Sudbury(Suffolk)Sports Ground,Limited(The)

Company Name	Sudbury(Suffolk)Sports Ground,Limited(The)
Company Status	Active
Company Number	00159681
Category	Private Limited Company
Incorporation Date	16 October 1919 (99 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Patricia Ann Alston
Date of Birth	April 1934 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Grovesbury Cornard Tye Sudbury Suffolk CO10 0QA

Director Name	Mr Alec Roger Chaplin
Date of Birth	August 1945 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Normandie Way Bures Suffolk CO8 5BE

Director Name	Mr John Charles Scanlon
Date of Birth	February 1938 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr Alan Cocksedge
Date of Birth	August 1942 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(82 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired Reporter
Country of Residence	United Kingdom
Correspondence Address	18 Constitution Hill Sudbury Suffolk CO10 2PT

Secretary Name	Mr Andrew Stephen Stopps
Nationality	British
Status	Current
Appointed	01 October 2004(85 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr William Peter Clayton
Date of Birth	May 1932 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(88 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage North End Little Yeldham Halstead Essex CO9 4LG

Director Name	Michael Ian Bromley
Date of Birth	February 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(89 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Aviation Ind
Country of Residence	United Kingdom
Correspondence Address	1 Holbrook Close Great Waldingfield Sudbury Suffolk CO10 0XX

Director Name	Mr Andrew Stephen Stopps
Date of Birth	September 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(91 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Geoffrey William Challacombe
Date of Birth	March 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(96 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr David Oakes
Date of Birth	January 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(98 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired Cival Servant
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Basil Thomas Ambrose
Date of Birth	August 1925 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 March 2008)
Role	Vintner
Correspondence Address	Nether Hall Cavendish Sudbury Suffolk CO10 8BX

Director Name	Mr Robert Henry Hope Barton
Date of Birth	October 1920 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2001)
Role	Farmer
Correspondence Address	Eyston Smyths Farm Foxearth Sudbury Suffolk CO10 7LA

Director Name	Mrs Doris May Clarke
Date of Birth	May 1923 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 December 2008)
Role	Retired
Correspondence Address	Hawera 144 Melford Road Sudbury Suffolk CO10 6JZ

Director Name	Mr Roland Coote Oliver
Date of Birth	October 1910 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1993)
Role	Surveyor
Correspondence Address	Newton Hall Newton Sudbury Suffolk CO10 0QR

Director Name	Mr Harry James Turner
Date of Birth	April 1917 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 1995)
Role	Retired
Correspondence Address	Ransoms 29 Friars Street Sudbury Suffolk CO10 6AA

Director Name	Mr Charles John Grimwood
Date of Birth	May 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 05 December 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Holbrook Close Great Waldingfield Sudbury Suffolk CO10 0XX

Secretary Name	Mr William Peter Clayton
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage North End Little Yeldham Halstead Essex CO9 4LG

Director Name	Alan Edward McLauchlan
Date of Birth	March 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(74 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2010)
Role	Retired
Correspondence Address	60 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Robert Rowling
Date of Birth	November 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(76 years, 5 months after company formation)
Appointment Duration	21 years (resigned 20 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Broom Street Great Cornard Sudbury Suffolk CO10 0JT

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

130 at £1	Sudbury Cricket Club 6.24% Ordinary
130 at £1	Sudbury Hockey Club 6.24% Ordinary
115 at £1	J. Scanlon 5.52% Ordinary
105 at £1	Mrs M. Turner 5.04% Ordinary
100 at £1	Greene King 4.80% Ordinary
100 at £1	Richard Marshall 4.80% Ordinary
75 at £1	B.t. Ambrose 3.60% Ordinary
75 at £1	D.g. Prior 3.60% Ordinary
75 at £1	Mrs A.b. Clarke 3.60% Ordinary
70 at £1	Sports Ground Limited Sudbury Suffolk 3.36% Ordinary
-	OTHER 20.56% -
51 at £1	Mrs E.a. Clayton 2.45% Ordinary
50 at £1	D.p. Chambers 2.40% Ordinary
50 at £1	Geoffrey Challacombe 2.40% Ordinary
50 at £1	Miss A. Pizzy 2.40% Ordinary
50 at £1	Mrs P. Alston 2.40% Ordinary
50 at £1	S. Pizzy 2.40% Ordinary
283 at £1	W. Clayton 13.59% Ordinary
40 at £1	J.c. Grimwood 1.92% Ordinary
30 at £1	Mrs M. Walker 1.44% Ordinary
25 at £1	R. Mattingly 1.20% Ordinary

