Wheeled Sports 4 Hereford Limited

Company Name	Wheeled Sports 4 Hereford Limited
Company Status	Active
Company Number	06446869
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2007(16 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Dale Andrew Brian Rouse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 High Street Chislehurst BR7 5BE

Director Name	Mr Anthony Brian Murphy
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	34 Stanhope Street Hereford Herefordshire HR4 0HB Wales

Director Name	Mr Matthew Hatter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Balls Croft Lyde Hereford Herefordshire HR4 8AA Wales

Director Name	Mr Julian Mark Pilkington
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(9 years, 4 months after company formation)
Appointment Duration	7 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Street Hereford HR1 2RA Wales

Director Name	Mr Daniel James Grice
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	08 April 2017(9 years, 4 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Portfield Street Hereford HR1 2SE Wales

Director Name	Mrs Amanda Jane Johnson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Newcourt Farmhouse Lugwardine Hereford HR1 4DP Wales

Director Name	Mr William Robert Newby
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(11 years after company formation)
Appointment Duration	5 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	63 High Street Chislehurst BR7 5BE

Director Name	Mr Charles Ian Arthur
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant Archaeologist
Country of Residence	United Kingdom
Correspondence Address	97 Green Street Hereford HR1 2QW Wales

Director Name	Ms Saffron Rosie Stephens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Dorchester Way Belmont Hereford HR2 7ZL Wales

Director Name	Mr Colin Alexander Hamilton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Eign Road Hereford HR1 2RU Wales

Director Name	Mr Jobie Hoar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	41 Nelson Street Hereford Herefordshire HR1 2NZ Wales

Director Name	Mr Joseph James Sutton
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Insurance Salesman
Country of Residence	United Kingdom
Correspondence Address	34 Centurion Way Credenhill Hereford HR4 7FF Wales

Director Name	Mr Kris Lee
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	71 Winslow Road Bromyard HR7 4UA Wales

Director Name	Mrs Daniela Pezulova-Sharp
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Westcliff House 106 Southlands Road Bromley Kent BR2 9QY

Director Name	Mr Brian James Stephens
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	16 Park Street Hereford Herefordshire HR1 2RD Wales

Director Name	Mrs Anna Maria Toon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Anthony Butcher & Co Limited Hereford House Offa Street Hereford HR1 2LL Wales

Director Name	Andrew Carr Robertson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Businessperson
Correspondence Address	Bridge Farmhouse Ewyas Harold Hereford HR2 0TY Wales

Secretary Name	Mrs Daniela Pezulova-Sharp
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcliff House 106 Southlands Road Bromley Kent BR2 9QY

Director Name	Ms Saffron Rosie Stephens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(3 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2020)
Role	Teacher/Clerical
Country of Residence	United Kingdom
Correspondence Address	63 High Street Chislehurst BR7 5BE

Director Name	Mrs Denise Karen Parkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcliff House 106 Southlands Road Bromley Kent BR2 9QY

Director Name	Mr James Richard Newby
Date of Birth	April 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Brunel Road Leominster HR6 0LX Wales

Director Name	Mr Robert Samuel Newby
Date of Birth	April 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Brunel Road Leominster HR6 0LX Wales

Contact

Website	deckhouse.co.uk

Location

Registered Address	63 High Street Chislehurst BR7 5BE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£103,289
Net Worth	£165,254
Cash	£3,039
Current Liabilities	£1,566

