P.C.A. MANAGEMENT LIMITED

Overview

Company Name	P.C.A. MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313434
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997

Summary

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

What is the purpose of P.C.A. MANAGEMENT LIMITED?

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

Where is P.C.A. MANAGEMENT LIMITED located?

Registered Office Address	Res Wyatt Stand Edgbaston Stadium Edgbaston Road B5 7QU Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for P.C.A. MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P.C.A. MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for P.C.A. MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Unaudited abridged accounts made up to Dec 31, 2024	13 pages	AA

Apr 25, 2025	Appointment of Mr Oliver Hannon-Dalby as a director on Apr 15, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of James Alexander Russell Harris as a director on Mar 13, 2025	1 pages	TM01

Feb 26, 2025	Registered office address changed from Bedser Stand Kia Oval London SE11 5SS England to Res Wyatt Stand Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on Feb 26, 2025	1 pages	AD01

Feb 06, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Jul 22, 2024	Appointment of Mr Daryl Keith Henry Mitchell as a director on Jul 15, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Robert Kevin Lynch as a director on Jul 15, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Jonathan James O'grady Cameron as a director on Mar 21, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Sasha Nicolas White as a director on Feb 27, 2024	1 pages	TM01

Mar 11, 2024	Termination of appointment of Julian Richard Metherell as a director on Feb 27, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Mrs Nilanthi Neale as a director on Jan 03, 2024	2 pages	AP01

Jan 16, 2024	Termination of appointment of Paul Michael Garrett as a director on Jan 02, 2024	1 pages	TM01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Apr 06, 2023	Appointment of Caroline Elizabeth Artis as a director on Apr 04, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Peter Graham Read as a director on Feb 28, 2023	1 pages	TM01

Feb 14, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Termination of appointment of Darren Gough as a director on Oct 26, 2021	1 pages	TM01

Oct 02, 2021	Termination of appointment of Ian James Thomas as a director on Sep 28, 2021	1 pages	TM01

Oct 02, 2021	Termination of appointment of Daryl Keith Henry Mitchell as a director on Sep 28, 2021	1 pages	TM01

Oct 02, 2021	Termination of appointment of Isa Tara Guha as a director on Sep 28, 2021	1 pages	TM01

