Sutton(Surrey)Sports Company,Limited

Company Name	Sutton(Surrey)Sports Company,Limited
Company Status	Active
Company Number	00072064
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 6 months ago)

Business Activity

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

Directors

Director Name	Charles Caffarate
Date of Birth	September 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Addison Avenue London W11 4QS

Director Name	Mr John Michael Fordham
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 7 St George's Square London SW1V 2HX

Director Name	David Hylton
Date of Birth	April 1945 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Burdon Park Cheam Surrey SM2 7PS

Secretary Name	John Michael Fordham
Nationality	British
Status	Current
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Flat 6 7 St George's Square London SW1V 2HX

Director Name	Peter Edwards
Date of Birth	May 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(102 years after company formation)
Appointment Duration	17 years, 5 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	24 Oakley Avenue Croydon Surrey CR0 4QP

Director Name	Roger Martin Elliott
Date of Birth	March 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(102 years after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Mr Ian Dudley Philippe
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(115 years, 5 months after company formation)
Appointment Duration	4 years
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Woodgavil Banstead SM7 1AA

Director Name	Mr Ronald Keith Lambe
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(115 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1a Park Hill Close Carshalton SM5 3QW

Director Name	Mr Christopher James Moore
Date of Birth	August 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(118 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 6 7 St. Georges Square London SW1V 2HX

Director Name	His Honour John Edward Bishop
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 November 2003)
Role	County Court Judge
Correspondence Address	High Down 1 Woodgavil The Drive Banstead Surrey SM7 1AA

Director Name	Mr Philip Joseph Holliday
Date of Birth	October 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 November 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 The Warren Sutton Surrey

Director Name	David Hylton
Date of Birth	April 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 July 2020)
Role	Banker
Country of Residence	England
Correspondence Address	2 Burdon Park Cheam Surrey SM2 7PS

Director Name	Kenneth Banes Ohlson
Date of Birth	February 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 24 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Silverdale 3 Russell Close Walton On The Hill Surrey KT20 7QH

Director Name	John Mackie Hitchen
Date of Birth	September 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(89 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 24 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	25 Arundel Avenue Epsom Surrey KT17 2RF

Location

Registered Address	Flat 6 7 St. Georges Square London SW1V 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£380
Current Liabilities	£2,120

Accounts

Latest Accounts	30 September 2019 (1 year, 7 months ago)
Next Accounts Due	30 June 2021 (1 month, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	28 January 2021 (3 months, 2 weeks ago)
Next Return Due	11 February 2022 (9 months from now)

Charges

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

Filing History

21 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
20 July 2020	Termination of appointment of David Hylton as a director on 15 July 2020 (1 page)
22 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
11 February 2020	Appointment of Mr Christopher James Moore as a director on 11 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
10 March 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
25 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 June 2017	Appointment of Mr Ronald Keith Lambe as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mr Ronald Keith Lambe as a director on 5 June 2017 (2 pages)
19 May 2017	Appointment of Mr Ian Dudley Philippe as a director on 26 April 2017 (2 pages)
19 May 2017	Appointment of Mr Ian Dudley Philippe as a director on 26 April 2017 (2 pages)
17 May 2017	Termination of appointment of Kenneth Banes Ohlson as a director on 24 April 2017 (1 page)
17 May 2017	Termination of appointment of John Mackie Hitchen as a director on 24 April 2017 (1 page)
17 May 2017	Termination of appointment of Kenneth Banes Ohlson as a director on 24 April 2017 (1 page)
17 May 2017	Termination of appointment of John Mackie Hitchen as a director on 24 April 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 7 (11 pages)
4 February 2016	Annual 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 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 7 (11 pages)
2 February 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014	Annual 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 February 2014	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
17 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
12 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
3 November 2011	Director's details changed for Kenneth Banes Ohlson on 26 September 2011 (3 pages)
3 November 2011	Director's details changed for Kenneth Banes Ohlson on 26 September 2011 (3 pages)
13 April 2011	Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 13 April 2011 (2 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Secretary's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011	Director's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011	Secretary's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011	Director's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Secretary's details changed for John Michael Fordham on 8 January 2011 (2 pages)
9 February 2011	Director's details changed for John Michael Fordham on 8 January 2011 (2 pages)
8 February 2011	Director's details changed for Kenneth Banes Ohlson on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for David Hylton on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Charles Caffarate on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for John Mackie Hitchen on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Peter Edwards on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Kenneth Banes Ohlson on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for David Hylton on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Charles Caffarate on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for John Mackie Hitchen on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Peter Edwards on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for David Hylton on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Kenneth Banes Ohlson on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Charles Caffarate on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for John Mackie Hitchen on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Peter Edwards on 8 February 2011 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (19 pages)
8 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (19 pages)
8 February 2010	Registered office address changed from 142 Woodwarde Road Dulwich London LE22 8UR on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 142 Woodwarde Road Dulwich London LE22 8UR on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 142 Woodwarde Road Dulwich London LE22 8UR on 8 February 2010 (2 pages)
27 October 2009	Registered office address changed from 31 Shirley Avenue Cheam Surrey SM2 7QS on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from 31 Shirley Avenue Cheam Surrey SM2 7QS on 27 October 2009 (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2009	Return made up to 28/01/09; full list of members (7 pages)
2 March 2009	Return made up to 28/01/09; full list of members (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 February 2008	Return made up to 28/01/08; full list of members (4 pages)
15 February 2008	Return made up to 28/01/08; full list of members (4 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
21 February 2007	Return made up to 28/01/07; full list of members (4 pages)
21 February 2007	Return made up to 28/01/07; full list of members (4 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 February 2006	Return made up to 28/01/06; full list of members (4 pages)
22 February 2006	Return made up to 28/01/06; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005	Return made up to 28/01/05; full list of members (11 pages)
14 February 2005	Return made up to 28/01/05; full list of members (11 pages)
2 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 February 2004	Return made up to 28/01/04; full list of members (11 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Return made up to 28/01/04; full list of members (11 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 February 2003	Return made up to 28/01/03; full list of members (11 pages)
7 February 2003	Return made up to 28/01/03; full list of members (11 pages)
8 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (10 pages)
8 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (10 pages)
5 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 February 2002	Registered office changed on 02/02/02 from: 36 grove road sutton SM1 1BS (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 36 grove road sutton SM1 1BS (1 page)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2000	Full accounts made up to 30 September 1999 (11 pages)
15 April 2000	Full accounts made up to 30 September 1999 (11 pages)
6 March 2000	Return made up to 28/01/00; full list of members (10 pages)
6 March 2000	Return made up to 28/01/00; full list of members (10 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 March 1999	Return made up to 28/01/99; no change of members (6 pages)
4 March 1999	Return made up to 28/01/99; no change of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 February 1998	Return made up to 28/01/98; no change of members (6 pages)
18 February 1998	Return made up to 28/01/98; no change of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 February 1997	Return made up to 28/01/97; full list of members (8 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 February 1997	Return made up to 28/01/97; full list of members (8 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
13 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Full accounts made up to 30 September 1994 (10 pages)
5 April 1995	Full accounts made up to 30 September 1994 (10 pages)
23 March 1995	Return made up to 28/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Return made up to 28/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1912	Particulars of mortgage/charge (6 pages)

Sutton(Surrey)Sports Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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