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WARWICK SCHOOLS ENTERPRISES LIMITED

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WARWICK SCHOOLS ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

03617592

Incorporation date

18/08/1998

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);Event catering activities (56.21 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

Warwick School, Myton Road, Warwick CV34 6PPCopy
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Latest events (Record since 18/08/1998)
dot icon04/04/2026
Accounts for a small company made up to 2025-08-31
View PDF (17 pages)
dot icon20/12/2025
Memorandum and Articles of Association
View PDF (7 pages)
dot icon20/12/2025
Resolutions
View PDF (1 pages)
dot icon04/09/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon25/04/2025
Accounts for a small company made up to 2024-08-31
View PDF (17 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon19/05/2024
Accounts for a small company made up to 2023-08-31
View PDF (17 pages)
dot icon16/01/2024
Appointment of Mrs Jane Susan Mackenzie-Lawrie as a director on 2024-01-08
View PDF (2 pages)
dot icon16/01/2024
Termination of appointment of Christopher Roy Gibbons as a director on 2023-08-31
View PDF (1 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon15/05/2023
Accounts for a small company made up to 2022-08-31
View PDF (17 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon03/05/2022
Accounts for a small company made up to 2021-08-31
View PDF (14 pages)
dot icon08/09/2021
Appointment of Mrs Victoria Ann Espley as a secretary on 2021-09-01
View PDF (2 pages)
dot icon02/08/2021
Termination of appointment of Arnold Flanagan as a secretary on 2021-07-31
View PDF (1 pages)
dot icon07/07/2021
Termination of appointment of Edward William Rogers as a director on 2021-06-24
View PDF (1 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon25/05/2021
Accounts for a small company made up to 2020-08-31
View PDF (15 pages)
dot icon29/01/2021
Appointment of Mr Arnold Flanagan as a secretary on 2021-01-18
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Simon Terry Jones as a secretary on 2020-12-11
View PDF (1 pages)
dot icon14/09/2020
Appointment of Mr Richard John James Nicholson as a director on 2020-09-01
View PDF (2 pages)
dot icon07/09/2020
Appointment of Mr Simon Terry Jones as a secretary on 2020-09-01
View PDF (2 pages)
dot icon04/09/2020
Termination of appointment of Simon Terry Jones as a director on 2020-08-31
View PDF (1 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with updates
View PDF (3 pages)
dot icon28/07/2020
Accounts for a small company made up to 2019-08-31
View PDF (15 pages)
dot icon12/09/2019
Appointment of Mr Christopher Roy Gibbons as a director on 2019-09-01
View PDF (2 pages)
dot icon12/09/2019
Termination of appointment of Nicholas Francis Keegan as a director on 2019-08-31
View PDF (1 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-18 with updates
View PDF (3 pages)
dot icon15/04/2019
Accounts for a small company made up to 2018-08-31
View PDF (16 pages)
dot icon11/09/2018
Termination of appointment of Augustus Richard Lock as a director on 2018-08-31
View PDF (1 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon25/07/2018
Director's details changed for Mr Simon Terence Jones on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Termination of appointment of Simon Jones as a secretary on 2018-07-09
View PDF (1 pages)
dot icon16/07/2018
Appointment of Mr Simon Terence Jones as a director on 2018-07-09
View PDF (2 pages)
dot icon11/07/2018
Appointment of Mr Nicholas Francis Keegan as a director on 2018-07-06
View PDF (2 pages)
dot icon23/05/2018
Accounts for a small company made up to 2017-08-31
View PDF (17 pages)
dot icon07/09/2017
Termination of appointment of Andrew Neal Bell as a director on 2017-08-31
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon12/05/2017
Full accounts made up to 2016-08-31
View PDF (14 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon03/03/2016
Full accounts made up to 2015-08-31
View PDF (13 pages)
dot icon28/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Full accounts made up to 2014-08-31
View PDF (13 pages)
dot icon10/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Full accounts made up to 2013-08-31
View PDF (13 pages)
dot icon12/11/2013
Termination of appointment of Mark Turner as a director
View PDF (1 pages)
dot icon11/09/2013
Termination of appointment of Elizabeth Surber as a director
View PDF (1 pages)
dot icon10/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Appointment of Mr Augustus Richard Lock as a director
View PDF (2 pages)
dot icon10/09/2013
Termination of appointment of Edward Halse as a director
View PDF (1 pages)
dot icon10/06/2013
Current accounting period extended from 2013-07-31 to 2013-08-31
View PDF (1 pages)
dot icon06/03/2013
Full accounts made up to 2012-07-31
View PDF (14 pages)
dot icon30/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2012
Termination of appointment of Elizabeth Moloney as a director
View PDF (1 pages)
dot icon13/02/2012
Full accounts made up to 2011-07-31
View PDF (13 pages)
dot icon06/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2011
Appointment of Mr Simon Jones as a secretary
View PDF (1 pages)
dot icon27/04/2011
Termination of appointment of Richard James as a secretary
