MEADOW SPORTS AND OLD WOKINGIANS LIMITED

MEADOW SPORTS AND OLD WOKINGIANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEADOW SPORTS AND OLD WOKINGIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02033414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MEADOW SPORTS AND OLD WOKINGIANS LIMITED located?

    Registered Office Address
    Sports Pavillion
    Loop Road
    GU22 9BQ Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Notification of John Julian Stent as a person with significant control on Aug 21, 2025

    2 pagesPSC01

    Cessation of Daniel Coss as a person with significant control on Aug 21, 2025

    1 pagesPSC07

    Appointment of Mr John Julian Stent as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of Steven Godman as a director on Jul 23, 2025

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Terry Michaels as a director on Dec 11, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mr Adam Christopher Rivett as a director on Jul 30, 2024

    2 pagesAP01

    Notification of Daniel Coss as a person with significant control on Jul 30, 2024

    2 pagesPSC01

    Cessation of Terry Michaels as a person with significant control on Jul 30, 2024

    1 pagesPSC07

    Appointment of Mr Michael Allan Edis as a director on Jul 30, 2024

    2 pagesAP01

    Termination of appointment of Richard Martin as a director on Jul 30, 2024

    1 pagesTM01

    Notification of Terry Michaels as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Cessation of Craig Kurn as a person with significant control on Dec 02, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Spencer Martin Davern as a director on Jul 31, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Cessation of Spencer Martin Davern as a person with significant control on Jan 30, 2023

