Company Information for ACTIVE CHESHIRE
WYVERN HOUSE, THE DRUMBER, WINSFORD, CW7 1AH,
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Company Registration Number
02401068
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
ACTIVE CHESHIRE | ||||||||
Legal Registered Office | ||||||||
WYVERN HOUSE THE DRUMBER WINSFORD CW7 1AH Other companies in CW9 | ||||||||
Previous Names | ||||||||
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Charity Number | 701764 |
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Charity Address | 54 STANCLIFFE AVENUE, MARFORD, WREXHAM, LL12 8LW |
Charter | THE CHESHIRE AND WARRINGTON SPORTS PARTNERSHIP TRUST IS ENGAGED ENTIRELY IN THE DEVELOPMENT, IMPROVEMENT AND PROVISION OF OPPORTUNITIES FOR PARTICIPATION IN SPORT BY THE INHABITANTS OF THE COUNTY OF CHESHIRE. |
Company Number | 02401068 | |
---|---|---|
Company ID Number | 02401068 | |
Date formed | 1989-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB785174888 |
Last Datalog update: | 2024-03-07 02:02:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE CHESHIRE LIMITED | 486A MANCHESTER ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DL | Dissolved | Company formed on the 2012-10-19 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN BROOMHEAD |
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DAN BUNSTONE |
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CAROL JANINE CLARKE |
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PAULA COHEN |
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STUART PAUL DAVIES |
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WILLIAM EVANS |
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PAUL DAVID ROGER HANCOCK |
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GILL LESLIE FINLAYSON HOLMES |
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PAUL ANDREW MCGLADRIGAN |
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MARTIN BRYAN PEARSON |
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SUSAN ELISABETH SELLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRINE HELEN COWELL |
Director | ||
MARK DAVID GREAVES |
Director | ||
MICHAEL DIETER DARBY |
Director | ||
TERENCE GEORGE HARROP |
Director | ||
NEIL CHRISTOPHER KELLY |
Director | ||
ANTHONY RICHARD JACKSON |
Company Secretary | ||
MARK ANDREW HARDCASTLE |
Director | ||
PETER HAWKINS |
Director | ||
NEIL FRANCIS ANDERSON |
Director | ||
ANNE IBRAHIM |
Director | ||
SIMON HAMISH CUSSONS |
Director | ||
LESLIE BURWITZ |
Director | ||
JAMES ROBERTSON COCHRANE |
Director | ||
STUART PHILIP DUFF |
Company Secretary | ||
ANTHONY RICHARD JACKSON |
Company Secretary | ||
ROSEMARY LEACH |
Director | ||
FRANK BRIAN LLOYD |
Director | ||
ANTHONY PETER FITZIMMONS |
Director | ||
MARIE BERNADETTE BIRKENHEAD |
Director | ||
PETER ANTHONY KENT |
Director | ||
EDWARD KENNETH INGMAN |
Director | ||
APSLEY JULIAN PELLATT |
Company Secretary | ||
HERBERT LESLIE GEORGE |
Director | ||
GEORGE ARTHUR EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED | Director | 2017-10-10 | CURRENT | 2005-06-27 | Active | |
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Director | 2017-10-10 | CURRENT | 2005-06-27 | Active | |
WBC BIRCHWOOD PARK UK LIMITED | Director | 2017-10-09 | CURRENT | 2005-06-27 | Active | |
WIRE REGENERATION LIMITED | Director | 2014-04-22 | CURRENT | 2013-10-31 | Active | |
BRAMHALL TOWN PLANNING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
BEEF UP YOUR BUSINESS LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-18 | |
TARPORLEY WAR MEMORIAL HOSPITAL TRUST | Director | 2015-10-01 | CURRENT | 1988-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELISABETH SELLERS | ||
CESSATION OF WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRYAN PEARSON | ||
DIRECTOR APPOINTED MR JOSEPH ALEXANDER ONIONS | ||
DIRECTOR APPOINTED MR ADAM MICHAEL SULLIVAN | ||
DIRECTOR APPOINTED MRS KATHERINE ANNE MORRIS-BATES | ||
DIRECTOR APPOINTED MISS CLAIRE THOMPSON | ||
DIRECTOR APPOINTED MRS ELEANOR ANNE UNDERHILL | ||
APPOINTMENT TERMINATED, DIRECTOR GALE BUTLER | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINDER GILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED GALE BUTLER | ||
DIRECTOR APPOINTED MR IAIN LANCASTER | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER GERRARD | ||
DIRECTOR APPOINTED MR STEPHEN LAW-LYONS | ||
AP01 | DIRECTOR APPOINTED GALE BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROGER HANCOCK | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS EVANS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL JANINE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCGLADRIGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE PARTINGTON | |
CERTNM | Company name changed active cheshire LIMITED\certificate issued on 04/12/20 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL WATERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARIE WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EVANS | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-08 | |
AP01 | DIRECTOR APPOINTED MISS DAVINDER GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BROOMHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS MARGOT CAINE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM THOMAS EVANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRADLEY GREENING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN BUNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL LESLIE FINLAYSON HOLMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT | |
AP01 | DIRECTOR APPOINTED DR DAN BUNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROGER HANCOCK | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELISABETH SELLERS | |
AP01 | DIRECTOR APPOINTED MRS CAROL JANINE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRYAN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MCGLADRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY | |
AP01 | DIRECTOR APPOINTED MRS GILL LESLIE FINLAYSON HOLMES | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN JOHN BROOMHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WORTHINGTON / 12/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL DAVIES / 31/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 2 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD | |
AR01 | 19/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TONGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON | |
AP01 | DIRECTOR APPOINTED MS KATHRINE HELEN COWELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL DAVIES | |
RES15 | CHANGE OF NAME 22/07/2014 | |
CERTNM | COMPANY NAME CHANGED SPORT CHESHIRE LIMITED CERTIFICATE ISSUED ON 25/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIMMER | |
RES01 | ALTER ARTICLES 25/03/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GREAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA COHEN / 17/09/2013 | |
AP01 | DIRECTOR APPOINTED MS NICOLA CLARE OWEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WORTHINGTON / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET TONGE / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWTON / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DIETER DARBY / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE HARROP / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA COHEN / 12/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON | |
AR01 | 19/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DIETER DARBY / 30/11/2012 | |
RES15 | CHANGE OF NAME 07/11/2012 | |
CERTNM | COMPANY NAME CHANGED CHESHIRE AND WARRINGTON SPORTS PARTNERSHIP TRUST LIMITED CERTIFICATE ISSUED ON 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MISS PAULA COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WEBSTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FREDERICK WYN RIMMER | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDCASTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM NO 2 THE STABLES GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RJ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARGUERITE WILSON / 01/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1 MOSS FARM COTTAGES MOSS LANE, WINNINGTON NORTHWICH CHESHIRE CW8 4BG UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 09/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE IBRAHIM | |
AR01 | 19/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE HARROP / 24/12/2009 | |
AP01 | DIRECTOR APPOINTED MRS ANNE IBRAHIM | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN PICKERING | |
RES01 | ADOPT ARTICLES 31/05/2010 | |
RES01 | ALTER ARTICLES 04/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUSSONS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HARDCASTLE | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER KELLY | |
AP01 | DIRECTOR APPOINTED MR PETER HAWKINS | |
AR01 | 19/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE HARROP / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE WILSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WEBSTER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET TONGE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWTON / 08/12/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |