LITTLE BOOKHAM MANOR HOUSE SCHOOL
Company details
- Registered name
- LITTLE BOOKHAM MANOR HOUSE SCHOOL
- Company number
- 00719947
- Registered office
- MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 30 March 1962
- Status
- Active
- Age
- 64 years
- Previous names
- LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED (to 23 Nov 2012)
- Nature of business (SIC)
- 85100 — Pre-primary education · 85200 — Primary education · 85310 — General secondary education
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Feb 2026
- Confirmation statement — last
- 03 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 17 February 2026 (6 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2024 | Person with significant control added | — | Ms Carys Dalton |
| 31/08/2024 | Person with significant control ceased | Sandra Woodward | — |
| 11/04/2024 | Person with significant control ceased | Ms Margaret Mary Kieran | — |
| 11/04/2024 | Person with significant control ceased | Mrs Geraldine Sims-Brassett | — |
| 31/12/2023 | Person with significant control ceased | Miss Charlotte Louise Owen | — |
| 01/09/2023 | Person with significant control added | — | Sandra Woodward |
| 01/09/2023 | Person with significant control added | — | Sally Hayes |
| 01/09/2023 | Person with significant control added | — | Paul Thompson |
| 01/09/2023 | Person with significant control added | — | Margaret Mary Kieran |
| 01/09/2023 | Person with significant control added | — | Geraldine Sims Brasset |
| 01/09/2023 | Person with significant control added | — | Adrian Ross |
| 31/08/2023 | Person with significant control ceased | Mr David Anthony Harris | — |
| 31/08/2023 | Person with significant control ceased | Mr Christopher David Forbes | — |
| 12/06/2023 | Person with significant control ceased | Dr Marjorie Joy Richardson | — |
| 31/08/2021 | Person with significant control ceased | Mr Christopher Paul Heath-Taylor | — |
| 31/08/2021 | Person with significant control ceased | Miss Sally Elizabeth Clare | — |
| 13/08/2020 | Person with significant control ceased | Mr Martin Stephen Ruscoe | — |
| 13/08/2020 | Person with significant control added | — | Mr Christopher David Forbes |
| 11/07/2019 | Person with significant control ceased | Mr Michael Robert Parkhouse | — |
| 01/07/2019 | Person with significant control added | — | Miss Charlotte Louise Owen |
Documents for LITTLE BOOKHAM MANOR HOUSE SCHOOL
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LITTLE BOOKHAM MANOR HOUSE SCHOOL (00719947)
LITTLE BOOKHAM MANOR HOUSE SCHOOL is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 30 March 1962 and registered in the United Kingdom under company number 00719947. Its registered office is at MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Adrian Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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