Pennymead Sports Ground Limited

Company Name	Pennymead Sports Ground Limited
Company Status	Active
Company Number	00334823
Category	Private Limited Company
Incorporation Date	17 December 1937(86 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 Kenneth Keith Larsen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(63 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Vp Sales
Country of Residence	United Kingdom
Correspondence Address	Quested House Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Mr Peter Thomas Bradshaw
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(65 years after company formation)
Appointment Duration	21 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Somerdale Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(77 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Secretary Name	Mr David Ward Tilman
Status	Current
Appointed	09 November 2015(77 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Mr Andrew James Dixon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(81 years after company formation)
Appointment Duration	5 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Mr Michael John Glidden Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(54 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdale Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Peter William Stuart Rowland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(54 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 March 1994)
Role	Lawyer
Correspondence Address	Pine Copse Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Brian William Payne
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(54 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1994)
Role	Sales Executive
Correspondence Address	Downe Hatherley Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Mr William Marcus Colby
Date of Birth	November 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(54 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 12 December 1991)
Role	Stockbroker
Correspondence Address	The Tile House Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Secretary Name	Mr Roger Sewell Taylor
Nationality	British
Status	Resigned
Appointed	20 February 1992(54 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(54 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Director Name	John Malcolm Kenneth MacDonald
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(57 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Ensor Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Peter Barrie Pugh Bevan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(57 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2002)
Role	Group General Counsel (Solicit
Correspondence Address	Little Meads Pennymead Drive East Horsley Surrey KT24 5AH

Secretary Name	John Malcolm Kenneth MacDonald
Nationality	British
Status	Resigned
Appointed	21 February 1996(58 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 March 2004)
Role	Chartered Accountant
Correspondence Address	Ensor Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Kathleen Bennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(60 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2001)
Role	Teacher
Correspondence Address	Courtlands Pennymead Drive, East Horsley Leatherhead Surrey KT24 5AH

Director Name	Mr Guy David Broadest
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(66 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile House Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr Guy David Broadest
Nationality	British
Status	Resigned
Appointed	03 March 2004(66 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile House Woodland Drive East Horsley Surrey KT24 5AN

Location

Registered Address	Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2013
Turnover	£381
Net Worth	£5,586
Cash	£2,667
Current Liabilities	£40

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	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

21 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 February 2019	Confirmation statement made on 20 February 2019 with updates (7 pages)
13 December 2018	Termination of appointment of Michael John Glidden Henderson as a director on 12 December 2018 (1 page)
13 December 2018	Appointment of Mr Andrew James Dixon as a director on 12 December 2018 (2 pages)
9 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
26 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3,650 (11 pages)
30 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3,650 (11 pages)
29 November 2015	Termination of appointment of Guy David Broadest as a secretary on 9 November 2015 (1 page)
29 November 2015	Appointment of Mr David Ward Tilman as a director on 9 November 2015 (2 pages)
29 November 2015	Termination of appointment of Guy David Broadest as a secretary on 9 November 2015 (1 page)
29 November 2015	Termination of appointment of Guy David Broadest as a director on 9 November 2015 (1 page)
29 November 2015	Appointment of Mr David Ward Tilman as a director on 9 November 2015 (2 pages)
29 November 2015	Registered office address changed from Tile House Woodland Drive East Horsley Surrey KT24 5AN to Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN on 29 November 2015 (1 page)
29 November 2015	Appointment of Mr David Ward Tilman as a director on 9 November 2015 (2 pages)
29 November 2015	Termination of appointment of Guy David Broadest as a director on 9 November 2015 (1 page)
29 November 2015	Registered office address changed from Tile House Woodland Drive East Horsley Surrey KT24 5AN to Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN on 29 November 2015 (1 page)
29 November 2015	Termination of appointment of Guy David Broadest as a director on 9 November 2015 (1 page)
29 November 2015	Termination of appointment of Guy David Broadest as a secretary on 9 November 2015 (1 page)
28 November 2015	Appointment of Mr David Ward Tilman as a secretary on 9 November 2015 (2 pages)
28 November 2015	Appointment of Mr David Ward Tilman as a secretary on 9 November 2015 (2 pages)
28 November 2015	Appointment of Mr David Ward Tilman as a secretary on 9 November 2015 (2 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,555 (10 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,555 (10 pages)
16 May 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
16 May 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3,555 (10 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3,555 (10 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
9 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (10 pages)
9 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (10 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (10 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
29 March 2010	Director's details changed for Peter Bradshaw on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (23 pages)
29 March 2010	Director's details changed for Peter Bradshaw on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Kenneth Keith Larsen on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (23 pages)
29 March 2010	Director's details changed for Kenneth Keith Larsen on 29 March 2010 (2 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 20/02/09; full list of members (21 pages)
6 March 2009	Return made up to 20/02/09; full list of members (21 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 March 2008	Return made up to 20/02/08; no change of members (8 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 March 2008	Return made up to 20/02/08; no change of members (8 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
25 March 2007	Return made up to 20/02/07; full list of members (10 pages)
25 March 2007	Return made up to 20/02/07; full list of members (10 pages)
7 March 2006	Return made up to 20/02/06; full list of members (10 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 March 2006	Return made up to 20/02/06; full list of members (10 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
14 March 2005	Return made up to 20/02/05; full list of members (9 pages)
14 March 2005	Return made up to 20/02/05; full list of members (9 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 May 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 March 2004	Registered office changed on 17/03/04 from: ensor woodland drive east horsley surrey KT24 5AN (1 page)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Location of register of members (1 page)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	Location of register of members (1 page)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: ensor woodland drive east horsley surrey KT24 5AN (1 page)
17 March 2004	New secretary appointed;new director appointed (2 pages)
2 April 2003	Return made up to 20/02/03; change of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 20/02/03; change of members (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 20/02/02; change of members (7 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
15 March 2002	Return made up to 20/02/02; change of members (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (1 page)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (1 page)
21 March 2001	Return made up to 20/02/01; full list of members (8 pages)
21 March 2001	Return made up to 20/02/01; full list of members (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (3 pages)
29 September 2000	Full accounts made up to 31 December 1999 (3 pages)
22 March 2000	Return made up to 20/02/00; change of members (7 pages)
22 March 2000	Return made up to 20/02/00; change of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (3 pages)
29 September 1999	Full accounts made up to 31 December 1998 (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
24 April 1999	Return made up to 20/02/99; change of members 363(288) ‐ Director resigned (8 pages)
24 April 1999	Return made up to 20/02/99; change of members 363(288) ‐ Director resigned (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (4 pages)
1 May 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/05/98 (8 pages)
1 May 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/05/98 (8 pages)
21 April 1998	Â£ nc 2700/4000 09/04/97 (1 page)
21 April 1998	Â£ nc 2700/4000 09/04/97 (1 page)
21 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (4 pages)
6 April 1997	Return made up to 20/02/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1997	Return made up to 20/02/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
28 March 1996	New secretary appointed (2 pages)
5 March 1996	Return made up to 20/02/96; change of members (6 pages)
5 March 1996	Return made up to 20/02/96; change of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (5 pages)
17 July 1995	Full accounts made up to 31 December 1994 (5 pages)
28 June 1995	New director appointed (6 pages)
28 June 1995	New director appointed (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
12 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Return made up to 20/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 March 1995	Return made up to 20/02/95; no change of members 363(288) ‐ Director resigned (4 pages)

Pennymead Sports Ground Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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