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Home > England & Wales Companies > WARWICK SCHOOLS ENTERPRISES LIMITED
Company Information for

WARWICK SCHOOLS ENTERPRISES LIMITED

WARWICK SCHOOL, MYTON ROAD, WARWICK, CV34 6PP,
Company Registration Number
03617592
Private Limited Company
Active

Company Overview

About Warwick Schools Enterprises Ltd
WARWICK SCHOOLS ENTERPRISES LIMITED was founded on 1998-08-18 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwick Schools Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARWICK SCHOOLS ENTERPRISES LIMITED
 
Legal Registered Office
WARWICK SCHOOL
MYTON ROAD
WARWICK
CV34 6PP
Other companies in CV34
 
Filing Information
Company Number 03617592
Company ID Number 03617592
Date formed 1998-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB784221429  
Last Datalog update: 2024-11-05 06:14:18
Primary Source:Companies House
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Company Officers of WARWICK SCHOOLS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SIMON TERRY JONES
 Director 2018-07-09
NICHOLAS FRANCIS KEEGAN
 Director 2018-07-06
EDWARD WILLIAM ROGERS
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTUS RICHARD LOCK
 Director 2013-08-01 2018-08-31
SIMON JONES
 Company Secretary 2011-04-15 2018-07-09
ANDREW NEAL BELL
 Director 2009-03-11 2017-08-31
ELIZABETH SURBER
 Director 2009-06-02 2013-08-31
MARK TURNER
 Director 2010-01-01 2013-08-31
EDWARD BARRINGTON HALSE
 Director 2009-06-02 2013-07-31
ELIZABETH ANN MOLONEY
 Director 2009-05-05 2012-07-31
RICHARD DANIEL JAMES
 Company Secretary 2008-09-30 2011-04-15
JANE MARSHALL
 Director 2002-08-01 2009-03-11
VERONICA MOLLY PHILLIPS
 Director 1998-08-18 2009-03-11
MICHAEL LEWIS SHATTOCK
 Director 2006-09-01 2009-03-11
MICHAEL JAMES FOWLER STEPHENS
 Director 2003-07-30 2009-03-11
ADRIAN BLIGH
 Company Secretary 2001-05-10 2008-09-30
ROGER VICTOR JOHN CADBURY
 Director 2004-04-23 2006-09-01
NEIL FRASER JAMES THURLEY
 Director 1998-08-18 2004-04-23
ERIC WILLIAM IVES
 Director 1998-08-18 2003-07-30
JOHN ERIC FRANCIS
 Director 1998-08-18 2002-06-18
DAVID WILLIAM RUSSELL
 Company Secretary 1998-08-18 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS KEEGAN ORCHESTRA OF THE SWAN TRADING LTD. Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NICHOLAS FRANCIS KEEGAN THE ORCHESTRA OF THE SWAN Director 2015-07-24 CURRENT 1997-10-30 Active
NICHOLAS FRANCIS KEEGAN SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION Director 2011-09-20 CURRENT 1984-06-15 Active
NICHOLAS FRANCIS KEEGAN TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
NICHOLAS FRANCIS KEEGAN WARWICK INDEPENDENT SCHOOLS FOUNDATION Director 2010-12-10 CURRENT 2001-07-13 Active
NICHOLAS FRANCIS KEEGAN ARDEN PROPERTIES LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
EDWARD WILLIAM ROGERS JAMES HIRONS Director 2014-03-28 CURRENT 2014-03-28 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
2024-08-15CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-09CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-15SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-08AP03Appointment of Mrs Victoria Ann Espley as company secretary on 2021-09-01
2021-08-02TM02Termination of appointment of Arnold Flanagan on 2021-07-31
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ROGERS
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-29AP03Appointment of Mr Arnold Flanagan as company secretary on 2021-01-18
2020-12-17TM02Termination of appointment of Simon Terry Jones on 2020-12-11
2020-09-14AP01DIRECTOR APPOINTED MR RICHARD JOHN JAMES NICHOLSON
2020-09-07AP03Appointment of Mr Simon Terry Jones as company secretary on 2020-09-01
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY JONES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY GIBBONS
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS KEEGAN
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS RICHARD LOCK
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-25CH01Director's details changed for Mr Simon Terence Jones on 2018-07-16
2018-07-16TM02Termination of appointment of Simon Jones on 2018-07-09
2018-07-16AP01DIRECTOR APPOINTED MR SIMON TERENCE JONES
2018-07-11AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL BELL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SURBER
2013-09-10AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-10AP01DIRECTOR APPOINTED MR AUGUSTUS RICHARD LOCK
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HALSE
2013-06-10AA01Current accounting period extended from 31/07/13 TO 31/08/13
2013-03-06AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-30AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOLONEY
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-06AR0118/08/11 FULL LIST
2011-04-28AP03SECRETARY APPOINTED MR SIMON JONES
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-08AR0118/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM ROGERS / 18/08/2010
2010-03-16AP01DIRECTOR APPOINTED MR MARK TURNER
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 3 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB
2009-12-15AP01DIRECTOR APPOINTED MR EDWARD BARRINGTON HALSE
2009-12-10AP01DIRECTOR APPOINTED ELIZABETH SURBER
2009-09-16363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-16288aDIRECTOR APPOINTED MR EDWARD WILLIAM ROGERS
2009-09-16288aDIRECTOR APPOINTED MRS ELIZABETH ANN MOLONEY
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHATTOCK
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR JANE MARSHALL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR VERONICA PHILLIPS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STEPHENS
2009-04-16288aDIRECTOR APPOINTED ANDREW BELL
2008-11-12288aSECRETARY APPOINTED RICHARD DANIEL JAMES
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY ADRIAN BLIGH
2008-09-15363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-14363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-08AUDAUDITOR'S RESIGNATION
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-10225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-08-10288bDIRECTOR RESIGNED
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-12363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-16288aNEW DIRECTOR APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

Licences & Regulatory approval
We could not find any licences issued to WARWICK SCHOOLS ENTERPRISES LIMITED 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 WARWICK SCHOOLS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK SCHOOLS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of WARWICK SCHOOLS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK SCHOOLS ENTERPRISES LIMITED
Trademarks
We have not found any records of WARWICK SCHOOLS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARWICK SCHOOLS ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-01-28 GBP £530
Warwickshire County Council 2012-07-27 GBP £530 Rent
Warwickshire County Council 2011-05-12 GBP £634 RENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK SCHOOLS ENTERPRISES LIMITED 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 WARWICK SCHOOLS ENTERPRISES LIMITED 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 WARWICK SCHOOLS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6PP