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THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND

Learn more about THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCHBISHOP TENISONS SCHOOL SPORT, ARTHUR ROAD MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6LX

THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00200440
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.16
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS
Form type: TM01
Date: 2015.08.28
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.11
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.20
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SAIL ADDRESS CHANGED FROM:, C/O DAVID SADLER, 18 NORFOLK AVENUE, SOUTH CROYDON, SURREY, CR2 8BN, UNITED KINGDOM
Form type: AD02
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID CAIN / 20/08/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GLEN DAVID CAIN / 20/08/2014
Form type: CH03
Date: 2014.08.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER
Form type: TM01
Date: 2013.09.23
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SECRETARY APPOINTED MR GLEN DAVID CAIN
Form type: AP03
Date: 2013.09.23
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DIRECTOR APPOINTED MR GLEN DAVID CAIN
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED MR KIERON ANDREW BYRNE
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED MR GARY PAUL HOPKINS
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLEWER
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY DAVID SADLER
Form type: TM02
Date: 2013.09.23
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.14
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIMS / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SADLER / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGERSON / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORELAND / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALBERT LEBERL / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLEWER / 31/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYDN BAKER / 31/07/2010
Form type: CH01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED MR JOHN GRAHAM MORDUE
Form type: AP01
Date: 2010.02.12
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DIRECTOR APPOINTED MR ROBERT MORELAND
Form type: 288a
Date: 2009.09.14
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DIRECTOR APPOINTED MR SIMON ROGERSON
Form type: 288a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.10
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DIRECTOR APPOINTED ELIZABETH SIMS
Form type: 288a
Date: 2008.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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ANNUAL RETURN MADE UP TO 31/07/08
Form type: 363a
Date: 2008.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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ANNUAL RETURN MADE UP TO 31/07/07
Form type: 363s
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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ANNUAL RETURN MADE UP TO 31/07/06
Form type: 363s
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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ANNUAL RETURN MADE UP TO 31/07/05
Form type: 363s
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
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ANNUAL RETURN MADE UP TO 31/07/04
Form type: 363s
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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ANNUAL RETURN MADE UP TO 31/07/03
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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ANNUAL RETURN MADE UP TO 31/07/02
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14

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Company directors and board members:

