Derby Diocesan Academy Trust in Ashford Road BAKEWELL

Derby Diocesan Academy Trust BAKEWELL

Founded in 2014, Derby Diocesan Academy Trust, classified under reg no. 08980079 is an active company. Currently registered at Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park DE45 1GT, Bakewell the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 1st May 2014 Derby Diocesan Academy Trust is no longer carrying the name St Matthew's Academy Trust Derby Diocese.

The firm has 11 directors, namely Henry T., Susan W. and Helen G. and others. Of them, Sarah H. has been with the company the longest, being appointed on 28 March 2019 and Henry T. and Susan W. have been with the company for the least time - from 29 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jason H. who worked with the the firm until 13 December 2019.

Derby Diocesan Academy Trust Address / Contact

Office Address	Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park
Office Address2	Ashford Road
Town	Bakewell
Post code	DE45 1GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08980079
Date of Incorporation	Fri, 4th Apr 2014
Industry	Educational support services
End of financial Year	31st August
Company age	10 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	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Henry T.

Position: Director

Appointed: 29 June 2023

Susan W.

Position: Director

Appointed: 29 June 2023

Helen G.

Position: Director

Appointed: 25 May 2023

Sharron P.

Position: Director

Appointed: 25 May 2023

Raymond U.

Position: Director

Appointed: 25 May 2023

John K.

Position: Director

Appointed: 25 May 2023

Harjinder K.

Position: Director

Appointed: 13 July 2022

Christopher W.

Position: Director

Appointed: 19 May 2022

Michael H.

Position: Director

Appointed: 19 May 2022

Mark E.

Position: Director

Appointed: 19 May 2022

Jn Hampton Limited

Position: Corporate Secretary

Appointed: 13 December 2019

Sarah H.

Position: Director

Appointed: 28 March 2019

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2015

Holly G.

Position: Director

Appointed: 25 February 2021

Resigned: 31 May 2022

Linda W.

Position: Director

Appointed: 25 February 2021

Resigned: 01 September 2021

Neil B.

Position: Director

Appointed: 20 May 2020

Resigned: 20 July 2021

Sheila L.

Position: Director

Appointed: 26 March 2020

Resigned: 30 June 2022

Declan M.

Position: Director

Appointed: 27 September 2018

Resigned: 20 March 2020

Mark T.

Position: Director

Appointed: 13 July 2018

Resigned: 18 June 2019

Carol C.

Position: Director

Appointed: 13 July 2018

Resigned: 28 February 2023

Mark M.

Position: Director

Appointed: 13 July 2018

Resigned: 14 November 2022

Michael F.

Position: Director

Appointed: 07 October 2016

Resigned: 16 September 2022

Alison B.

Position: Director

Appointed: 19 November 2015

Resigned: 11 January 2021

Alastair R.

Position: Director

Appointed: 21 April 2015

Resigned: 12 July 2018

David C.

Position: Director

Appointed: 17 February 2015

Resigned: 31 August 2020

Jason H.

Position: Secretary

Appointed: 20 June 2014

Resigned: 13 December 2019

John H.

Position: Director

Appointed: 04 April 2014

Resigned: 22 November 2018

Humphrey S.

Position: Director

Appointed: 04 April 2014

Resigned: 31 March 2015

Angela C.

Position: Director

Appointed: 04 April 2014

Resigned: 04 December 2015

Lisa B.

Position: Director

Appointed: 04 April 2014

Resigned: 14 December 2019

Susan W.

Position: Director

Appointed: 04 April 2014

Resigned: 21 March 2017

Jacqueline M.

Position: Director

Appointed: 04 April 2014

Resigned: 21 March 2017

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Derby Diocesan Board Of Education from Derby, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Libby L. This PSC and has 25-50% voting rights. Moving on, there is Anne M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Derby Diocesan Board Of Education

Derby Diocese Board Of Education Full Street, Derby, Derbyshire, DE1 3DR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Libby L.

Notified on	1 September 2021
Ceased on	7 September 2021
Nature of control:	25-50% voting rights

Anne M.

Notified on	1 September 2021
Ceased on	7 September 2021
Nature of control:	25-50% voting rights

Alastair R.

Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	25-50% voting rights

David C.

Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	25-50% voting rights

Company previous names

St Matthew's Academy Trust Derby Diocese	May 1, 2014

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2024	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2023 filed on: 10th, January 2024	accounts	Free Download (79 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2023	resolution	Free Download (1 page)
AP01	New director was appointed on 29th June 2023 filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2023 filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2023 filed on: 14th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2023 filed on: 13th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2023 filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2023 filed on: 6th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 7th, January 2023	accounts	Free Download (83 pages)
TM01	Director's appointment terminated on 14th September 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2022	resolution	Free Download (1 page)
AP01	New director was appointed on 13th July 2022 filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2022 filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2022 filed on: 26th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2022 filed on: 25th, May 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 4th, January 2022	accounts	Free Download (79 pages)
AD01	Change of registered address from C/O Derby Diocese Board of Education, Church House Full Street Derby Derbyshire DE1 3DR on 6th September 2021 to Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park Ashford Road Bakewell DE45 1GT filed on: 6th, September 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2021 filed on: 6th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2021 filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2021 filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 20th, January 2021	accounts	Free Download (78 pages)
TM01	Director's appointment terminated on 11th January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2020 filed on: 14th, September 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2020	resolution	Free Download (1 page)
AP01	New director was appointed on 20th May 2020 filed on: 28th, May 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2020	resolution	Free Download (1 page)
AP01	New director was appointed on 26th March 2020 filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 31st, December 2019	accounts	Free Download (64 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2019	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th December 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP04	On 13th December 2019, company appointed a new person to the position of a secretary filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th June 2019 filed on: 21st, June 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2019	resolution	Free Download (1 page)
AP01	New director was appointed on 28th March 2019 filed on: 5th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 1st, February 2019	accounts	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, December 2018	resolution	Free Download
TM01	Director's appointment terminated on 22nd November 2018 filed on: 28th, November 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2018	resolution	Free Download (1 page)
AP01	New director was appointed on 27th September 2018 filed on: 5th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2018	resolution	Free Download (1 page)
AP01	New director was appointed on 13th July 2018 filed on: 10th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2018 filed on: 10th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, August 2018	resolution	Free Download (37 pages)
AP01	New director was appointed on 13th July 2018 filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 29th, December 2017	accounts	Free Download (60 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 6th, April 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 5th, January 2017	accounts	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016	resolution	Free Download (2 pages)
AP01	New director was appointed on 7th October 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2016	resolution	Free Download (37 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2016 filed on: 18th, April 2016	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2016	resolution	Free Download
TM01	Director's appointment terminated on 4th December 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2016	resolution	Free Download
AA	Full accounts for the period ending 31st August 2015 filed on: 3rd, January 2016	accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2014 filed on: 22nd, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2015	resolution	Free Download
AP01	New director was appointed on 21st April 2015 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 26th, November 2015	address	Free Download (1 page)
AP04	On 1st June 2015, company appointed a new person to the position of a secretary filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2015 filed on: 20th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2015 filed on: 3rd, June 2015	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th April 2015 to 31st August 2015 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 17th February 2015 filed on: 11th, March 2015	officers	Free Download (2 pages)
AP03	On 20th June 2014, company appointed a new person to the position of a secretary filed on: 25th, July 2014	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, May 2014	change of name	Free Download (2 pages)
MISC	NEO1 filed filed on: 1st, May 2014	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed st matthew's academy trust derby diocesecertificate issued on 01/05/14 filed on: 1st, May 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 29th April 2014	change of name
NEWINC	Incorporation filed on: 4th, April 2014	incorporation	Free Download (47 pages)

Derby Diocesan Academy Trust BAKEWELL

Derby Diocesan Academy Trust Address / Contact

Company Information / Profile

Company staff

Henry T.

Susan W.

Helen G.

Sharron P.

Raymond U.

John K.

Harjinder K.

Christopher W.

Michael H.

Mark E.

Jn Hampton Limited

Sarah H.

Michelmores Secretaries Limited

Holly G.

Linda W.

Neil B.

Sheila L.

Declan M.

Mark T.

Carol C.

Mark M.

Michael F.

Alison B.

Alastair R.

David C.

Jason H.

John H.

Humphrey S.

Angela C.

Lisa B.

Susan W.

Jacqueline M.

People with significant control

Company previous names

Company filings

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