OLD HAMPTONIANS' SPORTS GROUND LIMITED
Overview
| Company Name | OLD HAMPTONIANS' SPORTS GROUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00258343 |
| 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 OLD HAMPTONIANS' SPORTS GROUND LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is OLD HAMPTONIANS' SPORTS GROUND LIMITED located?
| Registered Office Address | Flat 1 125 Waldegrave Road TW11 8LL Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD HAMPTONIANS' SPORTS GROUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OLD HAMPTONIANS' SPORTS GROUND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for OLD HAMPTONIANS' SPORTS GROUND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ian John Harry Osborne on Sep 28, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 30, 2022 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Lee Andrew John Gallant as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Madoc-Jones as a director on Jun 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Francis Savage as a director on Jun 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Julian Edward Charles Poulter as a secretary on Jun 11, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Brown as a secretary on Jun 11, 2023 | 1 pages | TM02 | ||||||
Appointment of Ms Rosanagh Laura Lee as a director on Jun 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Paul William Carson as a director on Jun 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Charles Hunter as a director on Jun 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alan William Hunter as a director on Jun 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Ian John Harry Osborne as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Julian Edward Charles Poulter as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||
Registered office address changed from Alumni Office, Hampton School Hanworth Road Hampton TW12 3HD England to Flat 1 125 Waldegrave Road Teddington TW11 8LL on Nov 15, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Richard Brown as a secretary on Aug 23, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Benjamin Wheeldon as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Benedict Adam Wiseman as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||
Who are the officers of OLD HAMPTONIANS' SPORTS GROUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTER, Julian Edward Charles | Secretary | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | 310377910001 | |||||||
| BROWN, Richard | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | England | British | 299502320001 | |||||
| CARSON, Paul William | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | United Kingdom | British | 182299470001 | |||||
| GLYN JONES, Robert Andrew | Director | Ormond Drive TW12 2TP Hampton 1 Middlesex United Kingdom | United Kingdom | British | 115938730002 | |||||
| HUNTER, Thomas Charles | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | United Kingdom | British | 310377660001 | |||||
| LEE, Rosanagh Laura | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | England | British | 310377900001 | |||||
| MADOC-JONES, Christopher | Director | Cowper Road SW19 1AA London 19a England | England | British | 311065750001 | |||||
| OSBORNE, Ian John Harry | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | England | British | 134950570003 | |||||
| POULTER, Julian Edward Charles | Director | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | Australia | British | 304462710001 | |||||
| BROWN, Richard | Secretary | 125 Waldegrave Road TW11 8LL Teddington Flat 1 England | 299523720001 | |||||||
| GLYN-JONES, Robert Andrew | Secretary | Ormond Drive TW12 2TP Hampton 1 Middlesex England | 190553530001 | |||||||
| MACLENAN, Alistair James | Secretary | 10 Grove Heath North GU23 6EN Ripley Surrey | British | 88662070002 | ||||||
| SAVAGE, Michael Francis | Secretary | 101 Park Road TW12 1HU Hampton Middlesex | British | 7519150001 | ||||||
| TURNILL, Edmund Matthew | Secretary | 27 Holly Road Hampton Hill TW12 1QH Hampton Middlesex | British | 71114210001 | ||||||
| ABLE, Graham George | Director | Elm Lawn Dulwich Common Dulwich SE21 7EW London | United Kingdom | British | 57936940001 | |||||
| ADAMS, Thomas Eimer | Director | 17 Templar Place TW12 2NE Hampton Middlesex | British | 29997910001 | ||||||
| BASSON, Colin Howard | Director | 51 Greenslade Gardens Nailsea BS19 2BJ Bristol | British | 8411340002 | ||||||
| BUTLER, Michael Christian | Director | 109 Station Road TW12 2BD Hampton Middlesex | British | 29997930002 | ||||||
| CARPENTER, John Richard | Director | 124 Hanworth Road TW12 3EY Hampton Middlesex | United Kingdom | British | 93257420001 | |||||
| CONNOR, Patrick Michael | Director | 4 Brunstan Court Hampton Court Road KT8 9BP East Molesey Surrey | United Kingdom | British | 14689920001 | |||||
| EASTLAND, Graham Philip | Director | 8 Kensington Drive BH2 6DF Bournemouth Dorset | British | 14689930002 | ||||||
| EDMONDS, Martin Charles | Director | Aysgarth 11 Showell Close WR9 8UQ Droitwich Spa Worcestershire | British | 11256630002 | ||||||
| GALLANT, Lee Andrew John | Director | 4 Johnsons Drive TW12 2EQ Hampton Middlesex | United Kingdom | British | 106619620001 | |||||
| GARRETT, Keith Harry | Director | 8 Fairfield Chase Little Common TN39 3YD Bexhill On Sea East Sussex | United Kingdom | British | 29997950002 | |||||
| GRAY, Brian Charles | Director | 109a Uxbridge Road Hampton Hill TW12 1SL Hampton Middlesex | United Kingdom | British | 2277860001 | |||||
| HUNTER, Alan William | Director | Calypso Temple Gardens TW18 3NQ Staines Middlesex | England | British | 79868640003 | |||||
| KAMATH, Subhashchandra Seetharam | Director | 267 Uxbridge Road TW12 1AR Hampton Middlesex | United Kingdom | British | 29997960001 | |||||
| LEDGER, Charles Ernest | Director | 10 Garden Close TW12 3EG Hampton Middlesex | British | 29997970001 | ||||||
| LITTLEJOHN, Brian | Director | 15 Duncombe Court Thames Side TW18 2HE Staines Middlesex | United Kingdom | British | 29997990002 | |||||
| LOCKE, Leslie William | Director | The Rookery Horseshoe Lane Kirton PE20 1LJ Boston Lincolnshire | British | 29997980002 | ||||||
| MACLENAN, Alistair James | Director | 10 Grove Heath North GU23 6EN Ripley Surrey | United Kingdom | British | 88662070002 | |||||
| MARTIN, Barry Robert | Director | Cedar View Old Farm Road TW12 3RJ Hampton Middlesex | British | 53443320002 | ||||||
| PERRY, John Sinclair | Director | 30 Bridgeman Road TW11 9AH Teddington Middlesex | United Kingdom | British | 33173520001 | |||||
| RICE-SMITH, Victor Gordon | Director | Westways 14 Heath Ridge Green KT11 2QJ Cobham Surrey | English | 40455110001 | ||||||
| SAVAGE, Michael Francis | Director | 101 Park Road TW12 1HU Hampton Middlesex | United Kingdom | British | 7519150001 |
What are the latest statements on persons with significant control for OLD HAMPTONIANS' SPORTS GROUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2018 | 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 29, 2016 | Jun 22, 2018 | 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