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CHESHAM SPORTS COMPANY LIMITED

Learn more about CHESHAM SPORTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BIRCH TREE GROVE, LEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 1XZ

CHESHAM SPORTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00252837
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.18
last member list: 2015.12.31
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 SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CHESHAM SPORTS COMPANY LIMITED. Our website makes it possible to view other available documents related to CHESHAM SPORTS COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR DUNCAN ANDREW TAYLOR
Form type: AP01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR TAYLOR
Form type: TM01
Date: 2016.02.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3260
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN WOOLNOUGH
Form type: AP01
Date: 2014.01.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TAYLOR / 02/01/2013
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID RANCE / 02/01/2013
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM FLITNEY / 02/01/2013
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR DESMOND LEGG
Form type: TM01
Date: 2012.01.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR APPOINTED NEIL PETER CALDER
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED IAN ARCHIBALD CAMPBELL
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REYNOLDS
Form type: TM01
Date: 2010.11.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWTON
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASH
Form type: TM01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED GRAHAM DAVID RANCE
Form type: 288a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKS HP6 5DZ
Form type: 287
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

REGINALD ALBERT GREGORY (current)
Secretary, 1992.03.31
2 BIRCH TREE GROVE LEY HILL , CHESHAM
HP5 1XZ, BUCKINGHAMSHIRE
BRIAN EDWIN BILBEY (current)
Director, BUILDING SURVEYOR, 1993.02.25
PENNIN 3 POTASH CLOSE , HADDENHAM
HP17 8JY, BUCKINGHAMSHIRE
NEIL PETER CALDER (current)
Director, RETIRED, 2010.11.18
10 MILL CLOSE , CHESHAM
HP5 1QL, BUCKINGHAMSHIRE
IAN ARCHIBALD CAMPBELL (current)
Director, RETIRED, 2010.11.18
BEEWAY POTTER ROW , GREAT MISSENDEN
HP16 9LT, BUCKINGHAMSHIRE
DONALD WILLIAM FLITNEY (current)
Director, CHARTERED ACCOUNTANT, 1992.03.31
37 MANOR WAY , CHESHAM
HP5 3BH, BUCKINGHAMSHIRE
REGINALD ALBERT GREGORY (current)
Director, COMPANY SECRETARY, 1999.02.24
2 BIRCH TREE GROVE LEY HILL , CHESHAM
HP5 1XZ, BUCKINGHAMSHIRE
GRAHAM DAVID RANCE (current)
Director, BANKER, 2009.03.05
19 HIGHMOOR , AMERSHAM
HP7 9BU, BUCKS
DUNCAN ANDREW TAYLOR (current)
Director, BANKER, 2016.02.18
2 BIRCH TREE GROVE LEY HILL , CHESHAM
HP5 1XZ, BUCKINGHAMSHIRE
MARTIN JOHN WOOLNOUGH (current)
Director, I T MANAGER, 2014.01.16
2 BIRCH TREE GROVE LEY HILL , CHESHAM
HP5 1XZ, BUCKINGHAMSHIRE
DESMOND ARTHUR COX (resigned)
Director, SADDLER, 1992.03.31 - 1993.01.03
31 MEADES LANE , CHESHAM
HP5 1ND, BUCKINGHAMSHIRE
RONALD DIXON (resigned)
Director, RETIRED, 1992.03.31 - 1998.05.15
2 NORJOAN VILLAS MOOR ROAD , CHESHAM
HP5 1SA, BUCKS
DESMOND EDGAR ARTHUR LEGG (resigned)
Director, RETIRED, 2002.02.13 - 2012.01.12
24 HOGG LANE , HOLMER GREEN
HP15 6PZ, BUCKINGHAMSHIRE
JOHN MARTIN MASH (resigned)
Director, 1992.03.31 - 2008.08.14
WOODLANDS CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PG, BUCKINGHAMSHIRE
CLIVE RICHARD NEWTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2010.02.25
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKINGHAMSHIRE
LEONARD GEORGE PIGGIN (resigned)
Director, RETIRED, 1992.03.31 - 2001.03.01
GLEBELANDS AMY LANE , CHESHAM
HP5 1NA, BUCKINGHAMSHIRE
GEOFFREY REYNOLDS (resigned)
Director, 1992.03.31 - 2010.11.10
18 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE
TREVOR GEORGE TAYLOR (resigned)
Director, RETIRED, 1992.03.31 - 2016.02.18
3A ORCHARD LEIGH VILLAS ORCHARD LEIGH , CHESHAM
HP5 3RD, BUCKINGHAMSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 8,257
Current Assets £ 35,069
Share Premium Account £ 2,276
Debtors £ 1,292
Shareholder Funds £ 42,452
Profit Loss Account Reserve £ 36,866
Called Up Share Capital £ 3,310
Total Assets Less Current Liabilities £ 42,452
Net Current Assets Liabilities £ 34,195
Creditors Due Within One Year £ 874
Cash Bank In Hand £ 13,777
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 8,257

Information about the Private Limited Company CHESHAM SPORTS COMPANY LIMITED 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: 2016.04.14. Reload the data