Background WavePink WaveYellow Wave

SMALLPEICE TRUST(THE) (00882371)

SMALLPEICE TRUST(THE) (00882371) is an active UK company. incorporated on 28 June 1966. with registered office in Warwickshire. The company operates in the Education sector, engaged in technical and vocational secondary education. SMALLPEICE TRUST(THE) has been registered for 59 years. Current directors include DEHGHAN, Fatemeh Shirin, DOWLING, Patrick Christopher, DUNN, Ian Keith, Professor and 7 others.

Company Number
00882371
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
28 June 1966
Age
59 years
Address
74 Upper Holly Walk, Warwickshire, CV32 4JL
Industry Sector
Education
Business Activity
Technical and vocational secondary education
Directors
DEHGHAN, Fatemeh Shirin, DOWLING, Patrick Christopher, DUNN, Ian Keith, Professor, GANESHANATHAN, Abiram, HALSTEAD, Alison, Prof, NEWSOME, Jacqueline Marie, PARKER, Andrew David, ROBINS, Stephen Leonard, SHAH, Era Arvind, THOMPSON, David Gavin
SIC Codes
85320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SMALLPEICE TRUST(THE)

SMALLPEICE TRUST(THE) is an active company incorporated on 28 June 1966 with the registered office located in Warwickshire. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. SMALLPEICE TRUST(THE) was registered 59 years ago.(SIC: 85320)

Status

active

Active since 59 years ago

Company No

00882371

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

59 Years

Incorporated 28 June 1966

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

SMALL PEICE TRUST LIMITED
From: 28 June 1966To: 21 February 1984
Contact
Address

74 Upper Holly Walk Leamington Spa Warwickshire, CV32 4JL,

Timeline

39 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Nov 10
Director Joined
May 11
Director Left
Aug 12
Director Joined
Dec 12
Director Joined
Jan 14
Director Left
May 14
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Feb 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Oct 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Nov 18
Director Joined
May 19
Director Left
May 19
Director Joined
Jan 20
Director Left
Jun 21
Director Left
Oct 21
Director Joined
Dec 21
Director Joined
Jun 22
Director Left
Sept 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jul 23
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Dec 24
Director Left
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Dec 25
Director Left
Apr 26
0
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

AUSTIN, Deborah Jayne

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Secretary
Appointed 08 Dec 2023

DEHGHAN, Fatemeh Shirin

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born September 1969
Director
Appointed 08 Jun 2023

DOWLING, Patrick Christopher

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born May 1973
Director
Appointed 09 Dec 2025

DUNN, Ian Keith, Professor

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born March 1968
Director
Appointed 18 Sept 2025

GANESHANATHAN, Abiram

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born February 1992
Director
Appointed 08 Sept 2021

HALSTEAD, Alison, Prof

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born November 1955
Director
Appointed 06 Sept 2018

NEWSOME, Jacqueline Marie

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born March 1968
Director
Appointed 05 Sept 2019

PARKER, Andrew David

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born September 1963
Director
Appointed 08 Jun 2023

ROBINS, Stephen Leonard

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born August 1962
Director
Appointed 03 Jan 2024

SHAH, Era Arvind

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born October 1990
Director
Appointed 17 Sept 2025

THOMPSON, David Gavin

Active
74 Upper Holly Walk, WarwickshireCV32 4JL
Born October 1965
Director
Appointed 03 Sept 2015

ATKINSON, Lesley Jane

Resigned
25 Cape Road, WarwickCV34 4JP
Secretary
Appointed 01 Jan 2000
Resigned 30 Sept 2006

BELLEINI, Brian John

Resigned
3 Bramley Way, LichfieldWS14 9SB
Secretary
Appointed 01 Oct 2006
Resigned 30 Jun 2012

GOWARD, Philip Stephen

Resigned
8 Stonebridge Lane, RugbyCV23 8PT
Secretary
Appointed N/A
Resigned 01 Jan 2001

KAVANAGH, Elizabeth Victoria

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Secretary
Appointed 15 Feb 2016
Resigned 07 May 2021

ROBINS, Stephen Leonard

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Secretary
Appointed 18 Jul 2023
Resigned 08 Dec 2023

STENSON, Kevin Peter, Dr

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Secretary
Appointed 03 Jun 2021
Resigned 18 Jul 2023

WATTS, Cara Jane

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Secretary
Appointed 01 Jul 2012
Resigned 01 Jan 2016

APPLETON, John Roper

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born April 1938
Director
Appointed 18 Jun 1997
Resigned 08 Feb 2014

BARBER, Norman Victor

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born June 1939
Director
Appointed 21 Nov 2001
Resigned 30 Jun 2012

BEGG, Alan Robert, Dr

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born June 1954
Director
Appointed 03 Dec 2015
Resigned 07 Sept 2023

BLAIR, Peter Kenneth

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born May 1937
Director
Appointed 09 Oct 2000
Resigned 09 Sept 2016

