Nescot Enterprises Limited

Company Name	Nescot Enterprises Limited
Company Status	Active
Company Number	02405437
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Dr Polycarp Samuel Luke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Secretary Name	Miss Susanne Ellen Wicks
Status	Current
Appointed	04 October 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Mr Anthony Michael Pope
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Ms Julie Jean Kapsalis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Acting Ceo And Principal
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Mr Peter Rathbone Fitton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Director Of Nescot Training Group
Correspondence Address	Wardons Flat Ewell Park Hostel Ewell Park Way Ewell Epsom Surrey KT17 2NP

Director Name	Dr John Alfred Strickson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1997)
Role	College Principal
Correspondence Address	16 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Mr Barry Wastnidge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2000)
Role	College Secretary
Correspondence Address	76 Cheam Road Ewell Epsom Surrey KT17 1QF

Secretary Name	Mrs Susan Joy McCondochie
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	39 Clandon Close Stoneleigh Epsom Surrey KT17 2NH

Director Name	Mrs Maureen Kilminster
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2005)
Role	Training Group Manager
Country of Residence	United Kingdom
Correspondence Address	68 Links Road Ashtead Surrey KT21 2HW

Director Name	Hilary Isla Cowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2001)
Role	College Principal
Correspondence Address	13 Mount Avenue Ealing London W5 1QB

Director Name	Michael James Essex
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Retired
Correspondence Address	Grange Mount Grange Road Leatherhead Surrey KT22 7JT

Secretary Name	David Mackenzie Parks
Nationality	British
Status	Resigned
Appointed	31 July 2001(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Ronald John Pritchard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2005)
Role	College Principal
Country of Residence	England
Correspondence Address	9 Hill Close Horsell Woking Surrey GU21 4TE

Director Name	Mr David John Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(16 years after company formation)
Appointment Duration	5 years (resigned 31 July 2010)
Role	Epsom And Funfell Boro Co
Country of Residence	United Kingdom
Correspondence Address	25 Rose Bushes Epsom Downs Surrey KT17 3NS

Director Name	Sunaina Mann
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2016)
Role	Principal And Chief Exec
Country of Residence	England
Correspondence Address	154 Lower Road Bookham Leatherhead KT23 4AQ

Secretary Name	Mr Barry Wastnidge
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	76 Cheam Road Ewell Epsom Surrey KT17 1QF

Secretary Name	Mr David Terence Round
Status	Resigned
Appointed	01 August 2015(26 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2019)
Role	Company Director
Correspondence Address	Nescot College Reigate Road Epsom Surrey KT17 3DS

Director Name	Mr Clifford Walter Hall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(26 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2017)
Role	Principal
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Ms Frances Anne Rutter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2022)
Role	Principal And Chief Executive
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Mr Peter Andrew Stamps
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Secretary Name	Mrs Josephine Lucy Carr
Status	Resigned
Appointed	01 November 2019(30 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Secretary Name	Ms Sandra Dessent
Status	Resigned
Appointed	01 November 2020(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Mr Martin West
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Contact

Website	nescot.ac.uk
Telephone	020 83941731
Telephone region	London

Location

Registered Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Nescot Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

19 November 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Josephine Lucy Carr as a secretary on 12 May 2020 (1 page)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 November 2019	Appointment of Mrs Josephine Lucy Carr as a secretary on 1 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
24 March 2019	Termination of appointment of David Terence Round as a secretary on 21 March 2019 (1 page)
8 February 2019	Appointment of Dr Polycarp Samuel Luke as a director on 8 February 2019 (2 pages)
8 February 2019	Appointment of Mr Peter Andrew Stamps as a director on 8 February 2019 (2 pages)
19 December 2018	Accounts for a small company made up to 31 July 2018 (11 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
31 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Clifford Walter Hall as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Clifford Walter Hall as a director on 31 March 2017 (1 page)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
1 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 July 2016	Appointment of Mr Clifford Walter Hall as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Clifford Walter Hall as a director on 8 July 2016 (2 pages)
4 July 2016	Termination of appointment of Sunaina Mann as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Sunaina Mann as a director on 31 May 2016 (1 page)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
11 February 2015	Full accounts made up to 31 July 2014 (9 pages)
11 February 2015	Full accounts made up to 31 July 2014 (9 pages)
22 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
23 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
24 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 July 2011 (9 pages)
2 May 2012	Full accounts made up to 31 July 2011 (9 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 July 2010 (9 pages)
30 December 2010	Full accounts made up to 31 July 2010 (9 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of David Smith as a director (1 page)
17 August 2010	Termination of appointment of David Smith as a director (1 page)
21 January 2010	Full accounts made up to 31 July 2009 (9 pages)
21 January 2010	Full accounts made up to 31 July 2009 (9 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 July 2008 (9 pages)
16 December 2008	Full accounts made up to 31 July 2008 (9 pages)
24 July 2008	Return made up to 18/07/08; full list of members (3 pages)
24 July 2008	Return made up to 18/07/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 31 July 2007 (10 pages)
14 January 2008	Full accounts made up to 31 July 2007 (10 pages)
26 October 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2007	Full accounts made up to 31 July 2006 (10 pages)
18 February 2007	Full accounts made up to 31 July 2006 (10 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
21 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 2006	Full accounts made up to 31 July 2005 (10 pages)
16 January 2006	Full accounts made up to 31 July 2005 (10 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 18/07/05; full list of members (7 pages)
26 October 2005	Return made up to 18/07/05; full list of members (7 pages)
22 March 2005	Full accounts made up to 31 July 2004 (11 pages)
22 March 2005	Full accounts made up to 31 July 2004 (11 pages)
7 December 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
7 December 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
13 April 2004	Full accounts made up to 31 July 2003 (10 pages)
13 April 2004	Full accounts made up to 31 July 2003 (10 pages)
19 August 2003	Return made up to 18/07/03; full list of members (7 pages)
19 August 2003	Return made up to 18/07/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 31 July 2002 (10 pages)
8 February 2003	Full accounts made up to 31 July 2002 (10 pages)
11 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
29 January 2002	Full accounts made up to 31 July 2001 (10 pages)
29 January 2002	Full accounts made up to 31 July 2001 (10 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2001	New secretary appointed (2 pages)
14 February 2001	Full accounts made up to 31 July 2000 (10 pages)
14 February 2001	Full accounts made up to 31 July 2000 (10 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 31 July 1999 (9 pages)
6 February 2000	Full accounts made up to 31 July 1999 (9 pages)
19 August 1999	Return made up to 18/07/99; no change of members (5 pages)
19 August 1999	Return made up to 18/07/99; no change of members (5 pages)
10 February 1999	Full accounts made up to 31 July 1998 (10 pages)
10 February 1999	Full accounts made up to 31 July 1998 (10 pages)
18 August 1998	Return made up to 18/07/98; no change of members (5 pages)
18 August 1998	Return made up to 18/07/98; no change of members (5 pages)
16 January 1998	Full accounts made up to 31 July 1997 (10 pages)
16 January 1998	Full accounts made up to 31 July 1997 (10 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
19 August 1997	Return made up to 18/07/97; full list of members (6 pages)
19 August 1997	Return made up to 18/07/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 July 1996 (10 pages)
9 January 1997	Full accounts made up to 31 July 1996 (10 pages)
8 August 1996	Return made up to 18/07/96; no change of members (4 pages)
8 August 1996	Return made up to 18/07/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 31 July 1995 (9 pages)
15 February 1996	Full accounts made up to 31 July 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Nescot Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London