What Little Bookham Manor House School say about themselves
“Welcome to Manor House School, an all-girls private school located in Bookham, Surrey.”
Little Bookham Manor House School
- Incorporated
- 30 March 1962 (64 years)
- Previously known as
- Little Bookham Manor House School Educational Trust Limited (until 23 November 2012)
- Industry
- Pre-primary education (85100) Primary education (85200)General secondary education (85310)
- Directors
- Carys DaltonAdrian Ross
- Controlled by
- Carys DaltonAdrian RossPaul Thompson
- Accounts type
- Full
- Region
- South East
- Address
- Manor House LaneLittle BookhamSurreyKT23 4EN
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 February 2026 (overdue)
- Last conf. stmt
- 3 February 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Dalton, Carys
Director · Appointed 1 September 2024
British
Born August 1996 (30)
Ross, Adrian
Director · Appointed 31 December 2023
British
Born March 1984 (42)
British
Born August 1959 (67)
British
Born April 1958 (68)
Ellison, Andrew Mervin
Secretary · Appointed 1 April 2020
Kieran, Margaret Mary
Director · Appointed 30 April 2018
British
Born February 1954 (72)
Director · Appointed 16 June 2014
British
Born December 1959 (66)
Officer history (70 former)
1 September 2024
Appointed Dalton, Carys as Director
31 August 2024
Resigned Woodward, Sandra as Director
31 December 2023
Appointed Ross, Adrian as Director
31 December 2023
Resigned Owen, Charlotte Louise as Director
1 September 2023
1 September 2023
31 August 2023
31 August 2023
Resigned Harris, David Anthony as Director
12 June 2023
Resigned Richardson, Marjorie Joy, Dr as Director
16 February 2023
Resigned Clare, Sally Elizabeth as Director
16 February 2023
Resigned Heath-Taylor, Christopher Paul as Director
31 August 2021
Appointed Woodward, Sandra as Director
13 August 2020
13 August 2020
Resigned Ruscoe, Martin Stephen as Director
1 April 2020
Resigned Hurtley, Charles as Secretary
1 April 2020
Appointed Ellison, Andrew Mervin as Secretary
1 July 2019
Appointed Owen, Charlotte Louise as Director
1 July 2019
Resigned Parkhouse, Michael Robert as Director
20 December 2018
Resigned Burton, Charles Brian as Secretary
20 December 2018
Appointed Hurtley, Charles as Secretary
2 July 2018
30 April 2018
Appointed Kieran, Margaret Mary as Director
2 May 2017
Appointed Harris, David Anthony as Director
31 August 2016
Resigned Turnbull, Clare Marget Ann as Director
31 August 2016
Resigned Axton, Zara Lee as Director
26 January 2016
Appointed Heath-Taylor, Christopher Paul as Director
26 January 2016
9 November 2015
Appointed Clare, Sally Elizabeth as Director
31 March 2015
Resigned Mackenzie, Andrew John Kett, Father as Director
19 December 2014
Resigned Miller, Catherine Jean as Secretary
19 December 2014
Appointed Burton, Charles Brian as Secretary
16 June 2014
23 April 2014
4 November 2013
9 October 2013
Resigned Gilbard, Judith as Director
16 September 2013
Appointed Richardson, Marjorie Joy, Dr as Director
17 June 2013
26 November 2012
Appointed Mackenzie, Andrew John Kett, Father as Director
13 July 2012
8 July 2011
Resigned Culshaw, Fiona Alexandra as Director
9 May 2011
Appointed Gilbard, Judith as Director
29 November 2010
Resigned Lawrence, Loraine Marie, Dr as Director
19 November 2010
Resigned Vincent, Ailsa Susan as Director
25 November 2008
29 September 2008
Appointed Ruscoe, Martin Stephen as Director
16 September 2008
Appointed Axton, Zara Lee as Director
31 August 2008
6 May 2008
Appointed Parkhouse, Michael Robert as Director
26 June 2007
Appointed Turnbull, Clare Marget Ann as Director
4 November 2006
14 July 2006
Resigned Ostley-Tidd, Zoe as Director
22 March 2006
1 February 2006
Appointed Miller, Catherine Jean as Secretary
1 February 2006
23 August 2005
Resigned Kingston, Alistair Michael as Secretary
23 August 2005
22 March 2005
22 March 2005
26 January 2005
Appointed Lawrence, Loraine Marie, Dr as Director
26 January 2005
26 January 2005
3 November 2004
Appointed Ostley-Tidd, Zoe as Director
14 September 2004
Resigned Mcbean, Deborah Jane as Director
15 July 2004
Resigned Broughton, William Henry as Director
21 June 2004
6 November 2003
Appointed Mcbean, Deborah Jane as Director
9 September 2003
Resigned Mcardle, Ian as Director
1 July 2003
24 March 2003
24 March 2003
14 January 2003
14 January 2003
Appointed Kingston, Alistair Michael as Secretary
14 January 2003
Resigned Broughton, William Henry as Secretary
14 January 2003
14 January 2003
