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Home > England & Wales Companies > DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
Company Information for

DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED

DULWICH COLLEGE, DULWICH COMMON, LONDON, SE21 7LD,
Company Registration Number
06294794
Private Limited Company
Active

Company Overview

About Dulwich College Enterprises Overseas Ltd
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". Dulwich College Enterprises Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
 
Legal Registered Office
DULWICH COLLEGE
DULWICH COMMON
LONDON
SE21 7LD
Other companies in WC1V
 
Filing Information
Company Number 06294794
Company ID Number 06294794
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:28:33
Primary Source:Companies House
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Company Officers of DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW PARSONS
 Company Secretary 2016-01-21
BRIAN GEOFFREY BENDER
 Director 2009-11-10
SUROJIT GHOSH
 Director 2014-06-18
NIGEL JOHN PROUT
 Director 2007-06-27
CAMERON SAMUEL BENJAMIN PYKE
 Director 2015-11-19
ANIL SCOTT
 Director 2017-11-16
JOSEPH ARTHUR FRANCIS SPENCE
 Director 2009-09-01
SIMON JOHN YIEND
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DYSON
 Director 2007-06-27 2017-07-31
JOHN DAVID LOVERING
 Director 2008-08-01 2017-07-31
KATHERINE ANNE JONES
 Company Secretary 2007-11-13 2016-01-21
RALPH IAN MAINARD
 Director 2007-06-27 2015-07-06
NICHOLAS ARTHUR TATMAN
 Director 2007-06-27 2011-07-31
GRAHAM GEORGE ABLE
 Director 2007-06-27 2009-08-31
JOHN CHARLES NORTON
 Director 2007-06-27 2008-07-31
ANDREW SETH
 Director 2007-06-27 2008-07-07
SIMON ROGER NORTHCOTE-GREEN
 Director 2007-06-27 2008-02-28
STEPHEN ROGER BORN
 Company Secretary 2007-06-27 2007-11-13
KATHERINE ANNE JONES
 Director 2007-11-13 2007-11-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-27 2007-06-27
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
 Director 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUROJIT GHOSH FUNDAMENTAL ENGINEERING LIMITED Director 2018-08-13 CURRENT 2015-03-20 Active
SUROJIT GHOSH THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST Director 2016-07-07 CURRENT 1989-12-29 Active
SUROJIT GHOSH DULWICH COLLEGE ENTERPRISES LIMITED Director 2015-08-01 CURRENT 1995-03-29 Active
SUROJIT GHOSH DULWICH COLLEGE Director 2012-09-10 CURRENT 2012-09-10 Active
NIGEL JOHN PROUT LEWISHAM CITIZENS ADVICE BUREAUX SERVICE LIMITED Director 2017-11-02 CURRENT 1995-03-27 Active
NIGEL JOHN PROUT DULWICH COLLEGE ENTERPRISES LIMITED Director 2003-06-11 CURRENT 1995-03-29 Active
CAMERON SAMUEL BENJAMIN PYKE E-ACT Director 2017-09-14 CURRENT 2008-03-06 Active
CAMERON SAMUEL BENJAMIN PYKE TRINITY LONDON ACADEMY TRUST Director 2017-01-09 CURRENT 2011-11-14 Active - Proposal to Strike off
JOSEPH ARTHUR FRANCIS SPENCE THE ART ROOM (OXFORD) Director 2017-05-09 CURRENT 2001-08-10 Active - Proposal to Strike off
JOSEPH ARTHUR FRANCIS SPENCE BLACKBIRD ACADEMY TRUST Director 2013-05-24 CURRENT 2013-05-24 Active
JOSEPH ARTHUR FRANCIS SPENCE MALDEN TRUST LIMITED(THE) Director 2011-06-20 CURRENT 1963-01-17 Active
JOSEPH ARTHUR FRANCIS SPENCE THE INSPIRING FUTURES FOUNDATION Director 2011-03-16 CURRENT 1942-05-16 Active - Proposal to Strike off
JOSEPH ARTHUR FRANCIS SPENCE DCM HOLLINGTON TRUST Director 2009-11-20 CURRENT 1930-07-05 Active
JOSEPH ARTHUR FRANCIS SPENCE DULWICH COLLEGE ENTERPRISES LIMITED Director 2009-09-01 CURRENT 1995-03-29 Active
SIMON JOHN YIEND DULWICH COLLEGE ENTERPRISES LIMITED Director 2011-05-24 CURRENT 1995-03-29 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
2024-10-19DIRECTOR APPOINTED MRS FIONA ANGEL
2024-09-05APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARTHUR FRANCIS SPENCE
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-02DIRECTOR APPOINTED MR GED KEOGH-PETERS
2023-01-13APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN YIEND
2022-09-10Termination of appointment of Christopher Andrew Parsons on 2022-08-31
2022-09-10Appointment of Ms Sarah Whitehouse as company secretary on 2022-09-01
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SUROJIT GHOSH
2021-08-02AP01DIRECTOR APPOINTED MR HOWARD ROBERT KERR
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PROUT
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-15AP01DIRECTOR APPOINTED MR BYRON KEE CHYE HOO
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr Nigel John Prout on 2020-06-22
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-17AP01DIRECTOR APPOINTED MR ADAM TURNBULL
2019-09-13AP01DIRECTOR APPOINTED DR ADRIAN JAMES CARR
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BENDER
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-16AP01DIRECTOR APPOINTED MR ANIL SCOTT
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-11PSC02Notification of Dulwich College as a person with significant control on 2016-04-06
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-22AP03Appointment of Mr Christopher Andrew Parsons as company secretary on 2016-01-21
2016-01-21TM02Termination of appointment of Katherine Anne Jones on 2016-01-21
2016-01-21AP01DIRECTOR APPOINTED DR CAMERON SAMUEL BENJAMIN PYKE
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 26 Red Lion Square London WC1R 4AG
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH IAN MAINARD
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR SUROJIT GHOSH
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-08AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr John David Lovering on 2012-07-31
2013-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE JONES / 07/09/2012
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-18AR0127/06/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TATMAN
2011-07-14AR0127/06/11 FULL LIST
2011-06-15AP01DIRECTOR APPOINTED MR SIMON JOHN YIEND
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-13AR0127/06/10 FULL LIST
2010-01-07AP01DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM ABLE
2009-09-28288aDIRECTOR APPOINTED JOSEPH ARTHUR FRANCIS SPENCE
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-13363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON NORTHCOTE-GREEN
2008-09-29288aDIRECTOR APPOINTED MR JOHN DAVID LOVERING
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN NORTON
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SETH
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01ELRESS366A DISP HOLDING AGM 27/06/07
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01ELRESS252 DISP LAYING ACC 27/06/07
2007-08-01ELRESS386 DISP APP AUDS 27/06/07
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education


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

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
Trademarks
We have not found any records of DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED. 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 (85100 - Pre-primary education) as DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where DULWICH COLLEGE ENTERPRISES OVERSEAS 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 DULWICH COLLEGE ENTERPRISES OVERSEAS 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 DULWICH COLLEGE ENTERPRISES OVERSEAS 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 SE21 7LD