Burlington Danes School Trustee Limited

Company Name	Burlington Danes School Trustee Limited
Company Status	Active
Company Number	05880886
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2006(17 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Helen Louise Collins
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2007(6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Borough Councillor
Country of Residence	England
Correspondence Address	14 Caithness Road London W14 0JA

Director Name	Mr Inigo Rodney Milman Woolf
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Coniston Court 96 High Street Harrow Middlesex HA1 3LP

Director Name	Mrs Jill Vivienne Kelsall Coughlan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Secondary School Adviser
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Kenneth Frederick Bromfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mr David Carr
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Academy Principal
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Secretary Name	London Diocesan Board For Schools (Corporation)
Status	Current
Appointed	01 September 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	36 Causton Street London SW1P 4AU

Director Name	Mr John Sawrey King
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	34 Upper Mall London W6 9TA

Director Name	Thomas Peryer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Director Of Education
Correspondence Address	36 Causton Street London SW1P 4AU

Director Name	Simon Hugh Hillyard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Queen Annes Grove London W4 1HW

Secretary Name	Simon Hugh Hillyard
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queen Annes Grove London W4 1HW

Director Name	Penelope Anne Penney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Schools Advisor
Country of Residence	England
Correspondence Address	47 Devonshire Mews South London W1G 6QP

Director Name	Sally Coates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2014)
Role	Principal
Country of Residence	England
Correspondence Address	92 Twickenham Road Isleworth Middx TW7 6DL

Director Name	Michael Charles L'Amie Ribton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2014(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Burlington Danes Academy Wood Lane London W12 0HR

Director Name	Mr Manaj Paul Bhatia
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Ark Burlington Danes Academy White City London W12 0HR

Contact

Website	burlingtondanes.org
Telephone	020 87354950
Telephone region	London

Location

Registered Address	London Diocesan House 36 Causton Street London SW1P 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
12 October 2022	Termination of appointment of London Diocesan Board for Schools as a secretary on 11 October 2022 (1 page)
12 October 2022	Appointment of Mr Inigo Woolf as a secretary on 11 October 2022 (2 pages)
12 October 2022	Micro company accounts made up to 31 August 2022 (3 pages)
24 September 2022	Appointment of Mr David Carr as a director on 1 September 2022 (2 pages)
23 September 2022	Termination of appointment of Manaj Paul Bhatia as a director on 31 August 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
19 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 August 2019 (4 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Manaj Paul Bhatia as a director on 1 October 2018 (2 pages)
10 October 2018	Micro company accounts made up to 31 August 2018 (4 pages)
20 September 2018	Termination of appointment of Michael Charles L'amie Ribton as a director on 31 August 2018 (1 page)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
11 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 October 2016	Appointment of Kenneth Frederick Bromfield as a director on 1 September 2016 (3 pages)
20 October 2016	Termination of appointment of Simon Hugh Hillyard as a director on 31 August 2016 (2 pages)
20 October 2016	Appointment of Kenneth Frederick Bromfield as a director on 1 September 2016 (3 pages)
20 October 2016	Appointment of London Diocesan Board for Schools as a secretary on 1 September 2016 (5 pages)
20 October 2016	Termination of appointment of Simon Hugh Hillyard as a director on 31 August 2016 (2 pages)
20 October 2016	Appointment of London Diocesan Board for Schools as a secretary on 1 September 2016 (5 pages)
20 October 2016	Termination of appointment of Simon Hugh Hillyard as a secretary on 31 August 2016 (2 pages)
20 October 2016	Termination of appointment of Simon Hugh Hillyard as a secretary on 31 August 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 no member list (7 pages)
22 July 2015	Termination of appointment of Sally Coates as a director on 31 August 2014 (1 page)
22 July 2015	Termination of appointment of Sally Coates as a director on 31 August 2014 (1 page)
22 July 2015	Annual return made up to 19 July 2015 no member list (7 pages)
16 October 2014	Total exemption full accounts made up to 31 August 2014 (4 pages)
16 October 2014	Total exemption full accounts made up to 31 August 2014 (4 pages)
1 August 2014	Appointment of Michael Charles L'amie Ribton as a director on 20 July 2014 (3 pages)
1 August 2014	Appointment of Michael Charles L'amie Ribton as a director on 20 July 2014 (3 pages)
30 July 2014	Annual return made up to 19 July 2014 no member list (7 pages)
30 July 2014	Annual return made up to 19 July 2014 no member list (7 pages)
11 October 2013	Total exemption full accounts made up to 31 August 2013 (4 pages)
11 October 2013	Total exemption full accounts made up to 31 August 2013 (4 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
8 October 2012	Total exemption full accounts made up to 31 August 2012 (5 pages)
8 October 2012	Total exemption full accounts made up to 31 August 2012 (5 pages)
22 July 2012	Annual return made up to 19 July 2012 no member list (7 pages)
22 July 2012	Annual return made up to 19 July 2012 no member list (7 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
23 September 2011	Appointment of Mrs Jill Vivienne Kelsall Coughlan as a director on 31 August 2011 (2 pages)
23 September 2011	Appointment of Mrs Jill Vivienne Kelsall Coughlan as a director on 31 August 2011 (2 pages)
30 August 2011	Registered office address changed from Burlington Danes Academy Wood Lane London W12 0HR on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Burlington Danes Academy Wood Lane London W12 0HR on 30 August 2011 (1 page)
10 August 2011	Termination of appointment of Penelope Penney as a director (1 page)
10 August 2011	Annual return made up to 19 July 2011 no member list (6 pages)
10 August 2011	Termination of appointment of Penelope Penney as a director (1 page)
10 August 2011	Annual return made up to 19 July 2011 no member list (6 pages)
30 September 2010	Total exemption full accounts made up to 31 August 2010 (4 pages)
30 September 2010	Total exemption full accounts made up to 31 August 2010 (4 pages)
21 July 2010	Director's details changed for Helen Louise Collins on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Penelope Anne Penney on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Helen Louise Collins on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Sally Coates on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Sally Coates on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Penelope Anne Penney on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 no member list (7 pages)
21 July 2010	Director's details changed for Simon Hugh Hillyard on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Simon Hugh Hillyard on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 no member list (7 pages)
9 October 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
9 October 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
4 August 2009	Director's change of particulars / helen collins / 30/07/2009 (1 page)
4 August 2009	Director's change of particulars / helen collins / 30/07/2009 (1 page)
31 July 2009	Director's change of particulars / helen coluns / 30/07/2009 (1 page)
31 July 2009	Annual return made up to 19/07/09 (3 pages)
31 July 2009	Annual return made up to 19/07/09 (3 pages)
31 July 2009	Director's change of particulars / helen coluns / 30/07/2009 (1 page)
1 June 2009	Director appointed inigo rodney milman woolf (2 pages)
1 June 2009	Appointment terminated director thomas peryer (1 page)
1 June 2009	Appointment terminated director thomas peryer (1 page)
1 June 2009	Director appointed inigo rodney milman woolf (2 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
5 January 2009	Director appointed helen louise coluns (2 pages)
5 January 2009	Director appointed helen louise coluns (2 pages)
21 July 2008	Appointment terminated director john king (1 page)
21 July 2008	Appointment terminated director john king (1 page)
21 July 2008	Annual return made up to 19/07/08 (3 pages)
21 July 2008	Annual return made up to 19/07/08 (3 pages)
21 April 2008	Director appointed sally coates (2 pages)
21 April 2008	Director appointed sally coates (2 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (4 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (4 pages)
3 September 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
3 September 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
6 August 2007	Annual return made up to 19/07/07 (2 pages)
6 August 2007	Annual return made up to 19/07/07 (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: c/o bates wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o bates wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 July 2006	Incorporation (28 pages)
19 July 2006	Incorporation (28 pages)

Burlington Danes School Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London