South Lincolnshire Academies Trust in Edinburgh Crescent Bourne BOURNE

South Lincolnshire Academies Trust BOURNE

Founded in 2011, South Lincolnshire Academies Trust, classified under reg no. 07559187 is an active company. Currently registered at Bourne Academy PE10 9DT, Bourne the company has been in the business for 13 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Sat, 27th Aug 2016 South Lincolnshire Academies Trust is no longer carrying the name South Lincolnshire Academies Trust.

The firm has 7 directors, namely Stephen H., John S. and Lucy C. and others. Of them, Duncan P. has been with the company the longest, being appointed on 10 March 2011 and Stephen H. has been with the company for the least time - from 1 October 2018. As of 28 April 2024, there were 20 ex directors - Roger M., Mark B. and others listed below. There were no ex secretaries.

South Lincolnshire Academies Trust Address / Contact

Office Address	Bourne Academy
Office Address2	Edinburgh Crescent Bourne
Town	Bourne
Post code	PE10 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07559187
Date of Incorporation	Thu, 10th Mar 2011
Industry	General secondary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 October 2018

John S.

Position: Director

Appointed: 29 September 2018

Lucy C.

Position: Director

Appointed: 01 September 2016

Robin I.

Position: Director

Appointed: 14 July 2015

John K.

Position: Director

Appointed: 01 September 2011

Will H.

Position: Director

Appointed: 01 September 2011

Duncan P.

Position: Director

Appointed: 10 March 2011

Roger M.

Position: Director

Appointed: 02 December 2019

Resigned: 03 December 2019

Mark B.

Position: Director

Appointed: 15 June 2015

Resigned: 01 September 2016

Rachel G.

Position: Director

Appointed: 18 May 2015

Resigned: 29 January 2016

Kirsty R.

Position: Director

Appointed: 04 May 2012

Resigned: 01 September 2016

Clare W.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2016

Elizabeth D.

Position: Director

Appointed: 01 September 2011

Resigned: 01 June 2015

Charlotte F.

Position: Director

Appointed: 01 September 2011

Resigned: 26 July 2014

Trevor H.

Position: Director

Appointed: 01 September 2011

Resigned: 23 September 2011

Sian J.

Position: Director

Appointed: 01 September 2011

Resigned: 21 May 2015

Amanda J.

Position: Director

Appointed: 01 September 2011

Resigned: 17 October 2013

Lesley D.

Position: Director

Appointed: 01 September 2011

Resigned: 15 October 2018

Paul B.

Position: Director

Appointed: 01 September 2011

Resigned: 15 May 2017

Helen P.

Position: Director

Appointed: 01 September 2011

Resigned: 11 September 2015

Richard R.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2016

Susan W.

Position: Director

Appointed: 01 September 2011

Resigned: 03 October 2014

Stephen H.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2016

Rebecca R.

Position: Director

Appointed: 01 September 2011

Resigned: 24 May 2013

Thomas S.

Position: Director

Appointed: 01 September 2011

Resigned: 27 March 2012

Roger M.

Position: Director

Appointed: 10 March 2011

Resigned: 16 September 2014

Laurence R.

Position: Director

Appointed: 10 March 2011

Resigned: 31 December 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 9 names. As BizStats researched, there is Duncan P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Gavin B. This PSC and has 25-50% voting rights. Then there is Roger M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Duncan P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gavin B.

Notified on	1 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors

Roger M.

Notified on	2 December 2019
Nature of control:	significiant influence or control

Robert P.

Notified on	23 March 2021
Nature of control:	significiant influence or control

William H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sean W.

Notified on	28 September 2020
Ceased on	23 January 2023
Nature of control:	significiant influence or control

Lesley D.

Notified on	18 October 2018
Ceased on	8 September 2019
Nature of control:	25-50% voting rights

Martin P.

Notified on	6 April 2016
Ceased on	6 November 2018
Nature of control:	25-50% voting rights

Paul B.

Notified on	6 April 2016
Ceased on	12 October 2018
Nature of control:	25-50% voting rights

Company previous names

South Lincolnshire Academies Trust	August 27, 2016
Bourne Rm Academy	August 19, 2016

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2023	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 2nd, May 2023	accounts	Free Download (67 pages)
CH01	On Tue, 15th Mar 2022 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
CH01	On Tue, 15th Mar 2022 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
CH01	On Tue, 15th Mar 2022 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 2nd, March 2022	accounts	Free Download (71 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 16th, February 2021	accounts	Free Download (68 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2020	incorporation	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2020	resolution	Free Download (1 page)
TM01	Tue, 3rd Dec 2019 - the day director's appointment was terminated filed on: 25th, March 2020	officers	Free Download (1 page)
AP01	On Mon, 2nd Dec 2019 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 10th, January 2020	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 22nd, March 2019	accounts	Free Download (51 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	On Sat, 29th Sep 2018 new director was appointed. filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	Mon, 15th Oct 2018 - the day director's appointment was terminated filed on: 23rd, October 2018	officers	Free Download (1 page)
TM01	Mon, 15th May 2017 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 28th, February 2018	accounts	Free Download (52 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 23rd, March 2017	accounts	Free Download (46 pages)
CERTNM	Company name changed south lincolnshire academies trust LTDcertificate issued on 27/08/16 filed on: 27th, August 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, August 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 19th Aug 2016 filed on: 19th, August 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016, no shareholders list filed on: 29th, March 2016	annual return	Free Download (13 pages)
TM01	Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 25th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 14th, January 2016	accounts	Free Download (48 pages)
TM01	Fri, 11th Sep 2015 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
AP01	On Tue, 14th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	On Mon, 15th Jun 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Mon, 1st Jun 2015 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Sat, 26th Jul 2014 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
TM01	Tue, 16th Sep 2014 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Mar 2015, no shareholders list filed on: 30th, March 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 17th, December 2014	accounts	Free Download (48 pages)
TM01	Fri, 3rd Oct 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 10th Mar 2014, no shareholders list filed on: 26th, March 2014	annual return	Free Download (17 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 13th, January 2014	accounts	Free Download (43 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013, no shareholders list filed on: 23rd, April 2013	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 13th, December 2012	accounts	Free Download (39 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Fri, 31st Aug 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
TM01	Wed, 21st Nov 2012 - the day director's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
AP01	On Wed, 21st Nov 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	Wed, 21st Nov 2012 - the day director's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Mar 2012, no shareholders list filed on: 16th, March 2012	annual return	Free Download (20 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 13th, October 2011	resolution	Free Download (40 pages)
AD01	Company moved to new address on Thu, 1st Sep 2011. Old Address: Edinburgh Crescent Bourne Lincs PE10 9DT England filed on: 1st, September 2011	address	Free Download (1 page)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2011	incorporation	Free Download (8 pages)

South Lincolnshire Academies Trust BOURNE

South Lincolnshire Academies Trust Address / Contact

Company Information / Profile

Company staff

Stephen H.

John S.

Lucy C.

Robin I.

John K.

Will H.

Duncan P.

Roger M.

Mark B.

Rachel G.

Kirsty R.

Clare W.

Elizabeth D.

Charlotte F.

Trevor H.

Sian J.

Amanda J.

Lesley D.

Paul B.

Helen P.

Richard R.

Susan W.

Stephen H.

Rebecca R.

Thomas S.

Roger M.

Laurence R.

People with significant control

Company previous names

Company filings

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