Financials

Year	2014
Net Worth	£3,738
Cash	£2,333

Accounts

Latest Accounts	30 September 2018 (11 months, 3 weeks ago)
Next Accounts Due	30 June 2020 (9 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	26 March 2019 (5 months, 3 weeks ago)
Next Return Due	9 April 2020 (6 months, 3 weeks from now)

Filing History

24 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
24 March 2017	Appointment of Mr Geoffrey William Challacombe as a director on 30 March 2016 (2 pages)
24 March 2017	Termination of appointment of Robert Rowling as a director on 20 March 2017 (1 page)
13 December 2016	Termination of appointment of Charles John Grimwood as a director on 5 December 2016 (1 page)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,082 (15 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,082 (15 pages)
30 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2,082 (15 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (15 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (15 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (15 pages)
10 May 2011	Director's details changed for Mr John Charles Scanlon on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Charles John Grimwood on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Robert Rowling on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Alan Cocksedge on 25 March 2011 (2 pages)
10 May 2011	Termination of appointment of Alan Mclauchlan as a director (1 page)
10 May 2011	Director's details changed for Mr William Peter Clayton on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Michael Ian Bromley on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Alec Roger Chaplin on 25 March 2011 (2 pages)
10 May 2011	Director's details changed for Mrs Patricia Ann Alston on 25 March 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 January 2011	Appointment of Mr Andrew Stephen Stopps as a director (2 pages)
20 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (24 pages)
20 May 2010	Secretary's details changed for Andrew Stephen Stopps on 25 March 2010 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2009	Return made up to 26/03/09; full list of members (12 pages)
2 February 2009	Director appointed michael ian bromley (2 pages)
8 January 2009	Appointment terminated director doris clarke (1 page)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 July 2008	Return made up to 26/03/08; full list of members (15 pages)
16 April 2008	Director appointed william peter clayton (2 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 March 2008	Appointment terminated director basil ambrose (1 page)
3 June 2007	Return made up to 26/03/07; full list of members (12 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 January 2007	Secretary's particulars changed (1 page)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Return made up to 26/03/06; no change of members (10 pages)
4 May 2005	Secretary resigned (1 page)
29 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 April 2005	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 September 2003 (9 pages)
26 April 2004	Return made up to 26/03/04; full list of members (12 pages)
21 April 2004	Registered office changed on 21/04/04 from: 22 friars street sudbury suffolk CO10 2AA (1 page)
6 April 2004	New director appointed (2 pages)
2 April 2003	Return made up to 26/03/03; no change of members (10 pages)
18 March 2003	Full accounts made up to 30 September 2002 (9 pages)
15 April 2002	Return made up to 26/03/02; no change of members 363(288) ‐ Director resigned (9 pages)
5 February 2002	Full accounts made up to 30 September 2001 (9 pages)
16 January 2002	Registered office changed on 16/01/02 from: 2 king street sudbury suffolk CO10 6EB (1 page)
2 April 2001	Return made up to 26/03/01; full list of members (9 pages)
11 December 2000	Full accounts made up to 30 September 2000 (9 pages)
31 March 2000	Return made up to 26/03/00; change of members (9 pages)
10 November 1999	Full accounts made up to 30 September 1999 (9 pages)
26 March 1999	Return made up to 26/03/99; full list of members (8 pages)
8 December 1998	Full accounts made up to 30 September 1998 (9 pages)
18 April 1998	Return made up to 26/03/98; no change of members (6 pages)
30 March 1998	Full accounts made up to 30 September 1997 (10 pages)
11 April 1997	Return made up to 26/03/97; no change of members (6 pages)
17 February 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Return made up to 26/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 November 1995	Full accounts made up to 30 September 1995 (9 pages)
22 March 1995	Return made up to 26/03/95; full list of members (8 pages)

Sudbury(Suffolk)Sports Ground,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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