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Home > England & Wales Companies > WARWICKSHIRE CRICKET GROUND LIMITED(THE)
Company Information for

WARWICKSHIRE CRICKET GROUND LIMITED(THE)

THE COUNTY GROUND, EDGBASTON ROAD, EDGBASTON, B5 7QU,
Company Registration Number
00021497
Private Limited Company
Active

Company Overview

About Warwickshire Cricket Ground Limited(the)
WARWICKSHIRE CRICKET GROUND LIMITED(THE) was founded on 1885-04-11 and has its registered office in Edgbaston. The organisation's status is listed as "Active". Warwickshire Cricket Ground Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICKSHIRE CRICKET GROUND LIMITED(THE)
 
Legal Registered Office
THE COUNTY GROUND
EDGBASTON ROAD
EDGBASTON
B5 7QU
Other companies in B5
 
Filing Information
Company Number 00021497
Company ID Number 00021497
Date formed 1885-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICKSHIRE CRICKET GROUND LIMITED(THE)
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Company Officers of WARWICKSHIRE CRICKET GROUND LIMITED(THE)

Current Directors
Officer Role Date Appointed
CRAIG RICHARD FLINDALL
 Company Secretary 2016-01-27
NORMAN GASCOIGNE
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILKES
 Company Secretary 2001-11-30 2016-01-27
COLIN POVEY
 Director 2009-09-01 2015-12-18
STEVEN GEOFFREY MILLS
 Director 2002-03-22 2015-02-26
WILLIAM NEIL HOUGHTON
 Director 2006-02-13 2011-04-07
MICHAEL JOHN KNIGHT SMITH
 Director 2002-01-29 2006-07-20
WILLIAM NEIL HOUGHTON
 Director 1992-02-07 2002-03-22
ROBERT JOHN EVANS
 Director 1992-02-07 2002-01-23
COLIN PIERS WOLF
 Company Secretary 1992-02-07 2001-11-30
PETER ROBERT BROMAGE
 Director 1992-02-07 1995-07-20
DAVID MICHAEL WILLIAM HEATH
 Director 1992-02-07 1994-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN GASCOIGNE EDGBASTON FOUNDATION Director 2013-10-28 CURRENT 2013-10-28 Active
NORMAN GASCOIGNE EDGBASTON EXPERIENCE LIMITED Director 2011-03-18 CURRENT 2010-12-23 Active
NORMAN GASCOIGNE NEWATER FUND MANAGEMENT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
NORMAN GASCOIGNE ADVANTAGE TRANSITION BRIDGE FUND LIMITED Director 2005-05-17 CURRENT 2005-05-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED MR CRAIG RICHARD FLINDALL
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR NORMAN GASCOIGNE
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GASCOIGNE
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2300
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2300
2016-02-18AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POVEY
2016-01-27TM02Termination of appointment of Andrew Wilkes on 2016-01-27
2016-01-27AP03Appointment of Mr Craig Richard Flindall as company secretary on 2016-01-27
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2300
2015-02-23AR0107/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2300
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Steven Geoffrey Mills on 2013-04-29
2013-07-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0107/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUGHTON
2011-05-24AP01DIRECTOR APPOINTED MR NORMAN GASCOIGNE
2011-03-03AR0107/02/11 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-17AR0107/02/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL HOUGHTON / 12/02/2010
2009-09-18288aDIRECTOR APPOINTED MR COLIN POVEY
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKES / 23/07/2009
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKES / 26/02/2009
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-11363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-14363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21288aNEW DIRECTOR APPOINTED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/03
2003-03-13363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-30288bDIRECTOR RESIGNED
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18288bSECRETARY RESIGNED
2001-12-18353LOCATION OF REGISTER OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-22363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-24363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-24363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-08-18AUDAUDITOR'S RESIGNATION
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-06363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-05-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-11363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-07363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE CRICKET GROUND LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICKSHIRE CRICKET GROUND LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-09-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-21 Satisfied LLOYDS TSB BANK PLC
CHARGE 1989-09-29 Satisfied BASS MITCHELLS & BUTLERS LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICKSHIRE CRICKET GROUND LIMITED(THE)

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE CRICKET GROUND LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKSHIRE CRICKET GROUND LIMITED(THE)
Trademarks
We have not found any records of WARWICKSHIRE CRICKET GROUND LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKSHIRE CRICKET GROUND LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARWICKSHIRE CRICKET GROUND LIMITED(THE) are:

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LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE CRICKET GROUND LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICKSHIRE CRICKET GROUND LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICKSHIRE CRICKET GROUND LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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