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Company Information for

TANDRIDGE LEARNING TRUST

TANDRIDGE LEARNING TRUST, TITHEPIT SHAW LANE, WARLINGHAM, CR6 9YB,
Company Registration Number
08248059
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Tandridge Learning Trust
TANDRIDGE LEARNING TRUST was founded on 2012-10-10 and has its registered office in Warlingham. The organisation's status is listed as "Active". Tandridge Learning Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
TANDRIDGE LEARNING TRUST
 
Legal Registered Office
TANDRIDGE LEARNING TRUST
TITHEPIT SHAW LANE
WARLINGHAM
CR6 9YB
Other companies in CR6
 
Previous Names
WARLINGHAM SCHOOL10/03/2017
Filing Information
Company Number 08248059
Company ID Number 08248059
Date formed 2012-10-10
Country ENGLAND
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 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB178461966  
Last Datalog update: 2024-03-05 22:32:10
Primary Source:Companies House
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Company Officers of TANDRIDGE LEARNING TRUST

Current Directors
Officer Role Date Appointed
RICHARD CALVERLEY BAKER
 Director 2018-01-31
STEVEN BURN
 Director 2014-10-17
ALEX GHATTAS
 Director 2014-10-17
DAVID HUMPHREY PROTHERO
 Director 2017-05-01
KAREN JAYNE QUINTON
 Director 2013-05-03
JOHN ROBERT SPEDDING
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HAWKINS
 Company Secretary 2017-12-21 2018-08-17
MARCIA ELAINE GOODWIN
 Director 2018-01-31 2018-08-03
LENA SOPHIE TOWNSEND
 Director 2017-05-01 2018-02-19
CATHERINE ANNE JONES
 Director 2014-07-15 2018-02-11
CHRISTINE MARGARET HICKS
 Director 2017-05-01 2018-01-30
ZOE VICTORIA TAYLOR
 Company Secretary 2015-01-01 2017-12-20
SARAH ANNE BERKE
 Director 2012-10-10 2017-12-12
CORINNE JANE FERNANDES
 Director 2017-05-23 2017-12-12
SONIA MALIK
 Director 2017-05-01 2017-12-12
JACQUELINE HELEN ROSAMUND BAKER
 Director 2016-10-03 2017-05-01
JULIET MICHELLE BILLINGS
 Director 2016-03-10 2017-05-01
LINDA MARY BOWERS
 Director 2013-05-03 2017-05-01
NICK BRADWELL
 Director 2013-09-03 2017-05-01
GORDON RICHARD BULL
 Director 2012-10-10 2017-05-01
BEN LIVESEY COLE
 Director 2016-11-18 2017-05-01
FIONA MARY DOYLE
 Director 2012-10-10 2017-05-01
ANGELA SHARON SMITH
 Director 2016-11-18 2017-05-01
RICHARD JOHN TOOP
 Director 2012-10-10 2016-10-21
GRAHAM KNOTT
 Director 2012-10-10 2016-10-11
PETER DUDLEY JONES
 Director 2012-10-10 2016-07-20
JEREMY EDMUND KITE
 Director 2012-10-10 2016-07-20
PAUL SEWARD
 Director 2012-10-10 2016-01-30
DARREN SHAPLAND
 Director 2012-10-10 2015-02-03
JANE ANN POCOCK
 Company Secretary 2012-10-10 2014-12-31
ELIZABETH ANNE DAWE
 Director 2012-10-10 2014-10-13
ROBERT EDWARD ADAMS
 Director 2012-10-10 2014-04-29
JANE MARGARET SILLITTO
 Director 2012-10-10 2014-02-07
KAREN LOUISE GREENWOOD-HONE
 Director 2012-10-10 2013-07-23
NICOLA ADEKOYA OSBORNE
 Director 2012-10-10 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CALVERLEY BAKER ASCEND EDUCATION LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
RICHARD CALVERLEY BAKER CALVERLEY BAKER LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
DAVID HUMPHREY PROTHERO CROYDON VINEYARD Director 2018-06-04 CURRENT 2013-02-19 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
2024-01-30APPOINTMENT TERMINATED, DIRECTOR ALEX GHATTAS
2024-01-30DIRECTOR APPOINTED MR SURESH SHAN
2023-11-23DIRECTOR APPOINTED MRS VANESSA SOFIA MORENO DACRES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR STEVEN BURN
2023-11-22DIRECTOR APPOINTED MRS LINDA HARVEY
2023-10-25Appointment of Mrs Lisa Swingler as company secretary on 2023-10-24
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-07Appointment of Mrs Rebecca Louise Rush as company secretary on 2022-09-07
2022-09-07Termination of appointment of Paula Chowdhury on 2022-09-06
2022-09-07TM02Termination of appointment of Paula Chowdhury on 2022-09-06
2022-09-07AP03Appointment of Mrs Rebecca Louise Rush as company secretary on 2022-09-07
2022-08-31DIRECTOR APPOINTED MR RICHARD CALVERLEY BAKER
2022-08-31AP01DIRECTOR APPOINTED MR RICHARD CALVERLEY BAKER
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVERLEY BAKER
2022-05-06AP01DIRECTOR APPOINTED MR TOBY ROBERT ASHTON MARTLEW
2022-04-07AP01DIRECTOR APPOINTED MR JAMES THOMAS POMFRET
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JUDE KENNEDY
2022-02-03FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT BOURNE
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE QUINTON
2021-07-19AP01DIRECTOR APPOINTED MR NOEL JUDE KENNEDY
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-01-18CH01Director's details changed for Mr Geoffrey Robert Bourne on 2021-01-18
2021-01-04AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT BOURNE
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-06-25AP01DIRECTOR APPOINTED MS LUCIE FUNNELL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPEDDING
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-18AP03Appointment of Mrs Paula Chowdhury as company secretary on 2018-10-15
2018-08-17TM02Termination of appointment of Joanne Hawkins on 2018-08-17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA ELAINE GOODWIN
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LENA SOPHIE TOWNSEND
2018-02-12AP01DIRECTOR APPOINTED MR RICHARD CALVERLEY BAKER
2018-02-12AP01DIRECTOR APPOINTED MRS MARCIA ELAINE GOODWIN
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HICKS
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-21AP03Appointment of Mrs Joanne Hawkins as company secretary on 2017-12-21
2017-12-21TM02Termination of appointment of Zoe Victoria Taylor on 2017-12-20
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MALIK
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BERKE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE FERNANDES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-02RES13Resolutions passed:
  • 26/04/2017
2017-05-26MEM/ARTSARTICLES OF ASSOCIATION
2017-05-26MEM/ARTSARTICLES OF ASSOCIATION
2017-05-25AP01DIRECTOR APPOINTED MRS CORINNE JANE FERNANDES
2017-05-11AP01DIRECTOR APPOINTED MR DAVID HUMPHREY PROTHERO
2017-05-11CC04Statement of company's objects
2017-05-11RES01ADOPT ARTICLES 11/05/17
2017-05-05AP01DIRECTOR APPOINTED MS CHRISTINE MARGARET HICKS
2017-05-05AP01DIRECTOR APPOINTED MRS SONIA MALIK
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM WARLINGHAM SCHOOL TITHEPIT SHAW LANE WARLINGHAM SURREY CR6 9YB
2017-05-05AP01DIRECTOR APPOINTED MS LENA SOPHIE TOWNSEND
2017-05-05AP01DIRECTOR APPOINTED MR JOHN ROBERT SPEDDING
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODGATE
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WERMIG
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DOYLE
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN COLE
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BULL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NICK BRADWELL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BOWERS
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIET BILLINGS
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BAKER
2017-03-10RES15CHANGE OF NAME 08/03/2017
2017-03-10CERTNMCOMPANY NAME CHANGED WARLINGHAM SCHOOL CERTIFICATE ISSUED ON 10/03/17
2017-03-10MISCNE01
2017-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MS ANGELA SHARON SMITH
2016-11-24AP01DIRECTOR APPOINTED MR BEN LIVESEY COLE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEWARD
2016-11-22AP01DIRECTOR APPOINTED MS KAREN JAYNE QUINTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KITE
2016-11-22AP01DIRECTOR APPOINTED MS JULIET MICHELLE BILLINGS
2016-11-22AP01DIRECTOR APPOINTED MR SIMON LOUIS WERMIG
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOTT
2016-11-22AP01DIRECTOR APPOINTED MS SUSAN ALISON WOODGATE
2016-11-22AP01DIRECTOR APPOINTED MS JACQUELINE HELEN ROSAMUND BAKER
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOP
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-09AR0110/10/15 NO MEMBER LIST
2015-09-15AP03SECRETARY APPOINTED MS ZOE VICTORIA TAYLOR
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY JANE POCOCK
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-28AP01DIRECTOR APPOINTED MR STEVEN BURN
2014-11-27AP01DIRECTOR APPOINTED MR ALEX GHATTAS
2014-11-27AP01DIRECTOR APPOINTED MISS CATHERINE ANNE JONES
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWE
2014-11-10AR0110/10/14 NO MEMBER LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE SILLITTO
2013-11-07AR0110/10/13 NO MEMBER LIST
2013-11-05AP01DIRECTOR APPOINTED MR GRAHAM KNOTT
2013-11-04AP01DIRECTOR APPOINTED MR RICHARD JOHN TOOP
2013-11-04AP01DIRECTOR APPOINTED MR DARREN SHAPLAND
2013-11-01AP01DIRECTOR APPOINTED MR NICK BRADWELL
2013-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANE AMM POCOCK / 10/10/2012
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WOODHOUSE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREENWOOD-HONE
2013-10-08AP01DIRECTOR APPOINTED LINDA MARY BOWERS
2013-10-08AP01DIRECTOR APPOINTED KAREN JAYNE QUINTON
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OSBORNE
2013-06-11AA01CURRSHO FROM 31/10/2013 TO 31/08/2013
2012-10-10NEWINCCERTIFICATE 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
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 TANDRIDGE LEARNING 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 TANDRIDGE LEARNING TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANDRIDGE LEARNING TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

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

Government spend with TANDRIDGE LEARNING TRUST

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-10-03 GBP £900
Wandsworth Council 2012-12-19 GBP £443
Wandsworth Council 2012-12-19 GBP £443
London Borough of Wandsworth 2012-12-19 GBP £443 CARER SERVICES
London Borough of Wandsworth 2012-12-19 GBP £443 APC - EXTERNAL RESI CARE

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 TANDRIDGE LEARNING 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 TANDRIDGE LEARNING 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 TANDRIDGE LEARNING TRUST 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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    Other companies at postcode CR6 9YB