Company Information for ENGLAND AND WALES CRICKET BOARD LIMITED
LORDS GROUND, ST JOHNS WOOD, LONDON, NW8 8QZ,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ENGLAND AND WALES CRICKET BOARD LIMITED | |
Legal Registered Office | |
LORDS GROUND ST JOHNS WOOD LONDON NW8 8QZ Other companies in NW8 | |
Company Number | 03251364 | |
---|---|---|
Company ID Number | 03251364 | |
Date formed | 1996-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB672860707 |
Last Datalog update: | 2024-09-08 23:24:04 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SCOTT SMITH |
||
DELIA BUSHELL |
||
MARTIN DARLOW |
||
ALAN PETER DICKINSON |
||
COLIN JAMES GRAVES |
||
TOM WILLIAM HARRISON |
||
BRENDA DIANNE HEBB TRENOWDEN |
||
BARRY JOHN O'BRIEN |
||
KAMLESH KUMAR PATEL |
||
LUCY CHARLOTTE PEARSON |
||
SCOTT SMITH |
||
JANE STICHBURY |
||
JAMES HARRY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW VALENTINE FLEMING |
Director | ||
CHARLES GILES CLARKE |
Director | ||
BRIAN WILSON HAVILL |
Company Secretary | ||
DAVID GORDON COLLIER |
Director | ||
DENNIS LESLIE AMISS |
Director | ||
KEITH BRADSHAW |
Director | ||
DAVID LAURENCE ACFIELD |
Director | ||
RODERICK GRANVILLE BRANSGROVE |
Director | ||
DAVID EDWARD EAST |
Director | ||
PHILIPPE HENRI EDMONDS |
Director | ||
STEPHEN PETER COVERDALE |
Director | ||
PETER WINSTON ANDERSON |
Director | ||
JOHN BRIAN BOLUS |
Director | ||
STEPHEN EDWARD ATKIN |
Company Secretary | ||
PETER JOHN EDWARDS |
Director | ||
FRANCIS HENRY ELLIOTT |
Director | ||
BRIAN GEOFFREY FORD |
Company Secretary | ||
CLIFFORD ANTHONY BARKER |
Company Secretary | ||
BRIAN GEORGE KIRBY DOWNING |
Director | ||
ANTHONY JOHN CROSS |
Director | ||
ROBERT BENNETT |
Director | ||
STEPHEN JAMES MCGLENNAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANCE TO SHINE FOUNDATION LTD | Director | 2016-09-19 | CURRENT | 2007-11-30 | Active | |
BANK OF SCOTLAND PLC | Director | 2014-09-08 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2014-09-08 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2014-09-08 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2014-09-08 | CURRENT | 1985-10-21 | Active | |
DUNMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-07 | CURRENT | 2008-05-08 | Dissolved 2017-02-28 | |
DERBEYORK TRUSTEE COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
BRITISH BOARD OF FILM CLASSIFICATION | Director | 2018-05-01 | CURRENT | 1911-08-17 | Active | |
THE GREATER MANCHESTER SPORTS STUDIO SCHOOL | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-05-10 | |
NEW ERA FOUNDATION LTD. | Director | 2014-07-08 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
KYA GLOBAL LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
INTERNATIONAL FORUM FOR COMMUNITY INNOVATIONS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2016-08-09 | |
BEAUCHAMP HOUSE NURSING HOME LIMITED | Director | 2017-07-19 | CURRENT | 1973-07-24 | Active | |
THE DORSET TRUST LIMITED | Director | 2017-07-19 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
STROME PARK LIMITED | Director | 2017-07-19 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
CARE SOUTH | Director | 2017-07-19 | CURRENT | 1990-12-04 | Active | |
TWO RIVERS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2004-05-27 | Active | |
CARE SOUTH DEVELOPMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED | Director | 2017-04-25 | CURRENT | 2007-11-22 | Active | |
SOUTH WEST ACADEMIC TRUST | Director | 2015-09-01 | CURRENT | 2008-03-31 | Active | |
BOURNEMOUTH SCHOOL FOR GIRLS | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gareth John Williams on 2025-02-10 | ||
Director's details changed for Ms Penny Avis on 2024-12-09 | ||
Director's details changed for Miss Ebony Rainford-Brent on 2024-11-27 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY SMITH | ||
Termination of appointment of Scott Smith on 2024-04-08 | ||
DIRECTOR APPOINTED MR NIMESH KATARIA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MS PENNY AVIS | ||
DIRECTOR APPOINTED MR PETE ACKERLEY | ||
DIRECTOR APPOINTED BARONESS ZAHIDA PARVEEN MANZOOR | ||
DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | ||
DIRECTOR APPOINTED MISS EBONY RAINFORD-BRENT | ||
DIRECTOR APPOINTED MRS JENNIFER ELIZABETH OWEN ADAMS | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE CONNOR | ||
DIRECTOR APPOINTED MR RICHARD ALAN GOULD | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | ||
