Introduction
Watch Company
H
HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.
HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. is an active company incorporated on 26 May 1983 with the registered office located in Monmouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 3 other business activities. HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. was registered 42 years ago.(SIC: 55900, 56290, 90040, 93199)
Status
active
Active since 42 years ago
Company No
01727038
LTD Company
Age
42 Years
Incorporated 26 May 1983
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
MONMOUTH SCHOOL ENTERPRISES LTD.
From: 28 January 1999To: 1 September 2021
HABERDASHERS' MONMOUTH SCHOOL SHOP LIMITED(THE)
From: 26 May 1983To: 28 January 1999
Address
St Catherine's House 17 Hereford Road Monmouth, NP25 3HG,
Previous Addresses
, Almshouse Street, Monmouth, NP25 3XP
From: 26 May 1983To: 1 September 2021
11 key events • 2014 - 2021
Funding Officers Ownership
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
NORGROVE, Tessa Anne
ActiveAlmshouse Street, MonmouthNP25 3XP
Secretary
Appointed 01 Sept 2015
NORGROVE, Tessa Anne
Almshouse Street, MonmouthNP25 3XP
Secretary
01 Sept 2015
Active
ANDERSON, Martin Hume Caldicot
Active17 Hereford Road, MonmouthNP25 3HG
Born March 1954
Director
Appointed 01 Jan 2017
ANDERSON, Martin Hume Caldicot
17 Hereford Road, MonmouthNP25 3HG
Born March 1954
Director
01 Jan 2017
Active
DE WEYMARN, Iain Andrew
Active17 Hereford Road, MonmouthNP25 3HG
Born February 1979
Director
Appointed 12 Nov 2021
DE WEYMARN, Iain Andrew
17 Hereford Road, MonmouthNP25 3HG
Born February 1979
Director
12 Nov 2021
Active
KERR, Andrew Murray
ActiveGlebe House, AbergavennyNP7 9BE
Born February 1947
Director
Appointed 06 Dec 2005
KERR, Andrew Murray
Glebe House, AbergavennyNP7 9BE
Born February 1947
Director
06 Dec 2005
Active
BEECH, Richard William Paul
Resigned2 Mount Villas, MonmouthNP5 4LH
Secretary
Appointed N/A
Resigned 31 Dec 1995
BEECH, Richard William Paul
2 Mount Villas, MonmouthNP5 4LH
Secretary
N/A
Resigned 31 Dec 1995
Resigned
CHOWNS, David Anthony
ResignedAlmshouse StreetNP25 3XP
Secretary
Appointed 24 Nov 2010
Resigned 31 Aug 2015
CHOWNS, David Anthony
Almshouse StreetNP25 3XP
Secretary
24 Nov 2010
Resigned 31 Aug 2015
Resigned
JAMES, Nigel Gerard Rosser
ResignedWillow Barn, UskNP15 1DL
Secretary
Appointed 01 Jan 1996
Resigned 24 Nov 2010
JAMES, Nigel Gerard Rosser
Willow Barn, UskNP15 1DL
Secretary
01 Jan 1996
Resigned 24 Nov 2010
Resigned
ACKROYD, John Anthony
Resigned11 Beech Grove, ChepstowNP16 5BD
Born December 1952
Director
Appointed 01 Feb 2004
Resigned 04 Jul 2014
ACKROYD, John Anthony
11 Beech Grove, ChepstowNP16 5BD
Born December 1952
Director
01 Feb 2004
Resigned 04 Jul 2014
Resigned
HARDIE, Christopher Richard Scott
ResignedAlmshouse StreetNP25 3XP
Born February 1957
Director
Appointed 17 Nov 2014
Resigned 01 Sept 2017
HARDIE, Christopher Richard Scott
Almshouse StreetNP25 3XP
Born February 1957
Director
17 Nov 2014
Resigned 01 Sept 2017
Resigned
KERRIGAN, Mike
Resigned17 Hereford Road, MonmouthNP25 3HG
Born February 1949
Director
Appointed 01 Jan 2017
Resigned 12 Nov 2021
KERRIGAN, Mike
17 Hereford Road, MonmouthNP25 3HG
Born February 1949
Director
01 Jan 2017
Resigned 12 Nov 2021
Resigned
METCALFE, Peter James Christopher
ResignedHildersley Cottage, Ross On WyeHR9 7NJ
Born March 1943
Director
Appointed 01 Sept 2006
Resigned 19 Nov 2016
METCALFE, Peter James Christopher
Hildersley Cottage, Ross On WyeHR9 7NJ
Born March 1943
Director
01 Sept 2006
Resigned 19 Nov 2016
Resigned
PUGH, John William
ResignedHay Grove, Ross On WyeHR9 7RR
Born January 1941
Director
Appointed N/A
Resigned 31 Dec 1998
PUGH, John William
Hay Grove, Ross On WyeHR9 7RR
Born January 1941
Director
N/A
Resigned 31 Dec 1998
Resigned
SPENCER, Karen
