Active
Company Information for GRACECHURCH SPORTS MANAGEMENT LIMITED
2 LINKSWAY, NORTHWOOD, HA6 2XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GRACECHURCH SPORTS MANAGEMENT LIMITED | |
Legal Registered Office | |
2 LINKSWAY NORTHWOOD HA6 2XB Other companies in TW3 | |
Company Number | 04536538 | |
---|---|---|
Company ID Number | 04536538 | |
Date formed | 2002-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/03/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB818245426 |
Last Datalog update: | 2025-01-05 12:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD OWEN SCOTT |
||
MICHAEL CHARLES GRAHAME DAVEY |
||
MANOJ KUMAR SALUJA |
||
REVA SALUJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES MATSON |
Director | ||
DONALD OWEN SCOTT |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOAKAWAY LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
TECTONICS CONTRACTING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
OPERATIONAL GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
FACILITIES HEATING MAINTENANCE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active | |
SPOT ON STANDARDS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
JUBILEE INSTALLATIONS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2002-11-26 | Active | |
HILLMOORE HOLDINGS LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
TIME FOR TEA VICAR LTD | Company Secretary | 2000-01-31 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
GRACECHURCH INDUSTRY LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1995-07-05 | Dissolved 2017-12-12 | |
TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1991-04-11 | Active | |
PADCSL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1990-03-15 | Liquidation | |
AMBIENT EFFICIENCY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-05-30 | Liquidation | |
SUNBURY HEATING COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
CRANBORNE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation | |
AROMA WORLDWIDE TRADING LIMITED | Director | 2010-03-29 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 | |
S J DURK LIMITED | Director | 1996-07-30 | CURRENT | 1993-09-28 | Dissolved 2018-05-01 | |
KYA DEVELOPMENTS LTD | Director | 2018-06-12 | CURRENT | 2018-04-17 | Active | |
OPENBAY INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2010-11-24 | Dissolved 2017-06-20 | |
TIMEASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AMURVISION LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2017-07-25 | |
WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-30 | Active | |
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED | Director | 2006-06-30 | CURRENT | 2005-04-11 | Dissolved 2017-08-15 | |
GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Director | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
AROMA WORLDWIDE TRADING LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 | |
WEDGEWOOD ENTERPRISES LIMITED | Director | 2000-07-02 | CURRENT | 1996-12-10 | Dissolved 2017-08-15 | |
NAUL ROAD DEVELOPMENT LTD | Director | 2016-11-08 | CURRENT | 2016-10-31 | Active | |
ENDLESS RESOURCES LIMITED | Director | 2015-01-30 | CURRENT | 2006-06-29 | Dissolved 2017-09-05 | |
WEDGEWOOD ENTERPRISES LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-10 | Dissolved 2017-08-15 | |
BRIGHT SITES LIMITED | Director | 2013-06-07 | CURRENT | 2007-05-08 | Dissolved 2016-12-06 | |
WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-30 | Active | |
AROMA WORLDWIDE TRADING LIMITED | Director | 2006-07-21 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAYALAL PILLAI | ||
DIRECTOR APPOINTED MISS KHUSHI SALUJA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GRAHAME DAVEY | ||
DIRECTOR APPOINTED MR ABDUL KHALIL KELLY VHORA | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 29/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Donald Owen Scott on 2019-09-15 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Manoj Kumar Saluja on 2018-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 38 Alexandra Road Hounslow TW3 4HN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GRAHAME DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MATSON | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD OWEN SCOTT on 2016-07-20 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS REVA SALUJA | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 38 ALEXANDRA ROAD HOUNSLOW TW3 4HN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ACORNS 34 OAKLAND WAY FLACKWELL HEATH BUCKINGHAMSHIRE HP10 9ED ENGLAND | |
CH01 | Director's details changed for Mr Manoj Kumar Saluja on 2014-07-26 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 30 Highfield Road Bourne End Buckinghamshire SL8 5BG England | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 27/03/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 27/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 30 HIGHFIELD ROAD BOURNE END BUCKS SL8 5BG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 48 WHITEPIT LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9HS UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 01/10/2009 | |
AR01 | 17/09/12 NO CHANGES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 101 ST MARKS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1LP | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SWAINS HOUSE SWAINS LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP10 9BN | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
88(2)R | AD 30/05/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 03/10/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/10/02 | |
ELRES | S386 DISP APP AUDS 03/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE AND ASSIGNMENT BY WAY OF SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER A DEVELOPMENT AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER AN AGREEMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 5,499,919 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 5,499,919 |
Creditors Due Within One Year | 2012-09-30 | £ 274,725 |
Creditors Due Within One Year | 2011-09-30 | £ 264,761 |
Creditors and other liabilities
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 GRACECHURCH SPORTS MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 221,186 |
Cash Bank In Hand | 2011-09-30 | £ 187,700 |
Current Assets | 2012-09-30 | £ 221,186 |
Current Assets | 2011-09-30 | £ 208,858 |
Debtors | 2011-09-30 | £ 21,158 |
Secured Debts | 2012-09-30 | £ 5,499,919 |
Secured Debts | 2011-09-30 | £ 5,499,919 |
Shareholder Funds | 2012-09-30 | £ 1,271,542 |
Shareholder Funds | 2011-09-30 | £ 1,269,178 |
Tangible Fixed Assets | 2012-09-30 | £ 6,825,000 |
Tangible Fixed Assets | 2011-09-30 | £ 6,825,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRACECHURCH SPORTS MANAGEMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |