ENGLAND RUGBY LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

ENGLAND RUGBY LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
ENGLAND RUGBY LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134527. The accounts status is SMALL and accounts are next due on 31/03/2025.

ENGLAND RUGBY LIMITED - TWICKENHAM

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

RUGBY HOUSE TWICKENHAM STADIUM
TWICKENHAM
MIDDLESEX
TW2 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARGARET DAY Oct 1972 British Director 2019-01-01 CURRENT
CHRISTOPHER RICHARD SKAIFE Secretary 2022-01-10 CURRENT
MR STEPHEN GRAINGER Mar 1966 British Director 2021-05-19 CURRENT
MR DAVID ROBERTS Jul 1956 British Director 2022-01-19 CURRENT
MALCOLM STANLEY PHILLIPS Mar 1936 British Director 2004-11-26 UNTIL 2005-04-29 RESIGNED
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2001-08-13 UNTIL 2005-06-07 RESIGNED
MR HOWARD MICHAEL THOMAS Mar 1958 British Director 2002-06-17 UNTIL 2004-11-04 RESIGNED
JOHN DAVID STEELE Aug 1964 British Director 2003-09-23 UNTIL 2005-06-20 RESIGNED
MR MARTYN RYLAND DEGWEL THOMAS Oct 1944 British Director 2005-04-29 UNTIL 2008-11-10 RESIGNED
JOHN SOUTHERN SPENCER Aug 1947 British Director 2003-08-13 UNTIL 2005-08-13 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 2004-03-23 UNTIL 2005-06-23 RESIGNED
MALCOM STANLEY PHILLIPS Mar 1936 British Director 2001-08-13 UNTIL 2004-07-13 RESIGNED
THOMAS DOBBIE THOMSON WALKINSHAW Aug 1946 British Director 2005-06-07 UNTIL 2008-11-10 RESIGNED
MR PAUL EDWARD MURPHY Nov 1950 British Director 2007-08-13 UNTIL 2008-11-10 RESIGNED
MR MARK MCCAFFERTY Apr 1959 British Director 2006-01-23 UNTIL 2008-11-10 RESIGNED
CHRIS SPICE Dec 1959 British-Australian Dual Director 2001-08-13 UNTIL 2006-05-19 RESIGNED
MR KARENA GAYE VLECK Mar 1967 British Secretary 2005-01-04 UNTIL 2016-09-02 RESIGNED
MR JONATHAN PATRICK BRACEBRIDGE HALL Jan 1968 British Secretary 2001-02-14 UNTIL 2004-09-10 RESIGNED
ANGUS ROCH BUJALSKI Secretary 2021-09-16 UNTIL 2022-01-10 RESIGNED
MR FRANCIS STEPHEN KURT BARON Feb 1946 British Secretary 2004-09-10 UNTIL 2005-01-04 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-02-14 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-02-14 RESIGNED
MR PETER WILLIAM BAINES Jul 1942 British Director 2005-08-13 UNTIL 2007-08-13 RESIGNED
MR NICHOLAS JOHN EASTWOOD Dec 1959 British Director 2010-07-05 UNTIL 2011-06-10 RESIGNED
DAVID DAVIES Oct 1958 British Director 2004-11-04 UNTIL 2006-11-04 RESIGNED
JONATHAN RICHARD DANCE Jun 1947 British Director 2005-07-17 UNTIL 2008-11-10 RESIGNED
MR FRANCIS EDWARD COTTON Jan 1947 British Director 2001-08-13 UNTIL 2003-08-13 RESIGNED
MR FRANCIS EDWARD COTTON Jan 1947 British Director 2004-07-13 UNTIL 2005-07-17 RESIGNED
GRAEME CHARLES CATTERMOLE Jan 1946 British Director 2001-08-13 UNTIL 2004-11-26 RESIGNED
MR STEPHEN PAUL BROWN Feb 1965 British Director 2011-06-10 UNTIL 2019-01-01 RESIGNED
MR FRANCIS STEPHEN KURT BARON Feb 1946 British Director 2001-02-14 UNTIL 2004-11-25 RESIGNED
MR FRANCIS STEPHEN KURT BARON Feb 1946 British Director 2005-06-17 UNTIL 2010-07-05 RESIGNED
MR DAVID RONALD TIPLADY THOMPSON Jun 1945 British Director 2003-09-23 UNTIL 2005-09-23 RESIGNED
CHRISTOPHER ROBERT ANDREW Feb 1963 British Director 2006-09-04 UNTIL 2008-11-10 RESIGNED
GEORGE EDWIN GOODALL Jan 1950 British Director 2001-08-13 UNTIL 2003-09-23 RESIGNED
DAMIAN HOPLEY Apr 1970 British Director 2001-08-13 UNTIL 2006-12-11 RESIGNED
