Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALVERN COLLEGE ENTERPRISES LIMITED
Company Information for

MALVERN COLLEGE ENTERPRISES LIMITED

COLLEGE ROAD, MALVERN, WORCESTERSHIRE, WR14 3DF,
Company Registration Number
02706656
Private Limited Company
Active

Company Overview

About Malvern College Enterprises Ltd
MALVERN COLLEGE ENTERPRISES LIMITED was founded on 1992-04-14 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Malvern College 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
MALVERN COLLEGE ENTERPRISES LIMITED
 
Legal Registered Office
COLLEGE ROAD
MALVERN
WORCESTERSHIRE
WR14 3DF
Other companies in WR14
 
Filing Information
Company Number 02706656
Company ID Number 02706656
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:48:06
Primary Source:Companies House
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.

Company Officers of MALVERN COLLEGE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY WALFORD
 Company Secretary 2005-09-01
ROBIN KENNEDY BLACK
 Director 2004-12-04
ANTONY ROY CLARK
 Director 2012-08-01
KENNETH JACKSON DAVEY
 Director 1997-07-04
CAREY ANTHONY PENNINGTON LEONARD
 Director 2014-12-06
GUYON RICHARD HARRY RALPHS
 Director 2012-08-01
ALLAN JAMES WALKER
 Director 2009-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BARRON
 Director 2007-01-01 2011-03-26
DAVID DOWDLES
 Director 2006-09-01 2007-05-25
HUGH CHRISTOPHER KINGSFORD CARSON
 Director 1997-01-01 2006-08-31
DAVID CHARLES VASS
 Company Secretary 2001-10-22 2005-08-31
JOHN BANTOCK BLACKSHAW
 Director 1998-12-05 2004-09-16
MICHAEL EGLINGTON
 Company Secretary 1993-03-26 2001-10-21
DOUGLAS JAMES NORMAN THOMPSON
 Director 1992-04-14 1997-07-04
ROY DE COURCY CHAPMAN
 Director 1992-04-14 1996-12-31
ANTHONY JOHN HUNTER
 Company Secretary 1992-02-14 1993-03-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-14 1992-04-14
INSTANT COMPANIES LIMITED
 Nominated Director 1992-04-14 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KENNEDY BLACK XPERIOME LIMITED Director 2015-07-16 CURRENT 2007-05-30 Liquidation
ROBIN KENNEDY BLACK WARREN ENERGY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ROBIN KENNEDY BLACK WARREN POWER HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-12-06
ROBIN KENNEDY BLACK WARREN POWER LIMITED Director 2015-04-02 CURRENT 2015-01-15 Active
ROBIN KENNEDY BLACK HEARTSTONE INNS GROUP PLC Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ROBIN KENNEDY BLACK THE INK FACTORY LIMITED Director 2014-04-10 CURRENT 2009-12-10 Active
ROBIN KENNEDY BLACK HEARTSTONE INNS LIMITED Director 2009-06-30 CURRENT 2009-06-17 Active
ROBIN KENNEDY BLACK RKBLACK & PARTNERS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
ROBIN KENNEDY BLACK HEARTSTONE INNS 1 LIMITED Director 2006-11-20 CURRENT 2006-07-25 Active - Proposal to Strike off
ANTONY ROY CLARK MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
ANTONY ROY CLARK ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED Director 2009-11-28 CURRENT 1967-08-23 Active
ANTONY ROY CLARK MALVERNIAN SOCIETY LIMITED Director 2008-09-01 CURRENT 1926-05-06 Active
KENNETH JACKSON DAVEY MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
CAREY ANTHONY PENNINGTON LEONARD MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
CAREY ANTHONY PENNINGTON LEONARD HABIB BANK ZURICH PLC Director 2015-08-27 CURRENT 2014-01-28 Active
CAREY ANTHONY PENNINGTON LEONARD THE CTB FINANCE LTD Director 2010-01-01 CURRENT 2007-06-13 Active
CAREY ANTHONY PENNINGTON LEONARD THE DOWNS, MALVERN COLLEGE PREP SCHOOL Director 2009-11-24 CURRENT 2007-06-25 Active
GUYON RICHARD HARRY RALPHS THE INDEPENDENT SCHOOLS' BURSARS ASSOCIATION Director 2015-05-14 CURRENT 2007-10-26 Active
ALLAN JAMES WALKER MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ALLAN JAMES WALKER ASSOCIATION FOR THE EDUCATION AND GUARDIANSHIP OF INTERNATIONAL STUDENTS Director 2017-04-05 CURRENT 1997-11-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Student Support AssistantDurham*RESPONSIBLE TO: * Guardianship Manager *RESPONSIBLE FOR: * N/A *BACKGROUND AND PURPOSE OF THE POST: * College Guardians was founded in 2010 to provide2016-04-01
Guardianship Co-ordinatorOxford*JOB TITLE: * Guardianship Co-ordinator (Part time) *RESPONSIBLE TO: * Guardianship Manager *RESPONSIBLE FOR: * Managing and supervising a small team of2016-01-13

Jobs results powered by Indeed
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
2024-04-25CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-11-28APPOINTMENT TERMINATED, DIRECTOR CAREY ANTHONY PENNINGTON LEONARD
2023-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-12Memorandum articles filed
2023-10-12Particulars of variation of rights attached to shares
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-20AP03Appointment of Mrs Natalie Roberts as company secretary on 2022-04-01
2022-09-20TM02Termination of appointment of Kate Elizabeth Collyer on 2022-03-31
2022-09-20AP01DIRECTOR APPOINTED MR NEIL JONES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED MR ROBERT BREARE
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GUYON RICHARD HARRY RALPHS
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-17AP01DIRECTOR APPOINTED MRS SUSAN ROSEMARY CROUCH
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON DAVEY
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR KEITH METCALFE
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROY CLARK
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-25AP03Appointment of Mrs Kate Elizabeth Collyer as company secretary on 2018-05-14
2018-07-25TM02Termination of appointment of Alison Mary Walford on 2018-05-14
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-07-17RES01ADOPT ARTICLES 17/07/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 809
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 809
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 809
2016-02-03SH0108/01/16 STATEMENT OF CAPITAL GBP 809.00
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-15AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR CAREY ANTHONY PENNINGTON LEONARD
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-05AA03Auditors resignation for limited company
2014-08-05AUDAUDITOR'S RESIGNATION
2014-07-28AUDAUDITOR'S RESIGNATION
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-17AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-30SH20Statement by directors
2013-07-30SH19Statement of capital on 2013-07-30 GBP 800
2013-07-30CAP-SSSOLVENCY STATEMENT DATED 25/07/13
2013-07-30RES06REDUCE ISSUED CAPITAL 25/07/2013
2013-04-12AR0110/04/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-01AP01DIRECTOR APPOINTED MR ANTONY ROY CLARK
2012-08-01AP01DIRECTOR APPOINTED MR GUYON RICHARD HARRY RALPHS
2012-04-18AR0110/04/12 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRON
2011-04-13AR0110/04/11 FULL LIST
2011-03-03Annotation
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-19AR0110/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES WALKER / 10/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH JACKSON DAVEY / 10/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 10/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON / 10/04/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY WALFORD / 10/04/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED MR ALLAN JAMES WALKER
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-14AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-04288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-04-12363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-13225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-28288bDIRECTOR RESIGNED
2004-04-22363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-27AUDAUDITOR'S RESIGNATION
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-25288bSECRETARY RESIGNED
2002-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17363sRETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
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 MALVERN COLLEGE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MALVERN COLLEGE 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
MALVERN COLLEGE ENTERPRISES LIMITED 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
2021-07-31

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 MALVERN COLLEGE ENTERPRISES LIMITED

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

Government spend with MALVERN COLLEGE ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-7 GBP £583 School Swimming
Worcestershire County Council 2014-6 GBP £434 School Swimming
Worcestershire County Council 2014-5 GBP £1,692 School Swimming
Worcestershire County Council 2014-1 GBP £1,014 School Swimming
Worcestershire County Council 2013-10 GBP £572 School Swimming
Worcestershire County Council 2013-9 GBP £554 School Swimming
Worcestershire County Council 2013-7 GBP £583 School Swimming
Worcestershire County Council 2013-6 GBP £534 Educational Equip
Worcestershire County Council 2013-5 GBP £2,361 School Swimming
Worcestershire County Council 2013-2 GBP £554 School Swimming
Worcestershire County Council 2012-10 GBP £538 School Swimming
Worcestershire County Council 2012-7 GBP £583 School Swimming
Worcestershire County Council 2012-3 GBP £538 School Swimming
Worcestershire County Council 2011-12 GBP £1,065 School Swimming
Worcestershire County Council 2011-6 GBP £1,552 School Swimming
Worcestershire County Council 2011-3 GBP £1,538 School Swimming
Worcestershire County Council 2010-12 GBP £500 School Swimming
Worcestershire County Council 2010-11 GBP £1,567 Expenses Occasional Premises Hire
Worcestershire County Council 2010-6 GBP £1,950 School Swimming
Worcestershire County Council 2010-5 GBP £1,825 School Swimming
Worcestershire County Council 2010-4 GBP £1,313 Employee Training Conference Fees & Accom

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 MALVERN COLLEGE 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 MALVERN COLLEGE 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 MALVERN COLLEGE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WR14 3DF