DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
Overview
| Company Name | DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06294794 |
| 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 DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED located?
| Registered Office Address | Dulwich College Dulwich Common SE21 7LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Joanna Weatherhead as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Appointment of Mrs Fiona Angel as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Arthur Francis Spence as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Appointment of Mr Ged Keogh-Peters as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon John Yiend as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sarah Whitehouse as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Andrew Parsons as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||
Termination of appointment of Surojit Ghosh as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nicola Joanna Weatherhead as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Howard Robert Kerr as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel John Prout as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Appointment of Mr Byron Kee Chye Hoo as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel John Prout on Jun 22, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2019 | 16 pages | AA | ||
Who are the officers of DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Sarah | Secretary | Dulwich Common SE21 7LD London Dulwich College England | 299968280001 | |||||||
| ANGEL, Fiona | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Education Professional | 302308310001 | ||||
| CARR, Adrian James | Director | Dulwich Common SE21 7LD London Dulwich College England | United Kingdom | British | Funds Manager | 114366780001 | ||||
| HOO, Byron Kee Chye | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Chief Financial Officer | 214640470001 | ||||
| KEOGH-PETERS, Ged | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Chief Operating Officer | 306220900001 | ||||
| KERR, Howard Robert | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Director | 160870220001 | ||||
| PYKE, Cameron Samuel Benjamin | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Deputy Master External, Dulwich College | 204405150001 | ||||
| SCOTT, Anil | Director | Dulwich Common SE21 7LD London Dulwich College England | Singapore | British | Financial Consultant | 240231610001 | ||||
| TURNBULL, Adam | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Banking | 253466510001 | ||||
| BORN, Stephen Roger | Secretary | 19 Ferndene Road Herne Hill SE24 0AQ London | British | Bursar | 51041370002 | |||||
| JONES, Katherine Anne | Secretary | Engadine Street SW18 5DU London 101 England | British | Solicitor | 92231400001 | |||||
| PARSONS, Christopher Andrew | Secretary | Dulwich Common SE21 7LD London Dulwich College England | 204435390001 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| ABLE, Graham George | Director | Elm Lawn Dulwich Common Dulwich SE21 7EW London | United Kingdom | British | Head Master | 57936940001 | ||||
| BENDER, Brian Geoffrey, Sir | Director | Dulwich Common SE21 7LD London Dulwich College | United Kingdom | British | Retired | 148003370001 | ||||
| DYSON, Simon | Director | 84 Kings Road Wimbledon SW19 8QW London | England | British | Retired | 11519300001 | ||||
| GHOSH, Surojit | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Banker | 42349880002 | ||||
| JONES, Katherine Anne | Director | 39 Balvernie Grove SW18 5RR London | British | Solicitor | 92231400001 | |||||
| LOVERING, John David | Director | Dulwich Common SE21 7LD London Dulwich College England | United Kingdom | British | Director | 73573160005 | ||||
| MAINARD, Ralph Ian | Director | 18 Hitherwood Drive SE19 1XB London | England | British | Teacher | 102755160001 | ||||
| NORTHCOTE-GREEN, Simon Roger | Director | 51 College Road Dulwich SE21 7LF London | United Kingdom | British | School Master | 67592720003 | ||||
| NORTON, John Charles | Director | 6 Parkside Gardens SW19 5EY London | British | Chartered Accountant | 52316590001 | |||||
| PROUT, Nigel John | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Accountant | 48807990003 | ||||
| SETH, Andrew | Director | Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex | England | British | Director | 33293390002 | ||||
| SPENCE, Joseph Arthur Francis | Director | Dulwich Common SE21 7EW London Elm Lawn | England | British | Head Master | 141055140001 | ||||
| TATMAN, Nicholas Arthur | Director | Great Brownings College Road, Dulwich SE21 7HR London 97 | United Kingdom | British | Retired | 130030350001 | ||||
| WEATHERHEAD, Nicola Joanna | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Director | 285836520001 | ||||
| YIEND, Simon John | Director | Dulwich Common SE21 7LD London Dulwich College England | England | British | Chief Operating Officer | 107454920001 | ||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Who are the persons with significant control of DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dulwich College | Apr 06, 2016 | Dulwich SE21 7LD London Dulwich Common 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