Penrose Learning Trust COLCHESTER


Founded in 2011, Penrose Learning Trust, classified under reg no. 07682993 is an active company. Currently registered at East Bergholt High School Heath Road CO7 6RJ, Colchester the company has been in the business for thirteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 23rd Aug 2023 Penrose Learning Trust is no longer carrying the name South Suffolk Learning Trust.

At present there are 10 directors in the the firm, namely Shirley Y., Inno V. and Peter D. and others. In addition one secretary - Catherine B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Penrose Learning Trust Address / Contact

Office Address East Bergholt High School Heath Road
Office Address2 East Bergholt
Town Colchester
Post code CO7 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07682993
Date of Incorporation Mon, 27th Jun 2011
Industry General secondary education
Industry Primary education
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Shirley Y.

Position: Director

Appointed: 28 December 2023

Inno V.

Position: Director

Appointed: 05 July 2022

Peter D.

Position: Director

Appointed: 21 March 2022

Clare B.

Position: Director

Appointed: 21 March 2022

Catherine B.

Position: Secretary

Appointed: 10 February 2022

Gary D.

Position: Director

Appointed: 10 December 2021

David S.

Position: Director

Appointed: 16 August 2021

John E.

Position: Director

Appointed: 26 May 2021

Claire L.

Position: Director

Appointed: 21 May 2020

Sarah D.

Position: Director

Appointed: 08 May 2020

Sarah S.

Position: Director

Appointed: 01 June 2017

Julie M.

Position: Director

Appointed: 21 May 2020

Resigned: 27 May 2021

Prema D.

Position: Director

Appointed: 12 December 2019

Resigned: 24 February 2020

Nicola F.

Position: Secretary

Appointed: 25 September 2019

Resigned: 31 March 2022

Jonathan W.

Position: Director

Appointed: 26 June 2018

Resigned: 13 July 2023

Rosanne W.

Position: Director

Appointed: 25 June 2018

Resigned: 11 May 2021

Diana P.

Position: Director

Appointed: 25 June 2018

Resigned: 06 February 2020

Bryony G.

Position: Director

Appointed: 26 April 2018

Resigned: 17 December 2020

Robert D.

Position: Director

Appointed: 09 February 2018

Resigned: 26 June 2019

Robert B.

Position: Secretary

Appointed: 01 August 2017

Resigned: 31 January 2020

Neil W.

Position: Director

Appointed: 01 July 2017

Resigned: 01 August 2017

Olga L.

Position: Director

Appointed: 01 June 2017

Resigned: 15 September 2017

Michelle K.

Position: Director

Appointed: 01 June 2017

Resigned: 27 November 2017

Nick W.

Position: Director

Appointed: 01 June 2017

Resigned: 15 March 2018

Martin R.

Position: Director

Appointed: 01 June 2017

Resigned: 02 June 2017

David F.

Position: Director

Appointed: 01 June 2017

Resigned: 06 March 2019

Stephen C.

Position: Director

Appointed: 01 June 2017

Resigned: 17 September 2020

Linda B.

Position: Director

Appointed: 01 June 2017

Resigned: 16 December 2021

Paul M.

Position: Director

Appointed: 11 October 2016

Resigned: 31 May 2017

Jasmine K.

Position: Director

Appointed: 29 January 2016

Resigned: 31 May 2017

Kylie S.

Position: Secretary

Appointed: 04 January 2016

Resigned: 31 August 2018

Sara P.

Position: Director

Appointed: 07 December 2015

Resigned: 31 May 2017

Louise B.

Position: Director

Appointed: 27 November 2015

Resigned: 31 May 2017

Robert B.

Position: Director

Appointed: 13 October 2015

Resigned: 31 May 2017

Gareth S.

Position: Director

Appointed: 16 December 2014

Resigned: 17 September 2020

Alison H.

Position: Director

Appointed: 21 October 2014

Resigned: 31 May 2017

Justine D.

Position: Director

Appointed: 21 October 2014

Resigned: 05 February 2016

Belle K.

Position: Secretary

Appointed: 15 May 2014

Resigned: 18 December 2015

Stephne V.

Position: Director

Appointed: 17 December 2013

Resigned: 31 May 2017

Ian E.

Position: Director

Appointed: 20 October 2013

Resigned: 31 May 2017

Christopher S.

Position: Director

Appointed: 20 October 2013

Resigned: 12 March 2018

Martha T.

Position: Director

Appointed: 09 July 2013

Resigned: 13 October 2015

Antonio C.

Position: Director

Appointed: 09 July 2013

Resigned: 31 May 2017

Diane O.

Position: Director

Appointed: 09 July 2013

Resigned: 04 October 2016

Naomi H.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2013

Judith L.

Position: Director

Appointed: 16 April 2012

Resigned: 31 May 2017

Diane K.

Position: Director

Appointed: 01 December 2011

Resigned: 12 February 2016

Anna P.

Position: Director

Appointed: 04 October 2011

Resigned: 09 July 2013

Penelope W.

Position: Secretary

Appointed: 01 September 2011

Resigned: 15 May 2014

Ian C.

Position: Director

Appointed: 01 August 2011

Resigned: 03 October 2016

Antonio C.

Position: Director

Appointed: 01 August 2011

Resigned: 31 October 2012

Ralph T.

Position: Director

Appointed: 01 August 2011

Resigned: 02 June 2017

Vivienne S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 August 2013

Ian S.

Position: Director

Appointed: 01 August 2011

Resigned: 21 October 2014

Kay S.

Position: Director

Appointed: 01 August 2011

Resigned: 23 May 2012

Veronica M.

Position: Director

Appointed: 01 August 2011

Resigned: 09 July 2013

Brian M.

Position: Director

Appointed: 01 August 2011

Resigned: 29 May 2012

Susannah C.

Position: Director

Appointed: 01 August 2011

Resigned: 08 July 2014

Tina B.

Position: Director

Appointed: 01 August 2011

Resigned: 08 July 2014

Jannette B.

Position: Director

Appointed: 01 August 2011

Resigned: 28 February 2015

Mark S.

Position: Director

Appointed: 01 August 2011

Resigned: 16 November 2016

Michael H.

Position: Director

Appointed: 01 August 2011

Resigned: 31 May 2017

Jason B.

Position: Director

Appointed: 01 August 2011

Resigned: 09 September 2013

James N.

Position: Director

Appointed: 01 August 2011

Resigned: 09 July 2013

Michael H.

Position: Director

Appointed: 27 June 2011

Resigned: 07 July 2015

Peter E.

Position: Director

Appointed: 27 June 2011

Resigned: 02 June 2017

Colin T.

Position: Director

Appointed: 27 June 2011

Resigned: 31 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Stephen C. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ian R. This PSC and has 25-50% voting rights. The third one is Martin R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Stephen C.

Notified on 13 June 2022
Ceased on 5 October 2022
Nature of control: 25-50% voting rights

Ian R.

Notified on 13 June 2022
Ceased on 5 October 2022
Nature of control: 25-50% voting rights

Martin R.

Notified on 13 June 2022
Ceased on 5 October 2022
Nature of control: 25-50% voting rights

Company previous names

South Suffolk Learning Trust August 23, 2023
East Bergholt High School May 11, 2017

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 22nd, January 2024
Free Download (69 pages)

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