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EPSOM COLLEGE ENTERPRISES LIMITED (01066747)

EPSOM COLLEGE ENTERPRISES LIMITED (01066747) is an active UK company. incorporated on 18 August 1972. with registered office in Epsom Surrey. The company operates in the Education sector, engaged in educational support activities. EPSOM COLLEGE ENTERPRISES LIMITED has been registered for 53 years. Current directors include HEAD, Ashley John, LASCELLES, Mark John, PIANCA, Andrew John and 2 others.

Company Number
01066747
Status
active
Type
ltd
Incorporated
18 August 1972
Age
53 years
Address
Epsom College, Epsom Surrey, KT17 4JQ
Industry Sector
Education
Business Activity
Educational support activities
Directors
HEAD, Ashley John, LASCELLES, Mark John, PIANCA, Andrew John, RATCLIFFE, Paul Andrew, VARTEVANIAN, Alex Robert
SIC Codes
85600

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EPSOM COLLEGE ENTERPRISES LIMITED

EPSOM COLLEGE ENTERPRISES LIMITED is an active company incorporated on 18 August 1972 with the registered office located in Epsom Surrey. The company operates in the Education sector, specifically engaged in educational support activities. EPSOM COLLEGE ENTERPRISES LIMITED was registered 53 years ago.(SIC: 85600)

Status

active

Active since 53 years ago

Company No

01066747

LTD Company

Age

53 Years

Incorporated 18 August 1972

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

EPSOM COLLEGE STORE LIMITED
From: 18 August 1972To: 16 April 1998
Contact
Address

Epsom College College Rd Epsom Surrey, KT17 4JQ,

Timeline

24 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Oct 09
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Sept 13
Director Joined
Oct 13
Director Left
Apr 14
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Apr 17
Director Joined
May 17
Director Left
Mar 22
Director Joined
Jul 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

WINFIELD, Emma Louise

Active
Epsom College, Epsom SurreyKT17 4JQ
Secretary
Appointed 22 Jun 2022

HEAD, Ashley John

Active
Epsom College, Epsom SurreyKT17 4JQ
Born April 1951
Director
Appointed 08 Nov 2023

LASCELLES, Mark John

Active
Epsom College, Epsom SurreyKT17 4JQ
Born March 1969
Director
Appointed 07 Oct 2024

PIANCA, Andrew John

Active
Epsom College, Epsom SurreyKT17 4JQ
Born March 1951
Director
Appointed 07 Feb 2017

RATCLIFFE, Paul Andrew

Active
Epsom College, Epsom SurreyKT17 4JQ
Born October 1982
Director
Appointed 01 Sept 2023

VARTEVANIAN, Alex Robert

Active
Epsom College, Epsom SurreyKT17 4JQ
Born February 1993
Director
Appointed 07 Oct 2024

BENNETT, Benedict Thomas Langkilde

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Secretary
Appointed 31 Mar 2022
Resigned 22 Jun 2022

BIRKETT, Ian Malcolm, Lt Col

Resigned
37 Pitt Place, EpsomKT17 4PY
Secretary
Appointed 15 Jan 1996
Resigned 30 Apr 1996

MEIKLE, Susan Margaret

Resigned
2 The Ridings, EpsomKT18 5JQ
Secretary
Appointed 01 May 1996
Resigned 29 Jul 2003

SWAN, David Alan, Sqn Ldr

Resigned
Epsom College College Road, EpsomKT17 4JQ
Secretary
Appointed N/A
Resigned 31 Dec 1995

TEASDALE, Sarah Elizabeth

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Secretary
Appointed 30 Jul 2003
Resigned 31 Mar 2022

ALLELY, Helen Margaret

Resigned
2 Chalk Paddock, EpsomKT18 7AT
Born March 1939
Director
Appointed 11 Oct 2007
Resigned 04 Nov 2008

ANDREWS, Gregory Edward

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born June 1956
Director
Appointed 09 Oct 2012
Resigned 01 Jul 2013

BENNETT, Benedict Thomas Langkilde

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born March 1969
Director
Appointed 22 Jun 2022
Resigned 07 Dec 2022

BORTHWICK, Stephen Robert

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born September 1951
Director
Appointed 08 Oct 2001
Resigned 09 Oct 2012

