UKBizDB.co.uk

SPORT AND RECREATION VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sport And Recreation Ventures Ltd. The company was founded 43 years ago and was given the registration number 01559193. The firm's registered office is in LONDON. You can find them at Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:SPORT AND RECREATION VENTURES LTD
Company Number:01559193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Albert Road, Gillingham, ME7 5UX

Secretary16 March 2004Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director15 October 2019Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director06 September 2022Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director01 May 2019Active
Pear Tree Cottage, Valley Lane Lapworth, Solihull, B94 6HB

Secretary18 September 1997Active
20 Crescent Road, Sidcup, DA15 7HN

Secretary-Active
Greenwood, Ingleby Road, Stanton By Bridge, Derby, DE73 1HT

Secretary14 August 1995Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director08 September 2014Active
4th Floor Burwood House, Caxton Street, London, SW1H 0QT

Director08 September 2014Active
Lystra Alders Road, Reigate, RH2 0EA

Director21 May 1998Active
18 Ladydell Road, Worthing, BN11 2LE

Director15 February 1992Active
147 Gravelly Hill, Erdington, Birmingham, B23 7NR

Director-Active
Mayhall Lodge, Oakway, Amersham, HP6 5PQ

Director18 September 1997Active
5 Greener Court, Lower Downs Road, London, SW19

Director-Active
The Pines 32 Tile Kiln Lane, Bexley, DA5 2BB

Director15 December 1994Active
1 Beaudesert Park, Henley In Arden, B95 5QB

Director18 September 1997Active
4th Floor Burwood House, Caxton Street, London, SW1H 0QT

Director05 August 2003Active
4th Floor Burwood House, Caxton Street, London, SW1H 0QT

Director13 November 2013Active
20 Crescent Road, Sidcup, DA15 7HN

Director-Active
Oak House Finch Lane, Appley Bridge, Wigan, WN6 9DT

Director30 October 1997Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director14 July 2016Active
Willow House Onslow Road, Sunningdale, Ascot, SL5 0HW

Director18 September 1997Active
4th Floor Burwood House, Caxton Street, London, SW1H 0QT

Director17 October 2006Active
Greenwood, Ingleby Road, Stanton By Bridge, Derby, DE73 1HT

Director14 August 1995Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director11 July 2017Active
21 Cherry Croft, Romiley, Stockport, SK6 4HW

Director22 January 2002Active
Balstone Farm, Ibworth, Tadley, RG26 5TJ

Director14 August 2007Active
1 St Nicholas Close, Cublington, Leighton Buzzard, LU7 0NB

Director14 August 1995Active
4th Floor Burwood House, Caxton Street, London, SW1H 0QT

Director13 November 2013Active
20 Wolston Meadow, Middleton, MK10 9AY

Director28 October 2004Active
Wembley Cottage, Green Lane, Hambledon, PO7 4SY

Director07 June 2000Active

People with Significant Control

Sport And Recreation Alliance
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burwood House, 14-16 Caxton Street, London, England, SW1H 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-07-16Accounts

Accounts with accounts type small.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Address

Change registered office address company with date old address new address.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Officers

Appoint person director company with name date.

Download
2017-07-14Officers

Termination director company with name termination date.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download
2017-01-17Officers

Change person director company with change date.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.