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Home > England & Wales Companies > MILL HILL SCHOOL ENTERPRISES
Company Information for

MILL HILL SCHOOL ENTERPRISES

WALKER HOUSE, MILLERS CLOSE THE RIDGEWAY, MILL HILL, LONDON, NW7 1AQ,
Company Registration Number
01690525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mill Hill School Enterprises
MILL HILL SCHOOL ENTERPRISES was founded on 1983-01-11 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Mill Hill School Enterprises is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILL HILL SCHOOL ENTERPRISES
 
Legal Registered Office
WALKER HOUSE
MILLERS CLOSE THE RIDGEWAY
MILL HILL
LONDON
NW7 1AQ
Other companies in NW7
 
Filing Information
Company Number 01690525
Company ID Number 01690525
Date formed 1983-01-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB370968518  
Last Datalog update: 2024-07-05 21:28:47
Primary Source:Companies House
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Company Officers of MILL HILL SCHOOL ENTERPRISES

Current Directors
Officer Role Date Appointed
ANDREW MILLET
 Director 2018-06-04
ELIZABETH ALISON NEEDHAM
 Director 2012-12-03
ANTHONY MARTIN WARD
 Director 2009-06-27
ANDREW WILLIAM WELCH
 Director 2009-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE STARLING
 Company Secretary 2016-12-05 2018-08-29
ANTHONY LEONARD BROOKE
 Director 2011-06-08 2018-03-24
ROGER LEONARD AXWORTHY
 Company Secretary 2016-09-10 2016-12-05
GEORGE EDWARD NOSWORTHY
 Director 2005-12-07 2016-09-24
BRUCE DAVIDSON FRASER
 Company Secretary 2004-12-07 2016-09-10
ERIC STANLEY HARVEY
 Director 1992-10-24 2010-12-31
SAMUEL RONALD SAMUELS
 Director 1994-11-17 2010-12-31
GEOFFREY OSBORNE VERO
 Director 2000-02-12 2009-06-30
JAMES ROBERTS
 Director 1992-10-24 2006-12-06
ROGER LEONARD AXWORTHY
 Company Secretary 1997-08-01 2004-12-07
THOMAS DICKSON WALKER
 Director 1992-10-24 1999-11-17
GEORGE EDWARD NOSWORTHY
 Director 1997-03-13 1998-03-23
ANTHONY LETHBRIDGE POOLE
 Director 1997-03-13 1998-03-23
WILLIAM SKINNER
 Director 1997-03-13 1998-03-23
JOHN RICHARD HAWKINS
 Director 1992-10-24 1997-11-19
BEVERLEY MORGAN
 Director 1992-10-24 1997-11-19
WILLIAM RICHARD WINFIELD
 Director 1995-10-07 1997-11-19
LEE IVOR SUTER
 Company Secretary 1995-03-01 1997-07-31
DAVID FRANKLIN
 Director 1992-10-24 1996-06-12
EUAN ARCHIBALD MACFARLANE MACALPINE
 Director 1992-11-19 1995-07-05
KAREN MILROY PULLAR
 Company Secretary 1992-10-24 1995-03-01
ALASTAIR CAREN GRAHAM
 Director 1992-10-24 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MILLET THE MILL HILL SCHOOL FOUNDATION Director 2018-03-24 CURRENT 1997-07-17 Active
ANDREW MILLET FREENOME LIMITED Director 2016-08-26 CURRENT 2002-12-03 Active
ANDREW MILLET ONCIMMUNE HOLDINGS PLC Director 2016-08-26 CURRENT 2015-10-09 Active
ANDREW MILLET INCREMENTAL PLUS LIMITED Director 2014-05-29 CURRENT 2012-02-28 Dissolved 2014-10-14
ANDREW MILLET WISTERIA LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
ANTHONY MARTIN WARD WARD CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY MARTIN WARD ROCKY LIMITED Director 2010-03-23 CURRENT 2005-08-09 Active
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Director 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD HALFSWING PROPERTIES LIMITED Director 2006-10-16 CURRENT 2006-09-18 Active
ANTHONY MARTIN WARD FULLSWING PROPERTIES LIMITED Director 2005-10-25 CURRENT 2005-10-20 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Director 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD CHERRYPIP LIMITED Director 1997-04-17 CURRENT 1982-11-05 Dissolved 2015-08-04
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Director 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Director 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Director 1997-04-17 CURRENT 1984-12-10 Active
ANDREW WILLIAM WELCH THE MILL HILL SCHOOL FOUNDATION Director 2008-09-27 CURRENT 1997-07-17 Active
ANDREW WILLIAM WELCH ALFORD HOUSE Director 2008-03-03 CURRENT 2008-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-05-28SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-24AP03Appointment of Mrs Nicola Marlow as company secretary on 2020-08-24
2020-08-24AP01DIRECTOR APPOINTED MR ANTONY SPENCER
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRINGTON WILSON
2020-08-18TM02Termination of appointment of Shaun Barrington Wilson on 2020-03-03
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-09AP01DIRECTOR APPOINTED MR SHAUN BARRINGTON WILSON
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALISON NEEDHAM
2019-08-09AP03Appointment of Mr Shaun Barrington Wilson as company secretary on 2019-08-01