MARK JOHN EVANS Jun 1959 British Director 2007-02-07 UNTIL 2008-11-10 RESIGNED
NATHAN ALAN MARTIN Apr 1972 British Director 2006-05-19 UNTIL 2006-09-04 RESIGNED
MR PETER JOHN WHEELER Nov 1948 British Director 2001-08-13 UNTIL 2003-09-23 RESIGNED
THOMAS DOBBIE THOMSON WALKINSHAW Aug 1946 British Director 2001-08-13 UNTIL 2002-06-17 RESIGNED
MR PETER WILLIAM GREGORY TOM Jul 1940 British Director 2005-09-23 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rugby Football Union 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER RUGBY LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
TWICKENHAM EXPERIENCE LTD TWICKENHAM Active FULL 56210 - Event catering activities
RUGBY REFLINK LIMITED TWICKENHAM Active SMALL 60100 - Radio broadcasting
WASPS HOLDINGS LIMITED BRISTOL In... GROUP 93199 - Other sports activities
ACL ASTUTE 2022 LIMITED BRISTOL In... FULL 68202 - Letting and operating of conference and exhibition centres
RUGBY FOOTBALL FOUNDATION 200 WHITTON ROAD Active FULL 93199 - Other sports activities
RUGBY CARE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RFU HOTEL LIMITED TWICKENHAM Active FULL 55100 - Hotels and similar accommodation
RFU HEALTH AND LEISURE LIMITED TWICKENHAM Active SMALL 93110 - Operation of sports facilities
RUGBY FOOTBALL DEVELOPMENT LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
ENGLAND RUGBY TRAVEL LIMITED TWICKENHAM Active SMALL 79120 - Tour operator activities
ACL ASTUTE 2006 LIMITED BRISTOL In... SMALL 68202 - Letting and operating of conference and exhibition centres
RFU INJURED PLAYERS FOUNDATION TWICKENHAM Active FULL 86900 - Other human health activities
ENGLAND RUGBY 2015 LIMITED KINGSTON UPON THAMES Dissolved... FULL 93199 - Other sports activities
LONDON WASPS ACADEMY FUND LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
CONFERENCE ASTUTE LIMITED BRISTOL ... FULL 56210 - Event catering activities
UNIVERSITY HOSPITALS COVENTRY AND WARWICKSHIRE CHARITY COVENTRY UNITED KINGDOM Active FULL 86900 - Other human health activities
WPS TRADING LIMITED COVENTRY ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
RUGBY WORLD CUP (ENGLAND 2025) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENGLAND RUGBY LIMITED 2022-03-17 30-06-2021 £100 equity
Dormant Company Accounts - ENGLAND RUGBY LIMITED 2021-03-31 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - ENGLAND RUGBY LIMITED 2020-03-27 30-06-2019 £100 equity
Dormant Company Accounts - ENGLAND RUGBY LIMITED 2019-03-23 30-06-2018 £100 equity
Dormant Company Accounts - ENGLAND RUGBY LIMITED 2016-02-10 30-06-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWICKENHAM EXPERIENCE LTD TWICKENHAM Active FULL 56210 - Event catering activities
RUGBY REFLINK LIMITED TWICKENHAM Active SMALL 60100 - Radio broadcasting
ENGLAND RUGBY FOOTBALL SCHOOLS' UNION TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ENGLAND RUGBY TRAVEL LIMITED TWICKENHAM Active SMALL 79120 - Tour operator activities
GREAT BRITAIN WHEELCHAIR RUGBY LIMITED TWICKENHAM Active GROUP 93120 - Activities of sport clubs
IPF TRADING LIMITED TWICKENHAM Active MICRO ENTITY 86900 - Other human health activities
GBWR TRADING LIMITED TWICKENHAM Active SMALL 93199 - Other sports activities
GREAT BRITAIN RUGBY SEVENS LIMITED TWICKENHAM STADIUM UNITED KINGDOM Active UNAUDITED ABRIDGED 93199 - Other sports activities
YORKSHIRE RUGBY ACADEMY LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities