Company NameSudbury(Suffolk)Sports Ground,Limited(The)
Company StatusActive
Company Number00159681
CategoryPrivate Limited Company
Incorporation Date16 October 1919 (99 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Patricia Ann Alston
Date of BirthApril 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration27 years, 8 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressGrovesbury
Cornard Tye
Sudbury
Suffolk
CO10 0QA
Director NameMr Alec Roger Chaplin
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration27 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Normandie Way
Bures
Suffolk
CO8 5BE
Director NameMr John Charles Scanlon
Date of BirthFebruary 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harefield
Long Melford
Sudbury
Suffolk
CO10 9DE
Director NameMr Alan Cocksedge
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2002(82 years, 5 months after company formation)
Appointment Duration16 years, 8 months
RoleRetired Reporter
Country of ResidenceUnited Kingdom
Correspondence Address18 Constitution Hill
Sudbury
Suffolk
CO10 2PT
Secretary NameMr Andrew Stephen Stopps
NationalityBritish
StatusCurrent
Appointed01 October 2004(85 years after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMr William Peter Clayton
Date of BirthMay 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(88 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage North End
Little Yeldham
Halstead
Essex
CO9 4LG
Director NameMichael Ian Bromley
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2008(89 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleAviation Ind
Country of ResidenceUnited Kingdom
Correspondence Address1 Holbrook Close
Great Waldingfield
Sudbury
Suffolk
CO10 0XX
Director NameMr Andrew Stephen Stopps
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(91 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMr Geoffrey William Challacombe
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(96 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMr Basil Thomas Ambrose
Date of BirthAugust 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration16 years, 11 months (resigned 03 March 2008)
RoleVintner
Correspondence AddressNether Hall
Cavendish
Sudbury
Suffolk
CO10 8BX
Director NameMr Robert Henry Hope Barton
Date of BirthOctober 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 September 2001)
RoleFarmer
Correspondence AddressEyston Smyths Farm
Foxearth
Sudbury
Suffolk
CO10 7LA
Director NameMrs Doris May Clarke
Date of BirthMay 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration17 years, 8 months (resigned 15 December 2008)
RoleRetired
Correspondence AddressHawera 144 Melford Road
Sudbury
Suffolk
CO10 6JZ
Director NameMr Roland Coote Oliver
Date of BirthOctober 1910 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 March 1993)
RoleSurveyor
Correspondence AddressNewton Hall
Newton
Sudbury
Suffolk
CO10 0QR
Director NameMr Harry James Turner
Date of BirthApril 1917 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 June 1995)
RoleRetired
Correspondence AddressRansoms 29 Friars Street
Sudbury
Suffolk
CO10 6AA
Director NameMr Charles John Grimwood
Date of BirthMay 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration25 years, 8 months (resigned 05 December 2016)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Holbrook Close
Great Waldingfield
Sudbury
Suffolk
CO10 0XX
Secretary NameMr William Peter Clayton
NationalityBritish
StatusResigned
Appointed26 March 1991(71 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage North End
Little Yeldham
Halstead
Essex
CO9 4LG
Director NameAlan Edward McLauchlan
Date of BirthMarch 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(74 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 31 May 2010)
RoleRetired
Correspondence Address60 Friars Street
Sudbury
Suffolk
CO10 6AG
Director NameRobert Rowling
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(76 years, 5 months after company formation)
Appointment Duration21 years (resigned 20 March 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address53 Broom Street
Great Cornard
Sudbury
Suffolk
CO10 0JT

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,738
Cash£2,333

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return26 March 2018 (7 months, 3 weeks ago)
Next Return Due9 April 2019 (4 months, 3 weeks from now)

Filing History

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