MARLBOROUGH COLLEGE ENTERPRISES LIMITED
Overview
| Company Name | MARLBOROUGH COLLEGE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02967713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is MARLBOROUGH COLLEGE ENTERPRISES LIMITED located?
| Registered Office Address | Marlborough College Marlborough SN8 1PA Wilts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kay Elizabeth Sandford-Beal as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Aug 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Joe Ray Chambers as a director on May 02, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Aug 31, 2023 | 20 pages | AA | ||||||
Termination of appointment of Penny Cameron Watt as a director on Jan 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Aug 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of John Reginald Gerald Blake as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Hannah Mack as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Susanna Sarah Lamb as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||
Accounts for a small company made up to Aug 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Penny Cameron Watt as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Penny Cameron Watt as a director on May 25, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Aug 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Aug 31, 2019 | 18 pages | AA | ||||||
Director's details changed for Mr John Reginald Gerald Blake on Oct 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Hannah Mack as a secretary on Aug 31, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Peter Nigel Bryan as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||
Who are the officers of MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Susanna Sarah | Secretary | Bath Road SN8 1PA Marlborough Marlborough College England | 299886390001 | |||||||
| SANDFORD-BEAL, Kay Elizabeth | Secretary | Marlborough College Marlborough SN8 1PA Wilts | 343249500001 | |||||||
| BAKER, John Kenneth | Director | Marlborough College Marlborough SN8 1PA Wilts | England | British | 181194670001 | |||||
| CHAMBERS, Joe Ray | Director | Bath Road SN8 1PA Marlborough Marlborough College England | England | British | 172411970001 | |||||
| MOELWYN-HUGHES, Louise Joanne | Director | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire United Kingdom | England | British | 250037920001 | |||||
| BRETT, Adrian Templeton | Secretary | Milford Lane Barford St. Michael OX15 0RH Banbury Milford House Oxfordshire | 146070090001 | |||||||
| BRYAN, Peter Nigel | Secretary | Marlborough College Marlborough SN8 1PA Wilts | 151422600001 | |||||||
| MACK, Hannah | Secretary | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire England | 262255880001 | |||||||
| WILLIAMSON, David Simpson | Secretary | Farmer House Dyers Yard, Ramsbury SN8 2QU Marlborough Wiltshire | British | 40264240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKE, John Reginald Gerald | Director | Marlborough College Marlborough SN8 1PA Wilts | England | British | 175669560002 | |||||
| BRYAN, Peter Nigel | Director | Marlborough College Marlborough SN8 1PA Wilts | England | British | 31383900003 | |||||
| CAMERON WATT, Penny | Director | Bath Road SN8 1PA Marlborough Marlborough College England | England | British | 87064990002 | |||||
| COPP, Jonathan Nicholas | Director | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire England | England | British | 181149640001 | |||||
| DICKSON, Jeremy David Fane | Director | 8 Trafalgar Court Glamis Road E1W 3TF London | British | 5449700003 | ||||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141293680001 | |||||
| GOULD, Edward John Humphrey | Director | Brette Cottage Cross Lane, Brancaster PE31 8AE King's Lynn Norfolk | United Kingdom | British | 101405800001 | |||||
| HURN, Roger, Sir | Director | Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 91658310001 | ||||||
| HUTCHISON, Mark Seymour | Director | Mulberry House East Lane, Chieveley RG20 8UZ Newbury Berkshire | England | British | 11073740004 | |||||
| LEIGH, Jonathan | Director | Marlborough College Marlborough SN8 1PA Wilts | United Kingdom | British | 172430530001 | |||||
| SAMPSON, Nicholas Alexander | Director | The Master's Lodge Marlborough College SN8 1PA Marlborough Wiltshire | Australia | British | 100279910001 | |||||
| WILLIAMSON, David Simpson | Director | Farmer House Dyers Yard, Ramsbury SN8 2QU Marlborough Wiltshire | England | British | 40264240002 | |||||
| WORLIDGE, Edward John | Director | East Dene Midhurst Road GU27 2PT Haslemere Surrey | British | 5946690001 |
Who are the persons with significant control of MARLBOROUGH COLLEGE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlborough College | Apr 06, 2016 | Bath Road SN8 1PA Marlborough Marlborough College England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0