London Irish Holdings Limited

Company Name	London Irish Holdings Limited
Company Status	In Administration
Company Number	03342451
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Previous Name	Enfranchise 250 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Rowland Crossan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	British
Correspondence Address	Crossan House Old Oak Sidings Scrubs Lane London NW10 6RJ

Director Name	Mr Michael Edward O'Hagan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Jonathan Robert Turner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Allan Robson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(21 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Mr Adrian Alli
Status	Current
Appointed	24 July 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	John Gerard Oneill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2001)
Role	Farmer
Correspondence Address	Willows Farmhouse Stratton Audley Bicester Oxfordshire OX6 9BA

Director Name	Mr Kevin Thomas Clancy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Place Parsonage Lane Farnham Royal Buckinghamshire SL2 3PD

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr Maurice Anthony O'Connell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Culmington Road London W13 9NJ

Secretary Name	Mr John Stacpoole
Nationality	British
Status	Resigned
Appointed	29 August 1997(5 months after company formation)
Appointment Duration	6 years (resigned 17 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Director Name	Patrick Timothy Kiely
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2001)
Role	Account Manager
Correspondence Address	20 Ellesmere Road East Twickenham Middlesex TW1 2DL

Director Name	Mr John Francis Finn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 March Road Wimblington March Cambridgeshire PE15 0RL

Secretary Name	Helen Wyn Williams
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2003)
Role	Financial Controller
Correspondence Address	33 Andover Road Twickenham Middlesex TW2 6PD

Director Name	Brendan Mullin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	Albert Lodge 3 Stillorgan Road Donnybrook Dublin 4

Director Name	Conor O'Shea
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2005)
Role	Managing Director
Correspondence Address	Appt 95 Garricks House Wadbrook Street Kingston Surrey KT1 1AZ

Secretary Name	Peter Charles Adams
Nationality	British
Status	Resigned
Appointed	02 September 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Shane Holland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	56 Lower Beechwood Avenue Ranelagh Dublin 6 Irish

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Avenue Sunbury On Thames Middlesex TW16 5EQ

Secretary Name	Paul Gumm
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Anthony Carragher
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2010)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	13 Orby View The Gallops Leopardstown Dublin Irish

Director Name	Mr Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13c Trinity Gate Epsom Road Guildford Surrey GU1 3PW

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9QQ

Director Name	Andrew Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Twin Pines 9 Wood Riding, Pyrford Woods Woking Surrey GU22 8RH

Secretary Name	Mr Christopher Miles
Status	Resigned
Appointed	01 November 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Mr David Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Irish Rfc The Avenue Sunbury-On-Thames Middlesex TW16 5EQ

Director Name	Mrs Mary Assumpta Cusack
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Philip Francis Cusack
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Secretary Name	Mr Trevor Anthony Byrne
Status	Resigned
Appointed	01 April 2014(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Robert Edward Casey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Martin Francis McCartney Mvo
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Mr Paul Forsyth
Status	Resigned
Appointed	01 June 2015(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2020)
Role	Company Director
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Brian William Ernest Facer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Nigel Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	london-irish.com
Telephone	01932 750100
Telephone region	Weybridge

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3.1m at £0.1	Labyrinth Investments LTD 7.21% Ordinary
2.5m at £0.1	Mj Clancy & Sons Limited A/c 1987 Rbs 5.94% Ordinary
-	OTHER 41.32% -
2m at £0.1	Oval Ventures LTD 4.69% Ordinary
1.5m at £0.1	Stephen Tye 3.51% Ordinary
1.3m at £0.1	Lawida Trading Establishment 3.13% Ordinary
10.4m at £0.1	Dfa Nominees LTD 24.37% Ordinary
1.2m at £0.1	Rensburg Client Nominees Limited A/c Clt 2.81% Ordinary
1.000k at £0.1	Maurice Oconnell 2.34% Ordinary
1.000k at £0.1	Morstan Nominees LTD 2.34% Ordinary
1.000k at £0.1	Rowanmoor Trustees LTD 2.34% Ordinary

Financials

Year	2014
Turnover	£8,122,610
Gross Profit	£6,771,103
Net Worth	£14,313,834
Cash	£473,027
Current Liabilities	£24,332,938

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	29 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	30 June 2022 (1 year, 9 months ago)
Next Return Due	14 July 2023 (overdue)

