Gonville Sports Ground Limited

Company Name	Gonville Sports Ground Limited
Company Status	Active
Company Number	00194357
Category	Private Limited Company
Incorporation Date	12 December 1923(100 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Gordon William Bullen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(81 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	32 Oaklands Way Wallington Surrey SM6 9RR

Director Name	David Saunders Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(83 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Craignish Avenue Norby Croydon London SW16 4RN

Director Name	Mrs Rita Joan Coates
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(84 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Hey Sanderstead Road South Croydon Surrey CR2 0AJ

Director Name	Mr Brian Alec Pinner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(89 years, 5 months after company formation)
Appointment Duration	11 years
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	The Pavilion, Gonville Sports Ground, Trafford Roa Thornton Heath CR7 6DR

Director Name	Mrs Margaret Lilian Alice Bullen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(96 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Oaklands Way Wallington SM6 9RR

Secretary Name	Mrs Julia Mary Martin
Status	Current
Appointed	08 June 2020(96 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	128 Marksfield Courtwood Lane Croydon CR0 9HP

Director Name	Mr John Shirley Constable
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1994)
Role	General Builder
Correspondence Address	25 Uckfield Grove Mitcham Surrey CR4 2AQ

Director Name	Mr Albert Frederick Everitt
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	34 Beckway Road Norbury London SW16 4HA

Director Name	Mr William Thomas Speedy
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 April 2008)
Role	Retired Sheet Metal Worker
Correspondence Address	116 Queenswood Avenue Wallington Surrey SM6 8HS

Director Name	Mr Frederick George Turner
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1994)
Role	Retired Builder
Correspondence Address	52 Lucerne Road Thornton Heath Surrey CR7 7BA

Director Name	Mr Tom Cavendish Waterman
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 March 1992)
Role	Retired
Correspondence Address	52 Dunbar Avenue London SW16 4SD

Secretary Name	Mr Ronald Robert Hemmings
Nationality	British
Status	Resigned
Appointed	11 September 1991(67 years, 9 months after company formation)
Appointment Duration	12 years (resigned 06 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Micklefield Way Seaford East Sussex BN25 4EU

Director Name	Harry Alfred Brien
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(70 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	198 Galpins Road Thornton Heath Surrey CR7 6EG

Director Name	Mr Ronald Robert Hemmings
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(70 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 October 2003)
Role	Retired
Country of Residence	England
Correspondence Address	39 Micklefield Way Seaford East Sussex BN25 4EU

Director Name	Frank Albany Knight
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(77 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 July 2008)
Role	Retired
Correspondence Address	2 Roper Way Mitcham Surrey CR4 2LX

Director Name	William Arthur Tye
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(79 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2006)
Role	Retired
Correspondence Address	110 Galpins Road Thornton Heath Surrey CR7 6EE

Secretary Name	Leonard Stanley Pickett
Nationality	British
Status	Resigned
Appointed	06 October 2003(79 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 October 2004)
Role	Retired
Correspondence Address	13 Winterbourne Road Thornton Heath Surrey CR7 7QX

Secretary Name	Peter Robert Green
Nationality	British
Status	Resigned
Appointed	21 April 2005(81 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 May 2020)
Role	Heating Engineer
Correspondence Address	18 Wilks Gardens Shirley Croydon CR0 8UJ

Location

Registered Address	The Pavilion, Gonville Sports Ground Trafford Road Thornton Heath CR7 6DR
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Shareholders

640 at £1	Gonville Sports Club 91.43% Ordinary
10 at £1	Brian Pinner 1.43% Ordinary
10 at £1	Mr David Saunders Bishop 1.43% Ordinary
10 at £1	Mr Gordon William Bullen 1.43% Ordinary
10 at £1	Mr Peter Robert Green 1.43% Ordinary
10 at £1	Mrs June Alexandra Constable 1.43% Ordinary
10 at £1	Rita Coates 1.43% Ordinary

