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Home > England & Wales Companies > WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED
Company Information for

WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED

194-198 STATION ROAD, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2HA,
Company Registration Number
04253752
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Whittlesey Indoor Bowls And Sports Complex Ltd
WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED was founded on 2001-07-17 and has its registered office in Peterborough. The organisation's status is listed as "Active". Whittlesey Indoor Bowls And Sports Complex Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED
 
Legal Registered Office
194-198 STATION ROAD
WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2HA
Other companies in PE7
 
Previous Names
WHITTLESEY INDOOR BOWLS AND PETANQUE COMPLEX LIMITED19/01/2017
Filing Information
Company Number 04253752
Company ID Number 04253752
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED
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Company Officers of WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED

Current Directors
Officer Role Date Appointed
GRAHEM PHILLIP JONES
 Company Secretary 2018-04-20
ALAN TREVOR COX
 Director 2014-06-21
RAYMOND EDWARD HUNT
 Director 2010-04-16
VALERIE JEAN JANUSZEK
 Director 2017-04-21
GRAHEM PHILLIP JONES
 Director 2018-04-20
PAMELA PATRICIA PEAKE
 Director 2017-04-21
TERENCE EDWARD PEAKE
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONES
 Company Secretary 2015-04-24 2018-04-20
DAVID JONES
 Director 2015-04-24 2018-04-20
WALDIN CECIL DAVIS
 Director 2010-04-16 2017-04-21
STEVEN JOHN KEEN
 Director 2014-06-21 2016-06-20
THOMAS FRANCIS SCHOFIELD
 Director 2014-06-21 2016-06-20
RAYMOND VICTOR BASS
 Director 2003-04-24 2015-08-05
PETER ANTHONY DAY
 Director 2003-04-24 2015-04-24
ALAN FOSTER
 Company Secretary 2003-04-24 2014-04-25
CHRIS AGGER
 Director 2003-04-24 2014-04-25
RAYMOND CHAMBERS
 Director 2003-04-24 2014-04-25
ALAN FOSTER
 Director 2003-04-24 2014-04-25
HAZEL PAMELA BASS
 Director 2003-04-24 2010-04-16
PETER WARD
 Director 2002-04-25 2009-04-24
RAYMOND CHARLES BROWN
 Director 2003-04-24 2005-04-15
PETER EDWARD DOEL
 Director 2003-04-24 2004-09-10
VELDON WILLIAM EXTON
 Director 2003-04-24 2004-09-10
REGINALD JOSEPH ALEXANDER GRAYER
 Director 2003-04-24 2004-04-22
DERRICK KEITH LIONEL TOWNSEND
 Company Secretary 2001-07-17 2003-04-30
DAVID WALTER HARROLD
 Director 2001-07-17 2003-04-30
VERNON ALFRED LOCK
 Director 2002-04-25 2003-04-30
DENNIS ALAN PINSHON
 Director 2001-07-17 2003-04-30
RAYMOND CHARLES BROWN
 Director 2001-07-17 2002-04-25
RAYMOND CHAMBERS
 Director 2002-01-10 2002-04-25
ANDREW JOSEPH COX
 Director 2001-07-17 2002-04-25
CAROL MARION DAWES
 Director 2001-07-17 2001-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-17 2001-07-17

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SEXTON
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-10DIRECTOR APPOINTED MRS KIRSTY NIGHTINGALE
2022-10-10AP01DIRECTOR APPOINTED MRS KIRSTY NIGHTINGALE
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-13Termination of appointment of Kenneth King on 2022-02-12
2022-02-13Termination of appointment of Kenneth King on 2022-02-12
2022-02-13TM02Termination of appointment of Kenneth King on 2022-02-12
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-29AP03Appointment of Mr Kenneth King as company secretary on 2021-07-24
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN BRIAN
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN JANUSZEK
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-07AP03Appointment of Mrs Kirsty Susan Nightingale as company secretary on 2020-05-11
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHEM PHILLIP JONES
2020-05-27TM02Termination of appointment of Grahem Phillip Jones on 2020-05-09
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AP01DIRECTOR APPOINTED MRS LINDA ANN BRIAN
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MRS EVELYN AGNES FRIEDA FLOYD
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA PATRICIA PEAKE
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-05-23AP03Appointment of Mr Grahem Phillip Jones as company secretary on 2018-04-20
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-16AP01DIRECTOR APPOINTED MR GRAHEM PHILLIP JONES
2018-05-16AP01DIRECTOR APPOINTED MR TERENCE EDWARD PEAKE
2018-05-16AP01DIRECTOR APPOINTED MRS PAMELA PATRICIA PEAKE
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2018-05-16TM02Termination of appointment of David Jones on 2018-04-20
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04AP01DIRECTOR APPOINTED MRS VALERIE JEAN JANUSZEK
2017-05-04AP01DIRECTOR APPOINTED MRS PAMELA PATRICIA PEAKE
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WALDIN CECIL DAVIS
2017-01-19RES15CHANGE OF COMPANY NAME 19/01/17
2017-01-19CERTNMCOMPANY NAME CHANGED WHITTLESEY INDOOR BOWLS AND PETANQUE COMPLEX LIMITED CERTIFICATE ISSUED ON 19/01/17
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHOFIELD
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEEN
2016-05-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AP03Appointment of Mr David Jones as company secretary on 2015-04-24
2016-04-15AP01DIRECTOR APPOINTED MR DAVID JONES
2015-08-06AR0117/07/15 NO MEMBER LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BASS
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAY
2015-05-05AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-11AR0117/07/14 NO MEMBER LIST
2014-08-11AP01DIRECTOR APPOINTED MR STEVEN JOHN KEEN
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2014-08-11AP01DIRECTOR APPOINTED MR ALAN TREVOR COX
2014-08-11AP01DIRECTOR APPOINTED MR THOMAS FRANCIS SCHOFIELD
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERS
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS AGGER
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER
2014-05-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-31AR0117/07/13 NO MEMBER LIST
2013-04-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-25AR0117/07/12 NO MEMBER LIST
2012-04-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-28AR0117/07/11 NO MEMBER LIST
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0117/07/10 NO MEMBER LIST
2010-09-07AP01DIRECTOR APPOINTED MR WALDIN CECIL DAVIS
2010-09-07AP01DIRECTOR APPOINTED MR RAYMOND EDWARD HUNT
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 17/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAY / 17/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHAMBERS / 17/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR BASS / 17/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS AGGER / 17/07/2010
2010-08-14TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL BASS
2010-04-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-23363aANNUAL RETURN MADE UP TO 17/07/09
2009-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER / 21/07/2009
2009-05-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR PETER WARD
2008-07-17363aANNUAL RETURN MADE UP TO 17/07/08
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-31363sANNUAL RETURN MADE UP TO 17/07/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363sANNUAL RETURN MADE UP TO 17/07/06
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12288bDIRECTOR RESIGNED
2005-09-12363(288)DIRECTOR RESIGNED
2005-09-12363sANNUAL RETURN MADE UP TO 17/07/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2004-07-23363sANNUAL RETURN MADE UP TO 17/07/04
2004-07-23288bDIRECTOR RESIGNED
2004-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14363sANNUAL RETURN MADE UP TO 17/07/03
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX 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 WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED

Intangible Assets
Patents
We have not found any records of WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED
Trademarks
We have not found any records of WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX 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 (93110 - Operation of sports facilities) as WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX 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 WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX 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 WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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