HAGDRUP, Alan

Resigned
The Mill House, TadworthKT20 7TF
Born May 1932
Director
Appointed N/A
Resigned 11 Oct 2007

HAKIM, Peter Graham

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born July 1938
Director
Appointed 06 Sept 1994
Resigned 06 Nov 2013

MEIKLE, Susan Margaret

Resigned
2 The Ridings, EpsomKT18 5JQ
Born February 1958
Director
Appointed 08 Oct 2001
Resigned 29 Jul 2003

MILNE, Denys Gordon

Resigned
Westbury, CrowboroughTN6 1RX
Born January 1926
Director
Appointed N/A
Resigned 12 Jan 1996

PATTISON, Emma Louise

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born June 1977
Director
Appointed 12 Oct 2022
Resigned 05 Feb 2023

PIGGOT, James Anderson

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born December 1961
Director
Appointed 09 Oct 2012
Resigned 31 Aug 2022

PINCUS, George

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born November 1942
Director
Appointed 12 Sept 1996
Resigned 27 Apr 2017

RAVEN, Ronald William

Resigned
29 Harley Street, LondonW1N 1DA
Born July 1904
Director
Appointed N/A
Resigned 24 Oct 1991

SCOTT, Oliver Lester Schreiner, Dr

Resigned
South Lodge Southside, LondonSW19 4TL
Born June 1919
Director
Appointed N/A
Resigned 06 Dec 2000

SELDON, Anthony Francis, Sir

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born August 1953
Director
Appointed 01 Sept 2023
Resigned 07 Oct 2024

TEASDALE, Sarah Elizabeth

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born October 1966
Director
Appointed 02 Oct 2003
Resigned 31 Mar 2022

WELLS, Alastair James, Dr.

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born February 1960
Director
Appointed 02 May 2017
Resigned 29 Jul 2024

WENBORN, Colin Michael

Resigned
Fairways, LeatherheadKT24 5PJ
Born October 1934
Director
Appointed N/A
Resigned 01 Jul 1995

WILLIAMS, Sarah Jane

Resigned
Epsom College, Epsom SurreyKT17 4JQ
Born April 1968
Director
Appointed 01 Oct 2013
Resigned 12 Oct 2016

Persons with significant control

1

Epsom College

Active
College Road, EpsomKT17 4JQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Accounts With Accounts Type Small
28 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
22 March 2023
AAAnnual Accounts
Second Filing Of Director Termination With Name
10 March 2023
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 November 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Resolution
24 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Change Person Secretary Company With Change Date
24 April 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2009
AR01AR01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
13 January 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
6 October 2008
288cChange of Particulars
Legacy
25 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Full
17 November 2006
AAAnnual Accounts
Legacy
13 October 2006
363aAnnual Return
Accounts With Accounts Type Full
15 November 2005
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Accounts With Accounts Type Full
8 November 2004
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
5 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 November 2003
AAAnnual Accounts
Legacy
10 October 2003
363sAnnual Return (shuttle)
Legacy
8 August 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
20 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
10 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1998
AAAnnual Accounts
Legacy
17 November 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 April 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 November 1997
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
1 November 1996
363sAnnual Return (shuttle)
Legacy
25 September 1996
288288
Legacy
20 August 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
11 February 1996
288288
Legacy
5 January 1996
288288
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
5 October 1995
363sAnnual Return (shuttle)
Memorandum Articles
6 April 1995
MEM/ARTSMEM/ARTS
Resolution
6 April 1995
RESOLUTIONSResolutions
Resolution
6 April 1995
RESOLUTIONSResolutions
Resolution
6 April 1995
RESOLUTIONSResolutions
Legacy
6 April 1995
88(2)R88(2)R
Legacy
6 April 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 October 1994
AAAnnual Accounts
Legacy
6 October 1994
288288
Legacy
6 October 1994
363sAnnual Return (shuttle)
Legacy
30 September 1994
288288
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Legacy
29 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1992
AAAnnual Accounts
Legacy
16 October 1992
363sAnnual Return (shuttle)
Legacy
30 January 1992
288288
Accounts With Accounts Type Full
14 October 1991
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Legacy
11 October 1991
288288
Legacy
25 October 1990
363363
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
23 November 1989
363363
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
28 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
363363
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts