The College Enterprises (Hull) Limited

Company Name	The College Enterprises (Hull) Limited
Directors	Michael Peter Astell and John Maybin Vivian Redman
Company Status	Active
Company Number	02583012
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Kathleen Foster Walker
Status	Current
Appointed	31 January 2016(24 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	83, Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr Michael Peter Astell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83, Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	83, Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Eric James Dummett
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 1994)
Role	Bursar
Correspondence Address	Manor Lodge West Ella Road, Westella Hull North Humberside HU10 1SD

Secretary Name	Richard John Axford
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	54 Westcott Street Hull North Humberside HU8 8LR

Director Name	Mr Stephen Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2007)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Richard Patrick Ashton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	Box Cottage 2 Hogg Lane Kirkella East Yorkshire HU10 7NU

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(16 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN

Director Name	Mr Geoffrey David Noble
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	83, Hymers Avenue Hull East Yorkshire Hu3 1lw.

Director Name	Mr David Charles Elstone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(19 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2019)
Role	Headmaster
Country of Residence	England
Correspondence Address	83, Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	83, Hymers Avenue Hull East Yorkshire HU3 1LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Financials

Year	2013
Turnover	£41,000
Net Worth	-£264,225
Cash	£4,710
Current Liabilities	£12,777

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

17 August 1994	Delivered on: 2 September 1994 Persons entitled: The Governors of Hymers College Hull Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 17 august 1994 and/or this debenture. Particulars: L/H-hymers college hull. Fixed charge on other f/h & l/h property now or in the future belonging to the company. Floating charge on the whole of the companys undertaking property and assets present and future. Outstanding

17 August 1994

Delivered on: 2 September 1994
Persons entitled: The Governors of Hymers College Hull

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 17 august 1994 and/or this debenture.
Particulars: L/H-hymers college hull. Fixed charge on other f/h & l/h property now or in the future belonging to the company. Floating charge on the whole of the companys undertaking property and assets present and future.
Outstanding

Filing History

1 September 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of David Charles Elstone as a director on 31 August 2019 (1 page)
2 April 2019	Full accounts made up to 31 August 2018 (12 pages)
20 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Michael De Villamar Roberts as a director on 1 January 2019 (1 page)
3 January 2019	Appointment of Mr John Maybin Vivian Redman as a director on 1 January 2019 (2 pages)
3 January 2019	Appointment of Mr Michael Peter Astell as a director on 1 January 2019 (2 pages)
29 May 2018	Full accounts made up to 31 August 2017 (12 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 August 2016 (13 pages)
5 June 2017	Full accounts made up to 31 August 2016 (13 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 March 2016	Full accounts made up to 31 August 2015 (14 pages)
29 March 2016	Full accounts made up to 31 August 2015 (14 pages)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
17 January 2015	Full accounts made up to 31 August 2014 (13 pages)
17 January 2015	Full accounts made up to 31 August 2014 (13 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
7 May 2013	Full accounts made up to 31 August 2012 (11 pages)
7 May 2013	Full accounts made up to 31 August 2012 (11 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 31 August 2010 (14 pages)
17 January 2011	Full accounts made up to 31 August 2010 (14 pages)
22 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
22 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
22 December 2010	Appointment of Mr Geoffrey David Noble as a director (2 pages)
22 December 2010	Appointment of Mr Geoffrey David Noble as a director (2 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Termination of appointment of Richard Ashton as a director (1 page)
10 February 2010	Termination of appointment of Richard Ashton as a director (1 page)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
7 March 2008	Director appointed mr michael de-villamar roberts (1 page)
7 March 2008	Return made up to 15/02/08; full list of members (3 pages)
7 March 2008	Appointment terminated director stephen martin (1 page)
7 March 2008	Appointment terminated director stephen martin (1 page)
7 March 2008	Return made up to 15/02/08; full list of members (3 pages)
7 March 2008	Director appointed mr michael de-villamar roberts (1 page)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
7 March 2007	Return made up to 15/02/07; full list of members (2 pages)
7 March 2007	Return made up to 15/02/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 August 2006 (14 pages)
2 February 2007	Full accounts made up to 31 August 2006 (14 pages)
27 February 2006	Return made up to 15/02/06; full list of members (2 pages)
27 February 2006	Return made up to 15/02/06; full list of members (2 pages)
12 December 2005	Full accounts made up to 31 August 2005 (13 pages)
12 December 2005	Full accounts made up to 31 August 2005 (13 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 15/02/05; full list of members (3 pages)
22 February 2005	Return made up to 15/02/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 15/02/04; full list of members (7 pages)
2 March 2004	Return made up to 15/02/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 August 2003 (11 pages)
16 December 2003	Full accounts made up to 31 August 2003 (11 pages)
10 March 2003	Return made up to 15/02/03; full list of members (7 pages)
10 March 2003	Return made up to 15/02/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
30 December 2002	Full accounts made up to 31 August 2002 (11 pages)
30 December 2002	Full accounts made up to 31 August 2002 (11 pages)
7 March 2002	Return made up to 15/02/02; full list of members (6 pages)
7 March 2002	Return made up to 15/02/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 August 2000 (9 pages)
22 November 2000	Full accounts made up to 31 August 2000 (9 pages)
23 February 2000	Return made up to 15/02/00; full list of members (6 pages)
23 February 2000	Return made up to 15/02/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 August 1999 (8 pages)
10 December 1999	Full accounts made up to 31 August 1999 (8 pages)
16 February 1999	Return made up to 15/02/99; no change of members (4 pages)
16 February 1999	Return made up to 15/02/99; no change of members (4 pages)
19 November 1998	Full accounts made up to 31 August 1998 (9 pages)
19 November 1998	Full accounts made up to 31 August 1998 (9 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
4 January 1998	Full accounts made up to 31 August 1997 (8 pages)
4 January 1998	Full accounts made up to 31 August 1997 (8 pages)
19 March 1997	Full accounts made up to 31 August 1996 (9 pages)
19 March 1997	Full accounts made up to 31 August 1996 (9 pages)
13 February 1997	Return made up to 15/02/97; no change of members (4 pages)
13 February 1997	Return made up to 15/02/97; no change of members (4 pages)
6 March 1996	Full accounts made up to 31 August 1995 (9 pages)
22 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
22 March 1995	Return made up to 15/02/95; full list of members (6 pages)
22 March 1995	Return made up to 15/02/95; full list of members (6 pages)
10 December 1994	Full accounts made up to 31 May 1994 (9 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
29 April 1991	Memorandum and Articles of Association (10 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1991	Company name changed\certificate issued on 11/04/91 (2 pages)
11 April 1991	Company name changed\certificate issued on 11/04/91 (2 pages)
15 February 1991	Incorporation (16 pages)
15 February 1991	Incorporation (16 pages)