View PDF (1 pages)
dot icon11/04/2011
Full accounts made up to 2010-07-31
View PDF (16 pages)
dot icon08/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (9 pages)
dot icon08/09/2010
Director's details changed for Mr Edward William Rogers on 2010-08-18
View PDF (2 pages)
dot icon16/03/2010
Appointment of Mr Mark Turner as a director
View PDF (2 pages)
dot icon02/03/2010
Full accounts made up to 2009-07-31
View PDF (16 pages)
dot icon23/02/2010
Registered office address changed from 3 Church Street Warwick Warwickshire CV34 4AB on 2010-02-23
View PDF (1 pages)
dot icon15/12/2009
Appointment of Mr Edward Barrington Halse as a director
View PDF (2 pages)
dot icon10/12/2009
Appointment of Elizabeth Surber as a director
View PDF (2 pages)
dot icon16/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Director appointed mr edward william rogers
View PDF (1 pages)
dot icon16/09/2009
Director appointed mrs elizabeth ann moloney
View PDF (1 pages)
dot icon28/05/2009
Full accounts made up to 2008-07-31
View PDF (13 pages)
dot icon16/04/2009
Appointment terminated director veronica phillips
View PDF (1 pages)
dot icon16/04/2009
Appointment terminated director michael shattock
View PDF (1 pages)
dot icon16/04/2009
Appointment terminated director jane marshall
View PDF (1 pages)
dot icon16/04/2009
Appointment terminated director michael stephens
View PDF (1 pages)
dot icon16/04/2009
Director appointed andrew bell
View PDF (2 pages)
dot icon12/11/2008
Secretary appointed richard daniel james
View PDF (2 pages)
dot icon06/11/2008
Appointment terminated secretary adrian bligh
View PDF (1 pages)
dot icon15/09/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon29/05/2008
Full accounts made up to 2007-07-31
View PDF (16 pages)
dot icon14/09/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon14/09/2007
New director appointed
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon01/06/2007
Full accounts made up to 2006-07-31
View PDF (16 pages)
dot icon14/09/2006
Return made up to 18/08/06; full list of members
View PDF (3 pages)
dot icon02/06/2006
Full accounts made up to 2005-07-31
View PDF (12 pages)
dot icon18/08/2005
Return made up to 18/08/05; full list of members
View PDF (3 pages)
dot icon06/06/2005
Accounts for a small company made up to 2004-07-31
View PDF (5 pages)
dot icon08/09/2004
Auditor's resignation
View PDF (1 pages)
dot icon25/08/2004
Return made up to 18/08/04; full list of members
View PDF (8 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon02/06/2004
Full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon10/09/2003
New director appointed
View PDF (2 pages)
dot icon27/08/2003
Return made up to 18/08/03; full list of members
View PDF (8 pages)
dot icon10/08/2003
Accounting reference date shortened from 31/08/03 to 31/07/03
View PDF (1 pages)
dot icon10/08/2003
Director resigned
View PDF (1 pages)
dot icon26/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (7 pages)
dot icon12/09/2002
Return made up to 18/08/02; full list of members
View PDF (7 pages)
dot icon16/08/2002
New director appointed
View PDF (2 pages)
dot icon28/06/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon31/12/2001
Resolutions
View PDF (1 pages)
dot icon21/12/2001
Memorandum and Articles of Association
View PDF (4 pages)
dot icon20/12/2001
Certificate of change of name
View PDF (5 pages)
dot icon22/08/2001
Return made up to 18/08/01; full list of members
View PDF (7 pages)
dot icon18/06/2001
Secretary resigned
View PDF (1 pages)
dot icon18/06/2001
New secretary appointed
View PDF (2 pages)
dot icon21/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon05/09/2000
Return made up to 18/08/00; full list of members
View PDF (7 pages)
dot icon16/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon25/08/1999
Return made up to 18/08/99; full list of members
View PDF (6 pages)
dot icon03/09/1998
Resolutions
View PDF (2 pages)
dot icon03/09/1998
Resolutions
View PDF (0 pages)
dot icon03/09/1998
Resolutions
View PDF (0 pages)
dot icon03/09/1998
Resolutions
View PDF (0 pages)
dot icon18/08/1998
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, Richard John James
Director
01/09/2020 - Present
7
Turner, Mark
Director
01/01/2010 - 31/08/2013
4
Mackenzie-Lawrie, Jane Susan
Director
08/01/2024 - Present
5
Mr Christopher Roy Gibbons
Director
01/09/2019 - 31/08/2023
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARWICK SCHOOLS ENTERPRISES LIMITED

WARWICK SCHOOLS ENTERPRISES LIMITED is an(a) Active company incorporated on 18/08/1998 with the registered office located at Warwick School, Myton Road, Warwick CV34 6PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK SCHOOLS ENTERPRISES LIMITED?

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WARWICK SCHOOLS ENTERPRISES LIMITED is currently Active. It was registered on 18/08/1998 .

Where is WARWICK SCHOOLS ENTERPRISES LIMITED located?

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WARWICK SCHOOLS ENTERPRISES LIMITED is registered at Warwick School, Myton Road, Warwick CV34 6PP.

What does WARWICK SCHOOLS ENTERPRISES LIMITED do?

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WARWICK SCHOOLS ENTERPRISES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WARWICK SCHOOLS ENTERPRISES LIMITED?

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The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-08-31.