Company NameEpsom Sports Holdings Limited
Company StatusActive
Company Number01450404
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Francis Grant
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1979(2 days after company formation)
Appointment Duration42 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Outwood Grange Outwood Lane
Chipstead
Coulsdon
Surrey
CR5 3NH
Director NameMr David Michael Ellins
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1979(2 days after company formation)
Appointment Duration42 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Huntersfield Close
Reigate
Surrey
RH2 0DX
Director NameMr Peter Lumm
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(31 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address4 Teddington Close
Epsom
Surrey
KT19 9DW
Secretary NameMr David Michael Ellins
StatusCurrent
Appointed14 February 2011(31 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address4 Huntersfield Close
Reigate
Surrey
RH2 0DX
Director NameMr Peter Jack Smith
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1980(1 year, 3 months after company formation)
Appointment Duration30 years, 2 months (resigned 07 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillowbrook Cottage
North End Little Yeldham
Halstead
Essex
CO9 4LQ
Director NameMr David Michael Wilson
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1980(1 year, 3 months after company formation)
Appointment Duration25 years, 8 months (resigned 14 September 2006)
RoleBanker
Correspondence Address33 Delaporte Close
Epsom
Surrey
KT17 4AF
Secretary NameMr Ian Francis Grant
NationalityBritish
StatusResigned
Appointed28 December 1990(11 years, 3 months after company formation)
Appointment Duration20 years, 1 month (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Walton Street
Walton On The Hill
Tadworth
Surrey
KT20 7RR
Director NameMr Roy Betts
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(30 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 05 October 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

400 at £1I.f. Grant
40.00%
Ordinary
200 at £1D.m. Ellins
20.00%
Ordinary
200 at £1M.j. Keirle & A.j. Keirle
20.00%
Ordinary
200 at £1P. Lumm
20.00%
Ordinary

Financials

Year2014
Turnover£603
Net Worth£314,749
Cash£4,913
Current Liabilities£5,350

Accounts

Latest Accounts31 March 2021 (6 months ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 May 2021 (4 months, 2 weeks ago)
Next Return Due25 May 2022 (7 months, 4 weeks from now)

Charges

28 December 2000Delivered on: 5 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land on the north east side of banstead road ewell surrey t/n SY439633. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
17 July 1986Delivered on: 29 July 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land known as land on the north side of west street ewell, surrey t/n sy 239524 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
6 July 1983Delivered on: 7 July 1983
Persons entitled: Scottish & Newcastle Breweries PLC

Classification: Legal charge
Secured details: £40,000 all monies due or to become due from the company to the chargee including monies due for goods sold and delivered.
Particulars: F/H land on the north side of west street ewell county of surrey title no. Sy 239524 together with all furnishings trade fixtures & fittings & stock & the goodwill of the business carried on and the benefit of all licences held.
Outstanding
29 April 1980Delivered on: 16 May 1980
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on north side of west street, ewell, surrey, epsom & ewell district title no. Sy 239524. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 April 1980Delivered on: 29 April 1980
Persons entitled: Whitbread London 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 & premises on the north side of west street ewell, surrey title no sy 239524.
Outstanding

