Richmond Football Club Limited

Company Name	Richmond Football Club Limited
Company Status	Active
Company Number	03186197
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Patrick Edward Way
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Tax Barrister
Country of Residence	England
Correspondence Address	16 Belvedere Drive London SW19 7BY

Secretary Name	Mrs Jennifer Anne Gadsby Peet
Status	Current
Appointed	08 June 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	7 Banning Street London SE10 9PH

Director Name	Mr Mark Patrick Brewer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	29 Burlington Gardens London W4 4LT

Director Name	Mr Alastair Hudson Law
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Richmond Athletic Ground Twickenham Road Richmond Surrey TW9 2SF

Director Name	Mrs Jennifer Anne Gadsby Peet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 Banning Street London SE10 9PH

Director Name	Mr Nicholas John Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Hartswood Road London W12 9NQ

Director Name	Mr Richard William Holman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Clevemoor Noss Mayo Plymouth PL8 1EX

Director Name	Mr Neil Michael Darke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(27 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Glebe Road London SW13 0EA

Director Name	Ms Rebecca Jane Singleton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(27 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Teacher
Country of Residence	England
Correspondence Address	45 Varsity Drive Twickenham TW1 1AG

Director Name	Ms Rowena Brina Mallaghan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(27 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	37 Morley Road Twickenham TW1 2HG

Director Name	David Felgate Buchanan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Managing Director
Correspondence Address	12 Rosehill Road London SW18 2NX

Director Name	Mr Michael Andrew Hodgson-Hess
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	29c Warwick Avenue London W9 2PS

Secretary Name	John Charles Wright
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	33 First Avenue London SW14 8SP

Director Name	Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Director Name	Symon Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Mill Farm Cottage East Tyrherley Road Lockerley Romsey Hampshire SO51 0LW

Director Name	Mr Robin Charles Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 1999)
Role	Director/Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Secretary Name	Symon Elliott
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Mill Farm Cottage East Tyrherley Road Lockerley Romsey Hampshire SO51 0LW

Director Name	Anthony Philip Hallett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 42 Lonsdale Road Barnes London SW13 9EG

Director Name	Mr Anthony James Dorman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 October 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Kew Green Kew London TW9 3BH

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	14 April 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	Merevale House Parkshot Richmond Surrey TW9 2GR

Director Name	John Elliott Fenton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	13 Beaconsfield Road Claygate Surrey KT10 0PW

Secretary Name	Mr Anthony James Dorman
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kew Green Kew London TW9 3BH

Director Name	Mr David Edward Corben
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Tillington Petworth West Sussex GU28 0RA

Secretary Name	John Robert Simmins
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2004)
Role	Accountant
Correspondence Address	20 Orchard Close Long Ditton Surbiton Surrey KT6 5LG

Secretary Name	Andrew John Gordon
Nationality	British
Status	Resigned
Appointed	10 March 2004(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	91 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Richard James Humphrey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Nicholas Court Corney Reach Way Chiswick London W4 2TS

Director Name	Mr Michael Antony Gadsby Peet
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Campbell Road London W7 3EB

Director Name	Andrew Simon Jonathan Cuthbert
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	28 Steele Road Isleworth Middlesex TW7 7HN

Director Name	Mr Michael Leonard Hobbs
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	16 Montague Road Richmond Surrey TW10 6QW

Director Name	Mr Ian Hammond Capon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(13 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 October 2020)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Old Stables Oaklands Lane Sedlescombe Battle TN33 0GR

Director Name	Mr Bruce Andrew Malcolm Freer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(14 years after company formation)
Appointment Duration	2 years (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Fc Twickenham Road Richmond Surrey TW9 2SF

Director Name	Miss Julie Marchant Craig
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 June 2016)
Role	Commerical Manager
Country of Residence	England
Correspondence Address	30 Challenge Court Langhorn Drive Twickenham TW2 7SY

Director Name	Mr Steven Craig Hill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(17 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2023)
Role	Director Of Rugby
Country of Residence	England
Correspondence Address	77 Blandford Road Blandford Road Teddington Middlesex TW11 0LG

Director Name	Mr William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Athletic Ground Twickenham Road Richmond Surrey TW9 2SF

Director Name	Mr Simon James Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road Appleford Abingdon OX14 4NU

Director Name	Mr Christopher Glen Gomersall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2020(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 June 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	24 St. Georges Road Twickenham TW1 1QR

