Founded in 1897, Olton Grounds, classified under reg no. 00053779 is an active company. Currently registered at 78 Grange Road B91 1DA, Solihull the company has been in the business for 127 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 5 directors, namely Andrew O., Richard R. and Terence D. and others. Of them, Andrew O., Richard R., Terence D., James N., Andrew S. have been with the company the longest, being appointed on 23 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 78 Grange Road |
| Office Address2 | Olton |
| Town | Solihull |
| Post code | B91 1DA |
| Country of origin | United Kingdom |
| Registration Number | 00053779 |
| Date of Incorporation | Mon, 16th Aug 1897 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 127 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is West Warwickshire Sports Complex Ltd from Solihull, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is West Warwickshire Sports Club Ltd that put Solihull, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
West Warwickshire Sports Complex Ltd
78 Grange Road, Solihull, West Midlands, B91 1DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 05618704 |
| Notified on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
West Warwickshire Sports Club Ltd
78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05618704 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 599 | 1 887 | 1 917 | 1 954 | 1 849 | 1 919 | 1 826 |
| Current Assets | 303 810 | 296 263 | 288 103 | 286 202 | 283 379 | 281 386 | 283 393 |
| Debtors | 301 211 | 294 376 | 286 186 | 284 248 | 281 530 | 279 467 | 281 567 |
| Other Debtors | 440 | 440 | 440 | 440 | |||
| Property Plant Equipment | 255 231 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Audit Fees Expenses | 500 | 600 | |||||
| Amounts Owed By Related Parties | 283 807 | 281 530 | 279 467 | 281 567 | |||
| Average Number Employees During Period | 3 | 3 | 5 | 5 | |||
| Creditors | 13 644 | 7 474 | 5 674 | 5 674 | 2 000 | 2 000 | 1 500 |
| Fixed Assets | 255 329 | 98 | 99 | 99 | 99 | 99 | |
| Investments Fixed Assets | 98 | 98 | 98 | 98 | 98 | 98 | 98 |
| Net Current Assets Liabilities | 290 166 | 288 789 | 282 429 | 280 528 | 281 379 | 279 386 | 281 893 |
| Other Creditors | 7 354 | 7 355 | 5 674 | 5 674 | 2 000 | 2 000 | 1 500 |
| Other Investments Other Than Loans | 98 | 98 | 98 | 98 | 98 | 98 | 98 |
| Property Plant Equipment Gross Cost | 255 231 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 545 495 | 288 887 | 282 527 | 280 626 | 281 478 | 279 485 | 281 992 |
| Bank Borrowings Overdrafts | 119 | ||||||
| Disposals Property Plant Equipment | 255 231 | ||||||
| Number Shares Issued Fully Paid | 412 999 | 412 999 | |||||
| Par Value Share | 0 | 0 | |||||
| Profit Loss | -256 608 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 |
accounts | Free Download (9 pages) |
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