Blackheath Cricket Football And Lawn Tennis Company,Limited(The)

Company Name	Blackheath Cricket Football And Lawn Tennis Company,Limited(The)
Company Status	Active
Company Number	00021418
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Rory Michael O'Sullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(102 years after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Miss Diana Vivian Gaines
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Kevin Roy Clark
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Dr Alan Brian Robert Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Ms Marilyn Allen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Richard Ward
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(118 years, 4 months after company formation)
Appointment Duration	4 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Daniel Dowling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Ms Ann Patricia Coppinger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Keith Stuart Bonsels
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Peter David Deal
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Victor Kandampully
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Field Charlton Road London SE3 8TT

Director Name	Ms Emily Victoria Rutter
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Graham Colledge
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Ms Nayla Solh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(122 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Videographer/Manager
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Robert Thomson Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1995)
Role	Engineer
Correspondence Address	52 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Roger James Collett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(89 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 July 2004)
Role	Retired
Country of Residence	England
Correspondence Address	8 Vanbrugh Fields Blackheath London SE3 7TZ

Director Name	Mr Laurence Baker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(89 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 19 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Secretary Name	Mr Michael William Bell
Nationality	British
Status	Resigned
Appointed	25 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	1 Fremantle Road Belvedere Kent DA17 6ES

Director Name	Duncan Alexander
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(91 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 September 2001)
Role	Local Government Official
Correspondence Address	7 Elliscombe Road London SE7 7PF

Director Name	David Andrew Chorley Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(92 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1996)
Role	Self Employed
Correspondence Address	40 Driffield Road Bow London E3 5NF

Director Name	Ann Curry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1996)
Role	Teacher
Correspondence Address	45 Westcombe Park Road Blackheath London SE3 7QZ

Secretary Name	Mr Jon Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 106 Ocean Wharf 60 Westferry Road London E14 8JS

Director Name	Dr Francis Howard Berkshire
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(98 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 08 February 2023)
Role	University Academic
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Ann Patricia Coppinger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(98 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 2001)
Role	Business Woman
Correspondence Address	32 Dinsdale Road Blackheath London SE3 7RL

Director Name	Mr Ronald Baden Hellard
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(100 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 November 2002)
Role	Arbitrator & Management Copsul
Correspondence Address	97 Vanbrugh Park Blackheath London SE3 7AL

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(101 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Secretary Name	Mr Richard Paul Whiteman
Nationality	British
Status	Resigned
Appointed	15 December 2003(102 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lock Chase Blackheath London SE3 9HB

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	10 March 2005(103 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Nicholas Patrick Courtney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2005(104 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2008)
Role	Chartered Accountant
Correspondence Address	20 Allison Close London SE10 8AZ

Director Name	Ms Marilyn Allen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(110 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Jonathan Paul Critchley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(111 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2016)
Role	Auditor
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Colin Anthony Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(112 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Mark Robert Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(115 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Director Name	Mr Michael James Bohndiek
Date of Birth	November 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2020(118 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR

Contact

Website	theblackheathdaynursery.co.uk
Telephone	020 83052526
Telephone region	London

Location

Registered Address	Blackheath Club Rectory Field Charlton Road London SE3 8SR
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Charlton
Built Up Area	Greater London

