Company information:
Wakefield Grammar School Foundation (No: 04258359)
Address: GOVERNORS' OFFICE GREEN HOUSE, 158 NORTHGATE, WAKEFIELD, WEST YORKSHIRE, WF1 3UF
Status: Operating Company
Incorporated: 24-Jul-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 85100 - Pre-primary education
Current Director: STEPHEN MICHAEL BAXTER ( DOB: Jun-1976 From: Oct-2019 )
Current Director: SAMUEL BUTTERWORTH ( From: Apr-2019 )
Current Director: SIMON MARK CHAMBERLAIN ( DOB: Feb-1970 From: Jun-2012 )
Current Director: FRANCES GALBRAITH ( DOB: Feb-1977 From: Sep-2019 )
Current Director: MALCOLM GOLIGHTLY ( DOB: May-1940 From: Oct-2007 )
Current Director: CAROLINE MARY GORTON ( DOB: Feb-1979 From: Oct-2017 )
Current Director: CAROLINE HARRISON ( DOB: Dec-1963 From: Dec-2018 )
Current Director: JONATHAN DAVID JEFFRIES ( DOB: Jul-1959 From: Oct-2017 )
Current Director: EMILY JONES ( DOB: Sep-1992 From: Jun-2021 )
Current Director: JONATHAN RICHARD LEWIS ( DOB: Oct-1984 From: Jun-2021 )
Current Director: IAN ALISTAIR MCKINLAY ( DOB: Aug-1972 From: Nov-2018 )
Current Director: KATHRYN MORGAN ( DOB: Jan-1974 From: Jun-2021 )
Current Director: ELIZABETH CLAIRE PECKETT ( DOB: Mar-1985 From: Jan-2019 )
Current Director: PENELOPE JANE PLUMPTON ( DOB: Feb-1958 From: Jun-2015 )
Current Director: MARTIN JOHN SHEVILL ( DOB: May-1955 From: Oct-2021 )
Current Secretary: JENNIFER COCKER ( From: Jul-2022 )
Resigned Director: RAY ANNABLE ( From: Jul-2001 To: Feb-2010 )
Resigned Director: DIANE FRANCES AYRE ( From: Feb-2010 To: Mar-2011 )
Resigned Director: COLIN RONALD BLAIR ( From: Feb-2014 To: Oct-2016 )
Resigned Director: MARTIN RICHARD BOUSFIELD ( DOB: Apr-1947 From: Jul-2001 To: Jan-2006 )
Resigned Director: JASON LEE BROOK ( DOB: Feb-1972 From: Oct-2008 To: Oct-2018 )
Resigned Director: SUSAN MARGARET BROWN ( DOB: Apr-1965 From: Jul-2009 To: Jul-2017 )
Resigned Director: ANGELA BYRAM ( From: May-2010 To: Oct-2016 )
Resigned Director: ERNEST CHAPMAN ( From: Jul-2001 To: Oct-2003 )
Resigned Director: ALLAN CHARLESWOTH ( DOB: Jan-1946 From: Jul-2001 To: Oct-2002 )
Resigned Director: JANE EMILY CLAIRE ( DOB: May-1963 From: Dec-2018 To: Mar-2022 )
Resigned Director: EMILY CROWSON ( DOB: Sep-1992 From: Jun-2021 To: May-2023 )
Resigned Director: CONNIE JEAN CULLEN ( DOB: Jun-1950 From: Jul-2001 To: Oct-2003 )
Resigned Director: IRENE DALTON ( From: Oct-2004 To: Oct-2011 )
Resigned Director: NIGEL DANDY ( DOB: Oct-1967 From: Jul-2009 To: Oct-2014 )
Resigned Director: MARK DOMAILLE ( From: Oct-2002 To: Jun-2007 )
Resigned Director: LORRAINE BETTY ELLIS ( From: Oct-2001 To: May-2009 )
Resigned Director: GEMMA FALCONER ( From: Feb-2016 To: May-2018 )
Resigned Director: SARAH ROSAMUND IRVINE FOOT ( From: Jul-2001 To: Oct-2001 )
Resigned Director: ROBERT EDWARD GAGE ( DOB: Apr-1947 From: Jul-2001 To: Oct-2005 )
Resigned Director: THOMAS IAN GARNER ( DOB: Jan-1961 From: Oct-2009 To: Jan-2015 )
Resigned Director: MALCOLM GOLIGHTLY ( DOB: May-1940 From: Oct-2007 To: Jun-2019 )
Resigned Director: MARIE GREEN ( DOB: Jul-1954 From: Oct-2011 To: Jun-2017 )
Resigned Director: CHRISTINE HAIGH ( From: Jul-2001 To: Oct-2005 )
Resigned Director: RACHEL LOUISE HANNAN ( DOB: Jun-1973 From: Oct-2012 To: Feb-2015 )
Resigned Director: HELEN FRANCES HARCUS ( From: Mar-2017 To: Mar-2018 )
Resigned Director: MICHAEL EDWARD HARRISON ( DOB: Apr-1956 From: Oct-2004 To: Oct-2009 )
Resigned Director: MICHAEL DAVID HIRD ( DOB: Jun-1964 From: Oct-2009 To: Oct-2018 )
Resigned Director: ANDREA MARTINA HOFBAUER ( From: Jul-2009 To: Feb-2016 )
Resigned Director: GEORGE HOLMES ( From: Jun-2012 To: Oct-2016 )
Resigned Director: DENISE MARGARET JEFFERY ( DOB: May-1944 From: Jul-2001 To: Oct-2002 )
Resigned Director: DAVID GARETH JENKINS ( DOB: Dec-1973 From: Feb-2015 To: Apr-2022 )
Resigned Director: GEORGE BARRIE JUBB ( DOB: Apr-1936 From: Jul-2001 To: Jan-2002 )
Resigned Director: MARIJA KRLIC ( From: Oct-2014 To: Oct-2015 )
Resigned Director: CLAIRE LOUISE LAWTON ( DOB: May-1966 From: Oct-2002 To: Oct-2014 )
