Discovery Educational Trust

Company Name	Discovery Educational Trust
Company Status	Active
Company Number	07638800
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 May 2011(12 years, 11 months ago)
Previous Names	St Martin's School Brentwood and Brentwood Academies Trust

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Christopher Paul Hearn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Ryan Duff
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Helen Witty
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr David Cowen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mr Paul Griffiths
Status	Current
Appointed	01 November 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Roger John Juniper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Steven Frank Whitley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(12 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Founder (Consultant)
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Stephen John Baines
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(12 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Zachary Ros Glaser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	13 July 2023(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Lead Psychological Wellbeing Practitioner
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Geoffrey Morgan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Patricia Harris
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mrs Ann Pessell
Status	Resigned
Appointed	18 September 2012(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2021)
Role	Company Director
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Paul Hawkins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Michael Jackson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Mandy Louisa Glynis Carr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2016)
Role	HR Consultant
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Gerald Charles De Grey Anderson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Suzanne Newman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Michael John O'Sullivan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 February 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Ronald David Lennard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Bronwen Callow
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 2013)
Role	Sen Teaching Assistant
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Peter Cole
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Duty Station Manager
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Roger Timothy Grimes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	IT Technician
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Sue Cox
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Sally Anne Macpherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2014)
Role	Assistant Principal
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr John Duffy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2014)
Role	Production Supervisor/Senior Engineer
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Miss Gale Collette Issitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Simon London
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Anthony Dominic McGarel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 July 2020)
Role	Deputy Principal & Chief Exec. South Essex College
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr William Edward Haynes
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2020)
Role	Founder, Miru3d
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Christopher Robert Holme
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr John Duffy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Miss Trudy Nash
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mrs Jan Atkinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 14 June 2021)
Role	Principal/Ceo
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Ms Karen Jane Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 29 September 2021)
Role	Partner (Twenty Twenty Learning)
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr William Thomas Myhill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 April 2022)
Role	Business Finance And Cashflow Consultant
Country of Residence	England
Correspondence Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Contact

Website	stagecoach.co.uk
Telephone	0800 9150199
Telephone region	Freephone

Location

Registered Address	St Martin's School Brentwood Hanging Hill Lane Hutton Brentwood Essex CM13 2HG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£15,367,664
Net Worth	£21,657,053
Cash	£1,379,933
Current Liabilities	£819,486

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 1 day from now)

