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Home > England & Wales Companies > HARPENDEN SPORTS GROUND,LIMITED(THE)
Company Information for

HARPENDEN SPORTS GROUND,LIMITED(THE)

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9TB,
Company Registration Number
00205625
Private Limited Company
Active

Company Overview

About Harpenden Sports Ground,limited(the)
HARPENDEN SPORTS GROUND,LIMITED(THE) was founded on 1925-04-30 and has its registered office in Rushden. The organisation's status is listed as "Active". Harpenden Sports Ground,limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARPENDEN SPORTS GROUND,LIMITED(THE)
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHANTS
NN10 9TB
Other companies in MK41
 
Filing Information
Company Number 00205625
Company ID Number 00205625
Date formed 1925-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPENDEN SPORTS GROUND,LIMITED(THE)
The accountancy firm based at this address is ELSBY & COMPANY (SYWELL) LTD
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Company Officers of HARPENDEN SPORTS GROUND,LIMITED(THE)

Current Directors
Officer Role Date Appointed
WILLIAM MICHAEL WARFIELD
 Company Secretary 2005-04-11
PETER DANBY
 Director 2006-02-18
WILLIAM HUTCHINS
 Director 2001-09-10
DOUGLAS VICTOR JAMES
 Director 1991-12-26
DAVID GERAINT JENKINS
 Director 2007-03-30
PHILIP JAMES DEVERELL LANGFORD
 Director 1991-12-26
WILLIAM MICHAEL WARFIELD
 Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BRENIG EDWARDS
 Director 2010-12-30 2016-12-12
KENNETH WILLIAM BERESFORD
 Director 1991-12-26 2015-12-07
SELBY DUNCAN WATERFALL
 Company Secretary 1991-12-26 2005-04-11
PATRICK LESLIE BURGIN
 Director 1991-12-26 2001-09-10
FREDERICK NORMAN SALISBURY
 Director 1991-12-26 1999-12-29
JOHN DENNIS CRANE
 Director 1991-12-26 1995-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MICHAEL WARFIELD AMPTHILL & DISTRICT COMMUNITY RUGBY CLUB LIMITED Company Secretary 2006-09-04 CURRENT 1959-06-02 Active
PETER DANBY CAREER GENIUS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
PETER DANBY DMC EXECUTIVE SEARCH INTERNATIONAL LIMITED Director 1998-08-12 CURRENT 1998-08-12 Dissolved 2014-03-25
PETER DANBY DUNELM MANAGEMENT CONSULTANTS LIMITED Director 1996-04-03 CURRENT 1996-02-16 Active
PHILIP JAMES DEVERELL LANGFORD RIVER BOATS (SERVICES) LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
PHILIP JAMES DEVERELL LANGFORD GD NOMINEES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
PHILIP JAMES DEVERELL LANGFORD COM 11 LIMITED Director 1997-10-22 CURRENT 1997-10-22 Active
PHILIP JAMES DEVERELL LANGFORD SKIPSYSTEM LIMITED Director 1996-12-18 CURRENT 1996-12-02 Active
WILLIAM MICHAEL WARFIELD AMPTHILL SPORTS GROUND LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active

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
2024-12-22CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 25-27 Church Street Rushden NN10 9YU England
2023-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 25-27 Church Street Rushden NN10 9YU England
2023-01-04CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS VICTOR JAMES
2020-06-10CH01Director's details changed for Mr. Philip James Deverell Langford on 2019-12-01
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM Bedford Heights Manton Lane Bedford MK41 7PH
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERAINT JENKINS
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-20PSC02Notification of Harpenden Rugby Football Club Limited as a person with significant control on 2017-12-01
2017-12-20PSC09Withdrawal of a person with significant control statement on 2017-12-20
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2153
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRENIG EDWARDS
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2153
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM BERESFORD
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2153
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Jonathan Brenig Edwards on 2014-06-01
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2153
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Mr Jonathan Brenig Edwards on 2011-12-12
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR JONATHAN BRENIG EDWARDS
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0121/12/09 FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 27 ST CUTHBERT STREET BEDFORD MK40 3JG
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WARFIELD / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VICTOR JAMES / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT JENKINS / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHINS / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM BERESFORD / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DANBY / 21/12/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: HOPE AGAR CHARTERED ACCOUNTANTS 27 ST CUTHBERT STREET BEDFORD MK40 3JG
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-0888(2)RAD 27/10/06--------- £ SI 1402@1=1402 £ IC 751/2153
2006-10-23123NC INC ALREADY ADJUSTED 16/10/06
2006-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-15363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-01-04363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25288bDIRECTOR RESIGNED
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-01-12363sRETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-04363sRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARPENDEN SPORTS 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 HARPENDEN SPORTS GROUND,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPENDEN SPORTS GROUND,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARPENDEN SPORTS GROUND,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HARPENDEN SPORTS GROUND,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HARPENDEN SPORTS GROUND,LIMITED(THE)
Trademarks
We have not found any records of HARPENDEN SPORTS GROUND,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPENDEN SPORTS 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 (68209 - Other letting and operating of own or leased real estate) as HARPENDEN SPORTS GROUND,LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARPENDEN SPORTS 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 HARPENDEN SPORTS 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 HARPENDEN SPORTS GROUND,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN10 9TB