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | |
APPOINTMENT TERMINATED, DIRECTOR BRENDA DIANNE HEBB TRENOWDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DIANNE HEBB TRENOWDEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MS CLARE JOANNE CONNOR | |
PSC07 | CESSATION OF TOM WILLIAM HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES WATMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA BUSHELL | |
AP01 | DIRECTOR APPOINTED BARONESS VALERIE AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES WATMORE | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES WATMORE | |
PSC07 | CESSATION OF COLIN JAMES GRAVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF COLIN JAMES GRAVES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GRAVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE BICKERSTAFFE | |
CH01 | Director's details changed for Mrs Brenda Dianne Hebb Trenowden on 2019-06-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STICHBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN O'BRIEN | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MS DELIA BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT | |
AP01 | DIRECTOR APPOINTED MR SCOTT SMITH | |
AP01 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CC01 | Notice of Restriction on the Company's Articles | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
RES01 | ADOPT ARTICLES 25/04/2017 | |
RES01 | ADOPT ARTICLES 25/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR SCOTT SMITH | |
AP01 | DIRECTOR APPOINTED MS LUCY CHARLOTTE PEARSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN DARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLINT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAVILL | |
AR01 | 18/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR LORD KAMLESH KUMAR PATEL OF BRADFORD OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS OF HANDSWORTH OJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
RES01 | ADOPT ARTICLES 23/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER | |
AP01 | DIRECTOR APPOINTED MR TOM WILLIAM HARRISON | |
AR01 | 18/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
AP01 | DIRECTOR APPOINTED MR JAMES HARRY WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 18/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS AMISS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NASH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 18/09/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AA01 | PREVEXT FROM 30/12/2011 TO 31/01/2012 | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
AR01 | 18/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS LOVETT / 30/08/2011 | |
AP01 | DIRECTOR APPOINTED IAN NICHOLAS LOVETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/05/2011 | |
AR01 | 18/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MORRIS OF HANDSWORTH OJ / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE AMISS / 18/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS JANE STICHBURY | |
AP01 | DIRECTOR APPOINTED MR PETER WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL FLINT | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SIMMONS | |
RES01 | ALTER ARTICLES 22/04/2010 | |
RES13 | COMPANY BUSINESS 22/04/2010 | |
AR01 | 18/09/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRADSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 18/09/08 | |
288a | DIRECTOR APPOINTED MR JACK SIMMONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MRS JUSTICE ASPLIN | HC-2015-002993 | England And Wales Cricket Board Limited & Anr v Tixdaq Ltd & Anr | |||||||||||||||
|
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 93199 - Other sports activities
ENGLAND AND WALES CRICKET BOARD LIMITED owns 3 domain names.
cricketinthepark.co.uk ecb.co.uk ecbdev.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | DIDSBURY PLAYING FIELDS ASSOCIATION | 2012-12-17 | Outstanding |
NEW BRIGHTON CRICKET AND BOWLING CLUB LIMITED | 2013-06-25 | Outstanding | |
LEGAL CHARGE | SEDBERGH SCHOOL | 2011-10-05 | Outstanding |
We have found 3 mortgage charges which are owed to ENGLAND AND WALES CRICKET BOARD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East Lindsey District Council | |
|
Performers and Entertainers Fees |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | 1ST FLR PAVILION 3 SPORTPARK OAKWOOD DRIVE LOUGHBOROUGH LEICS LE11 3QF | 1,100 | 01/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |