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THE LUDGROVE SCHOOL FOUNDATION (08170775)

THE LUDGROVE SCHOOL FOUNDATION (08170775) is an active UK company. incorporated on 7 August 2012. with registered office in Wokingham. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE LUDGROVE SCHOOL FOUNDATION has been registered for 13 years. Current directors include ARMITAGE, William James, CARTER, James Dominic Peers, DEN BESTEN, Ruth Michelle and 5 others.

Company Number
08170775
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 August 2012
Age
13 years
Address
Ludgrove, Wokingham, RG40 3AB
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ARMITAGE, William James, CARTER, James Dominic Peers, DEN BESTEN, Ruth Michelle, ECKERSLEY, Peter Maurice Percival, FITZWILLIAMS, Logie Charles Lloyd, PARI, Tawanda David, SALVATO, Henrietta Camilla, WINKWORTH, Lucy Catherine
SIC Codes
94990

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THE LUDGROVE SCHOOL FOUNDATION

THE LUDGROVE SCHOOL FOUNDATION is an active company incorporated on 7 August 2012 with the registered office located in Wokingham. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE LUDGROVE SCHOOL FOUNDATION was registered 13 years ago.(SIC: 94990)

Status

active

Active since 13 years ago

Company No

08170775

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

Age

13 Years

Incorporated 7 August 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

Ludgrove Wokingham, RG40 3AB,

Timeline

19 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
New Owner
Sept 17
Owner Exit
Feb 18
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
0
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

9 Active
6 Resigned

BRITTAIN, Maura Elizabeth

Active
WokinghamRG40 3AB
Secretary
Appointed 21 Feb 2023

ARMITAGE, William James

Active
WokinghamRG40 3AB
Born February 1976
Director
Appointed 10 Mar 2025

CARTER, James Dominic Peers

Active
WokinghamRG40 3AB
Born September 1974
Director
Appointed 14 Nov 2023

DEN BESTEN, Ruth Michelle

Active
WokinghamRG40 3AB
Born November 1977
Director
Appointed 06 Nov 2023

ECKERSLEY, Peter Maurice Percival

Active
WokinghamRG40 3AB
Born January 1989
Director
Appointed 06 Nov 2023

FITZWILLIAMS, Logie Charles Lloyd

Active
WokinghamRG40 3AB
Born March 1980
Director
Appointed 07 Aug 2012

PARI, Tawanda David

Active
WokinghamRG40 3AB
Born June 1977
Director
Appointed 06 Nov 2023

SALVATO, Henrietta Camilla

Active
WokinghamRG40 3AB
Born August 1976
Director
Appointed 10 Mar 2025

WINKWORTH, Lucy Catherine

Active
WokinghamRG40 3AB
Born November 1979
Director
Appointed 06 Nov 2023

BARBER, Gerald William Priestman

Resigned
WokinghamRG40 3AB
Born October 1942
Director
Appointed 07 Aug 2012
Resigned 14 Nov 2023

JOHNSTON, William Stewart

Resigned
Ludgrove, WokinghamRG40 3AB
Born December 1953
Director
Appointed 04 Sept 2012
Resigned 21 Jun 2022

MACKENZIE, Hamish Moir

Resigned
WokinghamRG40 3AB
Born June 1973
Director
Appointed 07 Aug 2012
Resigned 21 Jun 2022

MILNE, Garth Peter Denis

Resigned
WokinghamRG40 3AB
Born January 1943
Director
Appointed 07 Aug 2012
Resigned 23 Jun 2022

SALVATO, Henrietta Camilla

Resigned
WokinghamRG40 3AB
Born June 1976
Director
Appointed 10 Mar 2025
Resigned 10 Mar 2025

WIGGIN, David Peter

Resigned
WokinghamRG40 3AB
Born January 1960
Director
Appointed 04 Sept 2012
Resigned 14 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Gerald William Priestman Barber

Ceased
WokinghamRG40 3AB
Born October 1942

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Ludgrove School Trust Limited

Active
Wokingham, BerkshireRG40 3AB

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Memorandum Articles
28 June 2023
MAMA
Resolution
28 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 June 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 February 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
5 April 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
5 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
12 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
8 September 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 September 2015
AR01AR01
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 September 2014
AR01AR01
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 October 2013
AR01AR01
Change Person Director Company With Change Date
2 October 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Incorporation Company
7 August 2012
NEWINCIncorporation