Charges

28 November 2011	Delivered on: 13 December 2011 Satisfied on: 18 August 2015 Persons entitled: John Conlan, Steve Palmer and Oval Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being the land on the west side of the avenue sunbury t/n SY678171 and all buildings and fixtures see image for full details. Fully Satisfied
15 December 2010	Delivered on: 30 December 2010 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of the avenue sunbury on thames t/no SY678171; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
21 April 2008	Delivered on: 12 May 2008 Satisfied on: 18 August 2015 Persons entitled: John Conlan and Steve Palmer and Oval Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land to the west side of the avenue sunbury t/no SY678171 and all buildings and fixtures on it see image for full details. Fully Satisfied
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 12 May 2008 Persons entitled: Aib Group (UK) 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 property k/a land on the west side of the avenue sunbury on thames t/no SY678171. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 12 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 3 December 2010 Persons entitled: Powerscourt Nominees Limited, Labyrinth Investments Limited, Little Ship Investments Limitedthe Clancy Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge all that land lying to the west side of the avenue sunbury-on-thames t/n SY678171. Fully Satisfied
23 March 1999	Delivered on: 2 April 1999 Satisfied on: 11 December 2001 Persons entitled: John Stacpoole Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 23RD march 1999. Particulars: The land on the west side of the avenue sunbury on thames surrey t/n SY678171. Fully Satisfied
22 August 2014	Delivered on: 4 September 2014 Satisfied on: 18 August 2015 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Classification: A registered charge Fully Satisfied
22 August 2014	Delivered on: 30 August 2014 Satisfied on: 18 August 2015 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Oval Ventures Limited Steve Palmer John Conlan Classification: A registered charge Fully Satisfied
31 January 2014	Delivered on: 4 February 2014 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 March 1999	Delivered on: 31 March 1999 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Ireland 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 k/a convent land the avenue surrey t/no: SY678171. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 2013	Delivered on: 18 December 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 June 2013	Delivered on: 6 July 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 March 2013	Delivered on: 28 March 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees) Classification: Debenture Secured details: All monies due or to become due from the company to the rugby bond noteholders and the security trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a hazelwood golf centre, croysdale avenue, sunbury on thames t/nos: SY632078, SY393040 and SY393041, f/h land on the west side of the avenue, sunbury-on-thames t/no:SY678171. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
8 March 2013	Delivered on: 28 March 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders and the security trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a hazelwood golf centre, croysdale avenue, sunbury on thames t/nos:SY632078, SY393040 and SY393041, f/h land on the west side of the avenue, sunbury-on-thames t/no:SY678171. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Security assignment Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security the benefit of each relevant agreement, all rights in each relevant policy (being policy numbers UKDAOO07852112 and 774BLU/P493309A12/476883) including the proceeds of any claims and the benefit of all other contracts guarantees appointments warranties and other documents see image for full details. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the east of upper halliford road sunbury-on-thames t/no SY393040 f/h land lying to the east of upper hilliford road shepperton t/no SY393041 f/h land lying to the north of school walk upper halliford road sunbury t/no SY632078 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the west of the avenue sunbury on thames t/no SY678171 and any right title and interest in and to the land including the drainage channel comprised with it lying between the two aforementioned titles which is indicated as unregistered on the plan annexed hereto together with the absence of the rights to drain surface water drainage into the channel lying between 151 and 153 the avenue sunbury on thames middlesex by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 February 2013	Delivered on: 6 March 2013 Satisfied on: 18 August 2015 Persons entitled: Crest Nicholson Operations Limited Classification: Legal charge Secured details: Â£3,445,400 due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at the avenue sunbury on thames middlesex part to the land under t/no. SY678171 SY456116 and SY456117 and any part of it including all rights attached or appurtenant to it and all immoveable property including buildings fixtures and fixed plant and machinery from time to time situate on it see image for full details. Fully Satisfied
