ETON COLLEGE SERVICES LIMITED

Overview

Company Name	ETON COLLEGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01213991
Jurisdiction	England/Wales
Date of Creation	May 28, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETON COLLEGE SERVICES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ETON COLLEGE SERVICES LIMITED located?

Registered Office Address	c/o CHIEF ACCOUNTANT Finance Department Eton College Eton SL4 6DB Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ETON COLLEGE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EASTROSE PROPERTIES LIMITED	May 28, 1975	May 28, 1975

What are the latest accounts for ETON COLLEGE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ETON COLLEGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

What are the latest filings for ETON COLLEGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

May 13, 2026	Appointment of Mr Edward George Hayter as a director on May 01, 2026	2 pages	AP01

Apr 16, 2026	Accounts for a small company made up to Aug 31, 2025	16 pages	AA

May 28, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a small company made up to Aug 31, 2024	16 pages	AA

Feb 05, 2025	Termination of appointment of Janet Sheila Walker as a director on Feb 05, 2025	1 pages	TM01

Jan 03, 2025	Appointment of Mr Alistair Otto as a director on Jan 01, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Philip Highy as a director on Dec 31, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of William Arthur Waldegrave as a director on Aug 31, 2024	1 pages	TM01

Jun 20, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a small company made up to Aug 31, 2023	16 pages	AA

Jun 16, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a small company made up to Aug 31, 2022	16 pages	AA

Feb 10, 2023	Appointment of Mr Philip Highy as a director on Feb 06, 2023	2 pages	AP01

Jun 22, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a small company made up to Aug 31, 2021	16 pages	AA

May 24, 2021	Accounts for a small company made up to Aug 31, 2020	15 pages	AA

May 20, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to Aug 31, 2019	15 pages	AA

May 20, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a small company made up to Aug 31, 2018	15 pages	AA

Feb 15, 2019	Termination of appointment of Serena Maude Angela Hedley-Dent as a director on Feb 08, 2018	1 pages	TM01

May 18, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a small company made up to Aug 31, 2017	15 pages	AA

