OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED

Overview

Company Name	OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11276962
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2018

Summary

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

What is the purpose of OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation

Where is OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED located?

Registered Office Address	4th Floor Tuition House 27-37 St George's Road Wimbledon SW19 4EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Memorandum and Articles of Association	29 pages	MA

Mar 29, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on Feb 22, 2023	1 pages	AD01

Nov 14, 2022	Micro company accounts made up to Aug 31, 2022	2 pages	AA

May 27, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Aug 31, 2020	2 pages	AA

May 29, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Apr 28, 2020	Registered office address changed from Blagdons House Beverley Way New Malden KT3 4PU England to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on Apr 28, 2020	1 pages	AD01

Apr 16, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jun 16, 2019	Director's details changed for Matthew James Hearsum on Jun 01, 2019	2 pages	CH01

Jun 16, 2019	Change of details for Matthew James Hearsum as a person with significant control on Jun 01, 2019	2 pages	PSC04

May 10, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Previous accounting period shortened from Mar 31, 2019 to Aug 31, 2018	1 pages	AA01

Aug 08, 2018	Appointment of Mr Dominic Baldry as a secretary on Aug 06, 2018	2 pages	AP03

Aug 08, 2018	Termination of appointment of Nicholas Buggy Dorling as a director on Aug 06, 2018	1 pages	TM01

Aug 08, 2018	Cessation of Nicholas Buggy Dorling as a person with significant control on Aug 06, 2018	1 pages	PSC07

Jul 09, 2018	Notification of Justin Campbell Latta as a person with significant control on Apr 07, 2018	2 pages	PSC01

Jun 28, 2018	Termination of appointment of Penelope Anne Mccarthy as a director on Apr 07, 2018	1 pages	TM01

View All Filings

Who are the officers of OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDRY, Dominic 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	Aug 06, 2018		Secretary	27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England				249226550001
HEARSUM, Matthew James 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	Mar 27, 2018		Director	27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	England	British	1983-4	210455920002
LATTA, Justin Campbell 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	Apr 07, 2018		Director	27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	England	British	1975-6	247927460001
DORLING, Nicholas Buggy Beverley Way KT3 4PU New Malden Blagdons House England	Mar 27, 2018	Aug 06, 2018	Director	Beverley Way KT3 4PU New Malden Blagdons House England	United Kingdom	British	1986-2	244634740001
MCCARTHY, Penelope Anne Beverley Way KT3 4PU New Malden Blagdons House England	Mar 27, 2018	Apr 07, 2018	Director	Beverley Way KT3 4PU New Malden Blagdons House England	United Kingdom	British	1956-12	42715660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD EMANUEL RUGBY FOOTBALL CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Campbell Latta 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	Apr 07, 2018	27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nicholas Buggy Dorling Beverley Way KT3 4PU New Malden Blagdons House England	Mar 27, 2018	Beverley Way KT3 4PU New Malden Blagdons House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Penelope Anne Mccarthy Beverley Way KT3 4PU New Malden Blagdons House England	Mar 27, 2018	Beverley Way KT3 4PU New Malden Blagdons House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Matthew James Hearsum Beverley Way KT3 4PU New Malden Blagdons House England	Mar 27, 2018	Beverley Way KT3 4PU New Malden Blagdons House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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