WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED
Overview
| Company Name | WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00246428 |
| 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 WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED located?
| Registered Office Address | Clubhouse Warlingham Rugby Football Club CR3 9RB Hamsey Green Limpsfield Road Warlingham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Dec 20, 2025 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Appointment of Mr Paul Edward Price as a director on Nov 15, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Peter James Braithwaite as a person with significant control on Nov 15, 2025 | 1 pages | PSC07 | ||||||
Notification of Peter James Braithwaite as a person with significant control on Dec 20, 2016 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 03, 2025 | 2 pages | PSC09 | ||||||
Termination of appointment of Richard Thompson Chitty as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||
Secretary's details changed for Martin Patrick Fox on Oct 26, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Martin Patrick Fox on Oct 26, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||
Director's details changed for Richard Thompson Chitty on May 20, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Andrew Evans as a director on Dec 14, 2019 | 2 pages | AP01 | ||||||
Who are the officers of WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Martin Patrick | Secretary | Clubhouse Warlingham Rugby Football Club CR3 9RB Hamsey Green Limpsfield Road Warlingham Surrey | British | 114789200001 | ||||||
| BRAITHWAITE, Peter James | Director | Fair Acre 22 Detillens Lane Limpsfield RH8 0DJ Oxted Surrey | England | British | 19857310001 | |||||
| EVANS, Philip Andrew | Director | Juniper Close RH8 0RX Oxted 8 England | England | British | 244507750001 | |||||
| FOX, Martin Patrick | Director | Clubhouse Warlingham Rugby Football Club CR3 9RB Hamsey Green Limpsfield Road Warlingham Surrey | England | British | 114789200004 | |||||
| PRICE, Paul Edward | Director | West Park Road Newchapel RH7 6HP Lingfield Cherry Tree House England | England | British | 53732820003 | |||||
| ROBSON, Denis William Pierre | Director | Ditton Lawn Lovelands Lane KT20 6XJ Tadworth Surrey | England | British | 61614540001 | |||||
| DEWAR, Robert | Secretary | 127 Kennington Road SE11 6SF London | British | 22647350002 | ||||||
| ARCHER, Richard Neil | Director | Clubhouse Warlingham Rugby Football Club CR3 9RB Hamsey Green Limpsfield Road Warlingham Surrey | United Kingdom | British | 142114160001 | |||||
| CHITTY, Richard Thompson | Director | Tower Park PL23 1JB Fowey 6a England | England | British | 53312890002 | |||||
| CURTIES, Peter Chapman Lees | Director | Furnace Furnace Wood RH19 7QD Felbridge East Grinstead West Sussex | British | 22647360001 | ||||||
| DEWAR, Robert | Director | Chalk Pit Lane Litton Cheney DT2 9AN Dorchester Southcote Dorset | British | 22647350004 | ||||||
| GRAY, David Peter | Director | 28a Chaldon Common Road CR3 5DA Caterham Surrey | British | 67707480001 | ||||||
| HUGHES, David Graham Osborne | Director | Conewood Upper Court Road CR3 7BF Woldingham Surrey | British | 6097350001 | ||||||
| SNOW, Ernest Paul | Director | 13 Benthall Gardens CR8 5EZ Kenley Surrey | British | 2405220001 |
Who are the persons with significant control of WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Braithwaite | Dec 20, 2016 | Detillens Lane RH8 0DJ Oxted 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2025 | 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 | |
| Dec 20, 2016 | Dec 20, 2016 | 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 |
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