SPORT AND RECREATION VENTURES LTD

Overview

Company Name	SPORT AND RECREATION VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01559193
Jurisdiction	England/Wales
Date of Creation	May 01, 1981

Summary

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

What is the purpose of SPORT AND RECREATION VENTURES LTD?

Activities of sport clubs (93120) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SPORT AND RECREATION VENTURES LTD located?

Registered Office Address	Holborn Tower 137-144 High Holborn WC1V 6PL London England
Undeliverable Registered Office Address	No

What were the previous names of SPORT AND RECREATION VENTURES LTD?

Previous Company Names
Company Name	From	Until
CCPR ENTERPRISES LIMITED	May 01, 1981	May 01, 1981

What are the latest accounts for SPORT AND RECREATION VENTURES LTD?

Next Accounts
Overdue	No
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 SPORT AND RECREATION VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for SPORT AND RECREATION VENTURES LTD?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 24, 2025	Termination of appointment of Kenneth Iain Baillie as a director on Sep 23, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Appointment of Mr David Anthony Strain as a director on Sep 06, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Adrian Christopher James Ruth as a director on Sep 06, 2022	1 pages	TM01

Aug 17, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Appointment of Mr Kenneth Iain Baillie as a director on Oct 15, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Lee Stuart Mason as a director on Sep 25, 2019	1 pages	TM01

Jul 16, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

May 02, 2019	Appointment of Ms Lisa Jayne Wainwright as a director on May 01, 2019	2 pages	AP01

May 02, 2019	Termination of appointment of Emma Louise Boggis as a director on Apr 30, 2019	1 pages	TM01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from 4th Floor Burwood House Caxton Street London SW1H 0QT to Holborn Tower 137-144 High Holborn London WC1V 6PL on Nov 05, 2018	1 pages	AD01