22 April 1998	Delivered on: 7 May 1998 Satisfied on: 19 January 2008 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Oval Ventures Limited Steve Palmer John Conlan Steve Palmer Oval Ventures Limited John Conlan Steve Palmer Oval Ventures Limited John Conlan Ann Connolly Mary Lyons Nora Mary O'sullivan Classification: Legal charge Secured details: Â£687,500.00 due from the company to the chargee under the terms of this legal charge. Particulars: F/H land and property adjoining the avenue sunbury-on-thames middlesex. Fully Satisfied
31 March 2022	Delivered on: 13 April 2022 Persons entitled: The English Sports Council as Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All estates or interests in the freehold property being land and building lying to the east of upper halliford road, sunbury on thames registered at hm land registry under title number SY393040, land lying on the east side of upper halliford road, shepperton registered at hm land registry under title number SY393041 and land lying to the north west of school walk, upper halliford, sunbury registered at hm land registry under title number SY632078 (the â€œpropertyâ€) and rights in connection with the property as specified (and defined) in the security agreement registered by this form MR01 (the â€œsecurity agreementâ€). For more details please refer to the security agreement. Outstanding
24 December 2020	Delivered on: 29 December 2020 Persons entitled: The English Sports Council Classification: A registered charge Particulars: N/A. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Powerday PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold land known as land and building lying to the east of upper halliford road, sunbury on thames and registered at the land registry with title number SY393040. Outstanding
13 December 2013	Delivered on: 19 December 2013 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Oval Ventures Limited Steve Palmer John Conlan Steve Palmer Oval Ventures Limited John Conlan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2013	Delivered on: 19 December 2013 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Oval Ventures Limited Steve Palmer John Conlan Steve Palmer Oval Ventures Limited John Conlan Steve Palmer Oval Ventures Limited John Conlan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 December 2017	Appointment of Mr Jonathan Robert Turner as a director on 14 December 2017 (2 pages)
16 October 2017	Appointment of Mr Brian Facer as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Martin Francis Mccartney Mvo as a director on 19 September 2017 (1 page)
1 August 2017	Confirmation statement made on 30 June 2017 with updates (13 pages)
21 July 2017	Satisfaction of charge 033424510019 in full (1 page)
21 July 2017	Satisfaction of charge 033424510020 in full (1 page)
1 June 2017	Termination of appointment of Robert Edward Casey as a director on 31 May 2017 (1 page)
19 April 2017	Termination of appointment of Mary Assumpta Cusack as a director on 28 March 2017 (1 page)
19 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
11 April 2017	Registration of charge 033424510024, created on 10 April 2017 (54 pages)
24 March 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (61 pages)
13 July 2016	Registered office address changed from Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU England to Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU on 13 July 2016 (1 page)
22 April 2016	Termination of appointment of David Fitzgerald as a director on 23 February 2016 (1 page)
5 January 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
18 August 2015	Satisfaction of charge 13 in full (4 pages)
18 August 2015	Satisfaction of charge 11 in full (4 pages)
18 August 2015	Satisfaction of charge 16 in full (4 pages)
18 August 2015	Satisfaction of charge 033424510021 in full (4 pages)
18 August 2015	Satisfaction of charge 7 in full (4 pages)
18 August 2015	Satisfaction of charge 14 in full (4 pages)
18 August 2015	Satisfaction of charge 8 in full (4 pages)
18 August 2015	Satisfaction of charge 033424510022 in full (4 pages)
18 August 2015	Satisfaction of charge 12 in full (4 pages)
18 August 2015	Satisfaction of charge 033424510018 in full (4 pages)
18 August 2015	Satisfaction of charge 15 in full (4 pages)
18 August 2015	Satisfaction of charge 9 in full (4 pages)
18 August 2015	Satisfaction of charge 033424510023 in full (4 pages)
18 August 2015	Satisfaction of charge 10 in full (4 pages)
18 August 2015	Satisfaction of charge 033424510017 in full (4 pages)
4 August 2015	Memorandum and Articles of Association (4 pages)
3 August 2015	Sub-division of shares on 9 July 2015 (5 pages)
3 August 2015	Sub-division of shares on 9 July 2015 (5 pages)
29 July 2015	Director's details changed for Mr Michael O'hagan on 29 July 2015 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with bulk list of shareholders (21 pages)
21 July 2015	Particulars of variation of rights attached to shares (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 4,702,565.67 (4 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 42,750,597 ord shares of Â£0.10 each (having nominal value of Â£4,275,059.70) be su-divided into 42,750,597 ord shares of Â£0.01 each (having a nominal value of Â£427,505.97) and 42,750,597 ord shares of Â£0.09 each (having a nominal value of Â£3,847,553.73) 09/07/2015 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 4,702,565.67 (4 pages)
2 June 2015	Appointment of Mr Martin Francis Mccartney Mvo as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Martin Francis Mccartney Mvo as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Paul Forsyth as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Paul Forsyth as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Trevor Anthony Byrne as a secretary on 31 May 2015 (1 page)
19 December 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
13 November 2014	Appointment of Mr Robert Edward Casey as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Edward Casey as a director on 1 October 2014 (2 pages)
5 September 2014	Registered office address changed from The Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from The Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
4 September 2014	Registration of charge 033424510023, created on 22 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
30 August 2014	Registration of charge 033424510022, created on 22 August 2014 (18 pages)
18 August 2014	Annual return made up to 30 June 2014 with bulk list of shareholders Statement of capital on 2014-08-18 GBP 4,275,059.7 (19 pages)
9 April 2014	Termination of appointment of Christopher Miles as a secretary (1 page)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary (2 pages)
18 February 2014	Termination of appointment of Guy Beringer as a director (1 page)
18 February 2014	Termination of appointment of Steven Palmer as a director (1 page)
4 February 2014	Registration of charge 033424510021 (35 pages)
3 January 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
31 December 2013	Appointment of Mr Michael O'hagan as a director (2 pages)
31 December 2013	Termination of appointment of Noel Traynor as a director (1 page)
31 December 2013	Termination of appointment of Shane Holland as a director (1 page)
31 December 2013	Termination of appointment of Maurice O'connell as a director (1 page)
31 December 2013	Termination of appointment of Kevin Clancy as a director (1 page)
31 December 2013	Termination of appointment of John Conlan as a director (1 page)
19 December 2013	Registration of charge 033424510019 (11 pages)
19 December 2013	Appointment of Mr Philip Francis Cusack as a director (2 pages)
19 December 2013	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
19 December 2013	Registration of charge 033424510020 (11 pages)
19 December 2013	Appointment of Mr Michael Rowland Crossan as a director (2 pages)
19 December 2013	Appointment of Mr David Fitzgerald as a director (2 pages)
19 December 2013	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
18 December 2013	Termination of appointment of Andrew Martin as a director (1 page)
18 December 2013	Registration of charge 033424510018 (12 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4,275,059.7 (30 pages)
6 July 2013	Registration of charge 033424510017 (37 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 16 (12 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 15 (12 pages)
27 March 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 14 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 November 2012	Termination of appointment of James Stacpoole as a director (1 page)
30 July 2012	Annual return made up to 30 June 2012 with bulk list of shareholders (22 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
9 December 2011	Group of companies' accounts made up to 30 June 2011 (33 pages)
6 December 2011	Appointment of Mr Christopher Miles as a secretary (1 page)
6 December 2011	Termination of appointment of Paul Gumm as a secretary (1 page)
23 August 2011	Secretary's details changed for Paul Gumm on 23 August 2011 (1 page)
25 July 2011	Annual return made up to 30 June 2011 with bulk list of shareholders (22 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
31 March 2011	Termination of appointment of Andrew Coppel as a director (1 page)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
30 September 2010	Termination of appointment of Declan Ryan as a director (1 page)
30 September 2010	Termination of appointment of Anthony Carragher as a director (1 page)
28 July 2010	Director's details changed for Andrew Martin on 8 July 2010 (2 pages)
28 July 2010	Director's details changed for Andrew Martin on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with bulk list of shareholders (25 pages)
10 June 2010	Termination of appointment of Keith Wood as a director (1 page)
6 April 2010	Termination of appointment of Nigel Northridge as a director (1 page)
26 November 2009	Director's details changed for Mr Andrew Maxwell Coppel on 26 November 2009 (2 pages)
14 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
7 September 2009	Director appointed andrew martin (1 page)
3 August 2009	Appointment terminated director graham walpole (1 page)
22 July 2009	Return made up to 30/06/09; bulk list available separately (13 pages)
27 March 2009	Director's change of particulars / nigel northridge / 27/03/2009 (1 page)
10 February 2009	Location of register of members (1 page)
8 February 2009	Director appointed keith gerard mallinson wood (2 pages)
30 December 2008	Director appointed guy gibson beringer (2 pages)
24 November 2008	Director appointed graham walpole (1 page)
9 October 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
29 September 2008	Director appointed nigel hargreaves northridge (4 pages)