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

31 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 December 2020	Termination of appointment of Saffron Rosie Stephens as a director on 31 March 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
26 October 2020	Appointment of Mr Charles Ian Arthur as a director on 21 October 2020 (2 pages)
20 February 2020	Registered office address changed from C/O C/O Baker Britt Helm Ltd Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 20 February 2020 (1 page)
29 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
12 December 2018	Director's details changed for Ms Saffron Rosie Stephens on 12 December 2018 (2 pages)
10 December 2018	Termination of appointment of Daniela Pezulova-Sharp as a director on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Daniela Pezulova-Sharp as a secretary on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr William Robert Newby as a director on 10 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
25 September 2018	Appointment of Mrs Amanda Jane Johnson as a director on 25 September 2018 (2 pages)
12 June 2018	Termination of appointment of Denise Karen Parkinson as a director on 11 June 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
10 April 2017	Appointment of Mr Daniel James Grice as a director on 8 April 2017 (2 pages)
10 April 2017	Appointment of Mr Daniel James Grice as a director on 8 April 2017 (2 pages)
7 April 2017	Appointment of Mr Julian Mark Pilkington as a director on 5 April 2017 (2 pages)
7 April 2017	Appointment of Mr Julian Mark Pilkington as a director on 5 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
25 February 2016	Appointment of Mr Matthew Hatter as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Matthew Hatter as a director on 25 February 2016 (2 pages)
31 December 2015	Registered office address changed from C/O Anthony Butcher & Co Limited Hereford House Offa Street Hereford HR1 2LL to C/O C/O Baker Britt Helm Ltd Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from C/O Anthony Butcher & Co Limited Hereford House Offa Street Hereford HR1 2LL to C/O C/O Baker Britt Helm Ltd Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
31 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
11 February 2015	Appointment of Mr Anthony Brian Murphy as a director on 23 January 2015 (2 pages)
11 February 2015	Appointment of Mr Anthony Brian Murphy as a director on 23 January 2015 (2 pages)
3 February 2015	Amended total exemption full accounts made up to 31 December 2013 (15 pages)
3 February 2015	Amended total exemption full accounts made up to 31 December 2013 (15 pages)
18 January 2015	Termination of appointment of Anna Maria Toon as a director on 13 January 2015 (1 page)
18 January 2015	Termination of appointment of Anna Maria Toon as a director on 13 January 2015 (1 page)
6 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
6 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
6 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Director's details changed for Ms Saffron Rosie Stephen on 1 October 2013 (2 pages)
17 September 2014	Director's details changed for Ms Saffron Rosie Stephen on 1 October 2013 (2 pages)
17 September 2014	Director's details changed for Ms Saffron Rosie Stephen on 1 October 2013 (2 pages)
10 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
10 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
10 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
17 December 2012	Annual return made up to 6 December 2012 no member list (5 pages)
17 December 2012	Annual return made up to 6 December 2012 no member list (5 pages)
17 December 2012	Annual return made up to 6 December 2012 no member list (5 pages)
14 December 2012	Appointment of Mrs Denise Karen Parkinson as a director (2 pages)
14 December 2012	Appointment of Mrs Denise Karen Parkinson as a director (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 6 December 2011 no member list (5 pages)
4 January 2012	Director's details changed for Mr Dale Andrew Brian Rouse on 3 January 2012 (2 pages)
4 January 2012	Annual return made up to 6 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 6 December 2011 no member list (5 pages)
4 January 2012	Director's details changed for Mr Dale Andrew Brian Rouse on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Dale Andrew Brian Rouse on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mrs Anna Maria Toon on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mrs Anna Maria Toon on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mrs Anna Maria Toon on 3 January 2012 (2 pages)
21 November 2011	Appointment of Ms Saffron Rosie Stephen as a director (2 pages)
21 November 2011	Appointment of Mr Dale Andrew Brian Rouse as a director (2 pages)
21 November 2011	Appointment of Ms Saffron Rosie Stephen as a director (2 pages)
21 November 2011	Appointment of Mr Dale Andrew Brian Rouse as a director (2 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 January 2010	Secretary's details changed for Ms Daniela Pezulova-Sharp on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Ms Daniela Pezulova-Sharp on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms Anna Maria Toon on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms Anna Maria Toon on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms Daniela Pezulova-Sharp on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Ms Daniela Pezulova-Sharp on 28 January 2010 (1 page)
9 December 2009	Director's details changed for Brian James Stephens on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Daniela Pezulova on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian James Stephens on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anna Maria Toon on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Daniela Pezulova on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
9 December 2009	Director's details changed for Anna Maria Toon on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Daniela Pezulova on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Anna Maria Toon on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Daniela Pezulova on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
9 December 2009	Secretary's details changed for Daniela Pezulova on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
9 December 2009	Director's details changed for Brian James Stephens on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Daniela Pezulova on 9 December 2009 (1 page)
21 October 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
21 October 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
26 February 2009	Appointment terminated director andrew robertson (1 page)
26 February 2009	Appointment terminated director andrew robertson (1 page)
3 January 2009	Annual return made up to 06/12/08 (3 pages)
3 January 2009	Annual return made up to 06/12/08 (3 pages)
6 December 2007	Incorporation (20 pages)
6 December 2007	Incorporation (20 pages)

Wheeled Sports 4 Hereford Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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