Resigned Director: JOHN TIMOTHY LEACH ( DOB: May-1963 From: Oct-2006 To: May-2010 )
Resigned Director: JOHN LEES ( From: Feb-2006 To: Feb-2009 )
Resigned Director: HELEN JANETTE MASSEY ( DOB: Mar-1980 From: Oct-2017 To: May-2024 )
Resigned Director: JOHN PATRICK MCLEOD ( DOB: May-1954 From: Oct-2006 To: Oct-2018 )
Resigned Director: DOUGLAS ROLAND METCALFE ( DOB: Apr-1948 From: Oct-2004 To: May-2014 )
Resigned Director: JANE MOODY ( From: Oct-2003 To: Oct-2008 )
Resigned Director: MICHAEL MORDUE ( From: Jul-2001 To: Oct-2007 )
Resigned Director: GEOFFREY NEARY ( From: Jul-2001 To: Oct-2003 )
Resigned Director: ANDREW JOHN PADLEY ( DOB: May-1951 From: Jul-2001 To: Oct-2001 )
Resigned Director: MAHENDRA GULABBHAI PATEL ( DOB: Aug-1958 From: Oct-2007 To: Oct-2019 )
Resigned Director: HITENKUMAR HIRABHAI PATEL ( DOB: Jan-1985 From: Nov-2022 To: Jan-2024 )
Resigned Director: DAVID ARTHUR PECKETT ( DOB: Jul-1941 From: Oct-2003 To: Jul-2006 )
Resigned Director: JOHN STEPHEN PLATTS ( DOB: Mar-1949 From: Jul-2001 To: Oct-2002 )
Resigned Director: ROGER DAVID POLLARD ( DOB: Jun-1946 From: Jul-2001 To: Oct-2002 )
Resigned Director: JAYSON DONAL RHODES ( DOB: Dec-1969 From: Mar-2022 To: Jun-2023 )
Resigned Director: JOHN COLIN SAMPSON ( From: Oct-2005 To: Feb-2008 )
Resigned Director: ELIZABETH GRACE SETTLE ( From: Jul-2001 To: Oct-2004 )
Resigned Director: CAROL JOAN SHAWCROSS ( From: Oct-2004 To: May-2010 )
Resigned Director: PENELOPE CAROLINE SIMONS ( From: Oct-2009 To: Oct-2014 )
Resigned Director: PATRICIA ANN STARK ( From: Jul-2009 To: Sep-2009 )
Resigned Director: TIMOTHY STEPHENSON ( From: Oct-2002 To: Aug-2006 )
Resigned Director: ALISON JANE TETLEY ( DOB: Mar-1960 From: Oct-2016 To: Dec-2023 )
Resigned Director: ROBERT MALCOLM TURNER ( DOB: Aug-1948 From: Jul-2001 To: Oct-2010 )
Resigned Director: DEVEN HARSHAD VANI ( DOB: Jan-1968 From: Oct-2014 To: Oct-2018 )
Resigned Director: LEAH BEVERLEY VASEY-SAUNDERS ( DOB: Aug-1977 From: Oct-2016 To: Jun-2021 )
Resigned Director: MARTYN AUSTIN WALKER ( From: Oct-2011 To: Oct-2013 )
Resigned Director: DIANE CAROLE WATSON ( DOB: Dec-1958 From: Feb-2015 To: Jan-2019 )
Resigned Director: MEGAN MARY WAUGH ( From: Jul-2001 To: Oct-2009 )
Resigned Director: TIMOTHY GEORGE WELTON ( DOB: Jan-1975 From: Jan-2018 To: Oct-2021 )
Resigned Director: DENNIS WHEATLEY ( From: Oct-2003 To: Oct-2012 )
Resigned Director: MICHAEL JOHN WOODHEAD ( DOB: Oct-1950 From: Jul-2001 To: Oct-2002 )
Resigned Director: DAVID ANDREW YOUNG ( DOB: Feb-1959 From: Oct-2005 To: Oct-2017 )
Resigned Secretary: RICHARD COLWYN HEMSLEY ( DOB: Jan-1945 From: Jul-2001 To: Aug-2007 )
Resigned Secretary: LAURENCE PERRY ( DOB: Sep-1964 From: Aug-2007 To: Jul-2022 )
Persons of Significant Control:
Ms Susan Margaret Brown, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-07-07)
Ms Elizabeth Claire Peckett, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2019-01-08)
Mrs Angela Byram, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-10-13)
Mr Sharif Khan, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2021-03-04)
Mrs Gemma Falconer, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-08)
Miss Emily Crowson, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2021-06-17, Ceased: 2023-06-15)
Mrs Frances Galbraith, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2019-09-17)
Mrs Rachel Edwards, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Dr Richard Michael Brookes, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2021-09-01)
Miss Marie Green, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-07)
Kathryn Morgan, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2021-06-17)
Reverend Leah Beverley Vasey-Saunders, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-10-13, Ceased: 2021-06-26)
Dr Mahendra Gulabbhai Patel, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-30)
Mrs Helen Janette Massey, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2017-10-12)
Mr David Andrew Young, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-12)
