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Home > England & Wales Companies > WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED
Company Information for

WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED

CLUBHOUSE, WARLINGHAM RUGBY FOOTBALL CLUB, HAMSEY GREEN LIMPSFIELD ROAD, WARLINGHAM SURREY, CR3 9RB,
Company Registration Number
00246428
Private Limited Company
Active

Company Overview

About Warlingham Rugby Football Ground,limited
WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED was founded on 1930-03-10 and has its registered office in Hamsey Green Limpsfield Road. The organisation's status is listed as "Active". Warlingham Rugby Football Ground,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED
 
Legal Registered Office
CLUBHOUSE
WARLINGHAM RUGBY FOOTBALL CLUB
HAMSEY GREEN LIMPSFIELD ROAD
WARLINGHAM SURREY
CR3 9RB
Other companies in CR3
 
Filing Information
Company Number 00246428
Company ID Number 00246428
Date formed 1930-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:13:35
Primary Source:Companies House
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Company Officers of WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PATRICK FOX
 Company Secretary 1998-02-17
PETER JAMES BRAITHWAITE
 Director 1995-03-22
RICHARD THOMPSON CHITTY
 Director 1997-05-08
MARTIN PATRICK FOX
 Director 1999-03-24
DENIS WILLIAM PIERRE ROBSON
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NEIL ARCHER
 Director 2010-02-10 2015-02-10
ERNEST PAUL SNOW
 Director 2005-04-27 2011-04-24
ROBERT DEWAR
 Director 1991-12-20 2010-02-10
DAVID GRAHAM OSBORNE HUGHES
 Director 1991-12-20 1999-03-24
ROBERT DEWAR
 Company Secretary 1991-12-20 1998-02-17
PETER CHAPMAN LEES CURTIES
 Director 1991-12-20 1998-02-04
DAVID PETER GRAY
 Director 1991-12-20 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BRAITHWAITE A2DOMINION DEVELOPMENTS LIMITED Director 2013-11-01 CURRENT 2005-10-06 Active
PETER JAMES BRAITHWAITE P J BRAITHWAITE & CO LIMITED Director 2010-01-13 CURRENT 2010-01-13 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
2024-02-13CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-02-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29Director's details changed for Richard Thompson Chitty on 2023-05-20
2023-05-29Director's details changed for Richard Thompson Chitty on 2023-05-20
2023-05-29CH01Director's details changed for Richard Thompson Chitty on 2023-05-20
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-25CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR PHILIP ANDREW EVANS
2020-01-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PATRICK FOX on 2015-07-01
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL ARCHER
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-19AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-14AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-15CH01Director's details changed for Richard Thompson Chitty on 2012-01-15
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SNOW
2011-08-03AR0120/12/10 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AP01DIRECTOR APPOINTED RICHARD NEIL ARCHER
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWAR
2010-02-08AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEWAR / 28/04/2008
2009-02-11AA30/04/08 TOTAL EXEMPTION FULL
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-30363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-14363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-02-28363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-25363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-04-14363aRETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-28363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-24353LOCATION OF REGISTER OF MEMBERS
1999-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-24363bRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11288bDIRECTOR RESIGNED
1999-05-11288bDIRECTOR RESIGNED
1999-04-22288aNEW DIRECTOR APPOINTED
1998-12-04288aNEW SECRETARY APPOINTED
1998-03-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-03-02288bSECRETARY RESIGNED
1998-02-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-02-20363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-13288aNEW DIRECTOR APPOINTED
1997-05-15288bDIRECTOR RESIGNED
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-28363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED 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 WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-12 Outstanding RUGBY FOOTBALL FOUNDATION
LEGAL CHARGE 1992-07-23 Satisfied COURAGE LIMITED
LEGAL CHARGE 1992-07-02 Outstanding M.R STEELE- BODGER, D.K. BROOKS, A.E. AGAR AND D.L. SANDERS
LEGAL CHARGE 1983-01-17 Satisfied HERBERT CHAPMAN & MICHAEL ROLAND STEELE-BOOGER
1930-05-02 Outstanding
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED

Intangible Assets
Patents
We have not found any records of WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED
Trademarks
We have not found any records of WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED. 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 (93120 - Activities of sport clubs) as WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED 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 WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED 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 WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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