Resigned Brown, Janet Marjory as Director
4 November 2002
Appointed Culshaw, Fiona Alexandra as Director
4 November 2002
4 November 2002
21 March 2002
14 January 2002
17 November 2001
8 November 2001
Appointed Broughton, William Henry as Secretary
31 October 2001
Resigned Tyson-Jones, Jenny as Director
31 October 2001
Resigned Wynne, Timothy as Secretary
1 September 2001
28 June 2001
8 January 2001
8 January 2001
8 January 2001
Resigned Kaczykowski, Leon as Director
8 January 2001
Appointed Vincent, Ailsa Susan as Director
8 January 2001
Resigned Easun, Michael John as Director
12 October 2000
13 September 2000
Resigned Mendes, Linda Ann as Director
1 September 2000
18 January 1999
Resigned Oliver, Ronald Martin, Dr as Director
28 September 1998
28 September 1998
Appointed Tyson-Jones, Jenny as Director
28 September 1998
28 September 1998
Appointed Mcardle, Ian as Director
28 September 1998
Appointed Kaczykowski, Leon as Director
23 September 1998
Resigned Dee, Vivienne Joyce as Director
23 September 1998
Resigned Abbott, David Charles Norman as Director
21 September 1998
Appointed Wynne, Timothy as Secretary
21 September 1998
Resigned Easun, Michael John as Secretary
9 June 1998
9 June 1998
Appointed Brown, Janet Marjory as Director
29 September 1997
Appointed Dee, Vivienne Joyce as Director
29 September 1997
Resigned Wilson, Valerie as Director
20 January 1997
Resigned Raine, Diana Charlton as Director
9 October 1996
Appointed Abbott, David Charles Norman as Director
9 October 1996
9 October 1996
Appointed Broughton, William Henry as Director
26 June 1996
Resigned Rankin, Jennifer Caroline as Director
26 June 1996
Resigned Hodgetts, Alan, Reverend as Director
19 March 1996
19 March 1996
22 January 1996
Resigned Cook, Vivien Margaret Roxana as Director
19 June 1995
23 January 1995
Resigned Hartnett, John Maurice as Director
23 January 1995
Resigned Lloyd, Stephen Harris as Director
12 December 1994
Appointed Rankin, Jennifer Caroline as Director
14 October 1994
10 October 1994
10 October 1994
28 February 1994
Resigned Anderson, June Celia as Director
25 January 1993
22 October 1992
Appointed Wilson, Valerie as Director
2 October 1992
Resigned White, Susan as Director
11 February 1992
Resigned Bennett, Richard Antony, Dr as Director
11 November 1991
Appointed White, Susan as Director
3 July 1991
Resigned Reid, Angela Fay as Director
23 April 1991
6 February 1991
29 January 1991
Appointed Oliver, Ronald Martin, Dr as Director
29 January 1991
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Carys Dalton
Individual · Notified 1 September 2024
Has significant influence or control (as a trust)
British
Born August 1996 (30)
Adrian Ross
Legal person · Notified 1 September 2023
Has significant influence or control (as a trust)
Governor
Paul Thompson
Legal person · Notified 1 September 2023
Has significant influence or control (as a trust)
Governor
Margaret Mary Kieran
Legal person · Notified 1 September 2023
Has significant influence or control (as a trust)
Governor
Geraldine Sims Brasset
Legal person · Notified 1 September 2023
Has significant influence or control (as a trust)
Governor
Sally Hayes
Legal person · Notified 1 September 2023
Has significant influence or control (as a trust)
Governor
Former controllers (12)
31 August 2024
Ceased Sandra Woodward — Has significant influence or control (as a trust)
11 April 2024
Ceased Margaret Mary Kieran — Has significant influence or control
11 April 2024
31 December 2023
Ceased Charlotte Louise Owen — Has significant influence or control (as a trust)
31 August 2023
31 August 2023
Ceased David Anthony Harris — Has significant influence or control (as a firm)
12 June 2023
Ceased Marjorie Joy Richardson — Has significant influence or control
31 August 2021
Ceased Sally Elizabeth Clare — Has significant influence or control
31 August 2021
Ceased Christopher Paul Heath-Taylor — Has significant influence or control
13 August 2020
Ceased Martin Stephen Ruscoe — Has significant influence or control
11 July 2019
Ceased Michael Robert Parkhouse — Has significant influence or control
2 July 2018
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Full accounts | 31 August 2025 | ||
| 4 April 2025 | Full accounts | 31 August 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 5 December 2024 | Cessation of a person with significant control | |||
| 5 December 2024 | Termination of appointment of a director |
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