAY ENERGY SERVICES LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active
HENRY MERTON HENDERSON	WOODHAY FORESTRY NOMINEES LIMITED	Director	2010-06-22	CURRENT	2010-06-22	Active
HENRY MERTON HENDERSON	WITAN INVESTMENT SERVICES LIMITED	Director	2005-03-18	CURRENT	2004-10-28	Active
HENRY MERTON HENDERSON	COUNTRYSIDE LEARNING	Director	2004-06-10	CURRENT	1986-03-07	Active
HENRY MERTON HENDERSON	CADOGAN SETTLED ESTATES LIMITED	Director	2002-05-24	CURRENT	1995-01-05	Active
HENRY MERTON HENDERSON	FARMINGTON TRUST LIMITED(THE)	Director	1992-10-29	CURRENT	1964-09-15	Active
HENRY MERTON HENDERSON	WITAN INVESTMENT TRUST PLC	Director	1992-04-02	CURRENT	1909-02-17	Active
MARY ELIZABETH RIALL	THE UFTON COURT EDUCATIONAL TRUST	Director	2015-09-01	CURRENT	2006-04-25	Active
WALTER ROBERT ALEXANDER ROSS	ROSS WR CONSULTANTS LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
WALTER ROBERT ALEXANDER ROSS	RED SQUIRREL SURVIVAL TRUST LIMITED	Director	2013-04-24	CURRENT	2006-09-20	Active
WALTER ROBERT ALEXANDER ROSS	ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED	Director	1997-07-25	CURRENT	1997-06-02	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
2024-04-02		REGISTRATION OF A CHARGE / CHARGE CODE 079074110003
2024-02-06		Director's details changed for Ms Jenefer Dawn Greenwood on 2024-02-05
2024-02-06		Director's details changed for Mr Ian Pigott on 2024-02-05
2024-02-06		SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HATCHER on 2024-02-05
2024-01-03		DIRECTOR APPOINTED DR IAN CHRISTOPHER GAMBLES
2024-01-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24		Director's details changed for Ms Jenefer Dawn Greenwood on 2023-08-11
2023-07-06		Memorandum articles filed
2023-07-06		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-20		DIRECTOR APPOINTED MR RORY LANDMAN
2023-04-11		Notification of Mary Elizabeth Riall as a person with significant control on 2023-04-01
2023-03-31		CESSATION OF ANDREW WILLIAM MICHAEL CHRISTIE-MILLER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER
2023-03-13		Memorandum articles filed
2023-03-13		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-16		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13		Termination of appointment of Victoria Mary Edwards on 2022-12-08
2022-12-13		Appointment of Mr Stephen Hatcher as company secretary on 2022-12-08
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERT ALEXANDER ROSS
2022-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERT ALEXANDER ROSS
2022-12-13	AP03	Appointment of Mr Stephen Hatcher as company secretary on 2022-12-08
2022-12-13	TM02	Termination of appointment of Victoria Mary Edwards on 2022-12-08
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR IAN GAMBLES
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GAMBLES
2022-09-22	CH01	Director's details changed for Mr Ian Piggot on 2022-09-14
2022-09-21	AP01	DIRECTOR APPOINTED MR IAN PIGGOT
2022-08-08		Director's details changed for Mr Ian Gambles on 2022-07-06
2022-08-08	CH01	Director's details changed for Mr Ian Gambles on 2022-07-06
2022-07-12	AP01	DIRECTOR APPOINTED MR IAN GAMBLES
2022-07-12	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 2022-07-04
2022-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079074110002
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10	AP01	DIRECTOR APPOINTED MS JENEFER DAWN GREENWOOD
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23	TM02	Termination of appointment of Nicholas John Ford on 2016-10-01
2016-11-23	AP03	Appointment of Dr Victoria Mary Edwards as company secretary on 2016-10-01
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY EDWARDS
2016-04-21	ANNOTATION	Other
2016-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079074110001
2016-02-01	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26	AP01	DIRECTOR APPOINTED MRS MARY ELIZABETH RIALL
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES CLISSOLD TUELY
2015-02-03	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK STANLEY WINTON KING MACLURE
2014-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11	AP01	DIRECTOR APPOINTED SIR WALTER ROBERT ALEXANDER ROSS
2014-02-07	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-11-22	AP01	DIRECTOR APPOINTED MR SIMON FLOWERDEW ELIOT
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOSANQUET
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-04	RES01	ALTER ARTICLES 10/05/2013
2013-02-07	AR01	12/01/13 NO MEMBER LIST
2013-01-11	AA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-04-19	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER
2012-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-19	RES01	ALTER ARTICLES 10/04/2012
2012-04-05	AP01	DIRECTOR APPOINTED DR VICTORIA MARY EDWARDS
2012-04-05	AP01	DIRECTOR APPOINTED HENRY MERTON HENDERSON
2012-02-21	AP01	DIRECTOR APPOINTED MR PATRICK STANLEY WINTON KING MACLURE
2012-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE ERNEST COOK TRUST 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 ERNEST COOK TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE ERNEST COOK TRUST's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE ERNEST COOK TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE ERNEST COOK TRUST

Trademarks

We have not found any records of THE ERNEST COOK TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ERNEST COOK TRUST. 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 (85590 - Other education n.e.c.) as THE ERNEST COOK TRUST are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where THE ERNEST COOK TRUST 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 ERNEST COOK TRUST 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 ERNEST COOK TRUST any grants or awards.

Ownership

We could not find any group structure information

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