15 September 2008	Return made up to 30/06/08; bulk list available separately (12 pages)
14 July 2008	Director's change of particulars / james stacpoole / 31/05/2008 (1 page)
14 July 2008	Secretary's change of particulars / paul gumm / 30/06/2008 (1 page)
17 June 2008	Director appointed anthony carragher (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 April 2008	Director appointed andrew maxwell coppel (8 pages)
30 April 2008	Appointment terminated director ian taylor (1 page)
30 April 2008	Secretary appointed paul david gumm (2 pages)
30 April 2008	Appointment terminated secretary peter adams (1 page)
11 April 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Particulars of mortgage/charge (4 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
30 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2007	Return made up to 30/06/07; bulk list available separately (11 pages)
25 June 2007	New director appointed (2 pages)
24 March 2007	Auditor's resignation (1 page)
20 March 2007	Director's particulars changed (1 page)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
7 December 2006	Director resigned (1 page)
16 August 2006	Return made up to 30/06/06; bulk list available separately (11 pages)
4 August 2006	Auditor's resignation (2 pages)
23 February 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
10 August 2005	Return made up to 30/06/05; bulk list available separately (11 pages)
10 June 2005	New director appointed (3 pages)
31 May 2005	New director appointed (2 pages)
17 May 2005	Group of companies' accounts made up to 30 June 2004 (35 pages)
25 April 2005	Director resigned (2 pages)
16 August 2004	Return made up to 30/06/04; bulk list available separately (11 pages)
14 July 2004	Director resigned (1 page)
20 May 2004	Full accounts made up to 30 June 2003 (36 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
14 August 2003	Return made up to 30/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 July 2003	New director appointed (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Full accounts made up to 30 June 2002 (15 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
19 July 2002	Return made up to 29/04/02; full list of members (10 pages)
15 July 2002	Return made up to 30/06/02; full list of members (10 pages)
9 July 2002	Full accounts made up to 31 July 2001 (12 pages)
8 July 2002	New director appointed (1 page)
8 July 2002	New director appointed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (2 pages)
19 June 2002	Return made up to 01/04/02; full list of members (10 pages)
7 June 2002	Ad 16/05/02--------- Â£ si [email protected]=1278519 Â£ ic 875340/2153859 (15 pages)
2 April 2002	Nc inc already adjusted 20/03/02 (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (2 pages)
11 February 2002	Ad 29/01/02--------- Â£ si [email protected]=25000 Â£ ic 850340/875340 (2 pages)
29 January 2002	Director resigned (2 pages)
29 January 2002	Director resigned (2 pages)
29 January 2002	Director resigned (2 pages)
10 January 2002	Ad 26/11/01--------- Â£ si [email protected]=200340 Â£ ic 650000/850340 (2 pages)
21 December 2001	Return made up to 29/04/01; full list of members (10 pages)
21 December 2001	Return made up to 29/04/00; full list of members (10 pages)
17 December 2001	New secretary appointed (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	New director appointed (2 pages)
6 November 2001	Full accounts made up to 31 July 2000 (13 pages)
5 November 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
15 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
24 August 2000	Auditor's resignation (1 page)
31 May 2000	Full group accounts made up to 31 July 1999 (19 pages)
14 November 1999	Full group accounts made up to 31 July 1998 (18 pages)
18 May 1999	Return made up to 01/04/99; no change of members (6 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
13 November 1998	New director appointed (2 pages)
22 September 1998	Ad 06/04/98--------- Â£ si [email protected]=25500 Â£ ic 271200/296700 (3 pages)
22 September 1998	Ad 19/01/98--------- Â£ si [email protected] (3 pages)
22 September 1998	Ad 17/09/97--------- Â£ si [email protected] (4 pages)
22 September 1998	Ad 09/12/97--------- Â£ si [email protected] (3 pages)
22 September 1998	Ad 14/10/97--------- Â£ si [email protected] (3 pages)
2 September 1998	New director appointed (2 pages)
20 July 1998	Auditor's resignation (1 page)
17 July 1998	Ad 15/08/97-16/09/97 Â£ si [email protected] (3 pages)
16 July 1998	Return made up to 01/04/98; bulk list available separately (8 pages)
7 July 1998	New director appointed (2 pages)
11 June 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
26 May 1998	Ad 15/12/97--------- Â£ si [email protected]=75000 Â£ ic 1/75001 (2 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 1ST floor bucklersbury house 83 cannon street london EC4V 4DD (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	New director appointed (2 pages)
18 July 1997	Prospectus (31 pages)
7 July 1997	Nc inc already adjusted 24/06/97 (1 page)
7 July 1997	S-div 24/06/97 (1 page)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Company name changed enfranchise 250 LIMITED\certificate issued on 30/06/97 (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (3 pages)
1 April 1997	Incorporation (16 pages)

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