Contact

Website	richmondfc.co.uk
Telephone	020 83327112
Telephone region	London

Location

Registered Address	Richmond Athletic Ground Twickenham Road Richmond Surrey TW9 2SF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.7k at £0.05	Trustees Of Richmond Vikings LTD 85.03% Ordinary B
2.2k at £0.05	Shareholder Name Missing 19.64% Ordinary B
2 at £0.05	Anthony Philip Hallett 0.02% Ordinary B
2 at £0.05	Antony James Dorman 0.02% Ordinary B
1 at £0.05	Andrew Simon Jonathan Cuthbert 0.01% Ordinary B
1 at £0.05	Jennifer Shelby Sutton 0.01% Ordinary B
1 at £0.05	Michael Anthony Gadsby Peet 0.01% Ordinary B
1 at £0.05	Peter David Moore 0.01% Ordinary B

Financials

Year	2014
Net Worth	£720,502
Cash	£447,064
Current Liabilities	£496,311

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

5 August 2003	Delivered on: 18 August 2003 Satisfied on: 30 September 2013 Persons entitled: Paul Anthony Brewer Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fifty rugby football union 75 year debentures 2003 issued at a cost of Â£4,750 per debenture and the derivative assets. See the mortgage charge document for full details. Fully Satisfied

5 August 2003

Delivered on: 18 August 2003
Satisfied on: 30 September 2013
Persons entitled: Paul Anthony Brewer