View All Filings

Who are the officers of P.C.A. MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTIS, Caroline Elizabeth Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Apr 04, 2023		Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British	1962-4	307649960001
CAMERON, Jonathan James O'Grady Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Mar 21, 2024		Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British,Australian	1961-10	76256470002
HANNON-DALBY, Oliver James Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Apr 15, 2025		Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British	1989-6	333735900001
MITCHELL, Daryl Keith Henry Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Jul 15, 2024		Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British	1983-11	227628730002
NEALE, Nilanthi Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Jan 03, 2024		Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British	1982-2	290288030001
DAVIES, Geoffrey 3 The Woodlands Dorrington SY5 7LG Shrewsbury Salop	Jan 15, 2009	Dec 31, 2014	Secretary	3 The Woodlands Dorrington SY5 7LG Shrewsbury Salop		British		107650470001
O'GORMAN, Timothy Joseph Gerard 17 Finches End Walkern SG2 7RG Stevenage Hertfordshire	Feb 05, 1997	Apr 01, 2003	Secretary	17 Finches End Walkern SG2 7RG Stevenage Hertfordshire		British		55241590003
RATCLIFFE, Jason David Sydney Reach 3 Chillford Court Churchill OX7 6NE Chipping Norton Oxfordshire	Apr 01, 2003	Jan 15, 2009	Secretary	Sydney Reach 3 Chillford Court Churchill OX7 6NE Chipping Norton Oxfordshire		British		89260940002
BALL, Martyn Charles John 10 The Dingle Yate BS37 7GA Bristol	Apr 01, 2003	Mar 31, 2007	Director	10 The Dingle Yate BS37 7GA Bristol	United Kingdom	British	1970-4	80610230002
BEVAN, Richard Harrison 18 Warwick Drive Hale WA15 9AX Altrincham Cheshire	Feb 05, 1997	Jan 15, 2009	Director	18 Warwick Drive Hale WA15 9AX Altrincham Cheshire	United Kingdom	British	1960-6	5069690007
BROWN, Douglas Robert New Road Bromsgrove B60 Worcester 113 Worcestershire England	Apr 01, 2007	Apr 01, 2009	Director	New Road Bromsgrove B60 Worcester 113 Worcestershire England		British	1969-10	129863480001
DAL, Anuj Kailash Kia Oval SE11 5SS London Bedser Stand England	Feb 24, 2021	Sep 29, 2021	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1996-7	281616440001
DAY, Marcus David Geoffrey The Kia Oval SE11 5SS London Laker Stand England	Apr 10, 2017	May 22, 2018	Director	The Kia Oval SE11 5SS London Laker Stand England	United Kingdom	British	1973-9	167847850001
DOFFMAN, Lawrence Michael 1 St Lukes Court Mountfield Road N3 3NU London	Feb 05, 1997	Jun 24, 1998	Director	1 St Lukes Court Mountfield Road N3 3NU London		British	1929-3	51248450001
GARRETT, Paul Michael Kia Oval SE11 5SS London Bedser Stand England	Feb 23, 2015	Jan 02, 2024	Director	Kia Oval SE11 5SS London Bedser Stand England	United Kingdom	British	1964-3	195808690001
GOLDBLATT, Harold 19 Thornton Way NW11 6SL London	Feb 05, 1997	Nov 15, 1999	Director	19 Thornton Way NW11 6SL London		British	1930-10	14133480001
GOUGH, Darren Kia Oval SE11 5SS London Bedser Stand England	May 10, 2021	Oct 26, 2021	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1970-9	212608880001
GRAVE, Jonathan The Kia Oval SE11 5SS London Laker Stand England	May 17, 2011	Jan 31, 2017	Director	The Kia Oval SE11 5SS London Laker Stand England	United Kingdom	British	1976-4	129861530001
GRAVE, Jonathan Kimber Road Wandsworth SW18 4NP London 28 England	Feb 05, 2008	Jan 15, 2009	Director	Kimber Road Wandsworth SW18 4NP London 28 England	United Kingdom	British	1976-4	129861530001
GRAVENEY, David Anthony 6 Southover Close BS9 3NG Bristol	Feb 05, 1997	Feb 11, 2003	Director	6 Southover Close BS9 3NG Bristol		British	1953-2	51248460001
GUHA, Isa Tara Kia Oval SE11 5SS London Bedser Stand England	May 23, 2017	Sep 28, 2021	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1985-5	190292490001
HARRIS, James Alexander Russell Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	Sep 30, 2020	Mar 13, 2025	Director	Edgbaston Stadium Edgbaston Road B5 7QU Birmingham Res Wyatt Stand England	England	British	1990-5	275698120001
IRISH, Anthony Rodam Kia Oval SE11 5SS London Bedser Stand England	Jan 06, 2020	Jul 15, 2020	Director	Kia Oval SE11 5SS London Bedser Stand England	England	South African	1961-5	266095810001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Dec 02, 2005	Jan 15, 2009	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	152801620001
KNIGHT, Heather Claire Kia Oval SE11 5SS London Bedser Stand England	Sep 30, 2020	Sep 29, 2021	Director	Kia Oval SE11 5SS London Bedser Stand England	United Kingdom	British	1990-12	275298030001
LEATHERDALE, David Anthony The Kia Oval SE11 5SS London Laker Stand England	Mar 17, 2016	Dec 31, 2019	Director	The Kia Oval SE11 5SS London Laker Stand England	England	British	1967-11	207254980001
LYNCH, Robert Kevin Kia Oval SE11 5SS London Bedser Stand England	Feb 27, 2020	Jul 15, 2024	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1982-5	141101940004
MARSH, Steven Andrew Hollyleaf Cottage Primrose Lane ME9 8EH Bredgar Kent	May 14, 2002	Jan 15, 2009	Director	Hollyleaf Cottage Primrose Lane ME9 8EH Bredgar Kent	Great Britain	British	1961-1	82215600005
METHERELL, Julian Richard Kia Oval SE11 5SS London Bedser Stand England	Dec 14, 2018	Feb 27, 2024	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1963-6	253704330001
MITCHELL, Daryl Keith Henry Kia Oval SE11 5SS London Bedser Stand England	Feb 21, 2017	Sep 28, 2021	Director	Kia Oval SE11 5SS London Bedser Stand England	England	British	1983-11	227628730001
MORRIS, Robert Sean Milner Trefoil Road SW18 2EQ London 26 United Kingdom	Mar 01, 2008	Oct 13, 2009	Director	Trefoil Road SW18 2EQ London 26 United Kingdom		British	1968-6	134469930001
MUNTON, Timothy High Elms Port Lane WS15 3DT Abbots Bromley Staffordshire	May 14, 2002	Jun 30, 2005	Director	High Elms Port Lane WS15 3DT Abbots Bromley Staffordshire		British	1965-7	83051690002
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Jan 23, 1998	Jan 15, 2009	Director	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	England	British	1967-5	55241590004
PORTER, Angus James, Dr Beechwood Drive SL7 2DH Marlow 1 Buckinghamshire United Kingdom	Mar 08, 2010	Mar 31, 2016	Director	Beechwood Drive SL7 2DH Marlow 1 Buckinghamshire United Kingdom	England	British	1957-6	137115900001
RATCLIFFE, Jason David Sydney Reach 3 Chillford Court Churchill OX7 6NE Chipping Norton Oxfordshire	Aug 01, 2006	Dec 31, 2016	Director	Sydney Reach 3 Chillford Court Churchill OX7 6NE Chipping Norton Oxfordshire	United Kingdom	British	1969-6	89260940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.C.A. MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Professional Cricketers' Association

Apr 06, 2016

Kennington Oval

SE11 5SS London

Laker Stand

England

Legal Form	Trade Union
Legal Authority	England & Wales

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.

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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