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Home > England & Wales Companies > BERKHAMSTED SCHOOL ENTERPRISES LIMITED
Company Information for

BERKHAMSTED SCHOOL ENTERPRISES LIMITED

6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA,
Company Registration Number
02048201
Private Limited Company
Active

Company Overview

About Berkhamsted School Enterprises Ltd
BERKHAMSTED SCHOOL ENTERPRISES LIMITED was founded on 1986-08-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Berkhamsted School 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
BERKHAMSTED SCHOOL ENTERPRISES LIMITED
 
Legal Registered Office
6 CHESHAM ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3AA
Other companies in HP4
 
Previous Names
BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED08/01/2009
BERKHAMSTED SCHOOLS ENTERPRISES LIMITED22/08/2006
Filing Information
Company Number 02048201
Company ID Number 02048201
Date formed 1986-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 13:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKHAMSTED SCHOOL ENTERPRISES LIMITED
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Company Officers of BERKHAMSTED SCHOOL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT ELLIFF
 Company Secretary 2016-02-26
ANNE KATHLEEN FAHY
 Director 2015-11-19
PETER ALAN NICHOLLS
 Director 2010-02-09
SAMANTHA JEANNE TIDEY
 Director 2018-05-01
SANDRA TURNER
 Director 2011-02-15
NEIL GORDON TWOGOOD
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JAMES APTHORP
 Director 2006-06-22 2017-11-20
MARTIN ELLIS
 Company Secretary 2013-10-03 2016-02-26
PHILIP ANTHONY BURROUGHS
 Director 2010-10-12 2014-10-01
CLAIRE ESTELLE MARSHALL
 Company Secretary 2006-06-22 2013-09-30
DONALD GARNETT FLATT
 Director 2006-06-22 2008-11-22
MICHAEL PAUL HORTON
 Director 2006-06-22 2008-08-31
PRISCILLA CHADWICK
 Director 2006-06-22 2006-08-31
ROBERT WILLIAM CARVEY
 Company Secretary 2003-06-12 2006-06-22
RONALD JAMES ARTHUR
 Company Secretary 1999-01-01 2003-06-12
FLORENCE MYNERVA ALTMAN
 Director 1998-01-01 2002-06-17
VICTORIA JANE LOUISE BEST
 Director 2000-08-14 2002-06-17
CHRISTOPHER JOHN BUTCHER
 Director 1995-12-03 2002-06-17
PRISCILLA CHADWICK
 Director 1996-09-01 2002-06-17
ROY DE COURCY CHAPMAN
 Director 1996-12-04 2002-06-17
JANETTE ANN DUNBAVAND
 Director 1996-06-22 2002-06-17
DONALD GARNETT FLATT
 Director 1992-12-31 2002-06-17
COLIN NOEL GARRETT
 Director 1997-06-14 2002-06-17
ROGER GEORGE GROOM
 Director 2000-01-25 2002-06-17
JOHN NICHOLAS PEREGRINE BACKHOUSE HORDEN
 Director 1994-03-19 2002-06-17
KENNETH EDWARD DUVALL
 Director 1995-12-02 1999-05-17
DAVID JOHN INNES LUMSDEN
 Company Secretary 1997-08-18 1998-12-31
RICHARD TOOVEY DEAN
 Company Secretary 1992-12-31 1997-08-18
JEAN ELIZABETH CLARK
 Director 1993-06-19 1996-11-15
ENID JOAN FOXALL
 Director 1992-12-31 1996-08-23
PETER GODDARD
 Director 1992-12-31 1996-08-14
KENNETH JOHN COLEMAN
 Director 1992-12-31 1995-07-09
JOHN LYDIATE DUNBAVAND
 Director 1992-12-31 1995-05-16
BRYAN CHARLES HINES
 Director 1992-12-31 1995-03-03
ROBERT MICHAEL FRANKLIN
 Director 1992-12-31 1994-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE KATHLEEN FAHY COATS GROUP PLC Director 2018-03-01 CURRENT 1909-06-17 Active
ANNE KATHLEEN FAHY THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED Director 2016-10-14 CURRENT 1999-03-29 Active
ANNE KATHLEEN FAHY SAVE THE CHILDREN FUND Director 2016-10-14 CURRENT 1921-12-01 Active
ANNE KATHLEEN FAHY SAVE THE CHILDREN INTERNATIONAL Director 2016-10-14 CURRENT 1999-03-12 Active
ANNE KATHLEEN FAHY STHREE PLC Director 2015-10-01 CURRENT 1999-07-13 Active
ANNE KATHLEEN FAHY BERKHAMSTED SCHOOLS GROUP Director 2014-10-20 CURRENT 1959-03-05 Active
ANNE KATHLEEN FAHY INTERSERVE PLC Director 2013-01-01 CURRENT 1906-04-19 Liquidation
PETER ALAN NICHOLLS BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PETER ALAN NICHOLLS BERKHAMSTED DAY NURSERY LIMITED Director 2012-04-17 CURRENT 2011-04-20 Active
SAMANTHA JEANNE TIDEY BERKHAMSTED DAY NURSERY LIMITED Director 2012-04-17 CURRENT 2011-04-20 Active
SAMANTHA JEANNE TIDEY BERKHAMSTED SCHOOLS GROUP Director 2011-08-08 CURRENT 1959-03-05 Active
SANDRA TURNER GREGGS PLC Director 2014-05-01 CURRENT 1951-12-29 Active
SANDRA TURNER BERKHAMSTED SCHOOLS GROUP Director 2011-08-08 CURRENT 1959-03-05 Active
SANDRA TURNER MCBRIDE PLC Director 2011-08-01 CURRENT 1993-03-11 Active
SANDRA TURNER CARPETRIGHT LIMITED Director 2010-10-22 CURRENT 1988-09-12 Active
NEIL GORDON TWOGOOD BERKHAMSTED SCHOOLS GROUP Director 2015-09-01 CURRENT 1959-03-05 Active
NEIL GORDON TWOGOOD TWOGOOD CONSULTANCY LTD Director 2013-02-07 CURRENT 2013-02-07 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
2024-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05Director's details changed for Mr Richard Paul Backhouse on 2022-12-31
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE KATHLEEN FAHY
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JEANNE TIDEY
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-03RES01ADOPT ARTICLES 03/08/20
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-01PSC02Notification of Berkhamsted Schools Group as a person with significant control on 2016-04-06
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-14AP01DIRECTOR APPOINTED MR JULIAN CHARLES COHEN ANTHONY
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN NICHOLLS
2018-05-09AP01DIRECTOR APPOINTED MRS SAMANTHA JEANNE TIDEY
2018-04-20AAMDAmended small company accounts made up to 2017-07-31
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES APTHORP
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 21
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY SCICLUNA
2016-03-09AP03Appointment of Mr Stephen Robert Elliff as company secretary on 2016-02-26
2016-03-09TM02Termination of appointment of Martin Ellis on 2016-02-26
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 21
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Martin Anthony Scicluna on 2016-01-03
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-26AP01DIRECTOR APPOINTED MR NEIL GORDON TWOGOOD
2015-11-26AP01DIRECTOR APPOINTED MS ANNE FAHY
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN STEED
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 21
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 21
2014-01-07AR0131/12/13 FULL LIST
2014-01-06AP03SECRETARY APPOINTED MR MARTIN ELLIS
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MARSHALL
2013-05-23RES01ADOPT ARTICLES 26/02/2013
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE-GWYN
2013-01-09AR0131/12/12 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
2012-01-20AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-03AR0131/12/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MRS SANDRA TURNER
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-04AR0131/12/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOLSTENHOLME
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNARD
2010-10-13AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS
2010-05-14AA01CURREXT FROM 31/03/2010 TO 31/07/2010
2010-02-12AP01DIRECTOR APPOINTED MR PETER ALAN NICHOLLS
2010-01-06AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCICLUNA / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH WOLSTENHOLME / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMSON / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN STEED / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HERBERT NOEL / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FRANCES MOORE-GWYN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES APTHORP / 05/01/2010
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-08CERTNMCOMPANY NAME CHANGED BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/01/09
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCICLUNA / 31/12/2008
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR DONALD FLATT
2008-12-09288aDIRECTOR APPOINTED MARTIN ANTHONY SCICLUNA
2008-10-24288aDIRECTOR APPOINTED MARK STEPHEN STEED
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PRISCILLA CHADWICK
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-22CERTNMCOMPANY NAME CHANGED BERKHAMSTED SCHOOLS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to BERKHAMSTED SCHOOL 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 BERKHAMSTED SCHOOL 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
BERKHAMSTED SCHOOL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation 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

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 BERKHAMSTED SCHOOL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BERKHAMSTED SCHOOL ENTERPRISES LIMITED registering or being granted any patents
Domain Names

BERKHAMSTED SCHOOL ENTERPRISES LIMITED owns 1 domain names.

kjsc.co.uk  

Trademarks
We have not found any records of BERKHAMSTED SCHOOL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKHAMSTED SCHOOL ENTERPRISES 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 (85510 - Sports and recreation education) as BERKHAMSTED SCHOOL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKHAMSTED SCHOOL 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 BERKHAMSTED SCHOOL 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 BERKHAMSTED SCHOOL 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 HP4 3AA