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EPSOM COLLEGE ENTERPRISES LIMITED

Learn more about EPSOM COLLEGE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EPSOM COLLEGE, COLLEGE RD, EPSOM SURREY, KT17 4JQ

EPSOM COLLEGE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01066747
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 75000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TEASDALE / 24/04/2015
Form type: CH03
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR PETER HAKIM
Form type: TM01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED MS SARAH JANE WILLIAMS
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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DIRECTOR APPOINTED MR JAMES ANDERSON PIGGOT
Form type: AP01
Date: 2012.11.13
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BORTHWICK
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR GREGORY EDWARD ANDREWS
Form type: AP01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TEASDALE / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PINCUS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM HAKIM / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BORTHWICK / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN ALLELY
Form type: TM01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH TEASDALE / 06/10/2008
Form type: 288c
Date: 2008.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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COMPANY NAME CHANGED, EPSOM COLLEGE STORE LIMITED, CERTIFICATE ISSUED ON 16/04/98
Form type: CERTNM
Date: 1998.04.15
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05

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Company directors and board members:

SARAH ELIZABETH TEASDALE (current)
Secretary, BURSAR, 2003.07.30
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
JAMES ANDERSON PIGGOT (current)
Director, HEADMASTER, 2012.10.09
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
GEORGE PINCUS (current)
Director, CONSULTANT, 1996.09.12
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
SARAH ELIZABETH TEASDALE (current)
Director, BURSAR, 2003.10.02
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
SARAH JANE WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2013.10.01
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
IAN MALCOLM BIRKETT (resigned)
Secretary, SCHOOL BURSAR, 1996.01.15 - 1996.04.30
37 PITT PLACE CHURCH STREET , EPSOM
KT17 4PY, SURREY
SUSAN MARGARET MEIKLE (resigned)
Secretary, BURSAR, 1996.05.01 - 2003.07.29
2 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
DAVID ALAN SWAN (resigned)
Secretary, 1991.10.06 - 1995.12.31
EPSOM COLLEGE COLLEGE ROAD , EPSOM
KT17 4JQ, SURREY
HELEN MARGARET ALLELY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.11 - 2008.11.04
2 CHALK PADDOCK , EPSOM
KT18 7AT, SURREY
GREGORY EDWARD ANDREWS (resigned)
Director, CONSULTANT, 2012.10.09 - 2013.07.01
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
STEPHEN ROBERT BORTHWICK (resigned)
Director, HEADMASTER, 2001.10.08 - 2012.10.09
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
ALAN HAGDRUP (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2007.10.11
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
PETER GRAHAM HAKIM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.06 - 2013.11.06
EPSOM COLLEGE COLLEGE RD , EPSOM SURREY
KT17 4JQ
SUSAN MARGARET MEIKLE (resigned)
Director, BURSAR, 2001.10.08 - 2003.07.29
2 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
DENYS GORDON MILNE (resigned)
Director, RETIRED, 1991.10.06 - 1996.01.12
WESTBURY ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
RONALD WILLIAM RAVEN (resigned)
Director, SURGEON, 1991.10.06 - 1991.10.24
29 HARLEY STREET , LONDON
W1N 1DA
OLIVER LESTER SCHREINER SCOTT (resigned)
Director, DOCTOR, 1991.10.06 - 2000.12.06
SOUTH LODGE SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TL
COLIN MICHAEL WENBORN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.06 - 1995.07.01
FAIRWAYS BEECH AVENUE, EFFINGHAM , LEATHERHEAD
KT24 5PJ, SURREY

Companies near to EPSOM COLLEGE ENTERPRISES ltd.

Information about the Private Limited Company EPSOM COLLEGE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data