Procter & Gamble Sports And Social Club Limited

Company Name	Procter & Gamble Sports And Social Club Limited
Directors	Sharon Tarbitt and Russell William Hall
Company Status	Active
Company Number	05013618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sharon Tarbitt
Nationality	British
Status	Current
Appointed	28 April 2005(1 year, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Sharon Tarbitt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Middle Office Project Specialist
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Russell William Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	David McCrory Jamieson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Director Corporate R&D Europe
Correspondence Address	134 Newgate Street Morpeth Northumberland NE61 1DD

Secretary Name	Judith Ann Cordner
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Rosemount Westerhope Newcastle Upon Tyne NE5 5JF

Director Name	Nigel John Kermode
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 August 2007)
Role	Product Development Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Mr Charles David Bragg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Paul Tristan Cootes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2010)
Role	R&D Director Oral Care Franchi
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Colin David Williamson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2012)
Role	Associate Director Research & Development
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pg.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,775
Net Worth	£17,560
Cash	£3,404
Current Liabilities	£29,911

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Filing History

3 March 2023	Confirmation statement made on 23 February 2023 with no updates (2 pages)
27 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 September 2021	Appointment of Mr Russell William Hall as a director on 20 September 2021 (2 pages)
20 September 2021	Termination of appointment of Alexander George Buckthorp as a director on 20 September 2021 (1 page)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 August 2017	Second filing of Confirmation Statement dated 13/01/2017 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 13/01/2017 (7 pages)
18 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
18 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (5 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (5 pages)
14 December 2016	Appointment of Ms Sharon Tarbitt as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Ms Sharon Tarbitt as a director on 14 December 2016 (2 pages)
13 December 2016	Termination of appointment of Charles David Bragg as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Charles David Bragg as a director on 30 November 2016 (1 page)
19 January 2016	Annual return made up to 13 January 2016 no member list (3 pages)
19 January 2016	Annual return made up to 13 January 2016 no member list (3 pages)
24 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
24 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
16 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 January 2015	Annual return made up to 13 January 2015 no member list (3 pages)
16 January 2015	Annual return made up to 13 January 2015 no member list (3 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
16 January 2014	Annual return made up to 13 January 2014 no member list (3 pages)
16 January 2014	Annual return made up to 13 January 2014 no member list (3 pages)
3 April 2013	Annual return made up to 13 January 2013 no member list (3 pages)
3 April 2013	Termination of appointment of Colin Williamson as a director (1 page)
3 April 2013	Termination of appointment of Colin Williamson as a director (1 page)
3 April 2013	Annual return made up to 13 January 2013 no member list (3 pages)
11 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
11 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 January 2012	Annual return made up to 13 January 2012 no member list (3 pages)
16 January 2012	Annual return made up to 13 January 2012 no member list (3 pages)
1 February 2011	Annual return made up to 13 January 2011 no member list (3 pages)
1 February 2011	Annual return made up to 13 January 2011 no member list (3 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 January 2011	Termination of appointment of Paul Cootes as a director (1 page)
31 January 2011	Termination of appointment of Paul Cootes as a director (1 page)
19 August 2010	Appointment of Mr Alexander George Buckthorp as a director (3 pages)
19 August 2010	Appointment of Mr Colin David Williamson as a director (3 pages)
19 August 2010	Appointment of Mr Colin David Williamson as a director (3 pages)
19 August 2010	Appointment of Mr Alexander George Buckthorp as a director (3 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 February 2010	Annual return made up to 13 January 2010 no member list (3 pages)
15 February 2010	Director's details changed for Paul Tristan Cootes on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Paul Tristan Cootes on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 January 2010 no member list (3 pages)
15 February 2010	Director's details changed for Charles David Bragg on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Sharon Tarbitt on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Charles David Bragg on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Sharon Tarbitt on 15 February 2010 (1 page)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 February 2009	Annual return made up to 13/01/09 (2 pages)
27 February 2009	Annual return made up to 13/01/09 (2 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 January 2008	Annual return made up to 13/01/08 (2 pages)
18 January 2008	Annual return made up to 13/01/08 (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Annual return made up to 13/01/07 (2 pages)
16 January 2007	Annual return made up to 13/01/07 (2 pages)
16 January 2007	Director resigned (1 page)
17 January 2006	Annual return made up to 13/01/06 (2 pages)
17 January 2006	Annual return made up to 13/01/06 (2 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
14 February 2005	Annual return made up to 13/01/05 (4 pages)
14 February 2005	Annual return made up to 13/01/05 (4 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
13 January 2004	Incorporation (20 pages)
13 January 2004	Incorporation (20 pages)

Procter & Gamble Sports And Social Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London