| Company Name | Sports Village Development Partnership Limited |
|---|---|
| Directors | Conrad Neil Phoenix and June Patricia Phoenix |
| Company Status | Active |
| Company Number | 02387653 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Previous Names | Claimcheck Limited and Conrad Holdings Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Conrad Neil Phoenix |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fitzroy Square London W1T 6EP |
| Director Name | Mrs June Patricia Phoenix |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Secretary Name | Mrs June Patricia Phoenix |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Secretary Name | Christopher Michael Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 December 1993) |
| Role | Company Director |
| Correspondence Address | 19 Charterhouse Crown Court London WC2B 5EX |
| Director Name | Mr Peter Howard Taylor |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northbourne Avenue Bournemouth BH10 6DG |
Contact
| Telephone | 020 73870244 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Fitzroy Square London W1T 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
| 25 January 2010 | Director's details changed for Mr Conrad Neil Phoenix on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Conrad Neil Phoenix on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 9 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 9 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 22 February 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 22 February 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 25 January 2007 | Full accounts made up to 30 June 2005 (8 pages) |
| 25 January 2007 | Full accounts made up to 30 June 2005 (8 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Resolutions
|
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 February 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 16 February 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 17 February 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 7 March 2002 | Company name changed conrad holdings LIMITED\certificate issued on 07/03/02 (2 pages) |
| 7 March 2002 | Company name changed conrad holdings LIMITED\certificate issued on 07/03/02 (2 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 15 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 24 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 July 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 2 July 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 24 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (12 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (12 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (8 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (8 pages) |
| 18 October 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 18 October 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 5 March 1991 | Memorandum and Articles of Association (27 pages) |
| 5 March 1991 | Memorandum and Articles of Association (27 pages) |