Company NameWallington Cricket Club Limited
Company StatusActive
Company Number00186711
CategoryPrivate Limited Company
Incorporation Date28 December 1922(98 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Terence John Mitchell
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(68 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address181 Hillbury Road
Warlingham
Surrey
CR6 9TJ
Secretary NameJacqueline Sandra Letts
NationalityBritish
StatusCurrent
Appointed23 August 1994(71 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleSecretary
Correspondence Address86 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NameSteven Haldane Cockerton
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1995(72 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Malcolm Road
London
Se25
Director NameMr William Letts
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1997(74 years, 10 months after company formation)
Appointment Duration23 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address86 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NameSimon William Letts
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(87 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Middle Close
Old Coulsdon
Surrey
CR5 1BH
Director NameMr Peter John Cockerton
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(68 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 October 1997)
RolePrinter
Correspondence Address23 Hillside Gardens
Wallington
Surrey
SM6 9NX
Director NameMr Oliver William Pearson
Date of BirthAugust 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(68 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1995)
RoleRetired
Correspondence AddressHome Drive 95-97 The Drive
Hove
East Sussex
BN3 6GE
Director NameMr David Edward Smith
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(68 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1995)
RoleSocial Worker
Correspondence Address69 Ruskin Road
Carshalton
Surrey
SM5 3DD
Secretary NameMr David Edward Smith
NationalityBritish
StatusResigned
Appointed05 December 1991(68 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 16 June 1992)
RoleCompany Director
Correspondence Address69 Ruskin Road
Carshalton
Surrey
SM5 3DD
Secretary NameMiss Ruth Ellen Pentecost
NationalityBritish
StatusResigned
Appointed16 June 1992(69 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 August 1994)
RoleComputing Consultant
Correspondence Address32 Sycamore Manor 83 Woodcote Road
Wallington
Surrey
SM6 0PP
Director NameRaymond James Alston
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(72 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 October 2007)
RoleInsurance Broker
Correspondence AddressThe Well House
Windsor Lane
Stoke Sub Hamdon
Somerset
TA14 6UE
Director NameCyril Powell Evans
Date of BirthOctober 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(72 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 14 August 2003)
RoleRetired
Correspondence Address1a Hillside Gardens
Wallington
Surrey
SM6 9NX

Contact

Telephone020 86696171
Telephone regionLondon

Location

Registered Address86 Wordsworth Road
Wallington
Surrey
SM6 9RH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2012
Net Worth£3,704

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 November 2020 (4 months, 2 weeks ago)
Next Return Due14 December 2021 (7 months, 4 weeks from now)

Charges

16 April 1999Delivered on: 17 April 1999
Persons entitled: Greene King Brewing and Retailing Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at hillside gardens wallington.
Outstanding
20 January 1992Delivered on: 21 January 1992
Persons entitled: Greene King PLC

Classification: Loan agreement and legal charge
Secured details: £17,500 and all other monies due or to become due from raymond james alston and peter john cockerton trustees of wallington sports club to the chargee under the terms of this deed.
Particulars: By way of legal mortgage freehold interest in premises at hillside gardens wallington.
Outstanding
12 May 1970Delivered on: 19 May 1970
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £1,000.
Particulars: Sports ground and pavilion at hillside gardens, wallington, surrey.
Outstanding
24 June 1959Delivered on: 10 July 1959
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due etc not exceeding £1,000.
Particulars: Sports ground and pavilion at hillside gardens wallington surrey.
Outstanding

Filing History

30 November 2020Confirmation statement made on 30 November 2020 with updates (25 pages)
10 November 2020Termination of appointment of a secretary (2 pages)
3 November 2020Appointment of Julian Matthew Paul Rozario as a secretary on 25 October 2020 (2 pages)
3 November 2020Termination of appointment of Jacqueline Sandra Letts as a secretary on 25 October 2020 (1 page)
4 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 March 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
27 March 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (29 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (29 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
(24 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
(24 pages)
27 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
(24 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
(24 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 500
(24 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 500
(24 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (24 pages)
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (24 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (24 pages)
23 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (24 pages)
9 August 2010Appointment of Simon William Letts as a director (3 pages)
9 August 2010Appointment of Simon William Letts as a director (3 pages)
15 April 2010Annual return made up to 30 November 2009 with a full list of shareholders (86 pages)
15 April 2010Director's details changed for William Letts on 30 November 2009 (2 pages)
15 April 2010Director's details changed for Steven Haldane Cockerton on 30 November 2009 (2 pages)
15 April 2010Secretary's details changed for Jacqueline Sandra Letts on 30 November 2009 (1 page)
15 April 2010Director's details changed for Terence John Mitchell on 30 November 2009 (2 pages)
15 April 2010Annual return made up to 30 November 2009 with a full list of shareholders (86 pages)
15 April 2010Director's details changed for William Letts on 30 November 2009 (2 pages)
15 April 2010Director's details changed for Steven Haldane Cockerton on 30 November 2009 (2 pages)
15 April 2010Secretary's details changed for Jacqueline Sandra Letts on 30 November 2009 (1 page)
15 April 2010Director's details changed for Terence John Mitchell on 30 November 2009 (2 pages)
1 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009Return made up to 30/11/08; full list of members (27 pages)
14 January 2009Return made up to 30/11/08; full list of members (27 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 January 2008Return made up to 30/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
8 January 2008Return made up to 30/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
24 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
15 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 February 2006Return made up to 30/11/05; no change of members (8 pages)
24 February 2006Return made up to 30/11/05; no change of members (8 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 December 2004Return made up to 30/11/04; full list of members (19 pages)
11 December 2004Return made up to 30/11/04; full list of members (19 pages)
8 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004Return made up to 30/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2004Return made up to 30/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 December 2002Return made up to 30/11/02; no change of members (8 pages)
20 December 2002Return made up to 30/11/02; no change of members (8 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 December 2001Return made up to 30/11/01; full list of members (18 pages)
19 December 2001Return made up to 30/11/01; full list of members (18 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 December 2000Return made up to 30/11/00; no change of members (7 pages)
12 December 2000Return made up to 30/11/00; no change of members (7 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 December 1999Return made up to 30/11/99; full list of members (18 pages)
17 December 1999Return made up to 30/11/99; full list of members (18 pages)
17 April 1999Particulars of mortgage/charge (3 pages)
17 April 1999Particulars of mortgage/charge (3 pages)
15 April 1999Accounts for a small company made up to 31 December 1998 (3 pages)
15 April 1999Accounts for a small company made up to 31 December 1998 (3 pages)
4 December 1998Return made up to 30/11/98; change of members (17 pages)
4 December 1998Return made up to 30/11/98; change of members (17 pages)
28 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
4 December 1997Return made up to 05/12/97; full list of members (17 pages)
4 December 1997Return made up to 05/12/97; full list of members (17 pages)
13 November 1997Director resigned (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997New director appointed (2 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
11 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
3 April 1996Full accounts made up to 31 December 1995 (8 pages)
3 April 1996Full accounts made up to 31 December 1995 (8 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Registered office changed on 29/11/95 from: boswell cottage 19 south end croydon surrey cro 1BE (1 page)
29 November 1995Return made up to 05/12/95; change of members
  • 363(288) ‐ Director resigned
(26 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Registered office changed on 29/11/95 from: boswell cottage 19 south end croydon surrey cro 1BE (1 page)
29 November 1995Return made up to 05/12/95; change of members
  • 363(288) ‐ Director resigned
(26 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
28 December 1922Incorporation (18 pages)
28 December 1922Incorporation (18 pages)