BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED - THE MILLS CANAL STREET


Company Profile Company Filings

Overview

BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED is a Private Limited Company from THE MILLS CANAL STREET and has the status: Active.
BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED - THE MILLS CANAL STREET

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

BATES WESTON
THE MILLS CANAL STREET
DERBY
DE1 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY POPLAR MORRIS Jun 1971 British Director 2016-04-20 CURRENT
MR ADRIAN THOMAS WOODWARD May 1954 British Director 2016-04-20 CURRENT
MRS ELIZABETH LAMB Aug 1977 British Director 2013-06-01 CURRENT
MR ROGER IAN CARTER Jun 1962 British Director 2018-10-24 CURRENT
MR JOHN MORRIS Sep 1944 British Director 2013-06-01 UNTIL 2017-05-22 RESIGNED
MR ROGER IAN CARTER Jun 1962 British Secretary 2004-06-24 UNTIL 2016-04-20 RESIGNED
MR JOHN ALBERT HOLMES Secretary 2017-05-22 UNTIL 2018-09-10 RESIGNED
MR JOHN MORRIS Secretary 2016-04-20 UNTIL 2017-05-22 RESIGNED
LINDA JANE MOSES British Secretary 1995-05-05 UNTIL 1995-11-09 RESIGNED
MR ANDREW WILLIAMSON British Secretary 1995-11-09 UNTIL 2003-09-30 RESIGNED
RUTH LANE Oct 1964 British Director 1998-06-15 UNTIL 2012-01-31 RESIGNED
MR ANDREW WILLIAMSON British Director 1995-05-05 UNTIL 1999-07-14 RESIGNED
ROBERT WILLIAM WHEATLEY Aug 1959 British Director 1995-05-05 UNTIL 1998-06-15 RESIGNED
PATRICIA RAMSBOTTOM Jun 1954 British Director 1995-05-05 UNTIL 1998-06-15 RESIGNED
FNCS LIMITED Corporate Nominee Director 1995-04-18 UNTIL 1995-11-09 RESIGNED
ROGER ANTHONY LITCHFIELD Nov 1946 British Director 1995-11-08 UNTIL 2003-06-17 RESIGNED
MR ROGER IAN CARTER Jun 1962 British Director 1998-06-15 UNTIL 2016-04-20 RESIGNED
JOHN ALBERT HOLMES Feb 1934 British Director 1995-11-08 UNTIL 2000-07-18 RESIGNED
JOHN ALBERT HOLMES Feb 1934 British Director 2017-05-22 UNTIL 2018-09-10 RESIGNED
GEOFFREY HALLSWORTH Mar 1943 British Director 1995-05-05 UNTIL 1998-06-08 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belper Meadows Community Sports Club 2018-04-27 Belper   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Ian Carter 2016-04-06 - 2018-04-27 6/1962 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Albert Holmes 2016-04-06 - 2018-04-27 2/1934 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Anthony Litchfield 2016-04-06 - 2018-04-27 11/1946 Horsley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHEVIN ESTATES LIMITED DUFFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
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CARTER CONSTRUCTION (DERBY) LIMITED DERBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PYRMONT PROPERTY MANAGEMENT LIMITED DERBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OUR PLACE (2008) LIMITED BRANSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHFIELD HOUSE (BELPER) LTD BELPER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PYRMONT FINISHES LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 43310 - Plastering
THE CHEVIN GOLF CLUB LIMITED DUFFIELD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 30-09-2023 £186,228 Cash £243,932 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 30-09-2022 £148,497 Cash £223,827 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-09-2021 £161,420 Cash £203,835 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-09-2020 £132,765 Cash £196,675 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £47,256 Cash £184,467 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 18.2 2019-04-18 30-09-2018 £25,517 Cash £141,994 equity
Belper Meadows Synthetic Pitch(S) Limite - Accounts to registrar (filleted) - small 18.1 2018-05-05 30-09-2017 £58,240 Cash £106,407 equity
Belper Meadows Synthetic Pitch(S) Limite - Abbreviated accounts 16.3 2017-06-23 30-09-2016 £11,279 Cash £106,957 equity
Belper Meadows Synthetic Pitch(S) Limite - Abbreviated accounts 16.1 2016-05-24 30-09-2015 £43,847 Cash £99,998 equity
Belper Meadows Synthetic Pitch(S) Limite - Limited company - abbreviated - 11.6 2015-05-19 30-09-2014 £29,821 Cash £98,593 equity

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