Company NameAbbey Rangers Limited
Company StatusActive
Company Number10719175
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 April 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Nicholas John Riley
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Club House Addlestone Moor
Addlestone
KT15 2QH
Secretary NameMr Nicholas John Riley
StatusCurrent
Appointed05 February 2021(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressThe Club House Addlestone Moor
Addlestone
KT15 2QH
Director NameMr Conrad Bennett
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2021(4 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleWebmaster
Country of ResidenceEngland
Correspondence AddressThe Club House Addlestone Moor
Addlestone
KT15 2QH
Director NameMr Andrew Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2021(4 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleLogistics
Country of ResidenceEngland
Correspondence AddressThe Club House Addlestone Moor
Addlestone
KT15 2QH
Director NameMr Sean Carey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(same day as company formation)
RoleChartered Accounant
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury Cresta Drive Woodham
Addlestone
KT15 3SW
Secretary NameMr Sean Carey
StatusResigned
Appointed10 April 2017(same day as company formation)
RoleCompany Director
Correspondence AddressKingsbury Cresta Drive Woodham
Addlestone
KT15 3SW
Director NameMr Denis Christopher Healy
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2017(1 day after company formation)
Appointment Duration4 years, 3 months (resigned 22 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCladen House 145 New Haw Road
Addlestone
Surrey
KT15 2DA
Director NameMr Graham George Keable
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2017(1 day after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Conquest Road
Addlestone
Surrey
KT15 1SN

Location

Registered AddressThe Club House
Addlestone Moor
Addlestone
KT15 2QH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 April 2023 (11 months, 3 weeks ago)
Next Return Due23 April 2024 (3 weeks, 4 days from now)

Filing History

5 February 2021Appointment of Mr Nicholas John Riley as a secretary on 5 February 2021 (2 pages)
5 February 2021Appointment of Mr Nicholas John Riley as a director on 5 February 2021 (2 pages)
23 December 2020Notification of a person with significant control statement (2 pages)
7 July 2020Termination of appointment of Sean Carey as a secretary on 7 July 2020 (1 page)
7 July 2020Termination of appointment of Sean Carey as a director on 7 July 2020 (1 page)
7 July 2020Cessation of Sean Carey as a person with significant control on 7 July 2020 (1 page)
29 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 May 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 September 2018Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone KT15 3SW United Kingdom to The Club House Addlestone Moor Addlestone KT15 2QH on 16 September 2018 (1 page)
10 May 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 April 2017Appointment of Mr Denis Christopher Healy as a director on 11 April 2017 (2 pages)
11 April 2017Appointment of Mr Graham George Keable as a director on 11 April 2017 (2 pages)
11 April 2017Appointment of Mr Graham George Keable as a director on 11 April 2017 (2 pages)
11 April 2017Appointment of Mr Denis Christopher Healy as a director on 11 April 2017 (2 pages)
10 April 2017Incorporation (22 pages)
10 April 2017Incorporation (22 pages)