The Duchy Academy Trust CALLINGTON


Founded in 2014, The Duchy Academy Trust, classified under reg no. 08842867 is an active company. Currently registered at Callington Primary School PL17 7EF, Callington the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 5 directors, namely Bryan M., Justine C. and Antony F. and others. Of them, Laetitia M. has been with the company the longest, being appointed on 17 March 2014 and Bryan M. has been with the company for the least time - from 22 April 2021. As of 14 May 2024, there were 19 ex directors - Wendy A., Ronen D. and others listed below. There were no ex secretaries.

The Duchy Academy Trust Address / Contact

Office Address Callington Primary School
Office Address2 24 Saltash Road
Town Callington
Post code PL17 7EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08842867
Date of Incorporation Mon, 13th Jan 2014
Industry Primary education
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Bryan M.

Position: Director

Appointed: 22 April 2021

Justine C.

Position: Director

Appointed: 01 January 2021

Antony F.

Position: Director

Appointed: 01 January 2021

Michael E.

Position: Director

Appointed: 21 November 2017

Laetitia M.

Position: Director

Appointed: 17 March 2014

Wendy A.

Position: Director

Appointed: 27 November 2019

Resigned: 30 September 2020

Ronen D.

Position: Director

Appointed: 23 September 2019

Resigned: 22 April 2021

Anna R.

Position: Director

Appointed: 25 February 2019

Resigned: 31 December 2020

Vanessa C.

Position: Director

Appointed: 13 March 2017

Resigned: 04 July 2017

Bryan M.

Position: Director

Appointed: 16 November 2016

Resigned: 03 July 2019

Kathryn H.

Position: Director

Appointed: 16 November 2016

Resigned: 31 March 2019

Helen W.

Position: Director

Appointed: 09 March 2015

Resigned: 28 November 2019

Philip P.

Position: Director

Appointed: 09 March 2015

Resigned: 08 July 2015

Philip W.

Position: Director

Appointed: 09 March 2015

Resigned: 05 July 2016

Catherine S.

Position: Director

Appointed: 13 January 2014

Resigned: 01 October 2014

Sally A.

Position: Director

Appointed: 13 January 2014

Resigned: 15 March 2014

Benjamin T.

Position: Director

Appointed: 13 January 2014

Resigned: 31 August 2017

Matthew S.

Position: Director

Appointed: 13 January 2014

Resigned: 31 December 2020

John M.

Position: Director

Appointed: 13 January 2014

Resigned: 12 July 2016

Darren H.

Position: Director

Appointed: 13 January 2014

Resigned: 14 March 2017

David E.

Position: Director

Appointed: 13 January 2014

Resigned: 09 March 2015

Julian E.

Position: Director

Appointed: 13 January 2014

Resigned: 31 August 2020

Andrew J.

Position: Director

Appointed: 13 January 2014

Resigned: 05 July 2016

Andrew H.

Position: Director

Appointed: 13 January 2014

Resigned: 12 July 2016

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Laetitia M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Helen W. This PSC and has 25-50% voting rights. The third one is Maire W., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Laetitia M.

Notified on 1 September 2016
Ceased on 3 July 2019
Nature of control: 25-50% voting rights

Helen W.

Notified on 1 September 2016
Ceased on 3 July 2019
Nature of control: 25-50% voting rights

Maire W.

Notified on 19 May 2017
Ceased on 3 July 2019
Nature of control: right to appoint and remove directors

Darren H.

Notified on 1 September 2016
Ceased on 20 May 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st August 2023
filed on: 14th, February 2024
Free Download (59 pages)

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