South Worcestershire (sports) Limited in Lowesmoor WORCESTER

South Worcestershire (sports) Limited WORCESTER

Founded in 2006, South Worcestershire (sports), classified under reg no. 05664226 is an active company. Currently registered at 75 The Porthouse WR1 2RS, Worcester the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 13th Apr 2012 South Worcestershire (sports) Limited is no longer carrying the name Sir Bert Millichip (sports).

There is a single director in the firm at the moment - Stennard H., appointed on 24 August 2012. In addition, a secretary was appointed - Stennard H., appointed on 26 April 2012. As of 28 April 2024, there were 7 ex directors - Nigel C., Peter P. and others listed below. There were no ex secretaries.

South Worcestershire (sports) Limited Address / Contact

Office Address	75 The Porthouse
Office Address2	Lowesmoor
Town	Worcester
Post code	WR1 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664226
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Stennard H.

Position: Director

Appointed: 24 August 2012

Stennard H.

Position: Secretary

Appointed: 26 April 2012

Nigel C.

Position: Director

Appointed: 20 May 2008

Resigned: 03 April 2012

Peter P.

Position: Director

Appointed: 20 May 2008

Resigned: 09 October 2011

Richard C.

Position: Director

Appointed: 12 September 2007

Resigned: 24 August 2012

Robert R.

Position: Director

Appointed: 14 February 2006

Resigned: 31 July 2009

Brian P.

Position: Director

Appointed: 14 February 2006

Resigned: 03 April 2012

Karl B.

Position: Director

Appointed: 14 February 2006

Resigned: 03 April 2012

Timothy M.

Position: Director

Appointed: 14 February 2006

Resigned: 24 August 2012

Stoorne Services Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 14 February 2006

Neptune Directors Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 14 February 2006

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2006

Resigned: 24 August 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Marsten Developments (Worcester) Limited from Worcester, United Kingdom. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsten Developments (Worcester) Limited

The Porthouse 75 Lowesmoor Wharf, Worcester, Worcestershire, WR1 2RS, United Kingdom

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	Not Specified/Other
Place registered	Uk Register
Registration number	01179455
Notified on	3 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sir Bert Millichip (sports)	April 13, 2012
Sir Bobby Robson (holdings)	May 11, 2006
Cheltrading 441	February 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	111	111	111	111
Current Assets	19 620	19 620
Debtors	19 509	19 509

Other
Amounts Owed By Group Undertakings	19 509	19 509
Amounts Owed To Group Undertakings	24 512	24 512
Average Number Employees During Period	1	1	1	1
Creditors	24 982	5 471	5 471	5 471
Investments Fixed Assets	2	2
Investments In Group Undertakings	2	2
Net Current Assets Liabilities	-5 362	-5 360	-5 360	-5 360
Other Creditors	470	5 471	5 471	5 471
Total Assets Less Current Liabilities	-5 360	-5 360	-5 360	-5 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 12th, January 2016	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 11th, April 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 11th, April 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
AP01	On Mon, 10th Sep 2012 new director was appointed. filed on: 10th, September 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 10th Sep 2012. Old Address: , 10Th Floor, the Met Building, 22 Percy Street, London, W1T 2BU filed on: 10th, September 2012	address	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 25th Jun 2012 filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP03	On Thu, 26th Apr 2012, company appointed a new person to the position of a secretary filed on: 26th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Apr 2012 filed on: 13th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Apr 2012 filed on: 13th, April 2012	officers	Free Download (1 page)
CERTNM	Company name changed sir bert millichip (sports) LIMITEDcertificate issued on 13/04/12 filed on: 13th, April 2012	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 13th Apr 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM01	Director's appointment terminated on Fri, 13th Apr 2012 filed on: 13th, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 4th, January 2012	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 4th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 13th, January 2010	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, October 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, August 2009	accounts	Free Download (6 pages)
288b	On Tue, 4th Aug 2009 Appointment terminated director filed on: 4th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288a	On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288a	On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/04/07 from: third floor, 6 cavendish place, london, W1G 9NB filed on: 10th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
CERTNM	Company name changed sir bobby robson (holdings) limi tedcertificate issued on 11/05/06 filed on: 11th, May 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2006	capital	Free Download (2 pages)
CERTNM	Company name changed cheltrading 441 LIMITEDcertificate issued on 24/02/06 filed on: 24th, February 2006	change of name	Free Download (2 pages)
353	Location of register of members filed on: 17th, February 2006	address	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 95 the promenade, cheltenham, gloucestershire GL50 1WG filed on: 14th, February 2006	address	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, January 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, January 2006	resolution
NEWINC	Certificate of incorporation filed on: 3rd, January 2006	incorporation	Free Download (16 pages)

South Worcestershire (sports) Limited WORCESTER

South Worcestershire (sports) Limited Address / Contact

Company Information / Profile

Company staff

Stennard H.

Stennard H.

Nigel C.

Peter P.

Richard C.

Robert R.

Brian P.

Karl B.

Timothy M.

Stoorne Services Limited

Neptune Directors Limited

Neptune Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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