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WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)

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

This company is commonly known as Warrington Cricket Ground Company,limited(the). The company was founded 126 years ago and was given the registration number 00056140. The firm's registered office is in WARRINGTON. You can find them at 8 Delphfields Road, Appleton, Warrington, Cheshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)
Company Number:00056140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1898
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:8 Delphfields Road, Appleton, Warrington, Cheshire, WA4 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brockton Court, Field Lane, Appleton, Warrington, England, WA4 5JR

Secretary01 June 2012Active
Arley Cottage, Pools Platt Lane, Antrobus, Northwich, CW9 6JU

Director06 March 2008Active
8 Delphfields Road, Appleton, Warrington, WA4 5BY

Director15 April 1997Active
31, Hillfoot Crescent, Stockton Heath, Warrington, England, WA4 6SB

Director17 December 2019Active
1, Oakdale Avenue, Stockton Heath, Warrington, England, WA4 2XD

Director09 March 2009Active
71a, Stanton Road, Bebbington, Wirral, United Kingdom, CH63 3AT

Director11 March 2011Active
8, Hartswood Close, Appleton, Warrington, England, WA4 5QZ

Director01 April 2014Active
Sunnyhill Cottages, Windmill Lane Preston-On-The-Hill, Warrington, WA4 4AZ

Secretary-Active
377 London Road, Appleton, Warrington, WA4 5HP

Director11 February 1998Active
22 Pickering Avenue, Thelwall, Warrington,

Director-Active
Sunnyhill Cottages, Windmill Lane Preston-On-The-Hill, Warrington, WA4 4AZ

Director-Active
Mill Race, Scalegill, Kirkby Malham, Skipton, England, BD23 4BN

Director12 April 1994Active
Meriden, Birchdale Road, Appleton, Warrington, WA4 5AW

Director13 March 2003Active
Kesadale Firs Lane, Appleton, Warrington, WA4 5LD

Director-Active
4 Cambridge Close, Stockton Heath, Warrington, WA4 6SF

Director-Active
10 Barrymore Road, Grappenhall, Warrington, WA4 2PZ

Director-Active
Maple House, Cann Lane North, Appleton, Warrington, United Kingdom, WA4 5NF

Director-Active
Aysgarth Hillcliffe Road, Walton, Warrington, WA4 6PA

Director-Active

People with Significant Control

Mr John Stewart Peters
Notified on:01 March 2023
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:31, Hillfoot Crescent, Warrington, England, WA4 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rowland Blackstock
Notified on:19 December 2019
Status:Active
Date of birth:December 1945
Nationality:British
Address:8, Delphfields Road, Warrington, WA4 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pamela Elizabeth Tickle
Notified on:06 April 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:3 Brockton Court, Field Lane, Warrington, England, WA4 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:8, Delphfields Road, Warrington, WA4 5BY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Address

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

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

Download
2019-12-20Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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