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Home > England & Wales Companies > WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD
Company Information for

WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD

THE BURSARY WELLINGTON COLLEGE, DUKE'S RIDE, CROWTHORNE, BERKSHIRE, RG45 7PU,
Company Registration Number
06578707
Private Limited Company
Active

Company Overview

About Wellington College Educational Enterprises Ltd
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD was founded on 2008-04-28 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Wellington College Educational Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD
 
Legal Registered Office
THE BURSARY WELLINGTON COLLEGE
DUKE'S RIDE
CROWTHORNE
BERKSHIRE
RG45 7PU
Other companies in RG45
 
Previous Names
THE WELLINGTON COLLEGE INTERNATIONAL LIMITED01/11/2022
LAWGRA (NO.1483) LIMITED16/07/2008
Filing Information
Company Number 06578707
Company ID Number 06578707
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 05:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD
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Company Officers of WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
EDWARD GRAHAM MELLISH CHAPLIN
 Director 2013-06-18
STEPHEN JAMES CROUCH
 Director 2010-11-02
FELICITY ANN KIRK
 Director 2016-11-22
HELEN CLAIRE STEVENSON
 Director 2017-11-29
JULIAN PAUL THOMAS
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FRANCIS SELDON
 Director 2009-04-30 2015-05-05
HOWARD WAGNER VEARY
 Director 2009-05-11 2013-06-18
BOB BROWN
 Director 2010-10-21 2012-03-22
TIMOTHY BRIAN BUNTING
 Director 2010-10-21 2012-03-22
EDWARD GRAHAM MELLISH CHAPLIN
 Director 2011-11-03 2012-03-22
PETER FRANKOPAN
 Director 2009-04-01 2012-03-22
BEN GORDON
 Director 2011-11-03 2012-03-22
PAUL RICHARD HAND
 Director 2010-11-01 2012-03-22
PAUL HUCKLESBY
 Director 2009-04-30 2012-03-22
PETER GLYN CHARTERIS MALLINSON
 Director 2009-04-30 2012-03-22
DUNCAN STUART RITCHIE
 Director 2010-10-21 2012-03-22
JAMES GERALD SANGER
 Director 2008-07-16 2011-05-05
VICTORIA MAUREEN MITCHELL
 Director 2009-04-30 2010-10-01
SUSAN MARGARET MEIKLE
 Company Secretary 2008-07-16 2010-07-31
SUSAN MARGARET MEIKLE
 Director 2008-07-16 2010-07-31
ANTHONY GOODENOUGH
 Director 2009-04-30 2010-07-02
MICHAEL THOMAS AUSTIN LORD
 Director 2009-04-30 2010-07-02
WHALE ROCK SECRETARIES LIMITED
 Company Secretary 2008-04-28 2008-07-16
WHALE ROCK DIRECTORS LIMITED
 Director 2008-04-28 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GRAHAM MELLISH CHAPLIN WELLINGTON COLLEGE INTERNATIONAL MAURITIUS LIMITED Director 2013-06-18 CURRENT 2011-10-17 Dissolved 2015-11-24
EDWARD GRAHAM MELLISH CHAPLIN WELLINGTON COLLEGE INTERNATIONAL VIETNAM LIMITED Director 2013-06-18 CURRENT 2010-10-20 Dissolved 2015-11-24
STEPHEN JAMES CROUCH ASCEND LEARNING TRUST ENTERPRISE LIMITED Director 2013-09-01 CURRENT 2010-08-05 Active
STEPHEN JAMES CROUCH WELLINGTON COLLEGE INTERNATIONAL VIETNAM LIMITED Director 2013-04-12 CURRENT 2010-10-20 Dissolved 2015-11-24
STEPHEN JAMES CROUCH WELLINGTON COLLEGE INTERNATIONAL MAURITIUS LIMITED Director 2013-02-12 CURRENT 2011-10-17 Dissolved 2015-11-24
STEPHEN JAMES CROUCH WELLINGTON COLLEGE ACADEMY TRUST Director 2012-02-03 CURRENT 2007-12-19 Active - Proposal to Strike off
HELEN CLAIRE STEVENSON REACH PLC Director 2014-01-01 CURRENT 1904-11-11 Active
HELEN CLAIRE STEVENSON SKIPTON GROUP HOLDINGS LIMITED Director 2013-03-01 CURRENT 2000-12-20 Active
HELEN CLAIRE STEVENSON NHW CONSULTANCY LTD Director 2012-07-12 CURRENT 2012-07-12 Active
HELEN CLAIRE STEVENSON KIN AND CARTA HOLDCO LIMITED Director 2012-05-01 CURRENT 1981-03-23 Active
JULIAN PAUL THOMAS WELLINGTON COLLEGE ACADEMY TRUST Director 2015-09-01 CURRENT 2007-12-19 Active - Proposal to Strike off

