Active
Company Information for HOLT RUGBY CLUB PROPERTY LIMITED
SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA,
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Company Registration Number
00921404
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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HOLT RUGBY CLUB PROPERTY LIMITED | ||
Legal Registered Office | ||
SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA Other companies in NR6 | ||
Previous Names | ||
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Company Number | 00921404 | |
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Company ID Number | 00921404 | |
Date formed | 1967-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:20:39 |
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Officer | Role | Date Appointed |
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JULIAN MERRILL LINCOLN |
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MICHAEL DAVID BUSH |
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CHRISTOPHER JOHN HARRISON |
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JOHN EDWIN HARRISON |
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RICHARD NEVILLE HARRISON |
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DAVID ALFRED HITCHAM |
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ROY LAWRENCE |
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JULIAN MERRILL LINCOLN |
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IAIN CAMPBELL MACBRAYNE |
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GUY ANTHONY ROPER |
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RICHARD GEORGE SEAMAN |
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PAUL JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD GEORGE HARRISON |
Director | ||
JOHN DAVID SYDNEY ROSS |
Director | ||
JOHN ROLAND BELL |
Director | ||
JOHN HUGH ALSTON |
Director | ||
MICHAEL DAVID BUSH |
Company Secretary | ||
GRAHAM ROBERT SIMMONS |
Director | ||
JOHN DAVID SYDNEY ROSS |
Company Secretary | ||
JOHN BERNARD WILLIAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYLSHAM COMMUNITY PARTNERSHIP | Director | 2017-05-15 | CURRENT | 2006-11-17 | Active | |
THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED | Director | 1991-12-05 | CURRENT | 1987-03-05 | Active | |
WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED | Director | 2011-01-24 | CURRENT | 1973-04-10 | Active | |
HDF FARMING LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
SZELEKTA (HUNGARY) LTD. | Director | 1998-03-12 | CURRENT | 1997-11-28 | Active | |
WIGHTON DOORSTEP GREEN CHARITY LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-11 | Active | |
RALPH HARRISON & COMPANY LIMITED | Director | 1996-12-18 | CURRENT | 1958-04-01 | Active | |
THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED | Director | 2014-01-21 | CURRENT | 1987-03-05 | Active | |
HOLT RUGBY FOOTBALL CLUB LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
HOLBEACH CARS LIMITED | Director | 2012-09-19 | CURRENT | 2005-11-21 | Dissolved 2015-10-15 | |
FAKENHAM SPORTS CHARITY LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-26 | Active | |
ABTR LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-21 | Dissolved 2018-03-20 | |
UTR WORLDWIDE LIMITED | Director | 2008-04-30 | CURRENT | 2008-02-13 | Liquidation | |
G N R FARMS LIMITED | Director | 2007-07-16 | CURRENT | 2007-05-29 | Active | |
CHERRYRIDGE POULTRY LIMITED | Director | 2004-08-02 | CURRENT | 1962-06-19 | Dissolved 2016-01-12 | |
BARNINGHAM FARMS,LIMITED | Director | 1992-02-07 | CURRENT | 1942-01-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALFRED HITCHAM | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALFRED HITCHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR BEN EDWIN JONES | |
TM02 | Termination of appointment of Julian Merrill Lincoln on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 17/05/2017 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY ROPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BUSH / 17/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009214040004 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/08/2013 | |
CERTNM | COMPANY NAME CHANGED HOLT RUGBY FOOTBALL CLUB LIMITED CERTIFICATE ISSUED ON 18/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE SEAMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/04/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/04/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HARRISON | |
AP03 | SECRETARY APPOINTED JULIAN MERRILL LINCOLN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMMONS | |
363a | ANNUAL RETURN MADE UP TO 24/04/09 | |
288a | SECRETARY APPOINTED MICHAEL DAVID BUSH | |
288a | DIRECTOR APPOINTED ROY LAWRENCE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMMONS / 17/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROSS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 24/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 24/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 23/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 23/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/03 | |
363s | ANNUAL RETURN MADE UP TO 23/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/01 | |
363s | ANNUAL RETURN MADE UP TO 23/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 23/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 23/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 23/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 23/04/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | ANNUAL RETURN MADE UP TO 23/04/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RUGBY FOOTBALL FOUNDATION | ||
DEBENTURE | Satisfied | TRUSTEES OF THE MIDDLESEX COUNTY RUGBY FOOTBALL UNION MEMORIAL FUND. | |
LEGAL CHARGE | Outstanding | TRUSTEES OF THE RUGBY FOOTBALL UNION | |
LEGAL CHARGE | Outstanding | TRUSTEE OF THE RUGBY FOOTBALL UNION |
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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 HOLT RUGBY CLUB PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HOLT RUGBY CLUB PROPERTY LIMITED are:
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. |