Metropolitan Police Hayes Sports Club Limited

Company Name	Metropolitan Police Hayes Sports Club Limited
Company Status	Active
Company Number	06681009
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Robert James Broadhurst
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Police Officer (Retired)
Country of Residence	United Kingdom
Correspondence Address	The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Susan Elizabeth Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Police Officer (Retired)
Country of Residence	United Kingdom
Correspondence Address	The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Secretary Name	Anthony Ault
Status	Current
Appointed	07 September 2011(3 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Barry Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Raymond Wood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Ian Dennis Busby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Keith Morgan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Self Employed Strength Coach
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Michael Edward Hemming
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr David Ellis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Metropolitan Police Officer
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr Michael John Sweeney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Immigration Officer
Country of Residence	England
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Neil Sutherland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Police Staff
Country of Residence	United Kingdom
Correspondence Address	The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Secretary Name	John Albert Early
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Secretary Name	Mr Martin John Purser
Status	Resigned
Appointed	24 March 2011(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 September 2011)
Role	Company Director
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Director Name	Mr David Prebble
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL

Contact

Website	www.mpthewarren.com/
Telephone	020 84621266
Telephone region	London

Location

Registered Address	Metropolitan Police Hayes Sports Club The Warren Croydon Road Hayes Bromley Kent BR2 7AL
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,757,694
Cash	£954,719
Current Liabilities	£323,946

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Raymond Wood as a director on 18 July 2023 (1 page)
11 November 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
6 October 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 August 2022	Appointment of Mr Michael John Sweeney as a director on 19 July 2022 (2 pages)
31 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
21 July 2021	Accounts for a small company made up to 30 April 2021 (10 pages)
24 March 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
23 November 2020	Appointment of Mr David Ellis as a director on 20 October 2020 (2 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
18 June 2019	Termination of appointment of David Prebble as a director on 11 September 2018 (1 page)
14 September 2018	Director's details changed for Mr Michael Edward Hemming on 10 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
28 August 2018	Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
17 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
2 August 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
10 July 2017	Appointment of Mr Michael Edward Hemming as a director on 19 July 2016 (2 pages)
10 July 2017	Appointment of Mr Michael Edward Hemming as a director on 19 July 2016 (2 pages)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
2 September 2015	Annual return made up to 26 August 2015 no member list (7 pages)
2 September 2015	Director's details changed for Susan Elizabeth Thomas on 26 August 2015 (2 pages)
2 September 2015	Director's details changed for Susan Elizabeth Thomas on 26 August 2015 (2 pages)
2 September 2015	Director's details changed for Robert James Broadhurst on 26 August 2015 (2 pages)
2 September 2015	Annual return made up to 26 August 2015 no member list (7 pages)
2 September 2015	Director's details changed for Robert James Broadhurst on 26 August 2015 (2 pages)
26 August 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
26 August 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
16 September 2014	Annual return made up to 26 August 2014 no member list (7 pages)
16 September 2014	Annual return made up to 26 August 2014 no member list (7 pages)
16 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
16 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
7 August 2014	Termination of appointment of Neil Sutherland as a director on 15 July 2014 (1 page)
7 August 2014	Termination of appointment of Neil Sutherland as a director on 15 July 2014 (1 page)
7 August 2014	Appointment of Mr Keith Morgan as a director on 15 July 2014 (2 pages)
7 August 2014	Appointment of Mr Keith Morgan as a director on 15 July 2014 (2 pages)
11 September 2013	Annual return made up to 26 August 2013 no member list (8 pages)
11 September 2013	Annual return made up to 26 August 2013 no member list (8 pages)
15 August 2013	Appointment of Mr Ian Busby as a director (2 pages)
15 August 2013	Appointment of Mr Raymond Wood as a director (2 pages)
15 August 2013	Appointment of Mr Ian Busby as a director (2 pages)
15 August 2013	Appointment of Mr Raymond Wood as a director (2 pages)
14 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
14 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
4 December 2012	Appointment of Mr Barry Thomas as a director (2 pages)
4 December 2012	Appointment of Mr David Prebble as a director (2 pages)
4 December 2012	Appointment of Mr David Prebble as a director (2 pages)
4 December 2012	Appointment of Mr Barry Thomas as a director (2 pages)
30 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
10 October 2012	Annual return made up to 26 August 2012 no member list (5 pages)
10 October 2012	Annual return made up to 26 August 2012 no member list (5 pages)
13 September 2011	Annual return made up to 26 August 2011 no member list (5 pages)
13 September 2011	Annual return made up to 26 August 2011 no member list (5 pages)
8 September 2011	Appointment of Anthony Ault as a secretary (2 pages)
8 September 2011	Appointment of Anthony Ault as a secretary (2 pages)
7 September 2011	Termination of appointment of Martin Purser as a secretary (1 page)
7 September 2011	Termination of appointment of Martin Purser as a secretary (1 page)
11 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
11 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
15 July 2011	Termination of appointment of John Early as a secretary (1 page)
15 July 2011	Termination of appointment of John Early as a secretary (1 page)
24 March 2011	Appointment of Mr Martin John Purser as a secretary (1 page)
24 March 2011	Appointment of Mr Martin John Purser as a secretary (1 page)
10 September 2010	Director's details changed for Susan Elizabeth Thomas on 26 August 2010 (2 pages)
10 September 2010	Annual return made up to 26 August 2010 no member list (5 pages)
10 September 2010	Director's details changed for Neil Sutherland on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Robert James Broadhurst on 26 August 2010 (2 pages)
10 September 2010	Annual return made up to 26 August 2010 no member list (5 pages)
10 September 2010	Director's details changed for Neil Sutherland on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Susan Elizabeth Thomas on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Robert James Broadhurst on 26 August 2010 (2 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
5 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
21 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
21 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
18 September 2009	Annual return made up to 26/08/09 (3 pages)
18 September 2009	Annual return made up to 26/08/09 (3 pages)
3 September 2009	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
3 September 2009	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
26 August 2008	Incorporation (36 pages)
26 August 2008	Incorporation (36 pages)

Metropolitan Police Hayes Sports Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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