    1 pagesPSC07

    Appointment of Mr Daniel Coss as a director on Jan 30, 2023

    2 pagesAP01

    Appointment of Mr Terry Michaels as a director on Jan 30, 2023

    2 pagesAP01

    Appointment of Mr Paul Hewitt as a director on Jan 30, 2023

    2 pagesAP01

    Who are the officers of MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSS, Daniel
    Oakfield
    GU21 3QU Woking
    145
    England
    Director
    Oakfield
    GU21 3QU Woking
    145
    England
    EnglandBritish304923600001
    EDIS, Michael Allan
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Director
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    EnglandBritish58298310001
    HEWITT, Paul
    Orchard Avenue
    Woodham
    KT15 3EB Addlestone
    11
    England
    Director
    Orchard Avenue
    Woodham
    KT15 3EB Addlestone
    11
    England
    EnglandBritish304923410001
    KURN, Craig
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Director
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    EnglandBritish269088540001
    RIVETT, Adam Christopher
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Director
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    EnglandBritish325780180001
    STENT, John Julian
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Director
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    EnglandBritish1130740002
    MURPHY, Stuart Quail
    Lyncote
    4 Coltsfoot Drive
    GU1 1YH Guildford
    Surrey
    Secretary
    Lyncote
    4 Coltsfoot Drive
    GU1 1YH Guildford
    Surrey
    British23046570002
    MURRIN, Andrew
    Rosemount Avenue
    KT14 6LB West Byfleet
    1st Floor Rosemount House
    Surrey
    Secretary
    Rosemount Avenue
    KT14 6LB West Byfleet
    1st Floor Rosemount House
    Surrey
    British149845800001
    ADAMSON, Richard
    Conifers
    Scotts Grove Close
    GU24 8DU Chobham
    Surrey
    Director
    Conifers
    Scotts Grove Close
    GU24 8DU Chobham
    Surrey
    EnglandBritish94084780001
    ADAMSON, Richard
    Conifers
    Scotts Grove Close
    GU24 8DU Chobham
    Surrey
    Director
    Conifers
    Scotts Grove Close
    GU24 8DU Chobham
    Surrey
    EnglandBritish94084780001
    BALCHIN, Colin
    105 Batten Avenue
    St Johns
    GU21 8UP Woking
    Surrey
    Director
    105 Batten Avenue
    St Johns
    GU21 8UP Woking
    Surrey
    British94084710001
    BILLING, John William
    5 St Georges Lodge
    KT13 0AB Weybridge
    Surrey
    Director
    5 St Georges Lodge
    KT13 0AB Weybridge
    Surrey
    British23046650001
    BIRKBY, David
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    Director
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    United KingdomBritish20616750002
    BLACKWELL, Daniel
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    Director
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    EnglandBritish180564880001
    BLONDELL, Ian
    15 Brunswick Drive
    Brookwood
    GU24 0NR Woking
    Surrey
    Director
    15 Brunswick Drive
    Brookwood
    GU24 0NR Woking
    Surrey
    United KingdomBritish23086240001
    BOND, Alan
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    Director
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    British24413190001
    BOND, Elizabeth
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    Director
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    British23046590001
    BOND, Elizabeth
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    Director
    36 Dorrit Crescent
    GU3 3AP Guildford
    Surrey
    British23046590001
    BRANNIGAN, Mark
    19 Abelia Close
    West End
    GU24 9PG Woking
    Surrey
    Director
    19 Abelia Close
    West End
    GU24 9PG Woking
    Surrey
    British118954120001
    CHEESMAN, David
    24 Glendale Drive
    Burpham
    GU4 7HZ Guildford
    Surrey
    Director
    24 Glendale Drive
    Burpham
    GU4 7HZ Guildford
    Surrey
    British21320220001
    COOPER, Andrew Paul
    Devoncot
    Onslow Crescent
    GU22 7AT Woking
    Surrey
    Director
    Devoncot
    Onslow Crescent
    GU22 7AT Woking
    Surrey
    United KingdomBritish109036530002
    DAVERN, Spencer Martin
    Whitemore Road
    GU1 1QU Guildford
    41
    England
    Director
    Whitemore Road
    GU1 1QU Guildford
    41
    England
    EnglandEnglish286328660001
    EMERSON, David
    3 Goldsmith Close
    GU21 3HF Woking
    Surrey
    Director
    3 Goldsmith Close
    GU21 3HF Woking
    Surrey
    British115233400001
    EVANS, Gary
    3 Linden Way
    Westfield
    GU22 9BS Woking
    Surrey
    Director
    3 Linden Way
    Westfield
    GU22 9BS Woking
    Surrey
    British50477310001
    FABB, David John
    6 Birchdale Close
    KT14 6QA West Byfleet
    Surrey
    Director
    6 Birchdale Close
    KT14 6QA West Byfleet
    Surrey
    British83338490001
    FREELAND, Stewart
    26 Westfield Road
    GU22 9LZ Woking
    Surrey
    Director
    26 Westfield Road
    GU22 9LZ Woking
    Surrey
    British67403200001
    GODMAN, Steven
    Glaziers Lane
    Normandy
    GU3 2EA Guildford
    119
    England
    Director
    Glaziers Lane
    Normandy
    GU3 2EA Guildford
    119
    England
    EnglandBritish304922910001
    GODMAN, Steven
    Benner Lane
    West End
    GU24 9JQ Woking
    Kamala
    Surrey
    Director
    Benner Lane
    West End
    GU24 9JQ Woking
    Kamala
    Surrey
    UkBritish149680790001
    HOCKLEY, Paul
    67 Send Road
    Send
    GU23 7EZ Woking
    Surrey
    Director
    67 Send Road
    Send
    GU23 7EZ Woking
    Surrey
    British80082410001
    KEER, Andrew Julian
    19 Arthurs Bridge Road
    GU21 4NT Woking
    Surrey
    Director
    19 Arthurs Bridge Road
    GU21 4NT Woking
    Surrey
    British60790420001
    KNIGHT, Michael
    Harpsden 5 Russetts Close
    Horsell
    GU21 4BH Woking
    Surrey
    Director
    Harpsden 5 Russetts Close
    Horsell
    GU21 4BH Woking
    Surrey
    British56572290001
    KNIGHT, Peter
    66 Knightswood
    Goldsworth Park
    GU21 3PY Woking
    Surrey
    Director
    66 Knightswood
    Goldsworth Park
    GU21 3PY Woking
    Surrey
    British50477240001
    KNIGHT, Peter
    66 Knightswood
    Goldsworth Park
    GU21 3PY Woking
    Surrey
    Director
    66 Knightswood
    Goldsworth Park
    GU21 3PY Woking
    Surrey
    British50477240001
    LANE, David James
    Tudor Way
    Knaphill
    GU21 2UE Woking
    18 Howard Court
    Surrey
    England
    Director
    Tudor Way
    Knaphill
    GU21 2UE Woking
    18 Howard Court
    Surrey
    England
    EnglandBritish211675450001
    LETTIS, Alan
    7 Trentham Crescent
    GU22 9EW Woking
    Surrey
    Director
    7 Trentham Crescent
    GU22 9EW Woking
    Surrey
    British41232930001

    Who are the persons with significant control of MEADOW SPORTS AND OLD WOKINGIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Julian Stent
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Aug 21, 2025
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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 Daniel Coss
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Jul 30, 2024
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    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.
    • 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 Terry Michaels
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    England
    Jan 01, 2024
    Loop Road
    GU22 9BQ Woking
    Sports Pavillion
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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 Spencer Martin Davern
    Whitemore Road
    GU1 1QU Guildford
    41
    England
    Aug 17, 2021
    Whitemore Road
    GU1 1QU Guildford
    41
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    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 Craig Kurn
    The Goldings
    GU21 3RF Woking
    41
    England
    Jun 03, 2020
    The Goldings
    GU21 3RF Woking
    41
    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 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 James Lane
    Tudor Way
    Knaphill
    GU21 2UE Woking
    18 Howard Court
    Surrey
    England
    Jul 11, 2016
    Tudor Way
    Knaphill
    GU21 2UE Woking
    18 Howard Court
    Surrey
    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 Richard Adamson
    Scotts Grove Close
    Chobham
    GU24 8DU Woking
    Conifers
    Surrey
    England
    Apr 06, 2016
    Scotts Grove Close
    Chobham
    GU24 8DU Woking
    Conifers
    Surrey
    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.

    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