WARWICK SCHOOLS ENTERPRISES LIMITED
Overview
| Company Name | WARWICK SCHOOLS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03617592 |
| 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 WARWICK SCHOOLS ENTERPRISES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WARWICK SCHOOLS ENTERPRISES LIMITED located?
| Registered Office Address | Warwick School Myton Road CV34 6PP Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK SCHOOLS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISPA LIMITED | Aug 18, 1998 | Aug 18, 1998 |
What are the latest accounts for WARWICK SCHOOLS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARWICK SCHOOLS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for WARWICK SCHOOLS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Christopher Roy Gibbons as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Susan Mackenzie-Lawrie as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mrs Victoria Ann Espley as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arnold Flanagan as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward William Rogers as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Arnold Flanagan as a secretary on Jan 18, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Terry Jones as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard John James Nicholson as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Terry Jones as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Terry Jones as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARWICK SCHOOLS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPLEY, Victoria Ann | Secretary | Myton Road CV34 6PP Warwick Warwick School | 287030340001 | |||||||
| MACKENZIE-LAWRIE, Jane Susan | Director | Myton Road CV34 6PP Warwick Warwick School | United Kingdom | British | 299828110001 | |||||
| NICHOLSON, Richard John James | Director | Myton Road CV34 6PP Warwick Warwick School | England | British | 272172790001 | |||||
| BLIGH, Adrian | Secretary | 21 Lammas Walk CV34 4UX Warwick | British | 76455580004 | ||||||
| FLANAGAN, Arnold | Secretary | Myton Road CV34 6PP Warwick Warwick School | 279106700001 | |||||||
| JAMES, Richard Daniel | Secretary | Pidgemore Farm Nupend GL10 3SU Stonehouse Gloucestershire | British | 117608480001 | ||||||
| JONES, Simon Terry | Secretary | Myton Road CV34 6PP Warwick Warwick School | 273876060001 | |||||||
| JONES, Simon | Secretary | Myton Road CV34 6PP Warwick Warwick School United Kingdom | 159687570001 | |||||||
| RUSSELL, David William | Secretary | Lang Hills Southam Road Dunchurch CV22 6NW Rugby Warwickshire | British | 23750120001 | ||||||
| BELL, Andrew Neal | Director | 3 Rainsbrook Close CV47 1GL Southam Brer House Warwickshire | United Kingdom | British | 130978010001 | |||||
| CADBURY, Roger Victor John | Director | 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire | England | British | 2189460001 | |||||
| FRANCIS, John Eric | Director | Highfield House Loxley CV35 9LB Warwick Warwickshire | United Kingdom | British | 59817060001 | |||||
| GIBBONS, Christopher Roy | Director | Myton Road CV34 6PP Warwick Warwick School | United Kingdom | British | 262348210001 | |||||
| HALSE, Edward Barrington | Director | Warwick School Myton Road CV34 6PP Warwick Headmasters House Warwickshire | United Kingdom | British | 86956340001 | |||||
| IVES, Eric William, Professor | Director | 214 Myton Road CV34 6PS Warwick Warwickshire | British | 45321130001 | ||||||
| JONES, Simon Terry | Director | Myton Road CV34 6PP Warwick Warwick School | England | British | 248450410001 | |||||
| KEEGAN, Nicholas Francis | Director | Myton Road CV34 6PP Warwick Warwick School | England | British | 103638150001 | |||||
| LOCK, Augustus Richard | Director | Myton Road CV34 6PP Warwick Warwick School United Kingdom | England | English | 181199680001 | |||||
| MARSHALL, Jane | Director | The Coach House Westhill Road Blackdown CV32 6RA Leamington Spa Warwickshire | England | British | 77537310001 | |||||
| MOLONEY, Elizabeth Ann | Director | 28 Temple Road Dorridge B93 8LF Solihull West Midlands | England | British | 9834470003 | |||||
| PHILLIPS, Veronica Molly | Director | Northgate CV34 4JL Warwick Warwickshire | United Kingdom | British | 59817080001 | |||||
| ROGERS, Edward William | Director | High Ridge Norton Lindsey CV35 8JL Warwick Warwickshire | United Kingdom | British | 11298120002 | |||||
| SHATTOCK, Michael Lewis, Professor | Director | Church House Church Road Bubbenhall CV8 3RB Coventry West Midlands | United Kingdom | British | 2426990001 | |||||
| STEPHENS, Michael James Fowler, Brigadier | Director | The Old Granary 28 High Street OX29 4HB Eynsham Oxfordshire | British | 80760830001 | ||||||
| SURBER, Elizabeth | Director | Bricklehampton WR10 3HQ Pershore Shawl End Worcestershire | Uk | British | 147554190001 | |||||
| THURLEY, Neil Fraser James | Director | 33 Blacklow Road CV34 5SX Warwick Warwickshire | British | 59817070001 | ||||||
| TURNER, Mark David | Director | Myton Road CV34 6PP Warwick Warwick School United Kingdom | England | British | 149758080001 |
What are the latest statements on persons with significant control for WARWICK SCHOOLS ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 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 |
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