EASTBOURNE COLLEGE ENTERPRISES LIMITED

EASTBOURNE COLLEGE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTBOURNE COLLEGE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03061136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    • Educational support services (85600) / Education

    Where is EASTBOURNE COLLEGE ENTERPRISES LIMITED located?

    Registered Office Address
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2025

    16 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    16 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    17 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    15 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    15 pagesAA

    Appointment of Mr Charles Edgar Burrows as a director on Jan 17, 2022

    2 pagesAP01

    Termination of appointment of Andrew Mark Robinson as a director on Jan 17, 2022

    1 pagesTM01

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    14 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    14 pagesAA

    Appointment of Mr Christopher Mark Bentley-Mawer as a director on Dec 16, 2018

    2 pagesAP01

    Termination of appointment of Carol Meade as a director on Dec 16, 2018

    1 pagesTM01

    Confirmation statement made on May 25, 2018 with updates

    5 pagesCS01

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY-MAWER, Christopher Mark
    Old Wish Road
    BN21 4JY Eastbourne
    Marlborough House
    East Sussex
    United Kingdom
    Secretary
    Old Wish Road
    BN21 4JY Eastbourne
    Marlborough House
    East Sussex
    United Kingdom
    204431210001
    BENTLEY-MAWER, Christopher Mark
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    Director
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    EnglandBritish253677440001
    BURROWS, Charles Edgar
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    Director
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    EnglandBritish156879350001
    FOKES, Brian Ronald
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    Secretary
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    British14013980001
    HOWDEN, Christopher Bradley
    42 Carew Lodge
    Carew Road
    BN21 2JG Eastbourne
    East Sussex
    Secretary
    42 Carew Lodge
    Carew Road
    BN21 2JG Eastbourne
    East Sussex
    British43544480001
    HUGHES, Martin David
    67 Glendale Avenue
    BN21 1UN Eastbourne
    East Sussex
    Secretary
    67 Glendale Avenue
    BN21 1UN Eastbourne
    East Sussex
    British49067230003
    INGHAM, David Edward
    1 Old Camp Road
    BN20 8DH Eastbourne
    East Sussex
    Secretary
    1 Old Camp Road
    BN20 8DH Eastbourne
    East Sussex
    British50487250001
    JORY, Neil
    Marlborough House Old Wish Road
    BN21 4JY Eastbourne
    East Sussex
    Secretary
    Marlborough House Old Wish Road
    BN21 4JY Eastbourne
    East Sussex
    British61218720001
    SHIRLEY, Richard Kenneth
    Aylesford Street
    SW1 3RY London
    63a
    United Kingdom
    Secretary
    Aylesford Street
    SW1 3RY London
    63a
    United Kingdom
    British138226330001
    TAYLOR, Martin
    118 Caroline Way
    BN23 5AY Eastbourne
    Secretary
    118 Caroline Way
    BN23 5AY Eastbourne
    British Subject115817170001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CRAWSHAW, John
    2 Hyde Tynings Close
    BN20 7TQ Eastbourne
    East Sussex
    Director
    2 Hyde Tynings Close
    BN20 7TQ Eastbourne
    East Sussex
    United KingdomBritish121560001
    LOWER, Michael Raymond Hamilton
    5a Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    Director
    5a Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    British60254480003
    MEADE, Carol
    5 Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    Director
    5 Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    EnglandBritish124330570001
    ROBINSON, Andrew Mark
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    Director
    Marlborough House
    Old Wish Road
    BN21 4JY Eastbourne East Sussex
    United KingdomBritish50512800002
    SIMPKIN, Michael Lloyd, Group Captian
    5a Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    Director
    5a Grassington Road
    BN20 7BP Eastbourne
    East Sussex
    British72211230001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of EASTBOURNE COLLEGE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne College (Incorporated)
    Old Wish Road
    BN21 4JY Eastbourne
    Eastbourne College
    England
    Apr 06, 2016
    Old Wish Road
    BN21 4JY Eastbourne
    Eastbourne College
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Registry
    Registration Number115408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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