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fifty rugby football union 75 year debentures 2003 issued at a cost of Â£4,750 per debenture and the derivative assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Simon James Jackson as a director on 2 February 2021 (1 page)
29 October 2020	Appointment of Mr Mark Patrick Brewer as a director on 20 October 2020 (2 pages)
26 October 2020	Termination of appointment of Dennis David Yapp as a director on 20 October 2020 (1 page)
26 October 2020	Termination of appointment of Ian Hammond Capon as a director on 20 October 2020 (1 page)
18 June 2020	Termination of appointment of James Richard Kottler as a director on 9 June 2020 (1 page)
18 June 2020	Appointment of Mr Christopher Glen Gomersall as a director on 9 June 2020 (2 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
13 December 2019	Registered office address changed from Richmond Fc Twickenham Road Richmond Surrey TW9 2SF to Richmond Athletic Ground Twickenham Road Richmond Surrey TW9 2SF on 13 December 2019 (1 page)
1 July 2019	Termination of appointment of Peter David Moore as a director on 30 June 2019 (1 page)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
6 April 2019	Appointment of Mr Simon James Jackson as a director on 3 April 2019 (2 pages)
15 January 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
14 September 2018	Appointment of Mr William John Heaton as a director on 29 August 2018 (2 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
12 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr James Duncan Wallace on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr James Duncan Wallace on 10 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Ian Capon on 9 February 2017 (2 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Director's details changed for Mr Ian Capon on 9 February 2017 (2 pages)
17 June 2016	Appointment of Mr James Richard Kottler as a director on 14 June 2016 (2 pages)
17 June 2016	Appointment of Mr James Richard Kottler as a director on 14 June 2016 (2 pages)
17 June 2016	Appointment of Miss Laura Jenkins as a director on 14 June 2016 (2 pages)
17 June 2016	Termination of appointment of Julie Marchant Craig as a director on 14 June 2016 (1 page)
17 June 2016	Termination of appointment of Julie Marchant Craig as a director on 14 June 2016 (1 page)
17 June 2016	Appointment of Miss Laura Jenkins as a director on 14 June 2016 (2 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 569.896244 (11 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 569.896244 (11 pages)
12 January 2016	Termination of appointment of Michael Antony Gadsby Peet as a director on 24 November 2015 (1 page)
12 January 2016	Termination of appointment of Michael Antony Gadsby Peet as a director on 24 November 2015 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 September 2015	Termination of appointment of Anthony Philip Hallett as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Anthony Philip Hallett as a director on 2 September 2015 (1 page)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 569.896244 (14 pages)
27 April 2015	Register(s) moved to registered office address Richmond Fc Twickenham Road Richmond Surrey TW9 2SF (1 page)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 569.896244 (14 pages)
27 April 2015	Director's details changed for Mr Steven Craig Hill on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Steven Craig Hill on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 569.896244 (14 pages)
27 April 2015	Register(s) moved to registered office address Richmond Fc Twickenham Road Richmond Surrey TW9 2SF (1 page)
13 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
13 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 569.896244 (14 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 569.896244 (14 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 569.896244 (14 pages)
19 November 2013	Full accounts made up to 30 June 2013 (14 pages)
19 November 2013	Full accounts made up to 30 June 2013 (14 pages)
30 September 2013	Satisfaction of charge 1 in full (1 page)
30 September 2013	Satisfaction of charge 1 in full (1 page)
24 July 2013	Appointment of Mr Dennis David Yapp as a director on 18 July 2013 (2 pages)
24 July 2013	Appointment of Mr Dennis David Yapp as a director on 18 July 2013 (2 pages)
24 July 2013	Appointment of Mr Steven Craig Hill as a director on 18 July 2013 (2 pages)
24 July 2013	Appointment of Mr Steven Craig Hill as a director on 18 July 2013 (2 pages)
11 June 2013	Appointment of Miss Julie Marchant Craig as a director on 4 June 2013 (2 pages)
11 June 2013	Appointment of Miss Julie Marchant Craig as a director on 4 June 2013 (2 pages)
11 June 2013	Appointment of Miss Julie Marchant Craig as a director on 4 June 2013 (2 pages)
10 June 2013	Termination of appointment of Sharon Jayne Whitehead as a director on 4 June 2013 (1 page)
10 June 2013	Termination of appointment of Michael Leonard Hobbs as a director on 4 June 2013 (1 page)
10 June 2013	Termination of appointment of Sharon Jayne Whitehead as a director on 4 June 2013 (1 page)
10 June 2013	Termination of appointment of Michael Leonard Hobbs as a director on 4 June 2013 (1 page)
10 June 2013	Termination of appointment of Michael Leonard Hobbs as a director on 4 June 2013 (1 page)
10 June 2013	Termination of appointment of Sharon Jayne Whitehead as a director on 4 June 2013 (1 page)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (13 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (13 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (13 pages)
30 April 2013	Appointment of Mr James Duncan Wallace as a director on 23 January 2013 (2 pages)
30 April 2013	Appointment of Mr James Duncan Wallace as a director on 23 January 2013 (2 pages)
6 January 2013	Full accounts made up to 30 June 2012 (14 pages)
6 January 2013	Full accounts made up to 30 June 2012 (14 pages)
31 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
31 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
6 June 2012	Termination of appointment of Bruce Andrew Malcolm Freer as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Bruce Andrew Malcolm Freer as a director on 31 May 2012 (1 page)
2 May 2012	Director's details changed for Mr Ian Capon on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (13 pages)