ResignedParclands House, RaglanNP15 2BX
Born July 1944
Director
Appointed N/A
Resigned 01 Feb 2004
SPENCER, Karen
Parclands House, RaglanNP15 2BX
Born July 1944
Director
N/A
Resigned 01 Feb 2004
Resigned
TWISTON DAVIES, Audley William
ResignedMynde Park, Much DewchurchHR2 8DN
Born November 1950
Director
Appointed 01 Jan 1999
Resigned 06 Dec 2005
TWISTON DAVIES, Audley William
Mynde Park, Much DewchurchHR2 8DN
Born November 1950
Director
01 Jan 1999
Resigned 06 Dec 2005
Resigned
WALLER, Patrick John Ronald, Major
ResignedHadnock Court, MonmouthNP5 3NJ
Born November 1923
Director
Appointed N/A
Resigned 19 Nov 1994
WALLER, Patrick John Ronald, Major
Hadnock Court, MonmouthNP5 3NJ
Born November 1923
Director
N/A
Resigned 19 Nov 1994
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Murray Kerr
CeasedLlanvair Kilgeddin, AbergavennyNP7 9BE
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Sept 2018
Mr Andrew Murray Kerr
Llanvair Kilgeddin, AbergavennyNP7 9BE
Born February 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Sept 2018
Ceased
Mr Christopher Richard, Scott Hardie
CeasedHarsfold Lane, BillingshurstRH14 0BD
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Sept 2017
Mr Christopher Richard, Scott Hardie
Harsfold Lane, BillingshurstRH14 0BD
Born February 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Sept 2017
Ceased
17 Hereford Road, MonmouthNP25 3HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Haberdashers' Monmouth Schools Limited
17 Hereford Road, MonmouthNP25 3HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
117
Description
Type
Date Filed
Document
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
19 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 November 2018
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
1 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2016
24 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
27 January 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 1999
Legacy
30 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 January 1995
No document
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 January 1995
No document
Legacy
31 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 January 1994
No document
Accounts With Accounts Type Full
1 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 1993
No document
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 January 1993
No document
Legacy
21 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 January 1993
No document
Accounts With Accounts Type Full
16 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 February 1992
No document
Legacy
23 January 1992
288288
Legacy
288288
23 January 1992
No document
Legacy
23 January 1992
363b363b
Legacy
363b363b
23 January 1992
No document
Accounts With Accounts Type Full
11 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 1991
No document
Legacy
11 January 1991
363363
Legacy
363363
11 January 1991
No document
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 1989
No document
Legacy
29 November 1989
363363
Legacy
363363
29 November 1989
No document
Legacy
16 November 1989
363363
Legacy
363363
16 November 1989
No document
Legacy
16 November 1989
363363
Legacy
363363
16 November 1989
No document
Legacy
16 November 1989
363363
Legacy
363363
16 November 1989
No document
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 1989
No document
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 1989
No document
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 1989
No document
Legacy
24 February 1988
AC42AC42
Legacy
AC42AC42
24 February 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
10 June 1986
363363
Legacy
363363
10 June 1986
No document
Accounts With Accounts Type Full
13 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 May 1986
No document