| Company Name | Old Emanuel Rugby Football Club Limited |
|---|---|
| Directors | Matthew James Hearsum and Justin Campbell Latta |
| Company Status | Active |
| Company Number | 11276962 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 March 2018(6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Matthew James Hearsum |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Mr Justin Campbell Latta |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2018(1 week, 4 days after company formation) |
| Appointment Duration | 6 years |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
| Secretary Name | Mr Dominic Baldry |
|---|---|
| Status | Current |
| Appointed | 06 August 2018(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Nicholas Buggy Dorling |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Law Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdons House Beverley Way New Malden KT3 4PU |
| Director Name | Ms Penelope Anne McCarthy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdons House Beverley Way New Malden KT3 4PU |
Location
| Registered Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 19 March 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 19 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
| 23 August 2023 | Memorandum and Articles of Association (29 pages) |
| 29 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 22 February 2023 | Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 22 February 2023 (1 page) |
| 14 November 2022 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 April 2020 | Registered office address changed from Blagdons House Beverley Way New Malden KT3 4PU England to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 28 April 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 16 June 2019 | Director's details changed for Matthew James Hearsum on 1 June 2019 (2 pages) |
| 16 June 2019 | Change of details for Matthew James Hearsum as a person with significant control on 1 June 2019 (2 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 6 March 2019 | Previous accounting period shortened from 31 March 2019 to 31 August 2018 (1 page) |
| 8 August 2018 | Appointment of Mr Dominic Baldry as a secretary on 6 August 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Nicholas Buggy Dorling as a director on 6 August 2018 (1 page) |
| 8 August 2018 | Cessation of Nicholas Buggy Dorling as a person with significant control on 6 August 2018 (1 page) |
| 9 July 2018 | Notification of Justin Campbell Latta as a person with significant control on 7 April 2018 (2 pages) |
| 28 June 2018 | Cessation of Penelope Anne Mccarthy as a person with significant control on 7 April 2018 (1 page) |
| 28 June 2018 | Appointment of Justin Campbell Latta as a director on 7 April 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Penelope Anne Mccarthy as a director on 7 April 2018 (1 page) |
| 27 March 2018 | Incorporation (38 pages) |