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03AA01Previous accounting period shortened from 31/12/18 TO 31/08/18
2018-08-30TM02Termination of appointment of Rebecca Louise Starling on 2018-08-29
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR ANDREW MILLET
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD BROOKE
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD NOSWORTHY
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07AP03Appointment of Mrs Rebecca Louise Starling as company secretary on 2016-12-05
2016-12-07TM02Termination of appointment of Roger Leonard Axworthy on 2016-12-05
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23AP03Appointment of Dr Roger Leonard Axworthy as company secretary on 2016-09-10
2016-09-23TM02Termination of appointment of Bruce Davidson Fraser on 2016-09-10
2015-10-21AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Elizabeth Alison Needham on 2015-06-26
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-18AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN WARD / 30/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN WARD / 30/05/2014
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-09AP01DIRECTOR APPOINTED ELIZABETH ALISON NEEDHAM
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0127/09/12 NO MEMBER LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21AR0127/09/11 NO MEMBER LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AP01DIRECTOR APPOINTED MR ANTHONY LEONARD BROOKE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAMUELS
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARVEY
2010-10-25AR0127/09/10 NO MEMBER LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RONALD SAMUELS / 27/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY HARVEY / 27/09/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE DAVIDSON FRASER / 01/09/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26MEM/ARTSARTICLES OF ASSOCIATION
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/12/2009
2009-10-22AR0127/09/09 NO MEMBER LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288aDIRECTOR APPOINTED ANTHONY MARTIN WARD
2009-07-17288aDIRECTOR APPOINTED ANDREW WILLIAM WELCH
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY VERO
2008-10-24363aANNUAL RETURN MADE UP TO 27/09/08
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16363sANNUAL RETURN MADE UP TO 27/09/07
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288bDIRECTOR RESIGNED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363sANNUAL RETURN MADE UP TO 27/09/06
2006-06-20288aNEW DIRECTOR APPOINTED
2005-10-04363sANNUAL RETURN MADE UP TO 27/09/05
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sANNUAL RETURN MADE UP TO 07/10/04
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sANNUAL RETURN MADE UP TO 07/10/03
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sANNUAL RETURN MADE UP TO 07/10/02
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/01
2001-10-28363sANNUAL RETURN MADE UP TO 07/10/01
2000-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-24363sANNUAL RETURN MADE UP TO 07/10/00
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-26363sANNUAL RETURN MADE UP TO 07/10/99
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363(288)DIRECTOR RESIGNED
1998-11-04363sANNUAL RETURN MADE UP TO 07/10/98
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08WRES01ADOPT MEM AND ARTS 20/06/98
1998-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bDIRECTOR RESIGNED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


Licences & Regulatory approval
We could not find any licences issued to MILL HILL SCHOOL ENTERPRISES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILL HILL SCHOOL ENTERPRISES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILL HILL SCHOOL ENTERPRISES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILL HILL SCHOOL ENTERPRISES

Intangible Assets
Patents
We have not found any records of MILL HILL SCHOOL ENTERPRISES registering or being granted any patents
Domain Names
We do not have the domain name information for MILL HILL SCHOOL ENTERPRISES
Trademarks
We have not found any records of MILL HILL SCHOOL ENTERPRISES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL HILL SCHOOL ENTERPRISES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MILL HILL SCHOOL ENTERPRISES are:

Outgoings
Business Rates/Property Tax
No properties were found where MILL HILL SCHOOL ENTERPRISES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL HILL SCHOOL ENTERPRISES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILL HILL SCHOOL ENTERPRISES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 1AQ