Filing History

14 March 2024	Full accounts made up to 31 August 2023 (72 pages)
13 March 2024	Notification of a person with significant control statement (2 pages)
26 February 2024	Cessation of Paul Steven Day as a person with significant control on 12 February 2024 (1 page)
26 February 2024	Cessation of Kanta Wild-Smith as a person with significant control on 12 February 2024 (1 page)
26 February 2024	Cessation of David Smith as a person with significant control on 12 February 2024 (1 page)
18 February 2024	Termination of appointment of Laura White as a director on 9 February 2024 (1 page)
13 February 2024	Appointment of Ms Laura White as a director on 9 February 2024 (2 pages)
19 December 2023	Notification of Kanta Wild-Smith as a person with significant control on 14 December 2023 (2 pages)
19 December 2023	Notification of Paul Steven Day as a person with significant control on 14 December 2023 (2 pages)
19 December 2023	Withdrawal of a person with significant control statement on 19 December 2023 (2 pages)
19 December 2023	Notification of David Smith as a person with significant control on 14 December 2023 (2 pages)
4 December 2023	Termination of appointment of Karen Tucker as a director on 1 December 2023 (1 page)
1 August 2023	Termination of appointment of Amardeep Sharma as a director on 24 July 2023 (1 page)
18 July 2023	Appointment of Mr Zachary Ros Glaser as a director on 13 July 2023 (2 pages)
17 July 2023	Termination of appointment of Christopher Robert Holme as a director on 13 July 2023 (1 page)
6 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
23 May 2023	Appointment of Mr Steven Frank Whitley as a director on 19 May 2023 (2 pages)
22 May 2023	Appointment of Mr Stephen John Baines as a director on 19 May 2023 (2 pages)
13 March 2023	Full accounts made up to 31 August 2022 (74 pages)
1 September 2022	Appointment of Mr Roger John Juniper as a director on 1 September 2022 (2 pages)
8 July 2022	Termination of appointment of Lindsey Stafford-Scott as a director on 7 July 2022 (1 page)
26 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Memorandum and Articles of Association (42 pages)
10 May 2022	Termination of appointment of Kanta Wild-Smith as a director on 9 March 2022 (1 page)
4 May 2022	Termination of appointment of William Thomas Myhill as a director on 25 April 2022 (1 page)
11 March 2022	Full accounts made up to 31 August 2021 (61 pages)
10 February 2022	Second filing for the appointment of Mr David Cowen as a director (3 pages)
13 January 2022	Director's details changed for Mr Ryan Duff on 6 January 2022 (2 pages)
16 November 2021	Appointment of Mr Amardeep Sharma as a director on 11 November 2021 (2 pages)
4 November 2021	Termination of appointment of Ann Pessell as a secretary on 31 October 2021 (1 page)
4 November 2021	Appointment of Mr Paul Griffiths as a secretary on 1 November 2021 (2 pages)
19 October 2021	Appointment of Mr William Thomas Myhill as a director on 16 September 2021 (2 pages)
4 October 2021	Termination of appointment of Karen Jane Evans as a director on 29 September 2021 (1 page)
22 September 2021	Appointment of Mr David Cowen as a director on 16 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22 (3 pages)
14 July 2021	Appointment of Ms. Karen Jane Evans as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Ms. Lindsey Stafford-Scott as a director on 1 July 2021 (2 pages)
15 June 2021	Termination of appointment of Jan Atkinson as a director on 14 June 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 April 2021	Termination of appointment of Trudy Nash as a director on 21 March 2021 (1 page)
8 April 2021	Full accounts made up to 31 August 2020 (57 pages)
24 February 2021	Termination of appointment of Stuart Palmer as a director on 19 February 2021 (1 page)
25 January 2021	Appointment of Mrs Jan Atkinson as a director on 11 January 2021 (2 pages)
17 November 2020	Termination of appointment of William Edward Haynes as a director on 26 August 2020 (1 page)
27 October 2020	Appointment of Mrs Karen Tucker as a director on 24 September 2020 (2 pages)
2 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-20 (6 pages)
2 September 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
21 August 2020	Change of name notice (2 pages)
21 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-20 (5 pages)
16 July 2020	Appointment of Mrs Helen Witty as a director on 9 July 2020 (2 pages)
15 July 2020	Appointment of Miss Trudy Nash as a director on 9 July 2020 (2 pages)
15 July 2020	Termination of appointment of Anthony Dominic Mcgarel as a director on 9 July 2020 (1 page)
15 July 2020	Termination of appointment of John Duffy as a director on 9 July 2020 (1 page)
1 June 2020	Notification of a person with significant control statement (2 pages)
18 May 2020	Cessation of Anita Astrid Pratten as a person with significant control on 29 January 2020 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
18 May 2020	Cessation of Geoff Morgan as a person with significant control on 29 January 2020 (1 page)
18 May 2020	Cessation of Paul Day as a person with significant control on 29 January 2020 (1 page)
25 February 2020	Appointment of Mr Ryan Duff as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Michael John O'sullivan as a director on 23 February 2020 (1 page)
29 January 2020	Full accounts made up to 31 August 2019 (49 pages)
5 December 2019	Termination of appointment of Anita Astrid Pratten as a director on 2 December 2019 (1 page)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
12 February 2019	Full accounts made up to 31 August 2018 (43 pages)
15 October 2018	Appointment of Mr John Duffy as a director on 5 July 2018 (2 pages)
26 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
30 May 2018	Notification of Anita Pratten as a person with significant control on 19 May 2017 (2 pages)
30 May 2018	Notification of Paul Day as a person with significant control on 10 May 2018 (2 pages)
30 May 2018	Withdrawal of a person with significant control statement on 30 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 May 2018	Notification of Geoff Morgan as a person with significant control on 7 December 2017 (2 pages)
30 May 2018	Notification of Anita Pratten as a person with significant control on 19 May 2017 (2 pages)
30 May 2018	Cessation of Anita Pratten as a person with significant control on 19 May 2017 (1 page)
5 March 2018	Termination of appointment of Christopher Roy Plume as a director on 22 February 2018 (1 page)
26 February 2018	Appointment of Mr Christopher Robert Holme as a director on 7 December 2017 (2 pages)
22 February 2018	Appointment of Mr William Haynes as a director on 7 December 2017 (2 pages)
21 February 2018	Appointment of Mr Stuart Palmer as a director on 7 December 2017 (2 pages)
7 February 2018	Full accounts made up to 31 August 2017 (41 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Gaynor Emma Sproul as a director on 23 March 2017 (1 page)
27 April 2017	Termination of appointment of Gaynor Emma Sproul as a director on 23 March 2017 (1 page)
10 March 2017	Full accounts made up to 31 August 2016 (39 pages)
10 March 2017	Full accounts made up to 31 August 2016 (39 pages)
12 December 2016	Termination of appointment of Simon London as a director on 6 December 2016 (1 page)
12 December 2016	Termination of appointment of Simon London as a director on 6 December 2016 (1 page)
27 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
27 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
29 February 2016	Termination of appointment of Mandy Carr as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Mandy Carr as a director on 29 February 2016 (1 page)
25 January 2016	Full accounts made up to 31 August 2015 (39 pages)
25 January 2016	Full accounts made up to 31 August 2015 (39 pages)
14 September 2015	Appointment of Mr Anthony Mcgarel as a director on 7 July 2015 (2 pages)
14 September 2015	Appointment of Mr Anthony Mcgarel as a director on 7 July 2015 (2 pages)
14 September 2015	Appointment of Mr Anthony Mcgarel as a director on 7 July 2015 (2 pages)
22 May 2015	Annual return made up to 18 May 2015 no member list (6 pages)
22 May 2015	Annual return made up to 18 May 2015 no member list (6 pages)
13 January 2015	Full accounts made up to 31 August 2014 (39 pages)
13 January 2015	Full accounts made up to 31 August 2014 (39 pages)
25 September 2014	Termination of appointment of Michael Jackson as a director on 16 September 2014 (1 page)
25 September 2014	Termination of appointment of Michael Jackson as a director on 16 September 2014 (1 page)
9 July 2014	Memorandum and Articles of Association (44 pages)
9 July 2014	Memorandum and Articles of Association (44 pages)
25 June 2014	Director's details changed for Anita Pratten on 18 May 2011 ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation. (2 pages)
25 June 2014	Director's details changed for Anita Pratten on 18 May 2011 ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation. (2 pages)
12 June 2014	Termination of appointment of Paul Hawkins as a director (1 page)
12 June 2014	Termination of appointment of Paul Hawkins as a director (1 page)
9 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
9 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
6 June 2014	Termination of appointment of Sally Macpherson as a director (1 page)
6 June 2014	Termination of appointment of Sally Macpherson as a director (1 page)
14 May 2014	Termination of appointment of Gale Issitt as a director (1 page)
14 May 2014	Termination of appointment of Gale Issitt as a director (1 page)
13 May 2014	Termination of appointment of Peter Cole as a director (1 page)
13 May 2014	Termination of appointment of Peter Cole as a director (1 page)
13 May 2014	Appointment of Miss Gale Collette Issitt as a director (2 pages)
13 May 2014	Appointment of Miss Gale Collette Issitt as a director (2 pages)
11 May 2014	Appointment of Mrs Kanta Wild-Smith as a director (2 pages)
11 May 2014	Appointment of Mrs Kanta Wild-Smith as a director (2 pages)
9 May 2014	Appointment of Mr Simon London as a director (2 pages)
9 May 2014	Appointment of Mr Simon London as a director (2 pages)
6 May 2014	Termination of appointment of Suzanne Newman as a director (1 page)
6 May 2014	Termination of appointment of Suzanne Newman as a director (1 page)
6 May 2014	Termination of appointment of Roger Grimes as a director (1 page)
6 May 2014	Termination of appointment of Roger Grimes as a director (1 page)
6 May 2014	Termination of appointment of Gerald Anderson as a director (1 page)
6 May 2014	Termination of appointment of Gerald Anderson as a director (1 page)
1 May 2014	Termination of appointment of David Walton as a director (1 page)
1 May 2014	Termination of appointment of John Peacock as a director (1 page)
1 May 2014	Termination of appointment of Nicola Scott as a director (1 page)
1 May 2014	Termination of appointment of Karen Taylor as a director (1 page)
1 May 2014	Termination of appointment of Ronald Lennard as a director (1 page)
1 May 2014	Termination of appointment of Karen Taylor as a director (1 page)
1 May 2014	Termination of appointment of John Duffy as a director (1 page)
1 May 2014	Termination of appointment of Ronald Lennard as a director (1 page)
1 May 2014	Termination of appointment of John Peacock as a director (1 page)
1 May 2014	Termination of appointment of John Duffy as a director (1 page)
1 May 2014	Termination of appointment of Nicola Scott as a director (1 page)
1 May 2014	Termination of appointment of David Walton as a director (1 page)
23 April 2014	NE01 (2 pages)
23 April 2014	Company name changed st martin's school brentwood\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-03 (6 pages)
23 April 2014	NE01 (2 pages)
23 April 2014	Company name changed st martin's school brentwood\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-03 (6 pages)
11 April 2014	Termination of appointment of Stephanie Redman as a director (1 page)
11 April 2014	Termination of appointment of Stephanie Redman as a director (1 page)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-03 (5 pages)
8 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-03 (5 pages)
20 January 2014	Full accounts made up to 31 August 2013 (36 pages)
20 January 2014	Full accounts made up to 31 August 2013 (36 pages)
12 November 2013	Appointment of Mr John Duffy as a director (2 pages)
12 November 2013	Appointment of Mr John Duffy as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Taylor as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Taylor as a director (2 pages)
13 October 2013	Appointment of Mr John Peacock as a director (2 pages)
13 October 2013	Appointment of Mr John Peacock as a director (2 pages)
2 October 2013	Termination of appointment of Sue Cox as a director (1 page)
2 October 2013	Termination of appointment of Alex Yip as a director (1 page)
2 October 2013	Termination of appointment of Sue Cox as a director (1 page)
2 October 2013	Termination of appointment of Alex Yip as a director (1 page)
4 June 2013	Appointment of Mrs Sally Anne Macpherson as a director (2 pages)
4 June 2013	Appointment of Mrs Sally Anne Macpherson as a director (2 pages)
24 May 2013	Termination of appointment of Bronwen Callow as a director (1 page)
24 May 2013	Termination of appointment of Bronwen Callow as a director (1 page)
22 May 2013	Annual return made up to 18 May 2013 no member list (11 pages)
22 May 2013	Annual return made up to 18 May 2013 no member list (11 pages)
16 May 2013	Appointment of Mr Michael O'sullivan as a director (2 pages)
16 May 2013	Appointment of Mr Michael O'sullivan as a director (2 pages)
16 April 2013	Appointment of Mr Paul Hawkins as a director (2 pages)
16 April 2013	Appointment of Mr Alex Yip as a director (2 pages)
16 April 2013	Appointment of Mr Paul Hawkins as a director (2 pages)
16 April 2013	Appointment of Mr David Charles Walton as a director (2 pages)
16 April 2013	Appointment of Mr David Charles Walton as a director (2 pages)
16 April 2013	Appointment of Mr Alex Yip as a director (2 pages)
15 April 2013	Appointment of Mrs Mandy Carr as a director (2 pages)
15 April 2013	Appointment of Mrs Mandy Carr as a director (2 pages)
13 February 2013	Appointment of Mrs Gaynor Emma Sproul as a director (2 pages)
13 February 2013	Appointment of Mrs Gaynor Emma Sproul as a director (2 pages)
12 February 2013	Appointment of Mr Roger Timothy Grimes as a director (2 pages)
12 February 2013	Appointment of Mr Roger Timothy Grimes as a director (2 pages)
12 February 2013	Appointment of Mrs Nicola Scott as a director (2 pages)
12 February 2013	Appointment of Mrs Nicola Scott as a director (2 pages)
11 February 2013	Appointment of Mr Gerald Charles De Grey Anderson as a director (2 pages)
11 February 2013	Appointment of Mr Gerald Charles De Grey Anderson as a director (2 pages)
7 February 2013	Appointment of Mr Peter Cole as a director (2 pages)
7 February 2013	Appointment of Mr Peter Cole as a director (2 pages)
5 February 2013	Appointment of Mr Michael Jackson as a director (2 pages)
5 February 2013	Appointment of Mr Michael Jackson as a director (2 pages)
5 February 2013	Termination of appointment of Geoffrey Morgan as a director (1 page)
5 February 2013	Termination of appointment of Geoffrey Morgan as a director (1 page)
4 February 2013	Appointment of Mr Christopher Paul Hearn as a director (2 pages)
4 February 2013	Appointment of Mrs Stephanie Redman as a director (2 pages)
4 February 2013	Appointment of Mrs Suzanne Newman as a director (2 pages)
4 February 2013	Appointment of Mrs Sue Cox as a director (2 pages)
4 February 2013	Appointment of Mr Christopher Paul Hearn as a director (2 pages)
4 February 2013	Appointment of Mrs Bronwen Callow as a director (2 pages)
4 February 2013	Appointment of Mr Ronald David Lennard as a director (2 pages)
4 February 2013	Appointment of Mrs Sue Cox as a director (2 pages)
4 February 2013	Appointment of Mrs Bronwen Callow as a director (2 pages)
4 February 2013	Appointment of Mrs Stephanie Redman as a director (2 pages)
4 February 2013	Appointment of Mr Ronald David Lennard as a director (2 pages)
4 February 2013	Appointment of Mrs Suzanne Newman as a director (2 pages)
3 January 2013	Full accounts made up to 31 August 2012 (39 pages)
3 January 2013	Full accounts made up to 31 August 2012 (39 pages)
18 September 2012	Termination of appointment of Patricia Harris as a secretary (1 page)
18 September 2012	Termination of appointment of Patricia Harris as a secretary (1 page)
18 September 2012	Appointment of Mrs Ann Pessell as a secretary (1 page)
18 September 2012	Appointment of Mrs Ann Pessell as a secretary (1 page)
21 May 2012	Annual return made up to 18 May 2012 no member list (3 pages)
21 May 2012	Annual return made up to 18 May 2012 no member list (3 pages)
20 January 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (3 pages)
20 January 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (3 pages)
18 May 2011	Incorporation ANNOTATION The date of birth of the director was removed from the IN01 on 25/06/2014 as it was factually inaccurate. (58 pages)
18 May 2011	Incorporation ANNOTATION The date of birth of the director was removed from the IN01 on 25/06/2014 as it was factually inaccurate. (58 pages)

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