BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED

Overview

Company Name	BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03046877
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1995

Summary

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

What is the purpose of BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED located?

Registered Office Address	Bates Weston Chartered Accountants DE1 2RJ The Mills Canal Street Derby
Undeliverable Registered Office Address	No

What were the previous names of BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Previous Company Names
Company Name	From	Until
EAST ORCHARD LIMITED	Apr 18, 1995	Apr 18, 1995

What are the latest accounts for BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Next Accounts
Overdue	No
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 BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 18, 2025 with updates	4 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

May 31, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 04, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Apr 25, 2019	Confirmation statement made on Apr 18, 2019 with updates	5 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 31, 2018	Appointment of Mr Roger Ian Carter as a director on Oct 24, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of John Albert Holmes as a secretary on Sep 10, 2018	1 pages	TM02

Oct 31, 2018	Termination of appointment of John Albert Holmes as a director on Sep 10, 2018	1 pages	TM01

Jul 24, 2018	Cessation of Roger Anthony Litchfield as a person with significant control on Apr 27, 2018	1 pages	PSC07

Jul 18, 2018	Cessation of Roger Ian Carter as a person with significant control on Apr 27, 2018	1 pages	PSC07

May 04, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

May 04, 2018	Notification of Belper Meadows Community Sports Club as a person with significant control on Apr 27, 2018	2 pages	PSC02

May 04, 2018	Cessation of John Albert Holmes as a person with significant control on Apr 27, 2018	1 pages	PSC07

Apr 18, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Mar 29, 2018	Notification of John Albert Holmes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Roger Ian 47 Hazelwood Road Duffield DE56 4AA Belper Hazel Rise Derbyshire United Kingdom	Oct 24, 2018		Director	47 Hazelwood Road Duffield DE56 4AA Belper Hazel Rise Derbyshire United Kingdom	England	British	1962-6	15754110005
LAMB, Elizabeth John Port Close DE65 6NU Etwall 5 Derbyshire England	Jun 01, 2013		Director	John Port Close DE65 6NU Etwall 5 Derbyshire England	England	British	1977-8	178996040001
MORRIS, Wendy Poplar DE56 4EA Duffield 6 Castle Hill Derbyshire England	Apr 20, 2016		Director	DE56 4EA Duffield 6 Castle Hill Derbyshire England	England	British	1971-6	207427810001
WOODWARD, Adrian Thomas Main Road Brailsford DE6 3DA Ashbourne Orchard House Derbyshire England	Apr 20, 2016		Director	Main Road Brailsford DE6 3DA Ashbourne Orchard House Derbyshire England	England	British	1954-5	28626600002
CARTER, Roger Ian Hazelwood Road Duffield DE56 4AA Belper 47 Derbyshire	Jun 24, 2004	Apr 20, 2016	Secretary	Hazelwood Road Duffield DE56 4AA Belper 47 Derbyshire		British		15754110005
HOLMES, John Albert Duffield DE56 4DX Derby 20 Lime Avenue Derbyshire England	May 22, 2017	Sep 10, 2018	Secretary	Duffield DE56 4DX Derby 20 Lime Avenue Derbyshire England				233432570001
MORRIS, John DE56 2TS Belper 22 Pine Wood Derbyshire England	Apr 20, 2016	May 22, 2017	Secretary	DE56 2TS Belper 22 Pine Wood Derbyshire England				207451740001
MOSES, Linda Jane 5 St Michaels Court St Michaels Lane DE1 3JH Derby Derbyshire	May 05, 1995	Nov 09, 1995	Secretary	5 St Michaels Court St Michaels Lane DE1 3JH Derby Derbyshire		British		45064820001
WILLIAMSON, Andrew Linacre Queens Drive DE56 2TJ Belper Derbyshire	Nov 09, 1995	Sep 30, 2003	Secretary	Linacre Queens Drive DE56 2TJ Belper Derbyshire		British		26237590001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 18, 1995	Nov 09, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
CARTER, Roger Ian Hazelwood Road Duffield DE56 4AA Belper 47 Derbyshire	Jun 15, 1998	Apr 20, 2016	Director	Hazelwood Road Duffield DE56 4AA Belper 47 Derbyshire	England	British	1962-6	15754110005
HALLSWORTH, Geoffrey 4 Winster Close DE56 1HW Belper Derbyshire	May 05, 1995	Jun 08, 1998	Director	4 Winster Close DE56 1HW Belper Derbyshire		British	1943-3	45064860001
HOLMES, John Albert Duffield DE56 4DX Derby 20 Lime Avenue Derbyshire England	May 22, 2017	Sep 10, 2018	Director	Duffield DE56 4DX Derby 20 Lime Avenue Derbyshire England	England	British	1934-2	33858570001
HOLMES, John Albert 20 Lime Avenue Duffield Belper DE56 4DX Derby Derbyshire	Nov 08, 1995	Jul 18, 2000	Director	20 Lime Avenue Duffield Belper DE56 4DX Derby Derbyshire	England	British	1934-2	33858570001
LANE, Ruth Granville Close DE56 4FY Duffield 28 Derbyshire England	Jun 15, 1998	Jan 31, 2012	Director	Granville Close DE56 4FY Duffield 28 Derbyshire England	England	British	1964-10	59057570003
LITCHFIELD, Roger Anthony The Old Vicarage Horsley Road Horsley DE21 5BR Derby Derbyshire	Nov 08, 1995	Jun 17, 2003	Director	The Old Vicarage Horsley Road Horsley DE21 5BR Derby Derbyshire	United Kingdom	British	1946-11	12857220001
MORRIS, John Pine Wood DE56 2TS Belper 22 Derbyshire England	Jun 01, 2013	May 22, 2017	Director	Pine Wood DE56 2TS Belper 22 Derbyshire England	England	British	1944-9	180647830001
RAMSBOTTOM, Patricia Highfield 1 Chevin Road DE56 2UW Belper Derbyshire	May 05, 1995	Jun 15, 1998	Director	Highfield 1 Chevin Road DE56 2UW Belper Derbyshire	England	British	1954-6	45064770001
WHEATLEY, Robert William Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	May 05, 1995	Jun 15, 1998	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire		British	1959-8	3313510002
WILLIAMSON, Andrew Linacre Queens Drive DE56 2TJ Belper Derbyshire	May 05, 1995	Jul 14, 1999	Director	Linacre Queens Drive DE56 2TJ Belper Derbyshire	England	British	1947-11	26237590001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 18, 1995	Nov 09, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belper Meadows Community Sports Club

Apr 27, 2018

The Triangle

DE56 1BA Belper

Behind Christ Church

Derbyshire

United Kingdom

Legal Form	Registered Charity
Country Registered	England And Wales
Legal Authority	Charities Act
Place Registered	Charity Commission
Registration Number	010116

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.

Mr Roger Ian Carter

Apr 06, 2016

47 Hazelwood Road

Duffield

DE56 4AA Belper

Hazel Rise

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Albert Holmes

Apr 06, 2016

Duffield

DE56 4DX Derby

20 Lime Avenue

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roger Anthony Litchfield

Apr 06, 2016

Smalley Mill Road

DE21 5BL Horsley

The Homestead

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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