SPORT IN SCHOOLS LIMITED

SPORT IN SCHOOLS LIMITED

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

    Company NameSPORT IN SCHOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05828791
    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 SPORT IN SCHOOLS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is SPORT IN SCHOOLS LIMITED located?

    Registered Office Address
    51 Ennerdale Drive
    WD25 0NG Watford
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORT IN SCHOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPORT IN SCHOOLS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for SPORT IN SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    1 pagesAA01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason John O'connor on May 08, 2025

    2 pagesCH01

    Change of details for Haygreen Limited as a person with significant control on May 08, 2025

    2 pagesPSC05

    Director's details changed for Mrs Angela Stevens on May 08, 2025

    2 pagesCH01

    Registered office address changed from 35 Ballards Lane London N3 1XW England to 51 Ennerdale Drive Watford Herts WD25 0NG on May 08, 2025

    1 pagesAD01

    Previous accounting period shortened from Nov 14, 2024 to Aug 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 14, 2023

    19 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2024 to Nov 14, 2023

    1 pagesAA01

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Notification of Haygreen Limited as a person with significant control on Nov 14, 2023

    2 pagesPSC02

    Cessation of Pantheon Leisure Plc as a person with significant control on Nov 14, 2023

    1 pagesPSC07

    Change of details for Pantheon Leisure Plc as a person with significant control on May 26, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Jason John O'connor on Nov 21, 2023

    2 pagesCH01

    Registered office address changed from 6 Heddon Street London W1B 4BT England to 35 Ballards Lane London N3 1XW on Nov 21, 2023

    1 pagesAD01

    Director's details changed for Mrs Angela Stevens on Nov 21, 2023

    2 pagesCH01

    Termination of appointment of Steven Wallace Cracknell as a director on Nov 14, 2023

    1 pagesTM01

    Termination of appointment of Charles Emmanuel Mammon as a secretary on Nov 14, 2023

    1 pagesTM02

    Who are the officers of SPORT IN SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Jason John
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    Director
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    EnglandBritish156707400002
    STEVENS, Angela
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    Director
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    EnglandBritish156707390002
    FISHMAN, Irvin
    10 Coledale Drive
    HA7 2QF Stanmore
    Middlesex
    Secretary
    10 Coledale Drive
    HA7 2QF Stanmore
    Middlesex
    British6697440001
    MAMMON, Charles Emmanuel
    Heddon Street
    W1B 4BT London
    6
    England
    Secretary
    Heddon Street
    W1B 4BT London
    6
    England
    162381280001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    Secretary
    58-60 Berners Street
    W1T 3JS London
    4328510001
    CRACKNELL, Steven Wallace
    Heddon Street
    W1B 4BT London
    6
    England
    Director
    Heddon Street
    W1B 4BT London
    6
    England
    United KingdomBritish240977090002
    FARNUM-SCHNEIDER, Matthew Todd
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    United KingdomAmerican262559730002
    FISHMAN, Irvin
    10 Coledale Drive
    HA7 2QF Stanmore
    Middlesex
    Director
    10 Coledale Drive
    HA7 2QF Stanmore
    Middlesex
    EnglandBritish6697440001
    MOSS, Barbara Ann
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    Director
    9 Heath End Court
    Hive Road
    WD23 1LU Bushey
    Hertfordshire
    EnglandBritish35498490002
    OWEN, Richard Lawrence
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    EnglandBritish36721190003
    SIMMONDS, Geoffrey Michael
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    United KingdomBritish81181610001
    VAUGHAN, James Lee
    Arundel Road
    WD5 0TP Abbots Langley
    1
    Hertfordshire
    England
    Director
    Arundel Road
    WD5 0TP Abbots Langley
    1
    Hertfordshire
    England
    EnglandBritish156707410001
    WESTON, William Jeremy
    5 Wallside
    Barbican
    EC2Y 8BH London
    Director
    5 Wallside
    Barbican
    EC2Y 8BH London
    EnglandBritish105051490001
    A&H DIRECTORS LIMITED
    58-60 Berners Street
    W1T 3JS London
    Director
    58-60 Berners Street
    W1T 3JS London
    95501250001

    Who are the persons with significant control of SPORT IN SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haygreen Limited
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    Nov 14, 2023
    Ennerdale Drive
    WD25 0NG Watford
    51
    Herts
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15100504
    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.
    Heddon Street
    W1B 4BT London
    6
    England
    Apr 06, 2016
    Heddon Street
    W1B 4BT London
    6
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5497971
    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.

    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