THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND
Overview
| Company Name | THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00200440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND located?
| Registered Office Address | Archbishop Tenisons School Sport Arthur Road Motspur Park KT3 6LX New Malden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Johnson as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher Andrew Brewin as a secretary on Aug 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert John Moreland as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn David Cain as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Johnson as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Johnson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Glenn David Cain as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 14, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Geoffrey Albert Leberl as a director on May 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kieron Andrew Byrne as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Who are the officers of THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, Christopher Andrew | Secretary | Main Street Holwell LE14 4SZ Melton Mowbray 9 England | 339716350001 | |||||||
| JOHNSON, Stephen | Director | Holtspur Top Lane HP9 1DR Beaconsfield 26 England | England | British | 293010570001 | |||||
| PEARCE, John | Director | 78 Foresters Drive SM6 9JZ Wallington Surrey | United Kingdom | British | 61875110001 | |||||
| BAKER, Alan Haydn | Secretary | 13 St Georges Road SM6 0AS Wallington Surrey | British | 29565490001 | ||||||
| CAIN, Glenn David | Secretary | The Ridge Way CR2 0LF South Croydon 44 Surrey England | 181538410002 | |||||||
| JOHNSON, Stephen | Secretary | Holtspur Top Lane HP9 1DR Beaconsfield 26 England | 293008730001 | |||||||
| PERRY OGDEN, Philip | Secretary | Flat B 8 Belvoir Road East Dulwich SE22 0QY London | British | 43123730001 | ||||||
| QUIGLEY, Richard Paul | Secretary | 124 Malden Road KT3 6DD New Malden Surrey | British | 29565540001 | ||||||
| SADLER, David | Secretary | 18 Norfolk Avenue CR2 8BN South Croydon Surrey | British | 71696370001 | ||||||
| SHAPTER, John Leonard Langford | Secretary | The Haven Egloskerry PL15 8SG Launceston Cornwall | British | 46319340002 | ||||||
| SHAPTER, John Leonard Langford | Secretary | 47 Park View Road Salfords RH1 5DW Redhill Surrey | British | 46319340001 | ||||||
| BAKER, Alan Haydn | Director | 13 St Georges Road SM6 0AS Wallington Surrey | England | British | 29565490001 | |||||
| BATE, Paul William | Director | 14 Brownsea Avenue Corfe Mullen BH21 3ND Wimborne Dorset | British | 52760930001 | ||||||
| BLEWER, Robert James | Director | 286 London Road SM6 7DD Wallington Surrey | England | British | 28163720001 | |||||
| BONNICK, Norma Fay | Director | 106 Brayards Road Peckham SE15 2BU London | British | 29565510002 | ||||||
| BYRNE, Kieron Andrew | Director | Burrell Close CR0 7QL Croydon 8 England | England | British | 181538050001 | |||||
| CAIN, Glenn David | Director | The Ridge Way CR2 0LF South Croydon 44 Surrey England | England | British | 41155740003 | |||||
| CLARK, David Charles | Director | 41 Burgh Wood SM7 1EW Banstead Surrey | British | 45087660001 | ||||||
| CLARK, David Charles | Director | 41 Burgh Wood SM7 1EW Banstead Surrey | British | 45087660001 | ||||||
| FORREST, Ronald Leslie | Director | 3 Field End West End GU24 9LJ Woking Surrey | British | 29565520002 | ||||||
| GNANAMOORTY, Sita Chetakumarie | Director | 6 Whiteley House Tilson Gardens SW6 4WF London | British | 29565470001 | ||||||
| HOPKINS, Gary Paul | Director | Smitham Bottom Lane CR8 3DE Purley 35a Surrey England | England | British | 18563310004 | |||||
| JONES, Brian Keith | Director | 34 Goldfinch Close Chelsfield BR6 6NF Orpington Kent | British | 29565480001 | ||||||
| KEMBLE, Charles Edgar | Director | 12 Winchester Road BR2 0PZ Bromley Kent | British | 29565530001 | ||||||
| LEBERL, Geoffrey Albert | Director | 16 Heather Close Hither Green SE13 6UQ London | United Kingdom | British | 18171160005 | |||||
| LEBERL, Geoffrey Albert | Director | Groombridge 3 Woodfield Close SE19 3EN London | British | 18171160001 | ||||||
| MORDUE, John Graham | Director | Archbishop Tenisons School Sport Arthur Road Motspur Park KT3 6LX New Malden Surrey | United Kingdom | British | 15923290001 | |||||
| MORDUE, John Graham | Director | 38 Cassio Road WD18 0QF Watford Hertfordshire | United Kingdom | British | 15923290001 | |||||
| MORELAND, Robert John | Director | 7 Vauxhall Walk SE11 5JT London | United Kingdom | British | 43998930001 | |||||
| MYERS, Edward David | Director | 33 Homefield Road CR5 1ET Coulsdon Surrey | British | 64613150001 | ||||||
| PADLEY, Michael | Director | 110 Bynghams CM19 5NT Harlow Essex | British | 44441780001 | ||||||
| PARKER, Roger Arthur John | Director | 32 Wavendene Avenue TW20 8JY Egham Surrey | British | 16124750001 | ||||||
| QUIGLEY, Richard Paul | Director | 124 Malden Road KT3 6DD New Malden Surrey | British | 29565540001 | ||||||
| ROGERSON, Simon | Director | 23 Glenluce Road SE3 7SD London Flat 3 | England | British | 140676840001 | |||||
| SADLER, David | Director | 18 Norfolk Avenue CR2 8BN South Croydon Surrey | England | British | 71696370001 |
What are the latest statements on persons with significant control for THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 31, 2016 | Jul 31, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0