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
2024-05-02CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-06DIRECTOR APPOINTED MR DAVID SIMON CHARTERIS MALLINSON
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-22AP01DIRECTOR APPOINTED MRS JILL MIRANDA MAY
2021-05-05AP01DIRECTOR APPOINTED LORD THOMAS GALLOWAY DUNLOP STRATHCLYDE
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAHAM MELLISH CHAPLIN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-04AP01DIRECTOR APPOINTED MR JAMES EDWARD LENYGON DAHL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL THOMAS
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-23PSC09Withdrawal of a person with significant control statement on 2018-07-23
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-11PSC02Notification of The Wellington College as a person with significant control on 2016-04-06
2017-12-04AP01DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-22AP01DIRECTOR APPOINTED MRS FELICITY ANN KIRK
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR JULIAN PAUL THOMAS
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS SELDON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-28AP01DIRECTOR APPOINTED MR EDWARD GRAHAM MELLISH CHAPLIN
2014-05-23AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD VEARY
2013-05-22AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-14AR0128/04/12 ANNUAL RETURN FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKLESBY
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAND
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAND
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BEN GORDON
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKOPAN
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAPLIN
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BOB BROWN
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-03AP01DIRECTOR APPOINTED MR BEN GORDON
2011-11-03AP01DIRECTOR APPOINTED MR EDWARD CHAPLIN
2011-05-10AR0128/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WAGNER VEARY / 28/04/2011
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MEIKLE
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL
2011-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-02AP01DIRECTOR APPOINTED MR STEPHEN CROUCH
2010-11-02AP01DIRECTOR APPOINTED MR PAUL RICHARD HAND
2010-10-22AP01DIRECTOR APPOINTED MR BOB BROWN
2010-10-22AP01DIRECTOR APPOINTED MR TIM BUNTING
2010-10-22AP01DIRECTOR APPOINTED MR DUNCAN RITCHIE
2010-10-15SH0131/07/10 STATEMENT OF CAPITAL GBP 20000
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MEIKLE
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD
2010-05-06AR0128/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY SELDON / 28/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WAGNER LEARY / 28/04/2010
2010-02-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED DR PETER FRANKOPAN
2009-10-09AP01DIRECTOR APPOINTED HOWARD WAGNER LEARY
2009-09-26288aDIRECTOR APPOINTED DR ANTHONY SELDON
2009-09-11288aDIRECTOR APPOINTED PAUL HUCKLESBY
2009-09-11288aDIRECTOR APPOINTED SIR ANTHONY MICHAEL GOODENOUGH
2009-09-11288aDIRECTOR APPOINTED PETER GLYN CHARTERIS MALLINSON
2009-09-11288aDIRECTOR APPOINTED VICTORIA MAUREEN MITCHELL
2009-09-11288aDIRECTOR APPOINTED MICHAEL THOMAS AUSTIN LORD
2009-07-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM WELLINGTON COLLEGE DUKE'S RIDE CROWTHORNE BERKSHIRE RG45 7PU
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2008-08-01288aDIRECTOR AND SECRETARY APPOINTED SUSAN MARGARET MEIKLE
2008-08-01225CURREXT FROM 30/04/2009 TO 31/07/2009
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2008-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-01288aDIRECTOR APPOINTED JAMES GERALD SANGER
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD
Trademarks
We have not found any records of WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD. 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 (85590 - Other education n.e.c.) as WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD 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 WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD 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 WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD 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 RG45 7PU