AYLESBURY SPORTS COMPANY,LIMITED(THE)

Overview

Company Name	AYLESBURY SPORTS COMPANY,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00161144
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AYLESBURY SPORTS COMPANY,LIMITED(THE) located?

Registered Office Address	Aylesbury Sports Club Wendover Road HP21 9NJ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Notification of John Brooks as a person with significant control on Apr 30, 2018	2 pages	PSC01

Nov 20, 2020	Withdrawal of a person with significant control statement on Nov 20, 2020	2 pages	PSC09

Aug 26, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Notification of a person with significant control statement	2 pages	PSC08

Aug 26, 2020	Cessation of David Edward Cameron Jackson as a person with significant control on Nov 21, 2019	1 pages	PSC07

Aug 26, 2020	Cessation of Gordon Frank Broughton as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 03, 2019	Appointment of Mr Robert Ward as a secretary on Sep 18, 2019	2 pages	AP03

Dec 02, 2019	Termination of appointment of David Edward Cameron Jackson as a director on Nov 21, 2019	1 pages	TM01

Dec 02, 2019	Termination of appointment of David Edward Cameron Jackson as a secretary on Sep 18, 2019	1 pages	TM02

Aug 30, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jul 21, 2018	Appointment of Mr John Brooks as a director on Apr 30, 2018	2 pages	AP01

Jul 21, 2018	Termination of appointment of Gordon Frank Broughton as a director on Apr 30, 2018	1 pages	TM01

Aug 16, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Robert Wheelwrights Weston Turville HP22 5QS Aylesbury 32 England	Sep 18, 2019		Secretary	Wheelwrights Weston Turville HP22 5QS Aylesbury 32 England					264990310001
BROOKS, John Aylesbury Sports Club Wendover Road HP21 9NJ Aylesbury Buckinghamshire	Apr 30, 2018		Director	Aylesbury Sports Club Wendover Road HP21 9NJ Aylesbury Buckinghamshire	England	British	1969-7	Manager	248656610001
FRANCIS, Michael Wade 91a Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire	May 24, 1999		Director	91a Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire	United Kingdom	British	1943-3	Surveyor	65637250001
MCCUNN, William James Stevenson 2 Welton Road HP21 7JB Aylesbury Buckinghamshire	May 24, 1999		Director	2 Welton Road HP21 7JB Aylesbury Buckinghamshire	England	British	1937-6	Retired	14430020001
MURPHY, Roger William Craigwell Avenue HP21 7AG Aylesbury 54 Bucks United Kingdom	Jun 22, 2010		Director	Craigwell Avenue HP21 7AG Aylesbury 54 Bucks United Kingdom	England	British	1940-9	Retired	152901040001
TAYLOR, David Kirk 10 Eascote Road HP21 9XL Aylesbury Bucks	Nov 12, 2007		Director	10 Eascote Road HP21 9XL Aylesbury Bucks	United Kingdom	British	1955-6	Accountant	5494580002
TOWNSEND, Simon Aston Clinton Road HP22 5AD Aylesbury 129 Bucks United Kingdom	Jun 22, 2010		Director	Aston Clinton Road HP22 5AD Aylesbury 129 Bucks United Kingdom	England	British	1964-1	Project Manager	152901080001
WARD, Robert Wheelwrights Weston Turville HP22 5QS Aylesbury 32 Buckinghamshire	Sep 15, 2009		Director	Wheelwrights Weston Turville HP22 5QS Aylesbury 32 Buckinghamshire	United Kingdom	British	1953-11	Accountant	18107490001
JACKSON, David Edward Cameron 27 Highbridge Walk HP21 7SE Aylesbury Buckinghamshire		Sep 18, 2019	Secretary	27 Highbridge Walk HP21 7SE Aylesbury Buckinghamshire		British			3094570001
BROUGHTON, Gordon Frank 26 Bedgrove HP21 7BD Aylesbury Buckinghamshire	Nov 29, 2004	Apr 30, 2018	Director	26 Bedgrove HP21 7BD Aylesbury Buckinghamshire	England	British	1943-2	Manager	102271840001
HARVEY-TAYLOR, Colin Joseph William 4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		Sep 22, 2009	Director	4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		British	1923-3	Retired	2663690001
HOW, Michael John 57 Mellstock Road HP21 7NX Aylesbury Buckinghamshire	Nov 29, 2004	Jun 22, 2010	Director	57 Mellstock Road HP21 7NX Aylesbury Buckinghamshire		British	1952-3	Programme Director	86704000001
HOW, Stanley Frederick 28 Tring Road HP20 1LF Aylesbury Buckinghamshire		Jun 21, 2002	Director	28 Tring Road HP20 1LF Aylesbury Buckinghamshire		British	1919-9	Retired	14946520001
HURST, Arthur Victor 5 Brambling Watermead HP19 0WU Aylesbury Buckinghamshire		Jun 22, 2009	Director	5 Brambling Watermead HP19 0WU Aylesbury Buckinghamshire	United Kingdom	British	1918-11	Retired	14946530007
HURST, Peter William 7 Chapel Drive Aston Clinton HP22 5EN Aylesbury Buckinghamshire		Nov 12, 2007	Director	7 Chapel Drive Aston Clinton HP22 5EN Aylesbury Buckinghamshire		British	1939-5	Chartered Accountant	1706730001
JACKSON, David Edward Cameron 27 Highbridge Walk HP21 7SE Aylesbury Buckinghamshire		Nov 21, 2019	Director	27 Highbridge Walk HP21 7SE Aylesbury Buckinghamshire	England	British	1937-9	Retired	3094570001
MALPASS, Raymond Joseph 30 Camborne Avenue HP21 7DX Aylesbury Buckinghamshire		Nov 29, 2004	Director	30 Camborne Avenue HP21 7DX Aylesbury Buckinghamshire		British	1930-1	Retired	14946540001
WEBB, John Leslie 6 Eythrope Road Stone HP17 8PG Aylesbury Buckinghamshire		Jul 10, 1995	Director	6 Eythrope Road Stone HP17 8PG Aylesbury Buckinghamshire		British	1915-4	Retired	14946550001
WILLIAMS, Maurice 12 Derwent Road HP21 7EE Aylesbury Buckinghamshire		Jun 26, 1993	Director	12 Derwent Road HP21 7EE Aylesbury Buckinghamshire		British	1928-7	Retired	14946560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Brooks

Apr 30, 2018

Aylesbury Sports Club

Wendover Road

HP21 9NJ Aylesbury

Buckinghamshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Edward Cameron Jackson

Apr 06, 2016

Highbridge Walk

HP21 7SE Aylesbury

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Gordon Frank Broughton

Apr 06, 2016

Bedgrove

HP21 7BD Aylesbury

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Kirk Taylor

Apr 06, 2016

Eascote Road

HP21 9XL Aylesbury

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Francis Wade

Apr 06, 2016

Aylesbury Road

Bierton

HP22 5BT Aylesbury

91a

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Townsend

Apr 06, 2016

Aston Clinton Road

Weston Turville

HP22 5AD Aylesbury

129

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roger William Murphy

Apr 06, 2016

Craigwell Avenue

HP21 7AG Aylesbury

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Ward

Apr 06, 2016

Wheelwrights

Weston Turville

HP22 5QS Aylesbury

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr William James Stevenson Mccunn

Apr 06, 2016

Welton Road

HP21 7JB Aylesbury

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aylesbury Sports Club

Apr 06, 2016

Wendover Road

HP21 9NJ Aylesbury

England

Legal Form	Members Club
Country Registered	Not Applicable
Legal Authority	Club Constitution
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AYLESBURY SPORTS COMPANY,LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2020	Aug 26, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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