Active
Company Information for THE SPORTING CLUB LIMITED
WYNYARD HALL, WYNYARD, BILLINGHAM, TS22 5NF,
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Company Registration Number
03171046
Private Limited Company
Active |
Company Name | |
---|---|
THE SPORTING CLUB LIMITED | |
Legal Registered Office | |
WYNYARD HALL WYNYARD BILLINGHAM TS22 5NF Other companies in NE1 | |
Company Number | 03171046 | |
---|---|---|
Company ID Number | 03171046 | |
Date formed | 1996-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 09:44:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SPORTING CLUB PERFORMANCE LTD | FLAT 1 MASTERS LODGE JOHNSON ST LONDON LONDON E1 0BE | Active | Company formed on the 2013-01-21 | |
THE SPORTING CLUB AT LAND'S END, LLC | 285 PRIVATE ROAD 5980 YANTIS TX 75497 | Active | Company formed on the 2016-02-16 | |
THE SPORTING CLUB AT ILLINOIS CENTER LIMITED PARTNERSHIP | Delaware | Unknown | ||
THE SPORTING CLUB AT CHARTWELL INC | Georgia | Unknown | ||
THE SPORTING CLUB AT CHARTWELL INC | Georgia | Unknown | ||
THE SPORTING CLUB REALTY LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY MACKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
DOUGLAS STUART HALL |
Director | ||
JOHN HALL |
Director | ||
RUSSELL JONES |
Director | ||
IAN MICHAEL WINSKELL |
Company Secretary | ||
WILLIAM FREDERICK SHEPHERD |
Director | ||
FIONA MARIE DONNELLY |
Company Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLDON GOLF CLUB LIMITED(THE) | Director | 2018-08-23 | CURRENT | 1925-07-17 | Active | |
WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2018-07-03 | CURRENT | 2010-12-09 | Active | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-07 | Active | |
THE ILLUMINARE MULTI ACADEMY TRUST | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPANISH CITY (NE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-13 | Active | |
CAMERON HALL HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MELROSE LEARNING TRUST | Director | 2014-05-02 | CURRENT | 2014-04-25 | Active | |
KYMEL TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
PAUL MACKINGS CONSULTING LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-26 | Active | |
KYMEL LIMITED | Director | 2013-07-30 | CURRENT | 2013-06-13 | Active | |
WYNYARD GOLF AND COUNTRY CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2004-11-30 | Active | |
WYNYARD ESTATE SERVICES LIMITED | Director | 2012-02-03 | CURRENT | 1998-04-16 | Active | |
WYNYARD ESTATES LIMITED | Director | 2011-09-09 | CURRENT | 1984-08-23 | Active | |
ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2011-09-09 | CURRENT | 1990-11-20 | Active | |
WYNYARD HALL LIMITED | Director | 2011-09-09 | CURRENT | 2004-11-30 | Active | |
WYNYARD DEVELOPMENTS LIMITED | Director | 2011-09-02 | CURRENT | 2003-01-16 | Active | |
CAMERON HALL DEVELOPMENTS LIMITED | Director | 2011-03-09 | CURRENT | 1976-10-19 | Active | |
VIMAC NORTHERN LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
VIMAC CENTRAL LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2014-06-30 | |
VIMAC GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-08-20 | |
VIMAC TRADING LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-09-11 | |
CRAB AND LOBSTER LIMITED | Director | 2001-08-06 | CURRENT | 2001-04-06 | Active | |
NORTH ROAD LEISURE LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-13 | Dissolved 2017-04-20 | |
VIMAC ESTATES LIMITED | Director | 1996-01-31 | CURRENT | 1995-12-27 | Dissolved 2015-08-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Register inspection address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Ms Sarah-Mae Antonopoulos on 2023-09-18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS ALLISON ANTONOPOULOS | |
AD03 | Registers moved to registered inspection location of Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE | |
AD02 | Register inspection address changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Ms Sarah-Mae Antonopoulos | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MACKINGS | |
AP01 | DIRECTOR APPOINTED MS SARAH-MAE ANTONOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Wynyard Hall Wynyard Billingham TS22 5NF | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/12 FROM Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARCHERS (SECRETARIAL) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MISC | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART HALL / 06/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHERS (SECRETARIAL) LIMITED / 06/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 52 DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1PG | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 25/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 ALLISON COURT METROCENTRE GATESHEAD NE11 9YS | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/07/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE SPORTING CLUB 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. |