Financials

Year	2014
Net Worth	£1,497

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
8 June 2020	Appointment of Mrs Julia Mary Martin as a secretary on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mrs Margaret Lilian Alice Bullen as a director on 8 June 2020 (2 pages)
22 May 2020	Termination of appointment of Peter Robert Green as a secretary on 9 May 2020 (1 page)
22 May 2020	Micro company accounts made up to 29 February 2020 (10 pages)
5 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 28 February 2019 (8 pages)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 28 February 2018 (8 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 28 February 2017 (7 pages)
9 May 2017	Micro company accounts made up to 28 February 2017 (7 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 May 2016	Micro company accounts made up to 29 February 2016 (4 pages)
29 May 2016	Micro company accounts made up to 29 February 2016 (4 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700 (8 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700 (8 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700 (8 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 700 (8 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 700 (8 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 700 (8 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 700 (8 pages)
2 September 2013	Appointment of Mr Brian Alec Pinner as a director (2 pages)
2 September 2013	Appointment of Mr Brian Alec Pinner as a director (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 700 (8 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 700 (8 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 September 2012	Termination of appointment of Harry Brien as a director (1 page)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Termination of appointment of Harry Brien as a director (1 page)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
20 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
20 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (8 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
14 January 2011	Total exemption full accounts made up to 28 February 2010 (4 pages)
14 January 2011	Total exemption full accounts made up to 28 February 2010 (4 pages)
1 October 2010	Director's details changed for Rita Joan Coates on 11 September 2010 (2 pages)
1 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for David Saunders Bishop on 11 September 2010 (2 pages)
1 October 2010	Director's details changed for David Saunders Bishop on 11 September 2010 (2 pages)
1 October 2010	Director's details changed for Rita Joan Coates on 11 September 2010 (2 pages)
1 October 2010	Director's details changed for Harry Alfred Brien on 11 September 2010 (2 pages)
1 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Harry Alfred Brien on 11 September 2010 (2 pages)
10 December 2009	Appointment of Rita Joan Coates as a director (1 page)
10 December 2009	Appointment of Rita Joan Coates as a director (1 page)
3 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (8 pages)
15 October 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
15 October 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
28 November 2008	Appointment terminated director william speedy (1 page)
28 November 2008	Appointment terminated director frank knight (1 page)
28 November 2008	Return made up to 11/09/08; full list of members 363(287) ‐ Registered office changed on 28/11/08 (10 pages)
28 November 2008	Appointment terminated director frank knight (1 page)
28 November 2008	Return made up to 11/09/08; full list of members 363(287) ‐ Registered office changed on 28/11/08 (10 pages)
28 November 2008	Appointment terminated director william speedy (1 page)
10 November 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
10 November 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
15 November 2007	Return made up to 11/09/07; change of members 363(288) ‐ Director resigned (8 pages)
15 November 2007	Return made up to 11/09/07; change of members 363(288) ‐ Director resigned (8 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
9 November 2006	Return made up to 11/09/06; full list of members (11 pages)
9 November 2006	Return made up to 11/09/06; full list of members (11 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
21 November 2005	Return made up to 11/09/05; full list of members; amend (12 pages)
21 November 2005	Return made up to 11/09/05; full list of members; amend (12 pages)
13 October 2005	Ad 30/06/05--------- Â£ si 10@1 (2 pages)
13 October 2005	Return made up to 11/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
13 October 2005	Return made up to 11/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
13 October 2005	Ad 30/06/05--------- Â£ si 10@1 (2 pages)
8 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
8 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
1 October 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
1 October 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
20 September 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
20 September 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
6 October 2003	Return made up to 11/09/03; full list of members (11 pages)
6 October 2003	Return made up to 11/09/03; full list of members (11 pages)
2 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
11 October 2002	Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 October 2002	Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
23 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
14 September 2000	Return made up to 11/09/00; full list of members (10 pages)
14 September 2000	Return made up to 11/09/00; full list of members (10 pages)
11 February 2000	Full accounts made up to 28 February 1999 (7 pages)
11 February 2000	Full accounts made up to 28 February 1999 (7 pages)
5 October 1999	Return made up to 11/09/99; full list of members (6 pages)
5 October 1999	Return made up to 11/09/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 28 February 1998 (7 pages)
20 December 1998	Full accounts made up to 28 February 1998 (7 pages)
17 September 1998	Return made up to 11/09/98; no change of members (4 pages)
17 September 1998	Return made up to 11/09/98; no change of members (4 pages)
25 September 1997	Return made up to 11/09/97; no change of members (4 pages)
25 September 1997	Return made up to 11/09/97; no change of members (4 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 28 February 1997 (6 pages)
12 September 1997	Full accounts made up to 28 February 1997 (6 pages)
5 February 1997	Return made up to 11/09/96; full list of members (6 pages)
5 February 1997	Return made up to 11/09/96; full list of members (6 pages)
30 December 1996	Full accounts made up to 28 February 1996 (9 pages)
30 December 1996	Full accounts made up to 28 February 1996 (9 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
11 September 1995	Return made up to 11/09/95; change of members (4 pages)
11 September 1995	Return made up to 11/09/95; change of members (4 pages)

Gonville Sports Ground Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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