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OLD EDWARDIANS SPORTS CLUB LIMITED(THE)

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

Company details

THE MEMORIAL GROUND, STREETSBROOK ROAD, SOLIHULL,, WEST MIDLANDS,, B90 3PE

OLD EDWARDIANS SPORTS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00683552
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company OLD EDWARDIANS SPORTS CLUB LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00683552, established in United Kingdom on the 15. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on THE MEMORIAL GROUND, STREETSBROOK ROAD, SOLIHULL,, WEST MIDLANDS,, B90 3PE. Business of the company OLD EDWARDIANS SPORTS CLUB LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/12/15 NO MEMBER LIST" from the 2016.02.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OLD EDWARDIANS SPORTS CLUB LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

Mortgages:

FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.02.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.01.19

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED MR PAUL DAVID VIRGO
Form type: AP01
Date: 2015.06.14
£2.95
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DIRECTOR APPOINTED MR MATTHEW AUSTIN GILL
Form type: AP01
Date: 2015.06.14
£2.95
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DIRECTOR APPOINTED MR JOHN FERDINAND
Form type: AP01
Date: 2015.06.14
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MR JOHN LEONARD FORSTER
Form type: AP03
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY GERALD CHADWICK
Form type: TM02
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, THE OLD EDWARDIANS,, SPORTS GROUND STREETSBROOK RD,, SOLIHULL,, WARWICKSHIRE, B90 3PE
Form type: AD01
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED MR MICHAEL CLIFFORD ALLPORT
Form type: AP01
Date: 2011.06.05
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR GERALD CHADWICK
Form type: TM01
Date: 2011.03.31
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DIRECTOR APPOINTED MR JOHN LEONARD FORSTER
Form type: AP01
Date: 2010.11.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MAITLAND THOMSON / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALLAWAY / 01/10/2009
Form type: CH01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID DALLAWAY
Form type: TM01
Date: 2010.02.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.03.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.31

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Company directors and board members:

JOHN LEONARD FORSTER (current)
Secretary, 2012.09.27
16 BROOKFIELD WAY OLTON , SOLIHULL
B92 7HA, WEST MIDLANDS
MICHAEL CLIFFORD ALLPORT (current)
Director, CONSULTANT, 2011.06.05
133 STREETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PF, WEST MIDLANDS
JOHN FERDINAND (current)
Director, TRADE MARK ATTOURNEY, 2015.01.29
177 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EB, WEST MIDLANDS
ENGLAND
JOHN LEONARD FORSTER (current)
Director, ACCOUNTANT, 2010.07.22
16 BROOKFIELD WAY , SOLIHULL
B92 7HA, WEST MIDLANDS
ENGLAND
MATTHEW AUSTIN GILL (current)
Director, SALES FORCE ADMINISTRATOR, 2015.01.29
11 STARCROSS ROAD ACOCKS GREEN , BIRMINGHAM
B27 7BP
ENGLAND
PAUL DAVID VIRGO (current)
Director, 2015.01.29
VERYAN, 13 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
ENGLAND
GERALD JOHN CHADWICK (resigned)
Secretary, SALES DIRECTOR, 1995.01.05 - 2012.09.09
1 MUSGRAVE CLOSE , SUTTON COLDFIELD
B76 1LA, WEST MIDLANDS
RICHARD HUGH POPE (resigned)
Secretary, 1991.12.31 - 1995.01.05
3 WOODVIEW DRIVE , BIRMINGHAM
B15 2JF
MICHAEL CLIFFORD ALLPORT (resigned)
Director, 1991.12.31 - 1995.02.09
133 STREETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PF, WEST MIDLANDS
GERALD JOHN CHADWICK (resigned)
Director, SALES DIRECTOR, 1995.01.05 - 2011.01.01
1 MUSGRAVE CLOSE , SUTTON COLDFIELD
B76 1LA, WEST MIDLANDS
DAVID DALLAWAY (resigned)
Director, ACCOUNTANT, 2007.06.07 - 2009.10.01
4 PINK GREEN LANE BROCKHILL , REDDITCH
B97 6GU, WORCESTERSHIRE
DAVID ROBERT ELLISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.05.01
ARDENCROFT NEWNHAM WOOTTON WAWEN , SOLIHULL
B95 6DU, WEST MIDLANDS
STEPHEN ANDREW FRANKHAM (resigned)
Director, TECHNICAL SALES MANAGER, 1994.01.05 - 2001.04.30
8 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG
TREVOR RONALD PICKARD (resigned)
Director, ELECTRICAL ENGINEER, 1995.01.05 - 2006.10.01
59 KINETON GREEN ROAD OLTON , SOLIHULL
B92 7DX, WEST MIDLANDS
RICHARD PAUL MAITLAND THOMSON (resigned)
Director, PROBATE EXECUTIVE, 2006.10.01 - 2009.10.01
636 FOX HOLLIES ROAD HALL GREEN , BIRMINGHAM
B28 9DN, WEST MIDLANDS
ANDREW CHRISTOPHER YARWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.22 - 2007.06.07
7 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JA, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Fixed Assets £ 53,217 + 23.62 % £ 43,050
Current Assets £ 44,603 + 60.38 % £ 27,810
Shareholder Funds £ 7,336 - 40.14 % £ 12,256
Net Assets Liabilities Including Pension Asset Liability £ 7,336 - 40.14 % £ 12,256
Total Assets Less Current Liabilities £ 50,404 - 3.59 % £ 52,279
Net Current Assets Liabilities £ 2,813 - 69.52 % £ 9,229
Creditors Due Within One Year £ 50,859 + 173.72 % £ 18,581
Creditors Due After One Year £ 35,643 £ 35,643
Accruals Deferred Income £ 7,425 + 69.52 % £ 4,380

Companies near to OLD EDWARDIANS SPORTS CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD EDWARDIANS SPORTS CLUB 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: 2016.10.03. Reload the data