2 May 2012	Register inspection address has been changed from The Athletic Ground Kew Foot Road Richmond Surrey TW9 2SS United Kingdom (1 page)
2 May 2012	Director's details changed for Mr Ian Capon on 2 May 2012 (2 pages)
2 May 2012	Register inspection address has been changed from The Athletic Ground Kew Foot Road Richmond Surrey TW9 2SS United Kingdom (1 page)
2 May 2012	Director's details changed for Mr Ian Capon on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (13 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (13 pages)
25 November 2011	Full accounts made up to 31 May 2011 (14 pages)
25 November 2011	Full accounts made up to 31 May 2011 (14 pages)
17 May 2011	Registered office address changed from 1 the Athletic Ground Kew Foot Road Richmond Surrey TW9 2SS on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 1 the Athletic Ground Kew Foot Road Richmond Surrey TW9 2SS on 17 May 2011 (1 page)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (13 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (13 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (13 pages)
16 March 2011	Termination of appointment of David Corben as a director (1 page)
16 March 2011	Termination of appointment of David Corben as a director (1 page)
16 March 2011	Termination of appointment of Andrew Gordon as a secretary (1 page)
16 March 2011	Termination of appointment of Andrew Gordon as a secretary (1 page)
12 November 2010	Full accounts made up to 31 May 2010 (11 pages)
12 November 2010	Full accounts made up to 31 May 2010 (11 pages)
10 June 2010	Appointment of Mrs Jennifer Anne Gadsby Peet as a secretary (1 page)
10 June 2010	Appointment of Mr Patrick Edward Way as a director (2 pages)
10 June 2010	Appointment of Mr Patrick Edward Way as a director (2 pages)
10 June 2010	Appointment of Mrs Jennifer Anne Gadsby Peet as a secretary (1 page)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
6 May 2010	Appointment of Mr Bruce Andrew Malcolm Freer as a director (2 pages)
6 May 2010	Director's details changed for Michael Leonard Hobbs on 2 October 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Michael Leonard Hobbs on 2 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr Ian Capon on 2 October 2009 (2 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Director's details changed for Dr Sharon Jayne Whitehead on 2 October 2009 (2 pages)
6 May 2010	Director's details changed for Michael Leonard Hobbs on 2 October 2009 (2 pages)
6 May 2010	Director's details changed for Dr Sharon Jayne Whitehead on 2 October 2009 (2 pages)
6 May 2010	Director's details changed for Dr Sharon Jayne Whitehead on 2 October 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Mr Ian Capon on 2 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr Ian Capon on 2 October 2009 (2 pages)
6 May 2010	Appointment of Mr Bruce Andrew Malcolm Freer as a director (2 pages)
29 March 2010	Director's details changed for David Edward Corben on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for David Edward Corben on 29 March 2010 (2 pages)
18 January 2010	Termination of appointment of Andrew Cuthbert as a director (1 page)
18 January 2010	Termination of appointment of Andrew Cuthbert as a director (1 page)
5 November 2009	Full accounts made up to 31 May 2009 (11 pages)
5 November 2009	Full accounts made up to 31 May 2009 (11 pages)
10 June 2009	Appointment terminated director jennifer sutton (1 page)
10 June 2009	Director appointed dr sharon jayne whitehead (1 page)
10 June 2009	Director appointed mr ian hammond capon (1 page)
10 June 2009	Director appointed dr sharon jayne whitehead (1 page)
10 June 2009	Appointment terminated director jennifer sutton (1 page)
10 June 2009	Director appointed mr ian hammond capon (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from the athletic ground kew foot road richmond surrey TW9 2SS (1 page)
6 May 2009	Registered office changed on 06/05/2009 from the athletic ground kew foot road richmond surrey TW9 2SS (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Return made up to 09/04/09; full list of members (8 pages)
6 May 2009	Return made up to 09/04/09; full list of members (8 pages)
6 May 2009	Location of debenture register (1 page)
20 November 2008	Full accounts made up to 31 May 2008 (11 pages)
20 November 2008	Full accounts made up to 31 May 2008 (11 pages)
15 April 2008	Return made up to 09/04/08; full list of members (9 pages)
15 April 2008	Return made up to 09/04/08; full list of members (9 pages)
15 April 2008	Director's change of particulars / jennifer sutton / 19/11/2007 (1 page)
15 April 2008	Director's change of particulars / jennifer sutton / 19/11/2007 (1 page)
31 January 2008	Full accounts made up to 31 May 2007 (11 pages)
31 January 2008	Full accounts made up to 31 May 2007 (11 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 09/04/07; full list of members (5 pages)
10 April 2007	Return made up to 09/04/07; full list of members (5 pages)
10 April 2007	Director resigned (1 page)
26 February 2007	Full accounts made up to 31 May 2006 (11 pages)
26 February 2007	Full accounts made up to 31 May 2006 (11 pages)
19 June 2006	Return made up to 09/04/06; full list of members (53 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Return made up to 09/04/06; full list of members (53 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
19 December 2005	Full accounts made up to 31 May 2005 (11 pages)
19 December 2005	Full accounts made up to 31 May 2005 (11 pages)
4 May 2005	Return made up to 09/04/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Return made up to 09/04/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2005	Full accounts made up to 31 May 2004 (11 pages)
14 January 2005	Full accounts made up to 31 May 2004 (11 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
19 July 2004	Return made up to 09/04/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 July 2004	Return made up to 09/04/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
15 January 2004	Full accounts made up to 31 May 2003 (11 pages)
15 January 2004	Full accounts made up to 31 May 2003 (11 pages)
18 August 2003	Particulars of mortgage/charge (4 pages)
18 August 2003	Particulars of mortgage/charge (4 pages)
1 June 2003	Return made up to 09/04/03; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2003	Return made up to 09/04/03; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
9 January 2003	Notice of completion of voluntary arrangement (2 pages)