Filing History

11 May 2021Confirmation statement made on 11 May 2021 with updates (4 pages)
7 May 2021Notification of Peter Lumm as a person with significant control on 1 March 2021 (2 pages)
7 May 2021Cessation of Ian Francis Grant as a person with significant control on 1 March 2021 (1 page)
7 May 2021Termination of appointment of Ian Francis Grant as a director on 1 March 2021 (1 page)
11 January 2021Director's details changed for Mr Ian Francis Grant on 18 December 2020 (2 pages)
11 January 2021Change of details for Mr Ian Francis Grant as a person with significant control on 18 December 2020 (2 pages)
4 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
30 December 2019Confirmation statement made on 28 December 2019 with no updates (3 pages)
24 October 2019Satisfaction of charge 1 in full (1 page)
24 October 2019Satisfaction of charge 2 in full (1 page)
24 October 2019Satisfaction of charge 3 in full (1 page)
24 October 2019Satisfaction of charge 4 in full (1 page)
24 October 2019Satisfaction of charge 5 in full (2 pages)
9 October 2019Termination of appointment of Roy Betts as a director on 5 October 2019 (1 page)
22 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
13 May 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
13 May 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(8 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(8 pages)
16 October 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
16 October 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
3 August 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
3 August 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(8 pages)
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(8 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(8 pages)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(8 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
3 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
26 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011Termination of appointment of Peter Smith as a director (1 page)
19 April 2011Termination of appointment of Peter Smith as a director (1 page)
14 February 2011Appointment of Mr David Michael Ellins as a secretary (2 pages)
14 February 2011Termination of appointment of Ian Grant as a secretary (1 page)
14 February 2011Appointment of Mr Peter Lumm as a director (2 pages)
14 February 2011Appointment of Mr David Michael Ellins as a secretary (2 pages)
14 February 2011Termination of appointment of Ian Grant as a secretary (1 page)
14 February 2011Appointment of Mr Peter Lumm as a director (2 pages)
31 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
31 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
29 December 2009Director's details changed for Mr Roy Betts on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
29 December 2009Director's details changed for Mr Roy Betts on 29 December 2009 (2 pages)
10 November 2009Appointment of Mr Roy Betts as a director (2 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009Appointment of Mr Roy Betts as a director (2 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2008Return made up to 28/12/08; full list of members (5 pages)
31 December 2008Director's change of particulars / peter smith / 06/06/2008 (1 page)
31 December 2008Return made up to 28/12/08; full list of members (5 pages)
31 December 2008Director's change of particulars / peter smith / 06/06/2008 (1 page)
4 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008Return made up to 28/12/07; no change of members (7 pages)
24 January 2008Return made up to 28/12/07; no change of members (7 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2007Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 February 2007Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006Return made up to 28/12/05; full list of members (9 pages)
31 January 2006Return made up to 28/12/05; full list of members (9 pages)
8 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005Return made up to 28/12/04; no change of members (8 pages)
1 March 2005Return made up to 28/12/04; no change of members (8 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004Return made up to 28/12/03; no change of members (8 pages)
3 February 2004Return made up to 28/12/03; no change of members (8 pages)
21 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003Return made up to 28/12/02; full list of members (9 pages)
15 January 2003Return made up to 28/12/02; full list of members (9 pages)
29 July 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002Return made up to 28/12/01; full list of members (8 pages)
22 January 2002Return made up to 28/12/01; full list of members (8 pages)
2 August 2001Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2001Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2001Particulars of mortgage/charge (3 pages)
5 January 2001Particulars of mortgage/charge (3 pages)
25 May 2000Accounts for a small company made up to 31 March 1999 (8 pages)
25 May 2000Accounts for a small company made up to 31 March 1999 (8 pages)
1 March 2000Return made up to 28/12/99; full list of members (8 pages)
1 March 2000Return made up to 28/12/99; full list of members (8 pages)
20 July 1999Accounts for a small company made up to 31 March 1998 (8 pages)
20 July 1999Accounts for a small company made up to 31 March 1998 (8 pages)
11 March 1999Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 1999Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 1998Full accounts made up to 31 March 1997 (11 pages)
9 July 1998Full accounts made up to 31 March 1997 (11 pages)
22 January 1998Return made up to 28/12/97; no change of members (4 pages)
22 January 1998Return made up to 28/12/97; no change of members (4 pages)
7 November 1997Company name changed epsom and ewell F.C. LIMITED\certificate issued on 10/11/97 (2 pages)
7 November 1997Company name changed epsom and ewell F.C. LIMITED\certificate issued on 10/11/97 (2 pages)
22 August 1997Full accounts made up to 31 March 1996 (11 pages)
22 August 1997Full accounts made up to 31 March 1995 (11 pages)
22 August 1997Full accounts made up to 31 March 1996 (11 pages)
22 August 1997Full accounts made up to 31 March 1995 (11 pages)
16 February 1996Return made up to 28/12/95; no change of members (4 pages)
16 February 1996Return made up to 28/12/95; no change of members (4 pages)
20 April 1995Full accounts made up to 31 March 1994 (11 pages)
20 April 1995Full accounts made up to 31 March 1994 (11 pages)
13 April 1995Return made up to 28/12/94; no change of members (4 pages)
13 April 1995Return made up to 28/12/94; no change of members (4 pages)
4 October 1979Memorandum of association (6 pages)
4 October 1979Memorandum of association (6 pages)
25 September 1979Incorporation (15 pages)
25 September 1979Incorporation (15 pages)