ENGLAND RUGBY LIMITED
Overview
| Company Name | ENGLAND RUGBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLAND RUGBY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ENGLAND RUGBY LIMITED located?
| Registered Office Address | Rugby House, Allianz Stadium, 200 Whitton Road TW2 7BA Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLAND RUGBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMISSION OF RUGBY IN ENGLAND LIMITED | Feb 14, 2001 | Feb 14, 2001 |
| DWSCO 2125 LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for ENGLAND RUGBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENGLAND RUGBY LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ENGLAND RUGBY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Angus Bujalski as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Richard Skaife as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Lambourne as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Susan Margaret Day as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Appointment of Mr David William Roberts as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Richard Skaife as a secretary on Jan 10, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Angus Roch Bujalski as a secretary on Jan 10, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 041345270001, created on Dec 23, 2021 | 22 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Angus Roch Bujalski as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Ms Susan Margaret Day on May 14, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Stephen Grainger as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ENGLAND RUGBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUJALSKI, Angus | Secretary | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | 330103280001 | |||||||
| GRAINGER, Stephen | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Company Director | 77070190002 | ||||
| LAMBOURNE, Andrew | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Head Of Financial Control | 330064420001 | ||||
| ROBERTS, David William | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Quality Functional Development Manager | 193103470001 | ||||
| BARON, Francis Stephen Kurt | Secretary | Streat Place Streat BN6 8RU Hassocks West Sussex | British | Chief Executive Officer | 6747750002 | |||||
| BUJALSKI, Angus Roch | Secretary | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | 287342950001 | |||||||
| HALL, Jonathan Patrick Bracebridge | Secretary | The Old Post Office 68 The Street Puttenham GU3 1AU Guildford Surrey | British | 76780580002 | ||||||
| SKAIFE, Christopher Richard | Secretary | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | 291303450001 | |||||||
| VLECK, Karena Gaye | Secretary | 81 Broomwood Road SW11 6JN London | British | Company Secretary | 61763540002 | |||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ANDREW, Christopher Robert | Director | 56 Elmfield Road Gosforth NE3 4BB Newcastle Upon Tyne | British | Elite Rugby Director | 33739330003 | |||||
| BAINES, Peter William | Director | 20a Sandpit Lane AL1 4HL St Albans Hertfordshire | England | British | Solicitor | 59187980004 | ||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | C E O | 6747750002 | ||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | Chief Execuitve | 6747750002 | ||||
| BROWN, Stephen Paul | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | United Kingdom | British | Chief Operating Officer | 160863540001 | ||||
| CATTERMOLE, Graeme Charles | Director | 116 Byewaters WD18 8WJ Croxley Green Hertfordshire | British | Company Secretary And Bursar | 57678870002 | |||||
| COTTON, Francis Edward | Director | Throstles Nest Farm Clarkes Lane Langley SK11 0NE Macclesfield | England | British | Company Director | 39638050001 | ||||
| COTTON, Francis Edward | Director | Throstles Nest Farm Clarkes Lane Langley SK11 0NE Macclesfield | England | British | Company Director | 39638050001 | ||||
| DANCE, Jonathan Richard | Director | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | United Kingdom | British | Solicitor | 50272740001 | ||||
| DAVIES, David | Director | 438 Finchampstead Road RG40 3RB Wokingham Berkshire | British | Company Director | 83969780001 | |||||
| DAY, Susan Margaret | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Chief Financial Officer | 245400520001 | ||||
| EASTWOOD, Nicholas John | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | England | British | Finance Director | 78213960003 | ||||
| EVANS, Mark John | Director | 2 Byng Road EN5 4NR High Barnet Hertfordshire | British | Ceo Of Harlequins Fc | 76385830001 | |||||
| GOODALL, George Edwin | Director | Sutton Court Stowey BS39 4DN Pensford The Stables | British | Director | 78247490003 | |||||
| HOPLEY, Damian | Director | 12 Dancer Road SW6 4DX London | England | British | Chief Executive Officer | 80832630001 | ||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | Consultant | 45948970001 | |||||
| MARTIN, Nathan Alan | Director | The Old Coach House Abinger Lane RH5 6JH Abinger Common Surrey | British | Elite Rugby Manager | 113582380001 | |||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | Company Director | 61788610002 | ||||
| MURPHY, Paul Edward | Director | 93 Whitecross OX13 6BS Abingdon Oxfordshire | United Kingdom | British | Product Manager | 124866520001 | ||||
| PHILLIPS, Malcolm Stanley | Director | Lanercost 23 Albert Road BL1 5HF Bolton Lancashire | British | Retired | 102888990001 | |||||
| PHILLIPS, Malcom Stanley | Director | Lanercost 23 Albert Road BL1 5HF Bolton | British | Retired | 77846020001 | |||||
| RENNOCKS, John Leonard | Director | Crown Acre Queens Drive Oxshott KT22 0PB Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 34515140014 | ||||
| SPENCER, John Southern | Director | High Pasture Moor Lane Threshfield BD23 5NS Skipton North Yorkshire | British | Solicitor | 25606090001 | |||||
| SPICE, Chris | Director | 22 Kings Road St Margarets TW1 2QS Twickenham Middlesex | England | British-Australian Dual | Performance Director | 119348670001 | ||||
| STEELE, John David | Director | 1 Top Farm Lane Great Doddington NN29 7UU Northampton Northamptonshire | British | Company Director | 83748460001 |
Who are the persons with significant control of ENGLAND RUGBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rugby Football Union | Apr 06, 2016 | Whitton Road TW2 7BA Twickenham Rugby House England | No | ||||||||||
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Natures of Control
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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