View All Filings

Who are the officers of ETON COLLEGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Catherine Jane c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Dec 10, 2015		Secretary	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire				203418280001
HAYTER, Edward George c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	May 01, 2026		Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1969-9	348469630001
OTTO, Alistair c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Jan 01, 2025		Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1982-12	330836550001
TAYLOR, Catherine Jane c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Dec 10, 2015		Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1969-9	85476450003
MELVILLE, Andrew David 29 Nightingale Walk SL4 3HS Windsor Berkshire		Sep 04, 2006	Secretary	29 Nightingale Walk SL4 3HS Windsor Berkshire		British		10422130002
OLIVER, Suzanne Elizabeth Flat 29 Sundowner 31 Channel Way SO14 3JB Southampton Hampshire	Mar 07, 2007	Dec 20, 2008	Secretary	Flat 29 Sundowner 31 Channel Way SO14 3JB Southampton Hampshire		British		118658460001
REES, David John 11 Branksome Road Merton Park SW19 3AW London	Sep 04, 2006	Mar 07, 2007	Secretary	11 Branksome Road Merton Park SW19 3AW London		British		74126720001
WHATT, Debbie Bernice c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	Dec 20, 2008	Dec 10, 2015	Secretary	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England		British		43069640002
CHIRNSIDE, Alastair John 5 The Marches Willowbrook SL4 6HL Eton Berkshire	Feb 21, 2006	Sep 04, 2006	Director	5 The Marches Willowbrook SL4 6HL Eton Berkshire		British	1976-5	111177330001
CLEGG, Robert Duncan 154 Montagu Mansions W1H 1LA London	Dec 09, 2003	Sep 04, 2006	Director	154 Montagu Mansions W1H 1LA London	United Kingdom	British	1942-4	68327160002
COOK, Colin Jeffery Owen 22 High Street Eton SL4 6AX Windsor Berkshire	Jun 29, 2001	Jun 30, 2003	Director	22 High Street Eton SL4 6AX Windsor Berkshire		British	1943-8	38484350003
FASSNIDGE, Nicholas William Hornby House Willowbrook Eton SL4 6HL Windsor Berkshire	Jun 19, 2001	Feb 21, 2006	Director	Hornby House Willowbrook Eton SL4 6HL Windsor Berkshire		British	1946-7	76660760001
GOODMAN, Christopher Nigel Mustians Eton SL4 Windsor Berkshire		Jun 29, 2001	Director	Mustians Eton SL4 Windsor Berkshire		British	1938-3	28166200001
HEDLEY-DENT, Serena Maude Angela c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Nov 13, 2014	Feb 08, 2018	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1974-5	198249270001
HENSHILWOOD, Alexander Balfour 7 Church Close High Street SL4 6AP Eton Berkshire	Sep 16, 2005	Sep 04, 2006	Director	7 Church Close High Street SL4 6AP Eton Berkshire		British	1973-8	108184170001
HIGHY, Philip c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Feb 06, 2023	Dec 31, 2024	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1958-9	305441520001
JAMES, Julian Guy c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	Sep 04, 2006	Aug 31, 2012	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	England	British	1955-3	117304430001
KING, John Richard Ainger House Willowbrook Eton SL4 6HL Windsor Berkshire	Sep 04, 2003	Sep 04, 2006	Director	Ainger House Willowbrook Eton SL4 6HL Windsor Berkshire		British	1951-1	92428400001
LANGFIELD, John Ward River House Brocas Street Eton SL4 6BW Windsor Berkshire		Jun 23, 1999	Director	River House Brocas Street Eton SL4 6BW Windsor Berkshire		British	1939-1	55811830001
LLOYD, Ivor Barry c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Nov 13, 2014	May 31, 2016	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	England	British	1950-3	107170000001
MELVILLE, Andrew David 29 Nightingale Walk SL4 3HS Windsor Berkshire		Sep 04, 2006	Director	29 Nightingale Walk SL4 3HS Windsor Berkshire		British	1941-8	10422130002
RICHARDSON, Hugh Francis Eton College Eton SL4 6DJ Windsor The Bursary Berkshire	Sep 14, 2005	Dec 31, 2010	Director	Eton College Eton SL4 6DJ Windsor The Bursary Berkshire	United Kingdom	British	1949-4	118658380002
ROSE, John Cameron Murray Evanss Eton College SL4 6EP Windsor Berkshire		Jan 11, 1996	Director	Evanss Eton College SL4 6EP Windsor Berkshire		British	1944-11	28166220001
SELLERS, Nicholas Charles Warren Poplar Cottage Willowbrook, Eton SL4 6HL Windsor Berkshire	Oct 29, 2002	Sep 14, 2005	Director	Poplar Cottage Willowbrook, Eton SL4 6HL Windsor Berkshire		British	1969-4	85413110001
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	Nov 13, 2014	Aug 31, 2024	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire	United Kingdom	British	1946-8	125321170002
WALKER, Janet Sheila c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	Jan 28, 2011	Feb 05, 2025	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	England	British	1953-4	91902840002
WATSON, Roderick George Ringmer Place Old Beaconsfield Road Farnham Common SL2 3LR Slough		Sep 04, 2006	Director	Ringmer Place Old Beaconsfield Road Farnham Common SL2 3LR Slough	England	British	1937-12	61364590002
WHATT, Debbie Bernice c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	Aug 31, 2012	Dec 10, 2015	Director	c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England	United Kingdom	British	1965-9	43069640002
WOODCOCK, John Mark Sagar Mustians Eton College CL4 6DW Eton Windsor Berkshire	Jun 23, 1999	Jun 29, 2001	Director	Mustians Eton College CL4 6DW Eton Windsor Berkshire		British	1952-4	74188120001
WYNN, Andrew Guy Eton College Eton SL4 6DJ Windsor The Bursary Berkshire	Sep 01, 1998	Jan 28, 2011	Director	Eton College Eton SL4 6DJ Windsor The Bursary Berkshire	United Kingdom	British	1950-11	60197290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ETON COLLEGE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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