Shareholders

526 at £1	Blackheath Cc Trustees A 7.54% Ordinary
500 at £1	Lin Mccarthy 7.17% Ordinary
476 at £1	Blackheath Cc Trustees B 6.82% Ordinary
-	OTHER 43.65% -
290 at £1	Aubrey Spurling 4.16% Ordinary
200 at £1	Sir Spencer Wilson 2.87% Ordinary
150 at £1	Richard Piper 2.15% Ordinary
948 at £1	Blackheath Football Club 13.59% Ordinary
110 at £1	Peter Riley 1.58% Ordinary
108 at £1	Julius H. Griffith 1.55% Ordinary
70 at £1	Frederick Stokes 1.00% Ordinary
70 at £1	John Legge 1.00% Ordinary
64 at £1	Violet Carpmael 0.92% Ordinary
60 at £1	John J. Ditton 0.86% Ordinary
60 at £1	Rick Whiteman 0.86% Ordinary
50 at £1	Archibald Goolden 0.72% Ordinary
50 at £1	Clifton F. Gathercole 0.72% Ordinary
50 at £1	Ellen Green 0.72% Ordinary
50 at £1	Ethel M. Dinwiddy 0.72% Ordinary
50 at £1	Jonathon R.w Fenn 0.72% Ordinary
50 at £1	William Hemmant 0.72% Ordinary

Financials

Year	2014
Net Worth	£485,025
Cash	£40,179

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

30 July 1953	Delivered on: 7 August 1953 Persons entitled: B.S.C. Lloyds P.B.C Moore. H.L.B. Hughes A.G. Cridlan Classification: Further charge 30/07/53 endorsed on a debenture dated 02/04/49 Secured details: Â£925. Particulars: Undertaking and all property and assets present & future including uncalled capital. Outstanding
2 April 1949	Delivered on: 8 April 1949 Persons entitled: B.S.C. Lloyds P.B.C Moore. H.L.B. Hughes A.G. Cridlan H.L.G. Hughes A.G. Cridlan P.B.C. Moore. B.S. Cumberpege Classification: Debenture Secured details: Â£3,250. Particulars: Undertaking and all property and assets present & future including uncalled capital. Outstanding

