Epsom College Enterprises Limited

Active01066747 Private limited company
Incorporated
18 August 1972 (54 years)
Industry
Educational support services (85600)
Accounts type
Small
Region
South East
Address
Epsom College
College Rd
Epsom Surrey
KT17 4JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lascelles, Mark John
Director · Appointed 7 October 2024
British
Born March 1969 (57)
Director · Appointed 7 October 2024
British
Born February 1993 (33)
Director · Appointed 8 November 2023
British
Born April 1951 (75)
Director · Appointed 1 September 2023
British
Born October 1982 (44)
Winfield, Emma Louise
Secretary · Appointed 22 June 2022
Director · Appointed 7 February 2017
British
Born March 1951 (75)
Officer history (23 former)
7 October 2024
Appointed Vartevanian, Alex Robert as Director
7 October 2024
Appointed Lascelles, Mark John as Director
7 October 2024
Resigned Seldon, Anthony Francis, Sir as Director
29 July 2024
Resigned Wells, Alastair James, Dr. as Director
8 November 2023
Appointed Head, Ashley John as Director
1 September 2023
Appointed Ratcliffe, Paul Andrew as Director
1 September 2023
Appointed Seldon, Anthony Francis, Sir as Director
5 February 2023
Resigned Pattison, Emma Louise as Director
7 December 2022
12 October 2022
Appointed Pattison, Emma Louise as Director
31 August 2022
Resigned Piggot, James Anderson as Director
22 June 2022
Appointed Winfield, Emma Louise as Secretary
22 June 2022
Resigned Bennett, Benedict Thomas Langkilde as Secretary
22 June 2022
31 March 2022
Appointed Bennett, Benedict Thomas Langkilde as Secretary
31 March 2022
Resigned Teasdale, Sarah Elizabeth as Secretary
31 March 2022
Resigned Teasdale, Sarah Elizabeth as Director
2 May 2017
Appointed Wells, Alastair James, Dr. as Director
27 April 2017
Resigned Pincus, George as Director
7 February 2017
Appointed Pianca, Andrew John as Director
12 October 2016
Resigned Williams, Sarah Jane as Director
6 November 2013
Resigned Hakim, Peter Graham as Director
1 October 2013
Appointed Williams, Sarah Jane as Director
1 July 2013
Resigned Andrews, Gregory Edward as Director
9 October 2012
Resigned Borthwick, Stephen Robert as Director
9 October 2012
Appointed Piggot, James Anderson as Director
9 October 2012
Appointed Andrews, Gregory Edward as Director
4 November 2008
Resigned Allely, Helen Margaret as Director
11 October 2007
Resigned Hagdrup, Alan as Director
11 October 2007
Appointed Allely, Helen Margaret as Director
2 October 2003
Appointed Teasdale, Sarah Elizabeth as Director
30 July 2003
Appointed Teasdale, Sarah Elizabeth as Secretary
29 July 2003
Resigned Meikle, Susan Margaret as Secretary
29 July 2003
Resigned Meikle, Susan Margaret as Director
8 October 2001
Appointed Borthwick, Stephen Robert as Director
8 October 2001
Appointed Meikle, Susan Margaret as Director
6 December 2000
Resigned Scott, Oliver Lester Schreiner, Dr as Director
12 September 1996
Appointed Pincus, George as Director
1 May 1996
Appointed Meikle, Susan Margaret as Secretary
30 April 1996
Resigned Birkett, Ian Malcolm, Lt Col as Secretary
15 January 1996
Appointed Birkett, Ian Malcolm, Lt Col as Secretary
12 January 1996
Resigned Milne, Denys Gordon as Director
31 December 1995
Resigned Swan, David Alan, Sqn Ldr as Secretary
1 July 1995
Resigned Wenborn, Colin Michael as Director
6 September 1994
Appointed Hakim, Peter Graham as Director
24 October 1991
Resigned Raven, Ronald William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 04009200

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epsom College Enterprises Limited This company Owns 75–100% of shares
Epsom College Transport Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates3 October 2026
28 March 2026Accounts for a small company30 June 2025
3 October 2025Confirmation statement with no updates3 October 2025
16 December 2024Accounts for a small company30 June 2024
10 October 2024Appointment of a director
Show all 146 filings

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