Wanstead Sports Grounds Limited(The)

Company Name	Wanstead Sports Grounds Limited(The)
Company Status	Active
Company Number	00171244
Category	Private Limited Company
Incorporation Date	4 November 1920(103 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Hurd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(88 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Forest Close Woodford Green Essex IG8 0QD

Secretary Name	Mr Christopher John Hurd
Nationality	British
Status	Current
Appointed	01 January 2011(90 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	2 Forest Close Woodford Green Essex IG8 0DQ

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(92 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Executive Chairman & Director
Country of Residence	England
Correspondence Address	Consolidated Timber Holdings Ltd Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Norman Olaniran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(101 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	26 Wellington Road London E11 2AU

Director Name	David John Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	42 Broadwalk South Woodford London E18 2DW

Director Name	Edward Frederick Pluck
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	25 Cranbourne Avenue Wanstead London E11 2BH

Director Name	Sir Kenneth Selby
Date of Birth	February 1914 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1992)
Role	Company Chairman
Correspondence Address	21 Clan House Bath Avon BA2 6NS

Director Name	Norman Alfred Wiseman
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 1997)
Role	Chartered Accountant
Correspondence Address	72 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Mr Terence Nicholas Macleish
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Forest Close Woodford Green Essex IG8 0DG

Secretary Name	Bryan Patrick Hegarty
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ

Director Name	David John Skinner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(73 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 27 March 2004)
Role	Chartered Surveyor
Correspondence Address	Gillhams Wood Gillhams Lane Haslemere Surrey GU27 3ND

Director Name	Mr James Terence Brewer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(75 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Harrow Drive Hornchurch Essex RM11 1NU

Director Name	Alan David Ian Weatherley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(77 years, 12 months after company formation)
Appointment Duration	23 years, 1 month (resigned 03 December 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	79 Grove Hill London E18 2JA

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(83 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Mr John William Rouse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(95 years, 5 months after company formation)
Appointment Duration	8 years (resigned 18 March 2024)
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	31a Rhondda Grove London E3 5AP

Director Name	Mr David William Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(101 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chester Road London E11 2JR

Location

Registered Address	2 Forest Close Woodford Green Essex IG8 0QD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

-	OTHER 9.32% -
2.3k at £1	James Jervis Hope & Colin George Russell 8.40% Ordinary
11.9k at £1	Wanstead Golf Association LTD 44.12% Ordinary
1.3k at £1	Christopher John Hurd & Martin Ascroft Pluck 4.97% Ordinary
1.2k at £1	Jeremy John Eales 4.31% Ordinary
1.1k at £1	Patrick George Sharman 4.00% Ordinary
583 at £1	Doris Bayless 2.16% Ordinary
3.1k at £1	Rock (Nominees) LTD A/c 0321125 11.57% Ordinary
361 at £1	Rock (Nominees) A/c 0319748 1.34% Ordinary
327 at £1	Simon Philip John Huddy 1.21% Ordinary
325 at £1	M.j. Strudwick & A.j. Curran & I.k. Sams 1.20% Ordinary
302 at £1	Francis William Huddy 1.12% Ordinary
301 at £1	David George Huddy 1.11% Ordinary
243 at £1	Gillian Mary Wood 0.90% Ordinary
215 at £1	Christopher John Hurd 0.80% Ordinary
187 at £1	Gillian Pluck 0.69% Ordinary
175 at £1	Patricia Margaret Constantine 0.65% Ordinary
172 at £1	Alan David Ian Weatherley 0.64% Ordinary
150 at £1	Joan May Wilson 0.56% Ordinary
130 at £1	Pauline Isabell Brumwell 0.48% Ordinary
120 at £1	Adrian Nigel Jones 0.44% Ordinary

Financials

Year	2014
Turnover	£25,129
Net Worth	£189,833
Cash	£36,279
Current Liabilities	£17,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

