Company NameKenley Sports Company,Limited
DirectorsCrispin Mark Hardy Williams and
Company StatusActive
Company Number00078362
CategoryPrivate Limited Company
Incorporation Date19 August 1903 (113 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Crispin Mark Hardy Williams
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(88 years, 9 months after company formation)
Appointment Duration24 years, 7 months
RolePublisher
Country of ResidenceEngland
Correspondence Address4 Fullers Wood
Croydon
Surrey
CR0 8HZ
Director NameMr Crispin Mark Hardy Williams
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(88 years, 9 months after company formation)
Appointment Duration24 years, 7 months
RolePublisher
Country of ResidenceEngland
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Director NameMr Andrew George Carpenter
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1994(90 years, 6 months after company formation)
Appointment Duration22 years, 10 months
RoleBank Officer
Country of ResidenceEngland
Correspondence Address68 Beechwood Road
Caterham
Surrey
CR3 6NB
Secretary NameAndrew George Carpenter
NationalityBritish
StatusCurrent
Appointed03 February 1994(90 years, 6 months after company formation)
Appointment Duration22 years, 10 months
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address68 Beechwood Road
Caterham
Surrey
CR3 6NB
Director NameMr Ian Campbell Brodie
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(88 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 May 1992)
RoleChartered Accountant
Correspondence Address56 Avondale Road
South Croydon
Surrey
CR2 6JA
Director NameMr Francis John Esnouf
Date of BirthSeptember 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(88 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 February 1994)
RoleRetired Chartered Accountant
Correspondence Address9 Park Road
Kenley
Surrey
CR8 5AS
Director NameMr Geoffrey Charles Robert Russell
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(88 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 24 August 2001)
RoleRetired Marketing Executive
Correspondence Address7 Little Woodcote Lane
Purley
Surrey
Director NameMr John Tyerman
Date of BirthDecember 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(88 years, 5 months after company formation)
Appointment Duration-1 years, 5 months (resigned 27 June 1991)
RoleRetired Insurance Clerk
Correspondence Address60 Onslow Gardens
Sanderstead
South Croydon
Surrey
CR2 9AT
Secretary NameMr Ian Campbell Brodie
NationalityBritish
StatusResigned
Appointed31 December 1991(88 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 May 1992)
RoleCompany Director
Correspondence Address56 Avondale Road
South Croydon
Surrey
CR2 6JA
Director NameMichael Francis Peter Howlett
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(88 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 1994)
RoleFinancial Adviser
Correspondence Address35 Onslow Gardens
Sanderstead
South Croydon
Surrey
CR2 9AF
Secretary NameMichael Francis Peter Howlett
NationalityBritish
StatusResigned
Appointed15 May 1992(88 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 1994)
RoleFinancial Adviser
Correspondence Address35 Onslow Gardens
Sanderstead
South Croydon
Surrey
CR2 9AF
Director NameKenneth Clarke
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(90 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 December 2007)
RoleEngineer
Correspondence Address6 Langham Dene
Kenley
Surrey
CR8 5BX

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

382 at £0.5H.r. Smith
9.82%
Ordinary
350 at £0.5David Stanley Biddell
9.00%
Ordinary
2.8k at £0.5Trustees Of Kenley Sports Club
70.93%
Ordinary
100 at £0.5C.w.m. Eve
2.57%
Ordinary
50 at £0.5Alan James Motisan Hewitt
1.29%
Ordinary
50 at £0.5Lester Hogarth Barber
1.29%
Ordinary
50 at £0.5Muriel Emily Macleod
1.29%
Ordinary
40 at £0.5G.c.r. Russell
1.03%
Ordinary
34 at £0.5J.b. Densham
0.87%
Ordinary
25 at £0.5Executors Of F.h.v. Beazley
0.64%
Ordinary
25 at £0.5Executors Of H.e.w. Bowyer
0.64%
Ordinary
25 at £0.5Mavis Kinette Coulson
0.64%
Ordinary

Financials

Year2014
Net Worth£269,191
Current Liabilities£880

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return31 December 2015 (11 months, 1 week ago)
Next Return Due28 January 2017 (1 month, 3 weeks from now)

Charges

9 December 1903Delivered on: 26 September 1908
Persons entitled: None

Classification: Deposit of deeds of freehold land
Secured details: £200.
Particulars: Freehold land henley.
Outstanding

Filing History

5 January 2016Director's details changed for Mr Crispin Mark Hardy Williams on 30 December 2015 (2 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,945
(6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 13 August 2015 (1 page)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,945
(6 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,945
(6 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 5 August 2013 (1 page)
5 August 2013Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 5 August 2013 (1 page)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012Secretary's details changed for Andrew George Carpenter on 31 December 2011 (2 pages)
3 January 2012Director's details changed for Andrew George Carpenter on 31 December 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 November 2010Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 10 November 2010 (1 page)
25 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 January 2010Director's details changed for Andrew George Carpenter on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Andrew George Carpenter on 1 October 2009 (2 pages)
17 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
22 January 2009Return made up to 31/12/08; full list of members (7 pages)
11 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 March 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
14 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
23 January 2007Return made up to 31/12/06; full list of members (10 pages)
27 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
18 January 2006Return made up to 31/12/05; full list of members (10 pages)
15 November 2005Registered office changed on 15/11/05 from: suites 219 245 airport house purley way croydon surrey CR0 0XZ (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
1 February 2005Return made up to 31/12/04; full list of members (10 pages)
26 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
12 February 2004Return made up to 31/12/03; full list of members (10 pages)
12 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
3 August 2002Return made up to 31/12/01; full list of members (10 pages)
30 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
10 September 2001Director resigned (1 page)
16 January 2001Return made up to 31/12/00; full list of members (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
20 March 2000Return made up to 31/12/99; full list of members (11 pages)
12 October 1999Full accounts made up to 31 December 1998 (9 pages)
2 March 1999Return made up to 31/12/98; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
25 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
23 February 1996Return made up to 31/12/95; full list of members (6 pages)
16 November 1995Full accounts made up to 31 December 1994 (7 pages)
20 April 1995Registered office changed on 20/04/95 from: 75 park lane croydon surrey CR0 1JG (1 page)