Pentland Sports Group Limited

Company Name	Pentland Sports Group Limited
Directors	Andrew Keith Rubin and Timothy Edward Cullen
Company Status	Active
Company Number	03176757
Category	Private Limited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)
Previous Name	Pentland Soccer Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(19 years, 1 month after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(19 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	David John Barrington
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	11 Oakbrook Court Graham Road Sheffield Yorkshire S10 3HR

Director Name	Mr Patrick Martin Dundon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Cracalt Natland Kendal Cumbria LA9 7QS

Director Name	Roger John Holmes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Pendennis Knowles Road Brighouse West Yorkshire HD6 3RN

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	23 March 1996(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(8 months after company formation)
Appointment Duration	10 months (resigned 22 September 1997)
Role	Managing Director
Correspondence Address	79 Grosvenor Road Jesmond Newcastle Upon Tyne NE2 2RN

Director Name	Mr Brian Wilson Havill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leefe Way Cuffley Hertfordshire EN6 4DF

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(8 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
13 April 2007	Return made up to 22/03/07; full list of members (2 pages)
13 April 2007	Return made up to 22/03/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
31 March 2006	Return made up to 22/03/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
29 July 2005	Accounts made up to 31 December 2004 (5 pages)
29 July 2005	Accounts made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 22/03/05; full list of members (2 pages)
24 March 2005	Return made up to 22/03/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Accounts made up to 31 December 2003 (5 pages)
12 October 2004	Accounts made up to 31 December 2003 (5 pages)
17 April 2004	Return made up to 22/03/04; full list of members (6 pages)
17 April 2004	Return made up to 22/03/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts made up to 31 December 2002 (5 pages)
6 May 2003	Return made up to 22/03/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
6 May 2003	Return made up to 22/03/03; full list of members (6 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: pentland centre lakeside squires lane london N3 2QL (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: pentland centre lakeside squires lane london N3 2QL (1 page)
18 June 2002	Accounts made up to 31 December 2001 (5 pages)
18 June 2002	Accounts made up to 31 December 2001 (5 pages)
22 April 2002	Return made up to 22/03/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
22 April 2002	Return made up to 22/03/02; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (9 pages)
24 September 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 22/03/01; full list of members (6 pages)
23 April 2001	Return made up to 22/03/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
24 May 2000	Return made up to 22/03/00; full list of members (7 pages)
24 May 2000	Return made up to 22/03/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 April 1999	Return made up to 22/03/99; no change of members (6 pages)
24 April 1999	Return made up to 22/03/99; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
20 April 1998	Return made up to 22/03/98; no change of members (6 pages)
20 April 1998	Return made up to 22/03/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
14 May 1997	Return made up to 22/03/97; full list of members (8 pages)
14 May 1997	Return made up to 22/03/97; full list of members (8 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
7 July 1996	Accounting reference date notified as 31/12 (1 page)
7 July 1996	Accounting reference date notified as 31/12 (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Director resigned (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
22 March 1996	Incorporation (15 pages)
22 March 1996	Incorporation (15 pages)

Pentland Sports Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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