24 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 August 2020	Confirmation statement made on 9 August 2020 with updates (9 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (9 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with updates (10 pages)
6 August 2018	Registered office address changed from 1 Forest Close Woodford Green Essex IG8 0QD to 2 Forest Close Woodford Green Essex IG8 0QD on 6 August 2018 (1 page)
2 July 2018	Registered office address changed from 2 Forest Close Woodford Green Essex IG8 0DQ to 1 Forest Close Woodford Green Essex IG8 0QD on 2 July 2018 (2 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (10 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (10 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (12 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (12 pages)
1 April 2016	Appointment of Mr John William Rouse as a director on 15 March 2016 (2 pages)
1 April 2016	Appointment of Mr John William Rouse as a director on 15 March 2016 (2 pages)
1 April 2016	Termination of appointment of Terence Nicholas Macleish as a director on 15 March 2016 (1 page)
1 April 2016	Termination of appointment of Terence Nicholas Macleish as a director on 15 March 2016 (1 page)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 27,000 (15 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 27,000 (15 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 27,000 (15 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 27,000 (17 pages)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 27,000 (17 pages)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 27,000 (17 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
24 September 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 27,000 (16 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 27,000 (16 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 27,000 (16 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (15 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (15 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (15 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Director's details changed for Mr Terence Nicholas Macleish on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Terence Nicholas Macleish on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Alan David Ian Weatherley on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Terence Nicholas Macleish on 2 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
5 August 2011	Director's details changed for Alan David Ian Weatherley on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Alan David Ian Weatherley on 2 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
5 August 2011	Director's details changed for Mr Christopher John Hurd on 2 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
5 August 2011	Director's details changed for Mr Christopher John Hurd on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Christopher John Hurd on 2 August 2011 (2 pages)
2 February 2011	Director's details changed for Mr Terence Nicholas Mac Leish on 1 January 2011 (3 pages)
2 February 2011	Director's details changed for Mr Terence Nicholas Mac Leish on 1 January 2011 (3 pages)
2 February 2011	Director's details changed for Mr Terence Nicholas Mac Leish on 1 January 2011 (3 pages)
27 January 2011	Appointment of Mr Christopher John Hurd as a secretary (3 pages)
27 January 2011	Appointment of Mr Christopher John Hurd as a secretary (3 pages)
19 January 2011	Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 19 January 2011 (2 pages)
19 January 2011	Termination of appointment of Bryan Hegarty as a secretary (2 pages)
19 January 2011	Termination of appointment of Bryan Hegarty as a secretary (2 pages)
19 January 2011	Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 19 January 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
18 August 2009	Return made up to 02/08/09; full list of members (45 pages)
18 August 2009	Return made up to 02/08/09; full list of members (45 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 July 2009	Director appointed christopher john hurd (1 page)
17 July 2009	Appointment terminated director edward pluck (1 page)
17 July 2009	Director appointed christopher john hurd (1 page)
17 July 2009	Appointment terminated director edward pluck (1 page)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 September 2008	Return made up to 26/07/08; full list of members (46 pages)
25 September 2008	Return made up to 26/07/08; full list of members (46 pages)
3 October 2007	Full accounts made up to 31 December 2006 (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (4 pages)
7 September 2007	Registered office changed on 07/09/07 from: 6 minories london EC3N 1BJ (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 6 minories london EC3N 1BJ (1 page)
31 August 2007	Return made up to 02/08/07; change of members (8 pages)
31 August 2007	Return made up to 02/08/07; change of members (8 pages)
18 October 2006	Full accounts made up to 31 December 2005 (4 pages)
18 October 2006	Full accounts made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 02/08/06; full list of members (14 pages)
6 September 2006	Return made up to 02/08/06; full list of members (14 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (4 pages)
13 October 2005	Full accounts made up to 31 December 2004 (4 pages)
7 September 2005	Return made up to 02/08/05; change of members (8 pages)
7 September 2005	Return made up to 02/08/05; change of members (8 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (4 pages)
29 September 2004	Full accounts made up to 31 December 2003 (4 pages)
2 September 2004	Return made up to 02/08/04; change of members (8 pages)
2 September 2004	Return made up to 02/08/04; change of members (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: 19 earl street london EC2A 2AL (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 19 earl street london EC2A 2AL (1 page)
31 August 2003	Return made up to 02/08/03; full list of members (16 pages)
31 August 2003	Return made up to 02/08/03; full list of members (16 pages)
20 July 2003	Full accounts made up to 31 December 2002 (4 pages)
20 July 2003	Full accounts made up to 31 December 2002 (4 pages)
4 November 2002	Registered office changed on 04/11/02 from: 14-18 old street london EC1V 9BH (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 14-18 old street london EC1V 9BH (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (4 pages)
5 September 2002	Full accounts made up to 31 December 2001 (4 pages)
30 August 2002	Return made up to 02/08/02; change of members (9 pages)
30 August 2002	Return made up to 02/08/02; change of members (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (4 pages)
24 October 2001	Full accounts made up to 31 December 2000 (4 pages)
14 August 2001	Return made up to 02/08/01; full list of members (8 pages)
14 August 2001	Return made up to 02/08/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (4 pages)
12 September 2000	Full accounts made up to 31 December 1999 (4 pages)
5 September 2000	Return made up to 02/08/00; change of members (7 pages)
5 September 2000	Return made up to 02/08/00; change of members (7 pages)
24 August 1999	Return made up to 02/08/99; full list of members (14 pages)
24 August 1999	Return made up to 02/08/99; full list of members (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (4 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
26 August 1998	Return made up to 02/08/98; change of members 363(288) ‐ Director resigned (8 pages)
26 August 1998	Return made up to 02/08/98; change of members 363(288) ‐ Director resigned (8 pages)
22 August 1997	Return made up to 02/08/97; change of members (8 pages)
22 August 1997	Return made up to 02/08/97; change of members (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (4 pages)
11 July 1997	Full accounts made up to 31 December 1996 (4 pages)
22 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 August 1996	Full accounts made up to 31 December 1995 (4 pages)
22 August 1996	Full accounts made up to 31 December 1995 (4 pages)
22 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
17 August 1995	Return made up to 02/08/95; change of members (8 pages)
17 August 1995	Return made up to 02/08/95; change of members (8 pages)
19 August 1993	Return made up to 02/08/93; full list of members (11 pages)
19 August 1993	Return made up to 02/08/93; full list of members (11 pages)

Wanstead Sports Grounds Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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