Jul 11, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPORT AND RECREATION VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENSON, Catherine Mary Albert Road ME7 5UX Gillingham 2 Kent	Mar 16, 2004		Secretary	Albert Road ME7 5UX Gillingham 2 Kent		British		97102110001
STRAIN, David Anthony 137-144 High Holborn WC1V 6PL London Holborn Tower England	Sep 06, 2022		Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	England	British	1972-12	288334250001
WAINWRIGHT, Lisa Jayne 137-144 High Holborn WC1V 6PL London Holborn Tower England	May 01, 2019		Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	England	British	1970-10	258101580001
HYDE, Brian Clifford Pear Tree Cottage Valley Lane Lapworth B94 6HB Solihull West Midlands	Sep 18, 1997	Mar 16, 2004	Secretary	Pear Tree Cottage Valley Lane Lapworth B94 6HB Solihull West Midlands		British		8107630001
LAWSON, Peter Edward 20 Crescent Road DA15 7HN Sidcup Kent		Aug 14, 1995	Secretary	20 Crescent Road DA15 7HN Sidcup Kent		British		4864800001
PETTIGREW, Robert Gavin Greenwood Ingleby Road, Stanton By Bridge DE73 1HT Derby Derbyshire	Aug 14, 1995	Sep 30, 1997	Secretary	Greenwood Ingleby Road, Stanton By Bridge DE73 1HT Derby Derbyshire		British		71234210001
BAILLIE, Kenneth Iain 137-144 High Holborn WC1V 6PL London Holborn Tower England	Oct 15, 2019	Sep 23, 2025	Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	England	British	1975-10	262843920001
BOGGIS, Emma Louise 137-144 High Holborn WC1V 6PL London Holborn Tower England	Sep 08, 2014	Apr 30, 2019	Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	United Kingdom	British	1973-4	180053580002
BUNTING, Nicholas John 4th Floor Burwood House Caxton Street SW1H 0QT London	Sep 08, 2014	Jul 11, 2017	Director	4th Floor Burwood House Caxton Street SW1H 0QT London	England	British	1962-3	89721480001
DENTON, Malcolm William Lystra Alders Road RH2 0EA Reigate Surrey	May 21, 1998	Aug 24, 1999	Director	Lystra Alders Road RH2 0EA Reigate Surrey		British	1938-6	54916240001
ELMS, James Frank 18 Ladydell Road BN11 2LE Worthing West Sussex	Feb 15, 1992	Aug 14, 1995	Director	18 Ladydell Road BN11 2LE Worthing West Sussex		British	1919-8	13531580001
EMES, Ronald 147 Gravelly Hill Erdington B23 7NR Birmingham West Midlands		Feb 15, 1992	Director	147 Gravelly Hill Erdington B23 7NR Birmingham West Midlands		British	1927-2	6870120001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	Sep 18, 1997	Mar 14, 2000	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HARTMAN, Marea 5 Greener Court Lower Downs Road SW19 London		Aug 29, 1994	Director	5 Greener Court Lower Downs Road SW19 London		British	1922-6	27510310001
HODGES, Arthur Edward The Pines 32 Tile Kiln Lane DA5 2BB Bexley Kent	Dec 15, 1994	Feb 10, 1996	Director	The Pines 32 Tile Kiln Lane DA5 2BB Bexley Kent	United Kingdom	British	1922-4	12116780001
HYDE, Brian Clifford 1 Beaudesert Park B95 5QB Henley In Arden Warwickshire	Sep 18, 1997	Dec 31, 2007	Director	1 Beaudesert Park B95 5QB Henley In Arden Warwickshire	United Kingdom	British	1934-6	134387190001
KING, Peter Arthur 4th Floor Burwood House Caxton Street SW1H 0QT London	Aug 05, 2003	Dec 15, 2014	Director	4th Floor Burwood House Caxton Street SW1H 0QT London	England	British	1944-10	16247580008
LAMB, Timothy Michael 4th Floor Burwood House Caxton Street SW1H 0QT London	Nov 13, 2013	Feb 07, 2014	Director	4th Floor Burwood House Caxton Street SW1H 0QT London	England	British	1953-3	51016470003
LAWSON, Peter Edward 20 Crescent Road DA15 7HN Sidcup Kent		Aug 14, 1995	Director	20 Crescent Road DA15 7HN Sidcup Kent		British	1939-1	4864800001
LINDSAY, Maurice Patrick Oak House Finch Lane Appley Bridge WN6 9DT Wigan Greater Manchester	Oct 30, 1997	Sep 14, 1999	Director	Oak House Finch Lane Appley Bridge WN6 9DT Wigan Greater Manchester		British	1941-5	38514710001
MASON, Lee Stuart 137-144 High Holborn WC1V 6PL London Holborn Tower England	Jul 14, 2016	Sep 25, 2019	Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	England	British	1973-6	159507970001
PEGGIE, Margaret Ann Willow House Onslow Road Sunningdale SL5 0HW Ascot Berkshire	Sep 18, 1997	Aug 07, 2001	Director	Willow House Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British	1943-3	13531540001
PETERS, Andrew Robert Gerald 4th Floor Burwood House Caxton Street SW1H 0QT London	Oct 17, 2006	Nov 13, 2013	Director	4th Floor Burwood House Caxton Street SW1H 0QT London	United Kingdom	British	1953-7	56810170005
PETTIGREW, Robert Gavin Greenwood Ingleby Road, Stanton By Bridge DE73 1HT Derby Derbyshire	Aug 14, 1995	Sep 30, 1997	Director	Greenwood Ingleby Road, Stanton By Bridge DE73 1HT Derby Derbyshire		British	1931-1	71234210001
RUTH, Adrian Christopher James 137-144 High Holborn WC1V 6PL London Holborn Tower England	Jul 11, 2017	Sep 06, 2022	Director	137-144 High Holborn WC1V 6PL London Holborn Tower England	England	British	1973-7	210543530002
SELBY, James Cedric 21 Cherry Croft Romiley SK6 4HW Stockport Cheshire	Jan 22, 2002	Nov 13, 2013	Director	21 Cherry Croft Romiley SK6 4HW Stockport Cheshire	England	British	1934-1	82327610001
SEXTON, Anabel Sophia Balstone Farm Ibworth RG26 5TJ Tadley Hampshire	Aug 14, 2007	Oct 28, 2011	Director	Balstone Farm Ibworth RG26 5TJ Tadley Hampshire	United Kingdom	British	1969-7	98684670003
SMITH, Keith Douglas 1 St Nicholas Close Cublington LU7 0NB Leighton Buzzard Bedfordshire	Aug 14, 1995	Aug 31, 1997	Director	1 St Nicholas Close Cublington LU7 0NB Leighton Buzzard Bedfordshire	England	British	1929-7	13531660001
WELLS, Howard James Cowen 4th Floor Burwood House Caxton Street SW1H 0QT London	Nov 13, 2013	Jul 14, 2016	Director	4th Floor Burwood House Caxton Street SW1H 0QT London	England	British	1947-1	70800370002
WELSFORD, David James Raymond 20 Wolston Meadow MK10 9AY Middleton	Oct 28, 2004	Nov 09, 2007	Director	20 Wolston Meadow MK10 9AY Middleton		British	1949-6	42876450002
WHELAN, Edmund Colman Wembley Cottage Green Lane PO7 4SY Hambledon Hampshire	Jun 07, 2000	May 04, 2010	Director	Wembley Cottage Green Lane PO7 4SY Hambledon Hampshire	United Kingdom	British	1947-6	70981480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORT AND RECREATION VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sport And Recreation Alliance

Apr 06, 2016

14-16 Caxton Street

SW1H 0QT London

Burwood House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	0474512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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