Fullbrook Sports Centre Limited ADDLESTONE


Fullbrook Sports Centre started in year 2011 as Private Limited Company with registration number 07834828. The Fullbrook Sports Centre company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Addlestone at Fullbrook Selsdon Road. Postal code: KT15 3HW.

Currently there are 2 directors in the the firm, namely Christine B. and Alastair M.. In addition one secretary - Peter T. - is with the company. As of 1 November 2024, there were 6 ex directors - Kathryn M., Paul B. and others listed below. There were no ex secretaries.

Fullbrook Sports Centre Limited Address / Contact

Office Address Fullbrook Selsdon Road
Office Address2 New Haw
Town Addlestone
Post code KT15 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07834828
Date of Incorporation Thu, 3rd Nov 2011
Industry Operation of sports facilities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (154 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Christine B.

Position: Director

Appointed: 17 August 2023

Alastair M.

Position: Director

Appointed: 01 November 2022

Peter T.

Position: Secretary

Appointed: 01 July 2015

Kathryn M.

Position: Director

Appointed: 03 January 2017

Resigned: 01 November 2022

Paul B.

Position: Director

Appointed: 15 July 2015

Resigned: 17 August 2023

Michael M.

Position: Director

Appointed: 15 July 2015

Resigned: 01 November 2022

Thomas L.

Position: Director

Appointed: 03 November 2011

Resigned: 13 July 2015

Paul H.

Position: Director

Appointed: 03 November 2011

Resigned: 03 February 2015

Anne T.

Position: Director

Appointed: 03 November 2011

Resigned: 31 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Learning Partners Academy Trust from Guildford, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Athena-Gep Limited that put Guildford, England as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Guildford Education Partnership, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Learning Partners Academy Trust

Guildford County School Farnham Road, Guildford, Surrey, GU2 4LU, England

Legal authority Companies Act And Charity Law
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 08303773
Notified on 1 September 2023
Nature of control: 75,01-100% shares

Athena-Gep Limited

C/O Guildford County School Farnham Road, Guildford, Surrey, GU2 4LU, England

Legal authority English Corporate And Charity Law
Legal form Company Limited By Guarantee
Country registered England & Wales
Place registered England & Wales Registry
Registration number 08303773
Notified on 1 September 2021
Ceased on 31 August 2023
Nature of control: 75,01-100% shares

Guildford Education Partnership

George Abbot School Woodruff Avenue, Guildford, GU1 1XX, England

Legal authority English Corporate And Charity Law
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 07649091
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2023/08/31
filed on: 5th, January 2024
Free Download (7 pages)

Company search

Advertisements