Wallington Cricket Club Limited

Company Name	Wallington Cricket Club Limited
Company Status	Active
Company Number	00186711
Category	Private Limited Company
Incorporation Date	28 December 1922(101 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Terence John Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(68 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	181 Hillbury Road Warlingham Surrey CR6 9TJ

Director Name	Steven Haldane Cockerton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(72 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Malcolm Road London Se25

Director Name	Mr William Letts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(74 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Simon William Letts
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(87 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Middle Close Old Coulsdon Surrey CR5 1BH

Secretary Name	Julian Matthew Paul Rozario
Status	Current
Appointed	25 October 2020(97 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	86 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Mr Peter John Cockerton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(68 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 1997)
Role	Printer
Correspondence Address	23 Hillside Gardens Wallington Surrey SM6 9NX

Director Name	Mr Oliver William Pearson
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1995)
Role	Retired
Correspondence Address	Home Drive 95-97 The Drive Hove East Sussex BN3 6GE

Director Name	Mr David Edward Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1995)
Role	Social Worker
Correspondence Address	69 Ruskin Road Carshalton Surrey SM5 3DD

Secretary Name	Mr David Edward Smith
Nationality	British
Status	Resigned
Appointed	05 December 1991(68 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 1992)
Role	Company Director
Correspondence Address	69 Ruskin Road Carshalton Surrey SM5 3DD

Secretary Name	Miss Ruth Ellen Pentecost
Nationality	British
Status	Resigned
Appointed	16 June 1992(69 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1994)
Role	Computing Consultant
Correspondence Address	32 Sycamore Manor 83 Woodcote Road Wallington Surrey SM6 0PP

Secretary Name	Jacqueline Sandra Letts
Nationality	British
Status	Resigned
Appointed	23 August 1994(71 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 25 October 2020)
Role	Secretary
Correspondence Address	86 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Raymond James Alston
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(72 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2007)
Role	Insurance Broker
Correspondence Address	The Well House Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Cyril Powell Evans
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(72 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 August 2003)
Role	Retired
Correspondence Address	1a Hillside Gardens Wallington Surrey SM6 9NX

Contact

Telephone	020 86696171
Telephone region	London

Location

Registered Address	86 Wordsworth Road Wallington Surrey SM6 9RH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£3,704

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

16 April 1999	Delivered 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 1992	Delivered on: 21 January 1992 Persons entitled: Greene King PLC Classification: Loan agreement and legal charge Secured details: Â£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 1970	Delivered 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 Â£1,000. Particulars: Sports ground and pavilion at hillside gardens, wallington, surrey. Outstanding
24 June 1959	Delivered on: 10 July 1959 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding Â£1,000. Particulars: Sports ground and pavilion at hillside gardens wallington surrey. Outstanding

Filing History

21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 December 2021	Secretary's details changed for Julian Matthew Paul Rozario on 2 December 2021 (1 page)
2 December 2021	Secretary's details changed for Julian Matthew Paul Rozario on 2 December 2021 (1 page)
2 December 2021	Confirmation statement made on 30 November 2021 with updates (25 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (25 pages)
10 November 2020	Termination of appointment of a secretary (2 pages)
3 November 2020	Termination of appointment of Jacqueline Sandra Letts as a secretary on 25 October 2020 (1 page)
3 November 2020	Appointment of Julian Matthew Paul Rozario as a secretary on 25 October 2020 (2 pages)
4 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (29 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (29 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (24 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (24 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (24 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (24 pages)
9 August 2010	Appointment of Simon William Letts as a director (3 pages)
9 August 2010	Appointment of Simon William Letts as a director (3 pages)
15 April 2010	Director's details changed for William Letts on 30 November 2009 (2 pages)
15 April 2010	Director's details changed for William Letts on 30 November 2009 (2 pages)
15 April 2010	Director's details changed for Steven Haldane Cockerton on 30 November 2009 (2 pages)
15 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (86 pages)
15 April 2010	Secretary's details changed for Jacqueline Sandra Letts on 30 November 2009 (1 page)
15 April 2010	Secretary's details changed for Jacqueline Sandra Letts on 30 November 2009 (1 page)
15 April 2010	Director's details changed for Terence John Mitchell on 30 November 2009 (2 pages)
15 April 2010	Director's details changed for Steven Haldane Cockerton on 30 November 2009 (2 pages)
15 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (86 pages)
15 April 2010	Director's details changed for Terence John Mitchell on 30 November 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 30/11/08; full list of members (27 pages)
14 January 2009	Return made up to 30/11/08; full list of members (27 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Director resigned (8 pages)
8 January 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Director resigned (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
24 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 February 2006	Return made up to 30/11/05; no change of members (8 pages)
24 February 2006	Return made up to 30/11/05; no change of members (8 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 December 2004	Return made up to 30/11/04; full list of members (19 pages)
11 December 2004	Return made up to 30/11/04; full list of members (19 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 December 2002	Return made up to 30/11/02; no change of members (8 pages)
20 December 2002	Return made up to 30/11/02; no change of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 December 2001	Return made up to 30/11/01; full list of members (18 pages)
19 December 2001	Return made up to 30/11/01; full list of members (18 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 December 2000	Return made up to 30/11/00; no change of members (7 pages)
12 December 2000	Return made up to 30/11/00; no change of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 December 1999	Return made up to 30/11/99; full list of members (18 pages)
17 December 1999	Return made up to 30/11/99; full list of members (18 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 December 1998	Return made up to 30/11/98; change of members (17 pages)
4 December 1998	Return made up to 30/11/98; change of members (17 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 December 1997	Return made up to 05/12/97; full list of members (17 pages)
4 December 1997	Return made up to 05/12/97; full list of members (17 pages)
13 November 1997	Director resigned (2 pages)
13 November 1997	Director resigned (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
3 April 1996	Full accounts made up to 31 December 1995 (8 pages)
3 April 1996	Full accounts made up to 31 December 1995 (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Return made up to 05/12/95; change of members 363(288) ‐ Director resigned (26 pages)
29 November 1995	Return made up to 05/12/95; change of members 363(288) ‐ Director resigned (26 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: boswell cottage 19 south end croydon surrey cro 1BE (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: boswell cottage 19 south end croydon surrey cro 1BE (1 page)
20 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 December 1922	Incorporation (18 pages)
28 December 1922	Incorporation (18 pages)

Wallington Cricket Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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