West Wickham Playing Fields Trust Limited(The)

Company Name	West Wickham Playing Fields Trust Limited(The)
Company Status	Active - Proposal to Strike off
Company Number	00512283
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1952(71 years, 6 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 Stephen Peacock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(40 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 The Grove West Wickham Kent BR4 9JT

Director Name	John Richard Miller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 1994(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage 16 High Street Downe Kent BR6 7UT

Secretary Name	Mr Stephen Peacock
Nationality	British
Status	Current
Appointed	01 September 1997(44 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 The Grove West Wickham Kent BR4 9JT

Director Name	Mr Graham Open
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(63 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Nicholas John Stretton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(64 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Not Known
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Adam Lee Freeman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(68 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr William Norman Adams
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1992)
Role	Surveyor
Correspondence Address	31 The Netherlands Coulsdon Surrey CR5 1NJ

Director Name	Mr Ronald Leslie Buckingham
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2008)
Role	Retired Accountant
Correspondence Address	37 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Dr Terence Harry Cannon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Civil Servant
Correspondence Address	23 Keswick Road West Wickham Kent BR4 9AR

Director Name	Mr Louis Henry Huggins
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	16 years (resigned 24 January 2008)
Role	Chairman
Correspondence Address	106 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Gerald Golder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 26 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wendene Quinton Close Beckenham Kent BR3 2RF

Director Name	Mr Dennis John Allen Berry
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 29 February 2016)
Role	Proprietor - Wholesale Electricals
Country of Residence	United Kingdom
Correspondence Address	19 Clifford Avenue Chislehurst Kent BR7 5DY

Secretary Name	Mr Ronald Leslie Buckingham
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	37 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Mr James Duncan Stewart
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 15 November 1992)
Role	Marketing Manager
Correspondence Address	57 Banstead Road Ewell Surrey KT17 3HD

Director Name	Peter David Roberts
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(41 years after company formation)
Appointment Duration	10 years, 5 months (resigned 19 April 2004)
Role	Retired
Correspondence Address	31 Courtfield Rise West Wickham Kent BR4 9BD

Director Name	Mr Maurice Eugene Stretton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(51 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Glade West Wickham Kent BR4 9LH

Director Name	Mr John Michael Williams
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Normanhurst Bishops Walk Croydon Surrey CR0 5BA

Director Name	Mr Andrew Foster
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2017(64 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 May 2021)
Role	Not Known
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Contact

Website	www.bromleymytime.org.uk

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,888
Net Worth	£37,583
Cash	£31,443
Current Liabilities	£1,790