Filing History

3 November 2020	Termination of appointment of Laurence Baker as a director on 19 October 2020 (1 page)
23 September 2020	Confirmation statement made on 11 September 2020 with updates (19 pages)
22 September 2020	Director's details changed for Mr Paul Stephen Matthews on 22 September 2020 (2 pages)
22 September 2020	Appointment of Mr Paul Stephen Matthews as a director on 21 September 2020 (2 pages)
9 July 2020	Termination of appointment of Elizabeth Anne Curry as a director on 2 July 2020 (1 page)
9 July 2020	Termination of appointment of Rebecca Margaret Leharne as a director on 2 July 2020 (1 page)
7 June 2020	Appointment of Mr Michael James Bohndiek as a director on 25 May 2020 (2 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 April 2020	Appointment of Mr Richard Ward as a director on 24 March 2020 (2 pages)
6 April 2020	Appointment of Mr Richard Papworth-Smith as a director on 24 March 2020 (2 pages)
6 April 2020	Appointment of Mr Stephen Owen Falconer Pennant as a director on 24 March 2020 (2 pages)
1 April 2020	Termination of appointment of Katie Jane Hands as a director on 19 March 2020 (1 page)
22 September 2019	Director's details changed for Ms Marilyn Allen on 19 September 2019 (2 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
27 January 2019	Appointment of Ms Marilyn Allen as a director on 21 January 2019 (2 pages)
27 January 2019	Termination of appointment of Colin John Digby as a director on 21 January 2019 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 September 2018	Appointment of Dr Alan Brian Robert Thompson as a director on 17 September 2018 (2 pages)
29 May 2018	Director's details changed for Elizabeth Anne Curry on 29 May 2018 (2 pages)
29 May 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
7 May 2018	Termination of appointment of James William Fleming as a director on 30 April 2018 (1 page)
7 May 2018	Termination of appointment of Mark Robert Adams as a director on 27 April 2018 (1 page)
17 October 2017	Appointment of Mr Mark Adams as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Mark Adams as a director on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Simon Wright as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon Wright as a director on 16 October 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
27 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Appointment of Ms Rebecca Margaret Leharne as a director on 25 September 2016 (2 pages)
26 September 2016	Appointment of Mr Paul Thomas Roberts as a director on 25 September 2016 (2 pages)
26 September 2016	Appointment of Mr Paul Thomas Roberts as a director on 25 September 2016 (2 pages)
26 September 2016	Appointment of Ms Rebecca Margaret Leharne as a director on 25 September 2016 (2 pages)
25 September 2016	Termination of appointment of Mark Fiander as a director on 25 September 2016 (1 page)
25 September 2016	Termination of appointment of Mark Fiander as a director on 25 September 2016 (1 page)
6 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
3 April 2016	Termination of appointment of Clare Louise Walsh as a director on 12 January 2016 (1 page)
3 April 2016	Termination of appointment of Jonathan Paul Critchley as a director on 21 March 2016 (1 page)
3 April 2016	Termination of appointment of Yusuf Ibrahim as a director on 10 December 2015 (1 page)
3 April 2016	Termination of appointment of Clare Louise Walsh as a director on 12 January 2016 (1 page)
3 April 2016	Termination of appointment of Yusuf Ibrahim as a director on 10 December 2015 (1 page)
3 April 2016	Termination of appointment of Jonathan Paul Critchley as a director on 21 March 2016 (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,978 (27 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,978 (27 pages)
27 September 2015	Termination of appointment of Colin Anthony Cook as a director on 21 September 2015 (1 page)
27 September 2015	Termination of appointment of Colin Anthony Cook as a director on 21 September 2015 (1 page)
14 August 2015	Termination of appointment of Richard Paul Whiteman as a director on 20 July 2015 (1 page)
14 August 2015	Termination of appointment of Richard Paul Whiteman as a director on 20 July 2015 (1 page)
14 August 2015	Appointment of Mr Yusuf Ibrahim as a director on 10 August 2015 (2 pages)
14 August 2015	Appointment of Mr Yusuf Ibrahim as a director on 10 August 2015 (2 pages)
30 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
30 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
3 April 2015	Appointment of Ms Clare Louise Walsh as a director on 26 January 2015 (2 pages)
3 April 2015	Appointment of Ms Clare Louise Walsh as a director on 26 January 2015 (2 pages)
29 October 2014	Termination of appointment of Marilyn Allen as a director on 19 October 2014 (1 page)
29 October 2014	Appointment of Mr Colin Anthony Cook as a director on 14 September 2014 (2 pages)
29 October 2014	Termination of appointment of Marilyn Allen as a director on 19 October 2014 (1 page)
29 October 2014	Appointment of Mr Colin Anthony Cook as a director on 14 September 2014 (2 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,978 (27 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,978 (27 pages)
