ROMFORD ICE HOCKEY OPERATIONS LIMITED

ROMFORD ICE HOCKEY OPERATIONS LIMITED

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

    Company NameROMFORD ICE HOCKEY OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02842783
    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 ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ROMFORD ICE HOCKEY OPERATIONS LIMITED located?

    Registered Office Address
    Suite 93, 5 Liberty Square Liberty Square
    Kings Hill
    ME19 4AU West Malling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGAL ICE HOCKEY OPERATIONS LIMITEDNov 18, 2010Nov 18, 2010
    VENTURECORE LIMITEDAug 05, 1993Aug 05, 1993

    What are the latest accounts for ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Gate House Farm Unit 1, Stockland Lane Hadlow Down Nr Uckfield East Sussex TN22 4EA to Suite 93, 5 Liberty Square Liberty Square Kings Hill West Malling ME19 4AU on Jan 29, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    3 pagesCS01

    Notification of Jinks Asset Management Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JINKS, Philip Leslie
    Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 93, 5 Liberty Square
    United Kingdom
    Director
    Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 93, 5 Liberty Square
    United Kingdom
    EnglandBritishDirector159032600002
    JINKS ASSET MANAGEMENT LIMITED
    5 Liberty Square
    West Malling
    ME19 4AU West Malling
    Suite 39
    Kent
    United Kingdom
    Director
    5 Liberty Square
    West Malling
    ME19 4AU West Malling
    Suite 39
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3541472
    77233840013
    BERNTSEN, Ross Dugald
    25 Apsledene
    DA12 5ED Gravesend
    Kent
    Secretary
    25 Apsledene
    DA12 5ED Gravesend
    Kent
    BritishDriving Instructor36054280001
    ELMS, Hilary Jane
    5 Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 39
    Kent
    England
    Secretary
    5 Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 39
    Kent
    England
    British59398730003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    JINK, Philip Leslie
    Four Oaks, 12 Clermont Close
    Hempstead
    ME7 3TQ Gillingham
    Kent
    Director
    Four Oaks, 12 Clermont Close
    Hempstead
    ME7 3TQ Gillingham
    Kent
    BritishDirector23000120006
    WYRILL, Lorna Elaine
    Acorn Business Centre Milton Street
    ME16 8LL Maidstone
    Units 20/21
    Kent
    United Kingdom
    Director
    Acorn Business Centre Milton Street
    ME16 8LL Maidstone
    Units 20/21
    Kent
    United Kingdom
    EnglandBritishFinance60981310006
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of ROMFORD ICE HOCKEY OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Leslie Jinks
    Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 93, 5 Liberty Square
    United Kingdom
    Apr 06, 2016
    Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Suite 93, 5 Liberty Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jinks Asset Management Limited
    Stockland Lane
    Hadlow Down
    TN22 4EA Uckfield
    Uniit 1 Gatehouse Farm
    England
    Apr 06, 2016
    Stockland Lane
    Hadlow Down
    TN22 4EA Uckfield
    Uniit 1 Gatehouse Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03541472
    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