STAINES & LALEHAM SPORTS ASSOCIATION LIMITED - STAINES


Company Profile Company Filings

Overview

STAINES & LALEHAM SPORTS ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STAINES and has the status: Active.
STAINES & LALEHAM SPORTS ASSOCIATION LIMITED was incorporated 53 years ago on 27/07/1970 and has the registered number: 00985528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STAINES & LALEHAM SPORTS ASSOCIATION LIMITED - STAINES

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FAULKNERS
STAINES
MIDDLESEX
TW18 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID PENNEY Secretary 2016-02-02 CURRENT
MR PAUL BOWER May 1974 British Director 2020-03-03 CURRENT
MR MICHAEL JOHN FARMER Feb 1967 British Director 2021-04-10 CURRENT
MR SIMON JOHN PLATT Nov 1977 British Director 2022-01-18 CURRENT
MR ROBERT PETER WATSON Jun 1972 British Director 2021-02-23 CURRENT
MR STUART GODFREY YOUNG Sep 1949 British Director 2022-05-19 CURRENT
COLIN CHARLES BEECHENO Oct 1956 British Director 2023-08-19 CURRENT
PETER ROBERTS Oct 1958 British Director 1997-04-20 UNTIL 2000-06-06 RESIGNED
MR BRIAN GEORGE GRIMMER Secretary RESIGNED
MARTIN JON RENGGER Sep 1969 British Director 2017-06-22 UNTIL 2019-04-07 RESIGNED
MR COLIN ANDREW REED Jun 1962 British Director 2016-02-02 UNTIL 2023-02-21 RESIGNED
EDWARD CHARLES SCOTT Mar 1954 British Director 1996-08-13 UNTIL 2002-12-31 RESIGNED
MR LIAM DUNCAN PEEK Apr 1967 British Director 1995-04-10 UNTIL 1997-04-20 RESIGNED
MARTIN O'BRIEN Apr 1954 British Director 2007-09-02 UNTIL 2009-07-31 RESIGNED
MR RICHARD NOWICKI Apr 1956 British Director RESIGNED
MR CHRISTOPHER MICHAEL HUNT May 1962 British Director 2016-02-02 UNTIL 2020-02-07 RESIGNED
NICOLA JANE LASZLO Sep 1966 British Director 1998-03-02 UNTIL 1999-09-06 RESIGNED
ROBERT SCRIVENER Dec 1941 British Director 1995-01-01 UNTIL 1998-03-02 RESIGNED
ADRIAN STUART DAVIES Mar 1950 British Secretary 2002-01-07 UNTIL 2004-08-31 RESIGNED
KENNETH WILKES British Secretary 2011-05-09 UNTIL 2016-02-02 RESIGNED
ROBERT SCRIVENER Dec 1941 British Secretary 2004-08-31 UNTIL 2006-12-04 RESIGNED
LINDA ELAINE MCCORMACK Dec 1961 British Director 1995-03-27 UNTIL 1997-12-20 RESIGNED
MR STEPHEN MOLE May 1966 British Director RESIGNED
MR ANDREW SHANE NICHOLAS Sep 1963 British Director 2000-07-06 UNTIL 2004-06-27 RESIGNED
MR LIAM DUNCAN PEEK Apr 1967 British Director RESIGNED
ALISTAIR JAMES CLARK Feb 1966 Secretary 2006-12-04 UNTIL 2007-09-01 RESIGNED
KENNETH FREDERICK DANBURY Nov 1947 Secretary 1999-09-30 UNTIL 2001-08-30 RESIGNED
OLIVIA FLINT Aug 1976 Secretary 2007-09-02 UNTIL 2011-05-09 RESIGNED
JANET BAILEY Jan 1964 British Director 2000-06-06 UNTIL 2003-02-01 RESIGNED
MR TERENCE ANTHONY FEARN Sep 1954 British Director 2016-02-08 UNTIL 2020-02-07 RESIGNED
MICHAEL JOHN FARMER Feb 1967 British Director 1998-03-02 UNTIL 2002-03-31 RESIGNED
MR MICHAEL JOHN FARMER Feb 1967 British Director 2021-02-23 UNTIL 2021-04-10 RESIGNED
MR DAVID EDNEY Feb 1961 British Director 2006-03-25 UNTIL 2011-06-20 RESIGNED
WILF DOUGLAS Aug 1955 British Director 2000-06-06 UNTIL 2001-12-31 RESIGNED
ROD CROWE Jul 1954 British Director 2007-09-02 UNTIL 2010-09-30 RESIGNED
MR ROBERT COOKE Jun 1963 British Director 2016-02-02 UNTIL 2017-06-21 RESIGNED
MR DAVID FLETCHER Sep 1957 British Director 2020-08-19 UNTIL 2022-01-18 RESIGNED
ALISTAIR JAMES CLARK Feb 1966 Director 2006-12-04 UNTIL 2007-09-01 RESIGNED
MR TIMOTHY BLOOMFIELD May 1973 British Director 2008-02-25 UNTIL 2011-06-24 RESIGNED
MS YVONNE GAYLE May 1964 British Director 2004-06-27 UNTIL 2007-09-01 RESIGNED
MR BRETT MICHAEL ARCHER Aug 1973 British Director 2016-02-02 UNTIL 2021-05-05 RESIGNED
MR PETER BOWER Apr 1946 British Director RESIGNED
OLIVIA FLINT Aug 1976 Director 2007-09-02 UNTIL 2011-05-09 RESIGNED
MIKE FARMER Feb 1967 British Director 2007-09-02 UNTIL 2009-08-05 RESIGNED
MRS PAULINE HART Aug 1966 British Director 2008-01-16 UNTIL 2009-06-18 RESIGNED
MR MICHAEL JAMES CHRISTOPHER SMITH Jun 1946 British Director 1994-01-25 UNTIL 1996-08-13 RESIGNED
MR MICHAEL JAMES CHRISTOPHER SMITH Jun 1946 British Director 2004-04-01 UNTIL 2007-09-01 RESIGNED
MR PETER SMITH May 1929 British Director RESIGNED
ROBERT SCRIVENER Dec 1941 British Director 2003-01-01 UNTIL 2006-12-04 RESIGNED
ROBERT SCRIVENER Dec 1941 British Director 2019-05-15 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Charles Beecheno 2023-08-19 10/1956 Significant influence or control
Mr Stuart Godfrey Young 2022-05-19 9/1949 Staines-Upon-Thames   Significant influence or control
Mr Simon John Platt 2022-01-18 11/1977 Staines-Upon-Thames   Significant influence or control
Mr Michael John Farmer 2021-04-10 2/1967 Significant influence or control
Mr Michael John Farmer 2021-02-23 - 2021-04-10 2/1967 Significant influence or control
Mr Robert Peter Watson 2021-02-23 6/1972 Significant influence or control
Mr David Neil Fletcher 2020-08-19 - 2022-01-18 9/1957 Significant influence or control
Mr Paul Bower 2020-03-03 5/1974 Staines-Upon-Thames   Significant influence or control
Mr Robert Scrivener 2019-05-15 - 2020-06-15 12/1941 Addlestone   Surrey Significant influence or control
Mr Martin Jon Rengger 2017-06-22 - 2019-04-07 9/1969 Significant influence or control
Mr Colin Andrew Reed 2016-04-06 - 2023-04-14 6/1962 Ashford   Significant influence or control
Mr Brett Michael Archer 2016-04-06 - 2021-05-05 8/1973 Staines-Upon-Thames   Significant influence or control
Mr Terence Anthony Fearn 2016-04-06 - 2020-02-07 9/1954 Staines-Upon-Thames   Significant influence or control
Mr Christopher Michael Hunt 2016-04-06 - 2020-02-07 5/1962 Staines-Upon-Thames   Significant influence or control
Mr Robert Cooke 2016-04-06 - 2017-06-21 6/1963 Staines-Upon-Thames   Significant influence or control
Mr Michael David Penney 2016-04-06 2/1968 Staines-Upon-Thames   Significant influence or control

Related Companies

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BABLOCK SPORTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MERCIAN SPORTS COMPANY LIMITED WOKING ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
SANKINS LIMITED WOKING Dissolved... SMALL 99999 - Dormant Company
TOLL GLOBAL FORWARDING (UK) LIMITED FELTHAM ENGLAND Active FULL 52290 - Other transportation support activities
WOKING MINIATURE RAILWAY SOCIETY LIMITED WOKING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
EMMETT NOTTINGHAMSHIRE LIMITED SPALDING Dissolved... FULL 96090 - Other service activities n.e.c.
ASSURED GROUP LIMITED WARWICK Active FULL 45200 - Maintenance and repair of motor vehicles
CJC IS LIMITED EGHAM ... TOTAL EXEMPTION FULL 7260 - Other computer related activities
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 94910 - Activities of religious organizations
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SHOP EUROPE LIMITED SUNBURY ON THAMES ENGLAND Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ASSURED GROUP HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
GTS LEASING LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOGIC 360 LTD WARWICK Active SMALL 78300 - Human resources provision and management of human resources functions
CRIMSON FIRE AND SAFETY LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACERTA GROUP LIMITED WARWICK UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
ASSURED GROUP INVESTMENTS LIMITED WARWICK Active GROUP 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Staines & Laleham Sports Association Limited - Filleted accounts 2023-06-22 30-09-2022 £77,828 Cash £213,684 equity
Staines & Laleham Sports Association Limited - Filleted accounts 2022-06-23 30-09-2021 £70,598 Cash £160,883 equity
Staines & Laleham Sports Association Limited - Filleted accounts 2021-06-26 30-09-2020 £27,670 Cash £132,524 equity
Staines & Laleham Sports Association Limited - Filleted accounts 2020-09-18 30-09-2019 £41,356 Cash £128,687 equity
Staines & Laleham Sports Association Limited - Filleted accounts 2019-05-16 30-09-2018 £52,484 Cash £133,813 equity
Staines & Laleham Sports Association Limited - Filleted accounts 2018-05-17 30-09-2017 £19,536 Cash £101,125 equity
Staines & Laleham Sports Association Limited - Abbreviated accounts 2017-06-22 30-09-2016 £19,099 Cash
Staines & Laleham Sports Association Limited - Abbreviated accounts 2016-04-02 30-09-2015 £3,446 Cash
Abbreviated Company Accounts - STAINES & LALEHAM SPORTS ASSOCIATION LIMITED 2015-08-25 30-09-2014 £4,332 Cash £95,515 equity