BROGAN, Bernard Desmond

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born February 1947
Director
Appointed 07 Dec 2005
Resigned 08 Dec 2016

COX, Pauline Victoria

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born October 1948
Director
Appointed 04 Jul 2007
Resigned 08 Jun 2018

DEAN, Glynis Mary

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born December 1953
Director
Appointed 07 Sept 2018
Resigned 16 Apr 2026

DOBLE, Paul Anthony Cyril

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born May 1945
Director
Appointed 06 Sept 2012
Resigned 08 Sept 2022

FOLKSON, Richard, Professor

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born January 1955
Director
Appointed 07 Sept 2017
Resigned 08 Sept 2021

FRENCH, Michael Joseph, Professor

Resigned
4 Haverbreaks Place, LancasterLA1 5BH
Born July 1925
Director
Appointed 22 Nov 1994
Resigned 27 Feb 2002

GILL, Trevor Michael

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born August 1956
Director
Appointed 05 Dec 2013
Resigned 05 Dec 2024

HANCOCK, Peter, Prof Dr

Resigned
Rose Cottage, BiddenhamMK40 4BE
Born June 1933
Director
Appointed 09 Oct 2000
Resigned 16 Mar 2006

HEAVEN, Graham

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born April 1961
Director
Appointed 16 Jun 2022
Resigned 11 Aug 2025

JESS, Ian Michael

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born May 1960
Director
Appointed 16 Mar 2017
Resigned 09 Mar 2023

KURTZ, John Bellair, Dr

Resigned
15 Brookside, OxfordOX3 7PJ
Born September 1941
Director
Appointed N/A
Resigned 13 Mar 2008

LIDDELL, William Ian

Resigned
74 Upper Holly Walk, WarwickshireCV32 4JL
Born September 1938
Director
Appointed 15 Jun 2006
Resigned 03 Sept 2015

MOULTON, Alexander Eric, Doctor

Resigned
The Hall, Bradford On AvonBA15 1AJ
Born April 1920
Director
Appointed N/A
Resigned 22 Aug 2000
Fundings
Financials
Latest Activities

Filing History

182

Termination Director Company With Name Termination Date
16 April 2026
TM01Termination of Director
Accounts With Accounts Type Small
28 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Memorandum Articles
24 July 2023
MAMA
Termination Secretary Company With Name Termination Date
18 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Resolution
5 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Accounts With Accounts Type Small
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 June 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Accounts With Accounts Type Small
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
17 July 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
5 July 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 November 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Group
19 May 2014
AAAnnual Accounts
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 January 2014
AR01AR01
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
24 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 January 2013
AR01AR01
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 December 2011
AR01AR01
Resolution
29 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2010
AR01AR01
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
11 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 December 2009
AR01AR01
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Group
14 January 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
4 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 January 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
363aAnnual Return
Accounts With Accounts Type Full
22 December 2006
AAAnnual Accounts
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
363sAnnual Return (shuttle)
Legacy
22 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 December 2004
AAAnnual Accounts
Legacy
27 October 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
14 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 November 2003
AAAnnual Accounts
Accounts With Accounts Type Group
20 December 2002
AAAnnual Accounts
Legacy
5 December 2002
363sAnnual Return (shuttle)
Legacy
23 September 2002
288aAppointment of Director or Secretary
Resolution
12 June 2002
RESOLUTIONSResolutions
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
10 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 October 2001
AAAnnual Accounts
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
363sAnnual Return (shuttle)
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 October 2000
AAAnnual Accounts
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1999
AAAnnual Accounts
Legacy
3 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 November 1998
AAAnnual Accounts
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 September 1997
AAAnnual Accounts
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 December 1995
AAAnnual Accounts
Legacy
22 December 1995
288288
Legacy
22 December 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Legacy
10 December 1994
288288
Accounts With Accounts Type Full Group
10 December 1994
AAAnnual Accounts
Legacy
10 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1993
AAAnnual Accounts
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 1992
AAAnnual Accounts
Legacy
8 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 December 1991
AAAnnual Accounts
Legacy
4 December 1991
363b363b
Legacy
4 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
12 December 1990
AAAnnual Accounts
Legacy
11 December 1989
288288
Accounts With Accounts Type Full Group
11 December 1989
AAAnnual Accounts
Legacy
11 December 1989
363363
Legacy
9 August 1989
288288
Legacy
23 February 1989
288288
Accounts With Accounts Type Full Group
16 December 1988
AAAnnual Accounts
Legacy
16 December 1988
363363
Legacy
1 July 1988
288288
Legacy
1 December 1987
363363
Accounts With Accounts Type Full Group
18 September 1987
AAAnnual Accounts
Legacy
30 April 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
363363
Accounts With Accounts Type Full
6 November 1986
AAAnnual Accounts
Miscellaneous
6 January 1975
MISCMISC
Miscellaneous
8 December 1970
MISCMISC