Company NameSutton(Surrey)Sports Company,Limited
Company StatusActive
Company Number00072064
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameCharles Caffarate
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address13 Addison Avenue
London
W11 4QS
Director NameJohn Michael Fordham
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 6 7 St George's Square
London
SW1V 2HX
Director NameJohn Mackie Hitchen
Date of BirthSeptember 1923 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address25 Arundel Avenue
Epsom
Surrey
KT17 2RF
Director NameDavid Hylton
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Burdon Park
Cheam
Surrey
SM2 7PS
Director NameKenneth Banes Ohlson
Date of BirthFebruary 1924 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSilverdale 3 Russell Close
Walton On The Hill
Surrey
KT20 7QH
Secretary NameJohn Michael Fordham
NationalityBritish
StatusCurrent
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence AddressFlat 6 7 St George's Square
London
SW1V 2HX
Director NamePeter Edwards
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2003(102 years after company formation)
Appointment Duration13 years
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address24 Oakley Avenue
Croydon
Surrey
CR0 4QP
Director NameRoger Martin Elliott
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2003(102 years after company formation)
Appointment Duration13 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address64 Burdon Lane
Cheam
Surrey
SM2 7BY
Director NameHis Honour John Edward Bishop
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 24 November 2003)
RoleCounty Court Judge
Correspondence AddressHigh Down
1 Woodgavil The Drive
Banstead
Surrey
SM7 1AA
Director NameMr Philip Joseph Holliday
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(89 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 24 November 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address40 The Warren
Sutton
Surrey

Location

Registered AddressFlat 6
7 St. Georges Square
London
SW1V 2HX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Financials

Year2013
Net Worth£380
Current Liabilities£2,120

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return28 January 2016 (10 months, 2 weeks ago)
Next Return Due25 February 2017 (2 months, 2 weeks from now)

Charges

15 January 1912Delivered on: 15 January 1912
Classification: Series of debentures
Outstanding

Filing History

1 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7
(11 pages)
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 7
(11 pages)
31 October 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7
(11 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 March 2013Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
3 November 2011Director's details changed for Kenneth Banes Ohlson on 26 September 2011 (3 pages)
13 April 2011Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 13 April 2011 (2 pages)
23 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
9 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
9 February 2011Secretary's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011Director's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011Director's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011Secretary's details changed for John Michael Fordham on 8 January 2011 (2 pages)
8 February 2011Director's details changed for Kenneth Banes Ohlson on 8 February 2011 (2 pages)
8 February 2011Director's details changed for David Hylton on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Charles Caffarate on 8 February 2011 (2 pages)
8 February 2011Director's details changed for John Mackie Hitchen on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Peter Edwards on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Peter Edwards on 8 February 2011 (2 pages)
8 February 2011Director's details changed for John Mackie Hitchen on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Charles Caffarate on 8 February 2011 (2 pages)
8 February 2011Director's details changed for David Hylton on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Kenneth Banes Ohlson on 8 February 2011 (2 pages)
28 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010Annual return made up to 28 January 2010 with a full list of shareholders (19 pages)
8 February 2010Registered office address changed from 142 Woodwarde Road Dulwich London LE22 8UR on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from 142 Woodwarde Road Dulwich London LE22 8UR on 8 February 2010 (2 pages)
27 October 2009Registered office address changed from 31 Shirley Avenue Cheam Surrey SM2 7QS on 27 October 2009 (2 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2009Return made up to 28/01/09; full list of members (7 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 February 2008Return made up to 28/01/08; full list of members (4 pages)
26 March 2007Total exemption small company accounts made up to 30 September 2006 (11 pages)
21 February 2007Return made up to 28/01/07; full list of members (4 pages)
7 April 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
22 February 2006Return made up to 28/01/06; full list of members (4 pages)
9 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005Return made up to 28/01/05; full list of members (11 pages)
2 March 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
5 February 2004Return made up to 28/01/04; full list of members (11 pages)
5 February 2004Director resigned (1 page)
5 February 2004Director resigned (1 page)
5 February 2004New director appointed (2 pages)
5 February 2004New director appointed (2 pages)
13 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 February 2003Return made up to 28/01/03; full list of members (11 pages)
8 February 2002Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
(10 pages)
5 February 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 February 2002Registered office changed on 02/02/02 from: 36 grove road sutton SM1 1BS (1 page)
12 September 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 February 2001Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 April 2000Full accounts made up to 30 September 1999 (11 pages)
6 March 2000Return made up to 28/01/00; full list of members (10 pages)
11 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 March 1999Return made up to 28/01/99; no change of members (6 pages)
3 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
18 February 1998Return made up to 28/01/98; no change of members (6 pages)
28 February 1997Accounts for a small company made up to 30 September 1996 (4 pages)
28 February 1997Return made up to 28/01/97; full list of members (8 pages)
28 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
13 February 1996Return made up to 28/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 1995Full accounts made up to 30 September 1994 (10 pages)
23 March 1995Return made up to 28/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)