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WARWICKSHIRE CRICKET GROUND LIMITED(THE)

Learn more about WARWICKSHIRE CRICKET GROUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COUNTY GROUND, EDGBASTON ROAD, EDGBASTON, B5 7QU

WARWICKSHIRE CRICKET GROUND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00021497
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.04.11
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.13

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 2300
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN POVEY
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILKES
Form type: TM02
Date: 2016.01.27
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SECRETARY APPOINTED MR CRAIG RICHARD FLINDALL
Form type: AP03
Date: 2016.01.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 29/04/2013
Form type: CH01
Date: 2014.02.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUGHTON
Form type: TM01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR NORMAN GASCOIGNE
Form type: AP01
Date: 2011.05.24
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.14
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL HOUGHTON / 12/02/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR APPOINTED MR COLIN POVEY
Form type: 288a
Date: 2009.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKES / 23/07/2009
Form type: 288c
Date: 2009.07.24
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKES / 26/02/2009
Form type: 288c
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/03
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24

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Company directors and board members:

CRAIG RICHARD FLINDALL (current)
Secretary, 2016.01.27
THE COUNTY GROUND EDGBASTON ROAD , EDGBASTON
B5 7QU
NORMAN GASCOIGNE (current)
Director, BUSINESS CONSULTANT, 2011.04.07
THE COUNTY GROUND EDGBASTON ROAD , EDGBASTON
B5 7QU
ANDREW WILKES (resigned)
Secretary, 2001.11.30 - 2016.01.27
APARTMENT 22 31 HEMISPHERE EDGBASTON , BIRMINGHAM
B5 7SE, WEST MIDLANDS
COLIN PIERS WOLF (resigned)
Secretary, 1992.02.07 - 2001.11.30
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
PETER ROBERT BROMAGE (resigned)
Director, SOLICITOR, 1992.02.07 - 1995.07.20
10 NEWHALL STREET , BIRMINGHAM
B3 3LX, WEST MIDLANDS
ROBERT JOHN EVANS (resigned)
Director, SOLICITOR, 1992.02.07 - 2002.01.23
5 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DAVID MICHAEL WILLIAM HEATH (resigned)
Director, COMPANY SECRETARY, 1992.02.07 - 1994.06.13
55 ELMBRIDGE DRIVE SHIRLEY , SOLIHULL
B90 4YP, WEST MIDLANDS
WILLIAM NEIL HOUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.13 - 2011.04.07
177A GREEN LANES WYLDE GREEN , SUTTON COLDFIELD
B73 5LX, WEST MIDLANDS
WILLIAM NEIL HOUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.07 - 2002.03.22
177A GREEN LANES WYLDE GREEN , SUTTON COLDFIELD
B73 5LX, WEST MIDLANDS
STEVEN GEOFFREY MILLS (resigned)
Director, 2002.03.22 - 2015.02.26
2 PARAGON TERRACE , CHELTENHAM
GL53 7LA, GLOUCESTERSHIRE
ENGLAND
COLIN POVEY (resigned)
Director, CHIEF EXECUTIVE, 2009.09.01 - 2015.12.18
THE HAY BARN HOME FARM COURT HOLDENBY , NORTHAMPTON
NN6 8EE, NORTHAMPTONSHIRE
MICHAEL JOHN KNIGHT SMITH (resigned)
Director, RETIRED, 2002.01.29 - 2006.07.20
8 LEICESTER ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6QE, LEICESTERSHIRE
Date 2015.09.30 2014.09.30
Current Assets £ 1,176,053 £ 1,176,053
Debtors £ 1,176,053 £ 1,176,053
Shareholder Funds £ 1,176,053 £ 1,176,053
Profit Loss Account Reserve £ 1,173,753 £ 1,173,753
Called Up Share Capital £ 2,300 £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 1,176,053 £ 1,176,053
Total Assets Less Current Liabilities £ 1,176,053 £ 1,176,053
Net Current Assets Liabilities £ 1,176,053 £ 1,176,053
Share Capital Allotted Called Up Paid £ 2,300 £ 2,300
Number Shares Allotted 230 Ordinary shares of £10 each

Companies near to WARWICKSHIRE CRICKET GROUND LIMITED(THE)

Information about the Private Limited Company WARWICKSHIRE CRICKET GROUND LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data