RUGBY SCHOOL ENTERPRISES LIMITED

Overview

Company Name	RUGBY SCHOOL ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02264068
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1988

Summary

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

What is the purpose of RUGBY SCHOOL ENTERPRISES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Sports and recreation education (85510) / Education
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is RUGBY SCHOOL ENTERPRISES LIMITED located?

Registered Office Address	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of RUGBY SCHOOL ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
KELPARK LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for RUGBY SCHOOL ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RUGBY SCHOOL ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for RUGBY SCHOOL ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Accounts for a small company made up to Jun 30, 2025	14 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a small company made up to Jun 30, 2024	14 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Appointment of Mr Hans Nicholas Winther as a secretary on Nov 20, 2024	2 pages	AP03

Nov 21, 2024	Appointment of Mr Dean James White as a director on Nov 20, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of Peter Alan Nicholls as a director on Aug 08, 2024	1 pages	TM01

Jan 10, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Peter Richard Austin Green as a director on Nov 22, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Gareth Patrick John Parker-Jones as a director on Nov 22, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Janet Lynne Eastwood as a director on Jun 30, 2023	1 pages	TM01

Feb 09, 2023	Accounts for a small company made up to Jun 30, 2022	14 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Accounts for a small company made up to Jun 30, 2021	13 pages	AA

Feb 07, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Nov 20, 2020	legacy	pages	ANNOTATION
Oct 24, 2020	Appointment of Mr Peter Alan Nicholls as a director on Sep 01, 2018	2 pages	AP01

Oct 01, 2020	Termination of appointment of Lucinda Jane Holmes as a director on Jul 04, 2020	1 pages	TM01

Dec 24, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Sep 26, 2019	Termination of appointment of Suzanne Margaret Barker as a secretary on Sep 10, 2019	1 pages	TM02

Jan 17, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of RUGBY SCHOOL ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINTHER, Hans Nicholas The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Nov 20, 2024		Secretary	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire				329634750001
ASSHETON, William Francis, Mr. The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Jun 26, 2014		Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	United Kingdom	British	1957-3	142423960001
PARKER-JONES, Gareth Patrick John The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Nov 22, 2023		Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	United Kingdom	British	1981-4	316923720001
WHITE, Dean James The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Nov 20, 2024		Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	England	British	1977-2	329609450001
BARKER, Suzanne Margaret The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Nov 16, 2005	Sep 10, 2019	Secretary	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire		British		109583760001
CATTELL, Paul Richard 28 Hillmorton Road CV22 5AA Rugby Warwickshire		Aug 14, 2000	Secretary	28 Hillmorton Road CV22 5AA Rugby Warwickshire		British		28772350001
WAGSTAFF, Stephen Paul 18 Pytchley Close NN6 9EW Brixworth Northamptonshire	Oct 10, 2000	Nov 16, 2005	Secretary	18 Pytchley Close NN6 9EW Brixworth Northamptonshire		British		74195650001
BAILEY, Julia Ann 258 London Road AL1 1TJ St Albans Hertfordshire	Nov 06, 2001	Jun 25, 2003	Director	258 London Road AL1 1TJ St Albans Hertfordshire		British	1955-5	75612180001
BENNETT, David The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Jun 27, 2012	Nov 25, 2015	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	United Kingdom	British	1962-3	174045530001
CHESHIRE, Philip James, Dr Old Town Mews Old Town CV37 6GR Stratford-Upon-Avon 51 Warwickshire	May 30, 2002	Jun 25, 2003	Director	Old Town Mews Old Town CV37 6GR Stratford-Upon-Avon 51 Warwickshire	United Kingdom	British	1942-7	165525690001
COOKSON, Thomas Richard Chapel Cottage Kemsing Road TN15 7BU Wrotham Kent	Aug 01, 2005	Jul 06, 2012	Director	Chapel Cottage Kemsing Road TN15 7BU Wrotham Kent	United Kingdom	British	1942-7	107207140001
CUSWORTH, Leslie Peartree Cottage Barby CV23 8UA Rugby Warwickshire	May 30, 2002	Sep 22, 2006	Director	Peartree Cottage Barby CV23 8UA Rugby Warwickshire		British	1954-7	83014980002
DERHAM, Patrick Sibley Jan Rokeby House Barby Road CV22 5PZ Rugby Warwickshire	Nov 06, 2001	Jul 31, 2014	Director	Rokeby House Barby Road CV22 5PZ Rugby Warwickshire	England	British	1959-8	79227330001
EASTWOOD, Janet Lynne The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Nov 08, 2016	Jun 30, 2023	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	England	British	1968-3	220277360001
FOWLE, William Michael Thomas 31 Myddelton Square EC1R 1YB London		Jun 25, 2003	Director	31 Myddelton Square EC1R 1YB London	England	British	1940-1	66723420001
GREEN, Peter Richard Austin The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Aug 01, 2014	Nov 22, 2023	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	England	British	1964-12	190376410001
HEYES, Christopher John 17 Barby Lane Hillmorton Rugby CV22 5QJ Rugby Warwickshire		Nov 05, 1996	Director	17 Barby Lane Hillmorton Rugby CV22 5QJ Rugby Warwickshire	England	British	1946-3	118314740001
HOLMES, Lucinda Jane The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Jun 21, 2007	Jul 04, 2020	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	England	British	1961-12	102088050001
LYDIATT, Gary James The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Sep 01, 2005	Jun 30, 2018	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	United Kingdom	British	1955-3	41073400002
MAVOR, Michael Barclay Headmasterhouse Pinkie House Loretto EH21 7AF Musselburgh Midlothian		Mar 31, 2001	Director	Headmasterhouse Pinkie House Loretto EH21 7AF Musselburgh Midlothian		British	1947-1	79784990001
MCFARLANE, Susanna Jane Burtons Farm Wellington Heath HR8 1NF Ledbury Herefordshire	Aug 01, 2005	Jun 25, 2014	Director	Burtons Farm Wellington Heath HR8 1NF Ledbury Herefordshire	United Kingdom	British	1955-2	97914500001
NICHOLLS, Peter Alan The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	Sep 01, 2018	Aug 08, 2024	Director	The Bursary, Rugby School 10, Little Church Street CV21 3AW Rugby Warwickshire	United Kingdom	British	1967-6	148924100001
RANDALL, Gerald Martin St Andrews House Stanford On Avon Road Clay Coton NN6 6JU Northampton	Nov 05, 1996	Aug 31, 2005	Director	St Andrews House Stanford On Avon Road Clay Coton NN6 6JU Northampton		British	1947-6	50699730002
SHEARER, Anthony Presley 63a Holland Park W11 3SJ London	Nov 03, 1994	Jun 23, 2004	Director	63a Holland Park W11 3SJ London	United Kingdom	British	1948-10	115276930001
SKINNER, Jeremy John Banks Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts		May 07, 2001	Director	Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts	United Kingdom	British	1936-11	1568860001
WILLIAMS, Polly Ann Rugby School Bursary Barby Road CV22 5DP Rugby Warwickshire	Nov 04, 2003	Jun 21, 2007	Director	Rugby School Bursary Barby Road CV22 5DP Rugby Warwickshire		British	1965-6	95292770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RUGBY SCHOOL ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016		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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