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HARPENDEN SPORTS GROUND,LIMITED(THE)

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

Company details

BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7PH

HARPENDEN SPORTS GROUND,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00205625
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.30
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2153
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BERESFORD
Form type: TM01
Date: 2015.12.12
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 01/06/2014
Form type: CH01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, C/O WMW.CONSULTANTS, BEDFORD HEIGHTS MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH
Form type: AD01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENIG EDWARDS / 12/12/2011
Form type: CH01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MR JONATHAN BRENIG EDWARDS
Form type: AP01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 27 ST CUTHBERT STREET, BEDFORD, MK40 3JG
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WARFIELD / 21/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VICTOR JAMES / 21/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT JENKINS / 21/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHINS / 21/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM BERESFORD / 21/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANBY / 21/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, HOPE AGAR CHARTERED ACCOUNTANTS, 27 ST CUTHBERT STREET, BEDFORD, MK40 3JG
Form type: 287
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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AD 27/10/06---------, £ SI [email protected]=1402, £ IC 751/2153
Form type: 88(2)R
Date: 2006.11.08
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NC INC ALREADY ADJUSTED, 16/10/06
Form type: 123
Date: 2006.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.10.23
Form type: RES04
Document description: £ NC 1000/10000
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05

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Company directors and board members:

WILLIAM MICHAEL WARFIELD (current)
Secretary, 2005.04.11
THE GRANARY WARREN FARM WARREN LANE CLOPHILL , BEDFORD
MK45 4AS
PETER DANBY (current)
Director, MANAGEMENT CONSULTANT, 2006.02.18
29 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JONATHAN BRENIG EDWARDS (current)
Director, CONSULTANT, 2010.12.30
BARKSTONE HOUSE MAIN ROAD BARKSTON , GRANTHAM
NG32 2NH, LINCOLNSHIRE
ENGLAND
WILLIAM HUTCHINS (current)
Director, FLEET BROKER, 2001.09.10
2 LYNDHURST DRIVE , HARPENDEN
AL5 5QN, HERTFORDSHIRE
DOUGLAS VICTOR JAMES (current)
Director, LOCAL GOVERNMENT OFFICER, 1991.12.26
38 FAIRFIELD WAY BROUCHE MEAD , STEVENAGE
SG1 6BG, HERTFORDSHIRE
DAVID GERAINT JENKINS (current)
Director, BANKER RETIRED, 2007.03.30
24A TENNYSON ROAD , HARPENDEN
AL5 4BB, HERTFORDSHIRE
PHILIP JAMES DEVERELL LANGFORD (current)
Director, SOLICITOR, 1991.12.26
HIGHFIELD 90 HARMER GREEN LANE , WELWYN
AL6 0EP, HERTFORDSHIRE
WILLIAM MICHAEL WARFIELD (current)
Director, CHARTERED ACCOUNTANT, 1994.12.07
THE GRANARY WARREN FARM WARREN LANE CLOPHILL , BEDFORD
MK45 4AS
SELBY DUNCAN WATERFALL (resigned)
Secretary, 1991.12.26 - 2005.04.11
61 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
KENNETH WILLIAM BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2015.12.07
THE OLD VICARAGE ROSEHILL , REDNALL
B45 8RR, BIRMINGHAM
PATRICK LESLIE BURGIN (resigned)
Director, SOLICITOR, 1991.12.26 - 2001.09.10
HOLLY LODGE 10 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JOHN DENNIS CRANE (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.12.26 - 1995.10.12
28 COLERIDGE COURT , HARPENDEN
AL5 5LD, HERTFORDSHIRE
FREDERICK NORMAN SALISBURY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1999.12.29
HALFACRES FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE

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Information about the Private Limited Company HARPENDEN SPORTS 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: 2016.04.10. Reload the data