SQUASHWALES LTD

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

    Company NameSQUASHWALES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05453674
    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 SQUASHWALES LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sports and recreation education (85510) / Education
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SQUASHWALES LTD located?

    Registered Office Address
    Sport Wales National Centre
    Sophia Gardens
    CF11 9SW Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUASHWALES LTD?

    Previous Company Names
    Company NameFromUntil
    WALES SQUASH AND RACKETBALL LIMITEDAug 10, 2012Aug 10, 2012
    SQUASH WALES LIMITEDMay 16, 2005May 16, 2005

    What are the latest accounts for SQUASHWALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SQUASHWALES LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for SQUASHWALES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Davis as a director on Jan 26, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Mr Ian Gareth Martin as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Mr Thomas Lloyd Suthon Edwards as a director on Nov 20, 2025

    2 pagesAP01

    Appointment of Mrs Allison Mary Lobb as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Livia Gatti as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Lisa Thomas as a director on Nov 18, 2025

    1 pagesTM01

    Termination of appointment of Richard Edward James Smith as a director on Jun 25, 2025

    1 pagesTM01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Gemma Atkinson Atkinson as a director on Apr 07, 2024

    2 pagesAP01

    Termination of appointment of Michele Gull as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Miss Livia Gatti as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Neil Paramore as a director on Nov 13, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Davis as a director on May 01, 2023

    2 pagesAP01

    Appointment of Mrs Lisa Thomas as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Sally Ann Barker as a director on Oct 25, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Lauren Myers as a director on Jul 29, 2022

    1 pagesTM01

    Who are the officers of SQUASHWALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Gemma Atkinson
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    United KingdomBritish322197980001
    BENNETT, Richard
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish186671700001
    BRAILEY, Philip Thomas
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish105157010002
    EDWARDS, Thomas Lloyd Suthon
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish342978070001
    LOBB, Allison Mary
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish,Irish342951080001
    MARTIN, Ian Gareth
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish133563470001
    MASON, David Anthony
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    United KingdomBritish121895940001
    EVANS, Susan
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    Secretary
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    British69635920006
    REES, David Stephen
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Secretary
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    261188030001
    WORKMAN, Michael
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Secretary
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    257389590001
    BARKER, Sally Ann
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish265844130001
    BARKLIN, Debra
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish215652560002
    CHOWN, Kerry Ann
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish216860970001
    DAVIES, Lynne
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish208658710001
    DAVIES, Mark
    Salem Road
    Coedpoeth
    LL11 3SG Wrexham
    Boleyn
    Clwyd
    Wales
    Director
    Salem Road
    Coedpoeth
    LL11 3SG Wrexham
    Boleyn
    Clwyd
    Wales
    WalesWelsh62282790001
    DAVIS, Ian
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesWelsh309011870001
    EVANS, Susan
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    WalesBritish69635920007
    GATTI, Livia
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish317872670001
    GULL, Michele
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish320502650001
    HARLOW, David Peter
    Nant Y Coed
    Glan Conwy
    LL28 7PS Colwyn Bay
    4
    Wales
    Director
    Nant Y Coed
    Glan Conwy
    LL28 7PS Colwyn Bay
    4
    Wales
    WalesBritish154943650001
    HUXTABLE, Mark
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    WalesBritish37563940003
    JAMES, David Alan
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Wales
    WalesBritish121895830001
    JARROLD, Jessica
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    United KingdomBritish271055230001
    JENKINS, David Cleland
    10 Melfort Road
    NP20 3FP Newport
    Director
    10 Melfort Road
    NP20 3FP Newport
    United KingdomBritish98767360002
    MCANSH, Jamie Stewart
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish268633270001
    MYERS, Lauren
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    United KingdomBritish274189590001
    OWEN, Julian, Dr
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish261234060001
    PARAMORE, Neil
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish228901320001
    REES, David Stephen
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesBritish213806160001
    ROBERTSON, Christopher Charles
    29 Glan Yr Afon
    Beaufort
    NP23 5NR Ebbw Vale
    Gwent
    Director
    29 Glan Yr Afon
    Beaufort
    NP23 5NR Ebbw Vale
    Gwent
    British105156990001
    SMITH, Richard Edward James
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    EnglandBritish262845230001
    THOMAS, David Vaughan
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    United KingdomBritish79556880002
    THOMAS, Lisa
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Director
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    WalesWelsh308909830001
    THOMAS, Robert Bassett
    2 Ridgeway Avenue
    NP20 5AJ Newport
    South Wales
    Director
    2 Ridgeway Avenue
    NP20 5AJ Newport
    South Wales
    Other119130300001
    WILLIAMS, Aled Wyn
    Parkdale 8 Broadway
    LL28 4AR Rhos On Sea
    Conwy
    Director
    Parkdale 8 Broadway
    LL28 4AR Rhos On Sea
    Conwy
    United KingdomBritish72104960001

    Who are the persons with significant control of SQUASHWALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Andrew Hall
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Jun 14, 2016
    Sophia Gardens
    CF11 9SW Cardiff
    Sport Wales National Centre
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SQUASHWALES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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