Mr Michael David Hird, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-10-18)
Mr Jonathan Richard Lewis, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2021-06-17)
Mrs Caroline Mary Gorton, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control as a trustee of a trust (Notified: 2017-10-12, Ceased: 2020-06-22)
Canon Jayson Donal Rhodes, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2022-03-03, Ceased: 2023-06-15)
Mr Samuel Butterworth, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2019-04-25)
Mrs Helen Frances Harcus, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-03-23, Ceased: 2018-03-23)
Mrs Penelope Jane Plumpton, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Mrs Nina Gunson, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr Malcolm Golightly, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-20)
Mr Simon Mark Chamberlain, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Ms Heidi-Jayne Boyes, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2018-09-01)
Mr Jason Lee Brook, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-10-18)
Mr Martin John Shevill, 158 Northgate, Wakefield, WF1 3UF, England: Has significant influence or control (Notified: 2021-10-20)
Mr Laurence Perry, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-25)
Mr Timothy George Welton, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-01-17, Ceased: 2021-10-14)
Mrs Caroline Harrison, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2018-12-05)
Mr Martin John Shevill, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control as a trustee of a trust (Notified: 2017-10-12, Ceased: 2020-10-15)
Mr Colin Ronald Blair, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-10-13)
Dr Deven Harshad Vani, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-10-18)
Mr Ian Alistair Mckinlay, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2018-11-29)
Mr Jonathan David Jeffries, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2017-10-12)
Mr David Craig, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr John Patrick Mcleod, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-10-18)
Ms Jane Emily Claire, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2018-12-11, Ceased: 2022-03-03)
Mrs Jennifer Cocker, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control (Notified: 2022-07-25)
Mrs Louise Ann Gray, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr George Holmes, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-10-13)
Mr David Gareth Jenkins, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-04-13)
Miss Alison Jane Tetley, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Has significant influence or control as a trustee of a trust (Notified: 2016-10-13, Ceased: 2023-12-01)
Mrs Diane Carole Watson, Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-23)
Company Accounts Summary (£)
| Item | 2019-07-31 | 2020-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 22,774,404 | 22,217,586 | 22774404.0,22217586.0 |
| Fixed assets / Property, plant and equipment | 19,926,937 | 19,285,452 | 19926937.0,19285452.0 |
| Fixed assets / Investments, fixed assets | 2,847,467 | 2,932,134 | 2847467.0,2932134.0 |
| Current assets | 10,750,882 | 9,777,679 | 10750882.0,9777679.0 |
| Current assets / Total inventories | 6,311 | 4,034 | 6311.0,4034.0 |
| Current assets / Debtors | 566,947 | 590,759 | 566947.0,590759.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 86,554 | 234,587 | 86554.0,234587.0 |
| Current assets / Debtors / Prepayments and accrued income | 347,670 | 332,973 | 347670.0,332973.0 |
| Current assets / Cash at bank and on hand | 10,177,624 | 9,182,886 | 10177624.0,9182886.0 |
| Net current assets (liabilities) | 5,722,086 | 5,752,533 | 5722086.0,5752533.0 |
| Total assets less current liabilities | 28,496,490 | 27,970,119 | 28496490.0,27970119.0 |
| Net assets (liabilities) | 26,773,665 | 26,323,244 | 26773665.0,26323244.0 |
| Equity / share capital and reserves | 26,773,665 | 26,323,244 | 26773665.0,26323244.0 |