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Filing History

8 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
9 April 2023	Termination of appointment of Maurice Eugene Stretton as a director on 17 March 2023 (1 page)
6 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 January 2023	Statement of company's objects (2 pages)
25 January 2023	Resolutions RES13 ‐ Change to the objects of the company 05/01/2023 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
25 January 2023	Memorandum and Articles of Association (23 pages)
3 August 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
2 March 2022	Termination of appointment of Andrew Foster as a director on 28 May 2021 (1 page)
2 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 February 2022	Memorandum and Articles of Association (24 pages)
3 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 July 2021	Appointment of Mr Adam Lee Freeman as a director on 14 June 2021 (2 pages)
23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Notification of a person with significant control statement (2 pages)
28 June 2018	Cessation of John Richard Miller as a person with significant control on 20 May 2017 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
28 June 2018	Cessation of Stephen Peacock as a person with significant control on 20 May 2017 (1 page)
28 June 2018	Director's details changed for Mr Nicholas John Stretton on 18 June 2018 (2 pages)
28 June 2018	Cessation of Maurice Eugene Stretton as a person with significant control on 20 May 2017 (1 page)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
9 June 2017	Appointment of Mr Andrew Foster as a director on 20 May 2017 (2 pages)
9 June 2017	Appointment of Mr Andrew Foster as a director on 20 May 2017 (2 pages)
8 June 2017	Appointment of Mr Nicholas John Stretton as a director on 20 May 2017 (2 pages)
8 June 2017	Appointment of Mr Nicholas John Stretton as a director on 20 May 2017 (2 pages)
1 March 2017	Appointment of Mr Graham Open as a director on 30 April 2016 (2 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 March 2017	Appointment of Mr Graham Open as a director on 30 April 2016 (2 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 February 2017	Termination of appointment of Dennis John Allen Berry as a director on 29 February 2016 (1 page)
24 February 2017	Termination of appointment of Dennis John Allen Berry as a director on 29 February 2016 (1 page)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
24 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
24 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
3 June 2015	Termination of appointment of Gerald Golder as a director on 26 April 2015 (1 page)
3 June 2015	Termination of appointment of Gerald Golder as a director on 26 April 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
30 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
28 February 2014	Termination of appointment of John Williams as a director (1 page)
28 February 2014	Annual return made up to 31 December 2013 no member list (7 pages)
28 February 2014	Annual return made up to 31 December 2013 no member list (7 pages)
28 February 2014	Termination of appointment of John Williams as a director (1 page)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
22 January 2013	Annual return made up to 31 December 2012 no member list (8 pages)
22 January 2013	Annual return made up to 31 December 2012 no member list (8 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
1 February 2012	Annual return made up to 31 December 2011 no member list (8 pages)
1 February 2012	Annual return made up to 31 December 2011 no member list (8 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
9 March 2011	Annual return made up to 31 December 2010 no member list (8 pages)
9 March 2011	Annual return made up to 31 December 2010 no member list (8 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
23 February 2010	Director's details changed for Maurice Eugene Stretton on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Peacock on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for John Richard Miller on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Maurice Eugene Stretton on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Dennis John Allen Berry on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Peacock on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Dennis John Allen Berry on 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
23 February 2010	Director's details changed for John Richard Miller on 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
4 March 2009	Annual return made up to 31/12/08 (4 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Annual return made up to 31/12/08 (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from 111A,station road, west wickham, kent, (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 111A,station road, west wickham, kent, (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of register of members (1 page)
20 August 2008	Appointment terminate, director ronald leslie buckingham logged form (1 page)
20 August 2008	Appointment terminate, director ronald leslie buckingham logged form (1 page)
8 August 2008	Director appointed john michael williams (2 pages)
8 August 2008	Annual return made up to 31/12/07 (6 pages)
8 August 2008	Appointment terminated director louis huggins (1 page)
8 August 2008	Annual return made up to 31/12/07 (6 pages)
8 August 2008	Director appointed john michael williams (2 pages)
8 August 2008	Appointment terminated director louis huggins (1 page)
6 August 2008	Appointment terminated director ronald buckingham (2 pages)
6 August 2008	Appointment terminated director ronald buckingham (2 pages)
30 June 2008	Partial exemption accounts made up to 30 September 2007 (11 pages)
30 June 2008	Partial exemption accounts made up to 30 September 2007 (11 pages)
7 February 2008	Partial exemption accounts made up to 30 September 2006 (12 pages)
7 February 2008	Partial exemption accounts made up to 30 September 2006 (12 pages)
3 February 2007	Annual return made up to 31/12/06 (6 pages)
3 February 2007	Annual return made up to 31/12/06 (6 pages)
30 June 2006	Full accounts made up to 30 September 2005 (13 pages)
30 June 2006	Full accounts made up to 30 September 2005 (13 pages)
7 March 2006	Annual return made up to 31/12/05 (6 pages)
7 March 2006	Annual return made up to 31/12/05 (6 pages)
27 October 2005	Full accounts made up to 30 September 2004 (15 pages)
27 October 2005	Full accounts made up to 30 September 2004 (15 pages)
24 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (7 pages)
24 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (15 pages)
22 July 2004	Full accounts made up to 30 September 2003 (15 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
13 January 2004	Annual return made up to 31/12/03 (6 pages)
13 January 2004	Annual return made up to 31/12/03 (6 pages)
19 July 2003	Full accounts made up to 30 September 2002 (15 pages)
19 July 2003	Full accounts made up to 30 September 2002 (15 pages)
13 January 2003	Annual return made up to 31/12/02 (6 pages)
13 January 2003	Annual return made up to 31/12/02 (6 pages)
21 June 2002	Full accounts made up to 30 September 2001 (14 pages)
21 June 2002	Full accounts made up to 30 September 2001 (14 pages)
10 January 2002	Annual return made up to 31/12/01 (5 pages)
10 January 2002	Annual return made up to 31/12/01 (5 pages)
13 February 2001	Annual return made up to 31/12/00 (5 pages)
13 February 2001	Annual return made up to 31/12/00 (5 pages)
13 February 2001	Full accounts made up to 30 September 2000 (14 pages)
13 February 2001	Full accounts made up to 30 September 2000 (14 pages)
21 June 2000	Full accounts made up to 30 September 1999 (14 pages)
21 June 2000	Full accounts made up to 30 September 1999 (14 pages)
10 January 2000	Annual return made up to 31/12/99 (5 pages)
10 January 2000	Annual return made up to 31/12/99 (5 pages)
18 February 1999	Full accounts made up to 30 September 1998 (10 pages)
18 February 1999	Full accounts made up to 30 September 1998 (10 pages)
15 January 1999	Annual return made up to 31/12/98 (6 pages)
15 January 1999	Annual return made up to 31/12/98 (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 30 September 1997 (10 pages)
21 July 1998	Full accounts made up to 30 September 1997 (10 pages)
3 February 1998	Annual return made up to 31/12/97 (6 pages)
3 February 1998	Annual return made up to 31/12/97 (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
23 July 1997	Full accounts made up to 30 September 1996 (10 pages)
23 July 1997	Full accounts made up to 30 September 1996 (10 pages)
6 February 1997	Annual return made up to 31/12/96 (6 pages)
6 February 1997	Annual return made up to 31/12/96 (6 pages)
4 July 1996	Full accounts made up to 30 September 1995 (10 pages)
4 July 1996	Full accounts made up to 30 September 1995 (10 pages)
30 January 1996	Annual return made up to 31/12/95 (6 pages)
30 January 1996	Annual return made up to 31/12/95 (6 pages)
21 June 1995	Full accounts made up to 30 September 1994 (10 pages)
21 June 1995	Director's particulars changed (2 pages)
21 June 1995	Full accounts made up to 30 September 1994 (10 pages)
21 June 1995	Director's particulars changed (2 pages)

West Wickham Playing Fields Trust Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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