17 September 2014	Termination of appointment of Russell John Ticehurst as a director on 14 September 2014 (1 page)
17 September 2014	Termination of appointment of Russell John Ticehurst as a director on 14 September 2014 (1 page)
2 May 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
2 May 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
11 October 2013	Appointment of Mr Russell John Ticehurst as a director (2 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 6,978 (27 pages)
11 October 2013	Appointment of Mr Russell John Ticehurst as a director (2 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 6,978 (27 pages)
10 October 2013	Appointment of Mr Jonathan Paul Critchley as a director (2 pages)
10 October 2013	Appointment of Mr Simon Wright as a director (2 pages)
10 October 2013	Appointment of Mr Jonathan Paul Critchley as a director (2 pages)
10 October 2013	Appointment of Mr Mark Fiander as a director (2 pages)
10 October 2013	Appointment of Mr Mark Fiander as a director (2 pages)
10 October 2013	Appointment of Mr Simon Wright as a director (2 pages)
9 October 2013	Termination of appointment of Barry Nealon as a director (1 page)
9 October 2013	Termination of appointment of Hamish Purdey as a director (1 page)
9 October 2013	Termination of appointment of Hamish Purdey as a director (1 page)
9 October 2013	Termination of appointment of Roger Collett as a director (1 page)
9 October 2013	Termination of appointment of Roger Collett as a director (1 page)
9 October 2013	Termination of appointment of Barry Nealon as a director (1 page)
30 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
30 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (28 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (28 pages)
12 September 2012	Appointment of Ms Marilyn Allen as a director (2 pages)
12 September 2012	Director's details changed for Elizabeth Anne Curry on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Laurence Baker on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Colin John Digby on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Iain Stuart Macleod on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Neil Robert Harris on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Doctor Francis Howard Berkshire on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr James William Fleming on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr James William Fleming on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Jon Taylor on 11 September 2012 (2 pages)
12 September 2012	Termination of appointment of Nicholas Evans as a director (1 page)
12 September 2012	Director's details changed for Mr Colin John Digby on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Laurence Baker on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Rory Michael O'sullivan on 11 September 2012 (2 pages)
12 September 2012	Termination of appointment of Nicholas Evans as a director (1 page)
12 September 2012	Director's details changed for Mr Barry Montague Nealon on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Richard Paul Whiteman on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Doctor Francis Howard Berkshire on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Neil Robert Harris on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Barry Montague Nealon on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Richard Paul Whiteman on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Elizabeth Anne Curry on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Jon Taylor on 11 September 2012 (2 pages)
12 September 2012	Appointment of Ms Marilyn Allen as a director (2 pages)
12 September 2012	Director's details changed for Iain Stuart Macleod on 11 September 2012 (2 pages)
12 September 2012	Director's details changed for Rory Michael O'sullivan on 11 September 2012 (2 pages)
3 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
3 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
28 December 2011	Appointment of Mr Hamish John Purdey as a director (2 pages)
28 December 2011	Appointment of Mr Hamish John Purdey as a director (2 pages)
19 December 2011	Appointment of Mr Roger James Collett as a director (2 pages)
19 December 2011	Appointment of Mr Roger James Collett as a director (2 pages)
21 October 2011	Termination of appointment of Lucy Miller as a director (1 page)
21 October 2011	Termination of appointment of Lucy Miller as a director (1 page)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (32 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (32 pages)
28 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 April 2011	Appointment of Mr Kevin Roy Clark as a director (2 pages)
1 April 2011	Appointment of Mr Kevin Roy Clark as a director (2 pages)
25 March 2011	Appointment of Miss Diana Vivian Gaines as a director (2 pages)
25 March 2011	Appointment of Ms Katie Jane Hands as a director (2 pages)
25 March 2011	Appointment of Miss Diana Vivian Gaines as a director (2 pages)
25 March 2011	Appointment of Ms Katie Jane Hands as a director (2 pages)
23 March 2011	Termination of appointment of Richard Lawrance as a director (1 page)
23 March 2011	Termination of appointment of Charles Jones as a director (1 page)
23 March 2011	Termination of appointment of Charles Jones as a director (1 page)
23 March 2011	Termination of appointment of Richard Lawrance as a director (1 page)
19 October 2010	Director's details changed for Elizabeth Anne Curry on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Neil Robert Harris on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Elizabeth Anne Curry on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Charles Jones on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Neil Robert Harris on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Doctor Francis Howard Berkshire on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Lucy Miller on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Rory Michael O'sullivan on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Richard Paul Whiteman on 25 September 2010 (2 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (33 pages)
19 October 2010	Director's details changed for Doctor Francis Howard Berkshire on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Iain Stuart Macleod on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Richard Paul Whiteman on 25 September 2010 (2 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (33 pages)
19 October 2010	Director's details changed for Lucy Miller on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Charles Jones on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Rory Michael O'sullivan on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Iain Stuart Macleod on 25 September 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 March 2010	Appointment of Mr Colin John Digby as a director (2 pages)
22 March 2010	Appointment of Mr Colin John Digby as a director (2 pages)
18 March 2010	Termination of appointment of Guy Cheeseman as a director (1 page)
18 March 2010	Appointment of Mr Barry Montague Nealon as a director (2 pages)
18 March 2010	Termination of appointment of Guy Cheeseman as a director (1 page)
18 March 2010	Appointment of Mr Barry Montague Nealon as a director (2 pages)
18 March 2010	Termination of appointment of Albert Patrick as a director (1 page)
18 March 2010	Termination of appointment of Albert Patrick as a director (1 page)
13 November 2009	Appointment of Mr James William Fleming as a director (2 pages)
13 November 2009	Appointment of Mr James William Fleming as a director (2 pages)
12 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (85 pages)
12 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (85 pages)
27 October 2009	Termination of appointment of James Hands as a director (1 page)
27 October 2009	Termination of appointment of Colin Digby as a director (1 page)
27 October 2009	Termination of appointment of Colin Digby as a director (1 page)
27 October 2009	Termination of appointment of James Hands as a director (1 page)
27 October 2009	Director's details changed for Mr Laurence Baker on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jon Taylor on 27 October 2009 (2 pages)
27 October 2009	Appointment of Mr Nicholas Kenneth Evans as a director (2 pages)
27 October 2009	Director's details changed for Jon Taylor on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Laurence Baker on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Laurence Baker on 1 October 2009 (2 pages)
27 October 2009	Appointment of Mr Nicholas Kenneth Evans as a director (2 pages)
4 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 April 2009	Director appointed james hands (2 pages)
24 April 2009	Director appointed james hands (2 pages)
24 March 2009	Appointment terminated secretary guy cheeseman (1 page)
24 March 2009	Appointment terminated secretary guy cheeseman (1 page)
26 January 2009	Appointment terminated director nicholas courtney (1 page)
26 January 2009	Appointment terminated director nicholas courtney (1 page)
26 January 2009	Appointment terminated director stephen foster (1 page)
26 January 2009	Appointment terminated director stephen foster (1 page)
23 October 2008	Return made up to 25/09/08; change of members 363(288) ‐ Director resigned (14 pages)
23 October 2008	Return made up to 25/09/08; change of members 363(288) ‐ Director resigned (14 pages)
21 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
20 December 2007	Return made up to 25/09/07; full list of members (24 pages)
20 December 2007	Return made up to 25/09/07; full list of members (24 pages)
4 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 January 2007	New director appointed (1 page)
7 January 2007	Return made up to 25/09/06; change of members 363(288) ‐ Director's particulars changed (14 pages)
7 January 2007	New director appointed (1 page)
7 January 2007	Return made up to 25/09/06; change of members 363(288) ‐ Director's particulars changed (14 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
5 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
19 December 2005	Return made up to 25/09/05; no change of members (15 pages)
19 December 2005	Return made up to 25/09/05; no change of members (15 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 October 2004	Return made up to 25/09/04; full list of members (23 pages)
22 October 2004	Return made up to 25/09/04; full list of members (23 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
25 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
