WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED

WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED

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

    Company NameWORCESTERSHIRE COUNTY CRICKET TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03523634
    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 WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED located?

    Registered Office Address
    New Road
    Worcester
    WR2 4QQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    12 pagesAA

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sahajbir Singh Brar as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mrs Charlotte Jane Davies as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Dominic Riley as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Richard Joseph Sugden as a secretary on Dec 10, 2024

    2 pagesAP03

    Termination of appointment of Ashley Fraser Giles as a secretary on Dec 10, 2024

    1 pagesTM02

    Termination of appointment of Richard Arthur Law as a director on Dec 06, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Termination of appointment of Tom Philip Scott as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Wright as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Alan Paul Pridgeon as a director on Mar 27, 2024

    1 pagesTM01

    Termination of appointment of Fanourios Hira as a director on Dec 12, 2023

    1 pagesTM01

    Appointment of Mr Ashley Fraser Giles as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Ashley Fraser Giles as a secretary on Jul 03, 2023

    2 pagesAP03

    Termination of appointment of Sarah Gluyas as a secretary on Jul 03, 2023

    1 pagesTM02

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

    13 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Tom Philip Scott as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Andrew Richard Manning-Cox as a director on Apr 11, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Who are the officers of WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUGDEN, Richard Joseph
    New Road
    Worcester
    WR2 4QQ
    Secretary
    New Road
    Worcester
    WR2 4QQ
    330224890001
    BAKER, David William Gordon
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish172509740001
    BRAR, Sahajbir Singh
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish258440030001
    DAVIES, Charlotte Jane
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish177532220001
    GILES, Ashley Fraser
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish226394180001
    HALLAM, Emma
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish281906930001
    MANNING, David
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish281907670001
    RILEY, Dominic
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish219949740001
    WRIGHT, Rachel
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish289485770001
    GILES, Ashley Fraser
    New Road
    Worcester
    WR2 4QQ
    Secretary
    New Road
    Worcester
    WR2 4QQ
    311164700001
    GLUYAS, Sarah
    New Road
    Worcester
    WR2 4QQ
    Secretary
    New Road
    Worcester
    WR2 4QQ
    267428410001
    LEATHERDALE, David Anthony
    New Road
    WR2 4QQ Worcester
    Wccc
    Worcs
    United Kingdom
    Secretary
    New Road
    WR2 4QQ Worcester
    Wccc
    Worcs
    United Kingdom
    153956080001
    NEWTON, Mark Surtees
    54 Magdala Court
    The Butts
    WR1 3PB Worcester
    Worcs
    Secretary
    54 Magdala Court
    The Butts
    WR1 3PB Worcester
    Worcs
    British91505470002
    RAWNSLEY, Matthew
    New Road
    Worcester
    WR2 4QQ
    Secretary
    New Road
    Worcester
    WR2 4QQ
    257583270001
    VOCKINS, Michael David, Reverend
    Birchwood Lodge
    Birchwood Storridge
    WR13 5EZ Malvern
    Worcestershire
    Secretary
    Birchwood Lodge
    Birchwood Storridge
    WR13 5EZ Malvern
    Worcestershire
    British41204410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENNETT, Alan John
    1 Chacewater Avenue
    WR3 7AW Worcester
    Worcestershire
    Director
    1 Chacewater Avenue
    WR3 7AW Worcester
    Worcestershire
    British95306860001
    BISHOP, Leslie Ernest John
    14 Coney Green Close
    WR4 0DT Worcester
    Worcestershire
    Director
    14 Coney Green Close
    WR4 0DT Worcester
    Worcestershire
    United KingdomBritish73986140001
    BOOTH, Roy
    211 Malvern Road
    WR2 4NR Worcester
    Worcestershire
    Director
    211 Malvern Road
    WR2 4NR Worcester
    Worcestershire
    British57198570001
    BROUGHALL, David Michael
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    United KingdomBritish16046100001
    CHADD, John Etheridge
    Warham Ash
    Breinton
    HR4 7PD Hereford
    Herefordshire
    Director
    Warham Ash
    Breinton
    HR4 7PD Hereford
    Herefordshire
    British15957030001
    COLES, Richard John
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish1686330001
    CURTIS, Timothy Stephen
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish88845500001
    ELLIOTT, John William
    Box Bush House
    Box Bush Lane
    WR7 4RG Stoulton
    Worcs
    Director
    Box Bush House
    Box Bush Lane
    WR7 4RG Stoulton
    Worcs
    British2436570001
    EXALL, David Harold
    5 Malham Place
    St Peters
    WR5 3UP Worcester
    Worcestershire
    Director
    5 Malham Place
    St Peters
    WR5 3UP Worcester
    Worcestershire
    British57198550002
    FARRIMOND, George
    34 Meadow Road
    WR14 2SD Malvern Link
    Worcestershire
    Director
    34 Meadow Road
    WR14 2SD Malvern Link
    Worcestershire
    British57198540001
    FEARNLEY, Charles Duncan
    6 Hallow Road
    WR2 6BU Worcester
    Worcestershire
    Director
    6 Hallow Road
    WR2 6BU Worcester
    Worcestershire
    British26910110001
    GILHOOLY, Michael Paul
    12 Warwick Hall Gardens
    B60 2AU Bromsgrove
    Worcestershire
    Director
    12 Warwick Hall Gardens
    B60 2AU Bromsgrove
    Worcestershire
    British57198530001
    GRAHAM, Jon
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish238412010001
    GRAVENEY, Thomas William
    12a Suffolk Mews
    Suffolk Square
    GL50 2DZ Cheltenham
    Gloucestershire
    Director
    12a Suffolk Mews
    Suffolk Square
    GL50 2DZ Cheltenham
    Gloucestershire
    British57198520001
    GREEN, David Mino Allen, Professor
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandAmerican/British119990120001
    HARRIS, Meriel Canadine
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish80950240001
    HIRA, Fanourios
    New Road
    Worcester
    WR2 4QQ
    Director
    New Road
    Worcester
    WR2 4QQ
    EnglandBritish149185590001
    HORTON, Martin John
    11 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    Director
    11 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    British57198510001
    INCHMORE, John Darling
    1 Hermitage Road
    Brampton Ash
    LE16 8PE Market Harborough
    Leicestershire
    Director
    1 Hermitage Road
    Brampton Ash
    LE16 8PE Market Harborough
    Leicestershire
    EnglandBritish95988250001

    Who are the persons with significant control of WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worcestershire County Cricket Club Limited
    New Road
    WR2 4QQ Worcester
    County Ground
    England
    Apr 06, 2016
    New Road
    WR2 4QQ Worcester
    County Ground
    England
    No
    Legal FormIndustrial And Provident Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014 Date Of Last Move:
    Place RegisteredMutuals Public Register
    Registration Number28696r
    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 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.

    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