9 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2002 (3 pages)
9 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2002 (3 pages)
9 January 2003	Notice of completion of voluntary arrangement (2 pages)
9 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2002 (3 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New director appointed (3 pages)
15 October 2002	Amended accounts made up to 31 May 2001 (11 pages)
15 October 2002	Amended accounts made up to 31 May 2001 (11 pages)
14 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
14 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
11 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 July 2002	Total exemption full accounts made up to 31 May 2000 (9 pages)
11 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 July 2002	Total exemption full accounts made up to 31 May 2000 (9 pages)
9 July 2002	Full accounts made up to 31 May 1998 (11 pages)
9 July 2002	Full accounts made up to 31 May 1999 (11 pages)
9 July 2002	Full accounts made up to 31 May 1998 (11 pages)
9 July 2002	Full accounts made up to 31 May 1999 (11 pages)
4 July 2002	Return made up to 09/04/02; no change of members (8 pages)
4 July 2002	Return made up to 09/04/02; no change of members (8 pages)
3 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2002 (5 pages)
3 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2002 (5 pages)
17 June 2002	Return made up to 09/04/00; bulk list available separately (9 pages)
17 June 2002	Return made up to 09/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Return made up to 09/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Return made up to 09/04/00; bulk list available separately (9 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
27 May 2002	Return made up to 09/04/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Return made up to 09/04/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Administrator's abstract of receipts and payments (3 pages)
14 May 2002	Administrator's abstract of receipts and payments (3 pages)
13 May 2002	Registered office changed on 13/05/02 from: merevale house parkshot richmond surrey TW9 2RG (1 page)
13 May 2002	Registered office changed on 13/05/02 from: merevale house parkshot richmond surrey TW9 2RG (1 page)
11 April 2002	Notice of discharge of Administration Order (3 pages)
11 April 2002	Notice of discharge of Administration Order (3 pages)
13 March 2002	Administrator's abstract of receipts and payments (3 pages)
13 March 2002	Administrator's abstract of receipts and payments (3 pages)
25 September 2001	Administrator's abstract of receipts and payments (3 pages)
25 September 2001	Administrator's abstract of receipts and payments (3 pages)
23 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2001 (7 pages)
23 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2001 (7 pages)
11 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2001 (3 pages)
11 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2001 (3 pages)
23 April 2001	Administrator's abstract of receipts and payments (3 pages)
23 April 2001	Administrator's abstract of receipts and payments (3 pages)
29 September 2000	Administrator's abstract of receipts and payments (3 pages)
29 September 2000	Administrator's abstract of receipts and payments (3 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2000 (3 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2000 (3 pages)
30 March 2000	Administrator's abstract of receipts and payments (3 pages)
30 March 2000	Administrator's abstract of receipts and payments (3 pages)
2 November 1999	Administrator's abstract of receipts and payments (3 pages)
2 November 1999	Administrator's abstract of receipts and payments (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
2 July 1999	Notice to Registrar of companies voluntary arrangement taking effect (59 pages)
2 July 1999	Statement of administrator's proposal (56 pages)
2 July 1999	Statement of administrator's proposal (56 pages)
2 July 1999	Notice of result of meeting of creditors (4 pages)
2 July 1999	Notice to Registrar of companies voluntary arrangement taking effect (59 pages)
2 July 1999	Notice of result of meeting of creditors (4 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: merevale house parkshot richmond surrey TW9 2RG (1 page)
16 March 1999	Registered office changed on 16/03/99 from: merevale house parkshot richmond surrey TW9 2RG (1 page)
15 March 1999	Notice of Administration Order (1 page)
15 March 1999	Administration Order (5 pages)
15 March 1999	Administration Order (5 pages)
15 March 1999	Notice of Administration Order (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
11 May 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
11 May 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
4 February 1998	Accounts for a small company made up to 31 May 1997 (11 pages)
4 February 1998	Accounts for a small company made up to 31 May 1997 (11 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
30 September 1997	Registered office changed on 30/09/97 from: the athletic ground kew foot road richmond surrey TW9 2SS (1 page)
30 September 1997	Registered office changed on 30/09/97 from: the athletic ground kew foot road richmond surrey TW9 2SS (1 page)
13 July 1997	Return made up to 09/04/97; full list of members (128 pages)
13 July 1997	Return made up to 09/04/97; full list of members (128 pages)
13 June 1997	Ad 15/05/97--------- Â£ si 2000@1=2000 Â£ ic 2897/4897 (8 pages)
13 June 1997	Ad 15/05/97--------- Â£ si 2000@1=2000 Â£ ic 2897/4897 (8 pages)
9 May 1997	New rule book as amended (23 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	New rule book as amended (23 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Memorandum and Articles of Association (40 pages)
9 May 1997	Memorandum and Articles of Association (40 pages)
19 October 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
19 October 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
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	Ad 11/04/96--------- Â£ si [email protected]=397 Â£ ic 2500/2897 (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (3 pages)
23 April 1996	New secretary appointed;new director appointed (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Ad 11/04/96--------- Â£ si [email protected]=397 Â£ ic 2500/2897 (2 pages)
9 April 1996	Incorporation (279 pages)
9 April 1996	Incorporation (279 pages)