24 November 2003	Return made up to 25/09/03; change of members 363(288) ‐ Director's particulars changed (16 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Return made up to 25/09/03; change of members 363(288) ‐ Director's particulars changed (16 pages)
24 November 2003	New director appointed (2 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Return made up to 25/09/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
24 December 2002	Return made up to 25/09/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 25/09/01; full list of members (14 pages)
22 November 2001	Return made up to 25/09/01; full list of members (14 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
25 October 2000	Return made up to 25/09/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 October 2000	Return made up to 25/09/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 November 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 November 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
25 November 1997	Full accounts made up to 30 September 1996 (13 pages)
25 November 1997	Full accounts made up to 30 September 1996 (13 pages)
14 November 1997	Return made up to 25/09/96; change of members (11 pages)
14 November 1997	Return made up to 25/09/96; change of members (11 pages)
3 November 1997	Return made up to 25/09/97; change of members 363(287) ‐ Registered office changed on 03/11/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 November 1997	Return made up to 25/09/97; change of members 363(287) ‐ Registered office changed on 03/11/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 October 1996	Full accounts made up to 30 September 1995 (12 pages)
28 October 1996	Full accounts made up to 30 September 1995 (12 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
18 October 1995	Full accounts made up to 30 September 1994 (12 pages)
18 October 1995	Full accounts made up to 30 September 1994 (12 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
1 February 1992	Full accounts made up to 30 September 1990 (14 pages)
1 February 1992	Full accounts made up to 30 September 1990 (14 pages)
9 October 1990	Full accounts made up to 30 September 1989 (14 pages)
9 October 1990	Full accounts made up to 30 September 1989 (14 pages)
3 July 1989	Full accounts made up to 30 September 1988 (14 pages)
3 July 1989	Full accounts made up to 30 September 1988 (14 pages)
2 March 1989	Full accounts made up to 30 September 1987 (14 pages)
2 March 1989	Full accounts made up to 30 September 1987 (14 pages)
6 August 1987	Full accounts made up to 30 September 1986 (14 pages)
6 August 1987	Full accounts made up to 30 September 1986 (14 pages)
31 October 1986	Full accounts made up to 30 September 1985 (14 pages)
31 October 1986	Full accounts made up to 30 September 1985 (14 pages)
6 May 1986	Full accounts made up to 30 September 1984 (14 pages)
6 May 1986	Full accounts made up to 30 September 1984 (14 pages)
21 November 1984	Accounts made up to 30 September 1983 (13 pages)
21 November 1984	Accounts made up to 30 September 1983 (13 pages)
2 November 1984	Accounts made up to 30 September 1983 (13 pages)
2 November 1984	Accounts made up to 30 September 1983 (13 pages)
8 August 1983	Accounts made up to 30 September 1980 (12 pages)
8 August 1983	Accounts made up to 30 September 1980 (12 pages)
1 July 1983	Accounts made up to 30 September 1982 (12 pages)
1 July 1983	Accounts made up to 30 September 1982 (12 pages)
30 June 1983	Accounts made up to 30 September 1981 (12 pages)
30 June 1983	Accounts made up to 30 September 1981 (12 pages)
29 June 1983	Accounts made up to 30 September 1982 (12 pages)
29 June 1983	Accounts made up to 30 September 1980 (12 pages)
29 June 1983	Accounts made up to 30 September 1980 (12 pages)
29 June 1983	Accounts made up to 30 September 1982 (12 pages)
28 June 1983	Accounts made up to 30 September 1981 (12 pages)
28 June 1983	Accounts made up to 30 September 1981 (12 pages)
8 January 1981	Accounts made up to 30 September 1976 (9 pages)
8 January 1981	Accounts made up to 30 September 1976 (9 pages)
27 November 1980	Accounts made up to 30 September 1979 (9 pages)
27 November 1980	Accounts made up to 30 September 1979 (9 pages)
26 November 1980	Accounts made up to 30 September 1978 (9 pages)
26 November 1980	Accounts made up to 30 September 1978 (9 pages)
25 November 1980	Accounts made up to 30 September 1977 (9 pages)
25 November 1980	Accounts made up to 30 September 1977 (9 pages)
29 November 1976	Accounts made up to 30 September 2073 (16 pages)
29 November 1976	Accounts made up to 30 September 2073 (16 pages)
4 November 1976	Accounts made up to 30 September 1974 (15 pages)
4 November 1976	Accounts made up to 30 September 1974 (15 pages)
3 November 1976	Accounts made up to 30 September 1975 (9 pages)
3 November 1976	Accounts made up to 30 September 1975 (9 pages)
7 August 1953	Particulars of mortgage/charge (3 pages)
7 August 1953	Particulars of mortgage/charge (3 pages)
8 April 1949	Particulars of mortgage/charge (3 pages)
8 April 1949	Particulars of mortgage/charge (3 pages)
13 December 1901	Incorporation (34 pages)

Blackheath Cricket Football And Lawn Tennis Company,Limited(The)

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