Company information:
The Rollright Trust Limited (No: 03464303)
Address: INTERNATIONAL HOUSE, 776-778, BARKING ROAD, LONDON, E13 9PJ, ENGLAND
Status: Active
Incorporated: 11-Dec-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: ROBERT CHARLES ALLEN ( DOB: Sep-1962 From: Oct-2021 )
Current Director: MARGARET ANN HARPER ( DOB: Sep-1950 From: May-2016 )
Current Director: AMBEREENE HITCHCOX ( DOB: Sep-1960 From: May-2016 )
Current Director: GEORGE HENRY LAMBRICK ( DOB: Mar-1952 From: Nov-1997 )
Current Director: STUART CHARLES PALMER ( DOB: Sep-1962 From: Dec-2019 )
Current Director: STUART CHARLES PALMER ( DOB: Sep-1962 From: Dec-2019 )
Current Director: DANIEL CHARLES BENEDICT POORE ( DOB: Dec-1967 From: Oct-2023 )
Current Director: DAVID BRYAN SHIRT ( DOB: Sep-1945 From: Nov-1997 )
Current Director: ROBIN SMITTEN ( DOB: Mar-1953 From: Jan-2011 )
Current Secretary: AMBEREENE HITCHCOX ( From: May-2015 )
Resigned Director: KARIN ANN ATTWOOD ( From: Nov-1997 To: Dec-2009 )
Resigned Director: NICHOLAS MARK CAVALLA ( DOB: Jul-1960 From: Jun-2001 To: Dec-2008 )
Resigned Director: RON DUDLEY-SMITH ( DOB: Oct-1948 From: Feb-2013 To: Apr-2024 )
Resigned Director: MARY EDGINTON ( DOB: Jul-1950 From: Feb-2012 To: Sep-2015 )
Resigned Director: NICHOLAS JOHN FAULKNER ( DOB: Sep-1959 From: Mar-2014 To: May-2015 )
Resigned Director: EMMA JANE HARRISON ( From: Nov-2007 To: Jan-2011 )
Resigned Director: GILLIAN MARGARET HEY ( DOB: Mar-1953 From: Jun-2000 To: Jun-2023 )
Resigned Director: CARMEN RUTH HOEPPER ( DOB: Sep-1990 From: Dec-2019 To: Oct-2023 )
Resigned Director: MICHAEL DENIS HOWES ( DOB: Nov-1937 From: Dec-2009 To: Feb-2014 )
Resigned Director: JULIE WENDY KELLY ( DOB: Aug-1953 From: Jun-2023 To: Apr-2024 )
Resigned Director: HARRIET LUCY KIMBERLEY ( From: Nov-1997 To: Sep-2006 )
Resigned Director: NATHANIEL BERNARD LE ROUX ( From: Nov-1997 To: Nov-1999 )
Resigned Director: NATHANIEL BERNARD LE ROUX ( DOB: Apr-1957 From: Jun-2001 To: Feb-2008 )
Resigned Director: ANDREW JOHN NORFOLK ( From: Nov-1999 To: Sep-2006 )
Resigned Director: MEREDITH SASSOON ( From: Feb-2012 To: Feb-2016 )
Resigned Director: SARAH WITHEY ( DOB: Dec-1962 From: Jan-2011 To: May-2019 )
Resigned Secretary: NICHOLAS JOHN FAULKNER ( From: Mar-2014 To: May-2015 )
Resigned Secretary: MICHAEL DENIS HOWES ( From: Dec-2009 To: Feb-2014 )
Resigned Secretary: HARRIET LUCY KIMBERLEY ( From: Nov-1997 To: Sep-2006 )
Resigned Secretary: GEORGE HENRY LAMBRICK ( From: May-2015 To: May-2015 )
Resigned Secretary: NATHANIEL BERNARD LE ROUX ( DOB: Apr-1957 From: Sep-2006 To: Feb-2008 )
Resigned Secretary: JULIA AVIS PHILLIPS ( DOB: Aug-1953 From: Feb-2008 To: Mar-2009 )
Resigned Secretary: THE ROLLRIGHT TRUST LIMITED ( From: Mar-2009 To: Dec-2009 )
Resigned Secretary: THE ROLLRIGHT TRUST LTD ( From: Mar-2009 To: Dec-2009 )
Persons of Significant Control:
Mr Ron Dudley Smith, 198 Bideford Green Bideford Green, Leighton Buzzard, LU7 2TS, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Mrs Ambereene Hitchcox, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Dr Gill Hey, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15, Ceased: 2023-06-04)
Mrs Sarah Withey, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15, Ceased: 2019-05-15)
Mr Robert Charles Allen, 10 High Street, Woodford Halse, Daventry, Northamptonshire, NN11 3RQ, England: Has significant influence or control as a trustee of a trust (Notified: 2021-10-04)
Mrs Margaret Ann Harper, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Miss Carmen Ruth Hoepper, 42 Portland Road, Plymouth, Devon, PL1 4QN, England: Has significant influence or control as a trustee of a trust (Notified: 2019-12-01, Ceased: 2023-10-21)
Mr George Henry Lambrick, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Mr Stuart Palmer, 42 Portland Road, Plymouth, Devon, PL1 4QN, England: Has significant influence or control as a trustee of a trust (Notified: 2019-12-01)
Mr Robin Smitten, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Dr David Bryan Shirt, 28 Water Eaton Road, Bletchley, MK2 3BX, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 58,988 | 58,882 | 58,806 | 115,945 | 119,450 | 118,573 | 117,696 | 58988.0,58882.0,58806.0,115945.0,119450.0,118573.0,117696.0 |
| Current assets | 92,034 | 96,404 | 101,169 | 45,586 | 40,281 | 26,967 | 26,435 | 92034.0,96404.0,101169.0,45586.0,40281.0,26967.0,26435.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 91,596 | 96,404 | 101,169 | 45,124 | 39,786 | 26,391 | 25,815 | 91596.0,96404.0,101169.0,45124.0,39786.0,26391.0,25815.0 |
| Total assets less current liabilities | 150,584 | 155,286 | 159,975 | 161,069 | 159,236 | 144,964 | 143,511 | 150584.0,155286.0,159975.0,161069.0,159236.0,144964.0,143511.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 150,584 | 155,286 | 159,975 | 161,069 | 159,236 | 144,964 | 143,511 | 150584.0,155286.0,159975.0,161069.0,159236.0,144964.0,143511.0 |
| Equity / share capital and reserves | 150,584 | 155,286 | 159,975 | 161,069 | 159,236 | 144,964 | 143,511 | 150584.0,155286.0,159975.0,161069.0,159236.0,144964.0,143511.0 |