GLENN DAVID CAIN (current)
Secretary, 2013.09.18
44 THE RIDGE WAY , SOUTH CROYDON
CR2 0LF, SURREY
ENGLAND
KIERON ANDREW BYRNE (current)
Director, MEDIA EXECUTIVE, 2013.09.18
8 BURRELL CLOSE , CROYDON
CR0 7QL
ENGLAND
GLENN DAVID CAIN (current)
Director, FINANCE MANAGER, 2013.09.18
44 THE RIDGE WAY , SOUTH CROYDON
CR2 0LF, SURREY
ENGLAND
GEOFFREY ALBERT LEBERL (current)
Director, RETIRED, 1995.07.11
16 HEATHER CLOSE HITHER GREEN , LONDON
SE13 6UQ
JOHN GRAHAM MORDUE (current)
Director, RETIRED, 2009.10.15
ARCHBISHOP TENISONS SCHOOL SPORT ARTHUR ROAD MOTSPUR PARK , NEW MALDEN
KT3 6LX, SURREY
ROBERT JOHN MORELAND (current)
Director, MANAGEMENT CONSULTANT, 2009.06.30
7 VAUXHALL WALK , LONDON
SE11 5JT
JOHN PEARCE (current)
Director, IT CONSULTANT, 2007.10.25
78 FORESTERS DRIVE , WALLINGTON
SM6 9JZ, SURREY
ELIZABETH SIMS (current)
Director, HEADMISTRESS, 2007.07.12
29 HAYCROFT GARDENS WILLESDEN , LONDON
NW10 3BJ
ALAN HAYDN BAKER (resigned)
Secretary, 1941.09.27 - 1996.07.16
13 ST GEORGES ROAD , WALLINGTON
SM6 0AS, SURREY
PHILIP PERRY OGDEN (resigned)
Secretary, TEACHER OF P.E., 1995.04.26 - 1995.06.13
FLAT B 8 BELVOIR ROAD EAST DULWICH , LONDON
SE22 0QY
RICHARD PAUL QUIGLEY (resigned)
Secretary, 1992.03.30 - 1994.12.31
124 MALDEN ROAD , NEW MALDEN
KT3 6DD, SURREY
DAVID SADLER (resigned)
Secretary, RETIRED, 2000.07.11 - 2013.09.18
18 NORFOLK AVENUE , SOUTH CROYDON
CR2 8BN, SURREY
JOHN LEONARD LANGFORD SHAPTER (resigned)
Secretary, EDUCATIONALIST, 1995.10.11 - 1995.11.05
47 PARK VIEW ROAD SALFORDS , REDHILL
RH1 5DW, SURREY
JOHN LEONARD LANGFORD SHAPTER (resigned)
Secretary, EDUCATIONALIST, 1996.07.16 - 2000.07.11
THE HAVEN EGLOSKERRY , LAUNCESTON
PL15 8SG, CORNWALL
ALAN HAYDN BAKER (resigned)
Director, RETIRED CIVIL SERVANT, 1992.07.30 - 2013.09.18
13 ST GEORGES ROAD , WALLINGTON
SM6 0AS, SURREY
PAUL WILLIAM BATE (resigned)
Director, SCHOOL TEACHER, 1992.07.30 - 1992.11.09
14 BROWNSEA AVENUE CORFE MULLEN , WIMBORNE
BH21 3ND, DORSET
ROBERT JAMES BLEWER (resigned)
Director, RETIRED, 2001.07.17 - 2013.09.18
286 LONDON ROAD , WALLINGTON
SM6 7DD, SURREY
NORMA FAY BONNICK (resigned)
Director, MEALS SUPERVISOR, 1990.07.16 - 1995.06.26
106 BRAYARDS ROAD PECKHAM , LONDON
SE15 2BU
DAVID CHARLES CLARK (resigned)
Director, HEADTEACHER, 1995.04.26 - 1995.07.11
41 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY
DAVID CHARLES CLARK (resigned)
Director, SCHOOL TEACHER, 1995.10.11 - 2001.07.17
41 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY
RONALD LESLIE FORREST (resigned)
Director, RETIRED, 1992.07.30 - 2007.12.05
3 FIELD END WEST END , WOKING
GU24 9LJ, SURREY
SITA CHETAKUMARIE GNANAMOORTY (resigned)
Director, 1992.03.30 - 1995.07.05
6 WHITELEY HOUSE TILSON GARDENS , LONDON
SW6 4WF
GARY PAUL HOPKINS (resigned)
Director, COMPANY DIRECTOR, 2013.09.18 - 2015.03.31
35A SMITHAM BOTTOM LANE , PURLEY
CR8 3DE, SURREY
ENGLAND
BRIAN KEITH JONES (resigned)
Director, HEADMASTER, 1992.03.30 - 1995.06.27
34 GOLDFINCH CLOSE CHELSFIELD , ORPINGTON
BR6 6NF, KENT
CHARLES EDGAR KEMBLE (resigned)
Director, CHARTERED SECRETARY-RETIRED, 1992.07.30 - 1994.05.28
12 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
GEOFFREY ALBERT LEBERL (resigned)
Director, DIRECTOR ADEVERTISING AGENCY, 1991.12.02 - 1995.04.26
GROOMBRIDGE 3 WOODFIELD CLOSE , LONDON
SE19 3EN
JOHN GRAHAM MORDUE (resigned)
Director, CIIL SERANT, 1995.04.26 - 1995.07.11
38 CASSIO ROAD , WATFORD
WD18 0QF, HERTFORDSHIRE
EDWARD DAVID MYERS (resigned)
Director, RETIRED, 1998.11.10 - 2007.07.12
33 HOMEFIELD ROAD , COULSDON
CR5 1ET, SURREY
MICHAEL PADLEY (resigned)
Director, BURSAR, 1992.11.09 - 1995.06.26
110 BYNGHAMS , HARLOW
CM19 5NT, ESSEX
ROGER ARTHUR JOHN PARKER (resigned)
Director, MINERAL TRADER, 1992.07.30 - 2000.07.11
32 WAVENDENE AVENUE , EGHAM
TW20 8JY, SURREY
RICHARD PAUL QUIGLEY (resigned)
Director, TEACHER, 1992.03.30 - 1994.12.31
124 MALDEN ROAD , NEW MALDEN
KT3 6DD, SURREY
SIMON ROGERSON (resigned)
Director, SCHOOL TEACHER, 2009.06.30 - 2012.07.20
FLAT 3 23 GLENLUCE ROAD , LONDON
SE3 7SD
DAVID SADLER (resigned)
Director, BUSINESS MANAGER, 2000.07.11 - 2013.09.18
18 NORFOLK AVENUE , SOUTH CROYDON
CR2 8BN, SURREY
JOHN LEONARD LANGFORD SHAPTER (resigned)
Director, EDUCATIONALIST, 1996.01.16 - 2000.07.11
THE HAVEN EGLOSKERRY , LAUNCESTON
PL15 8SG, CORNWALL
JOHN LEONARD LANGFORD SHAPTER (resigned)
Director, EDUCATIONALIST, 1995.10.11 - 1995.11.05
47 PARK VIEW ROAD SALFORDS , REDHILL
RH1 5DW, SURREY

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND 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: 2016.04.10. Reload the data