Sydenham Cricket & Sports Ground Limited(The)

Company Name	Sydenham Cricket & Sports Ground Limited(The)
Company Status	Active
Company Number	00207390
Category	Private Limited Company
Incorporation Date	20 July 1925(98 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John George Frederick Stoy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary & General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Ian Anthony Jordan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(86 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Mark Steven Jordan
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(89 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Ronald Sinclair Bassett Cross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(97 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Chevening Lane Knockholt Sevenoaks Kent TN14 7LB

Secretary Name	Moore Green Limited (Corporation)
Status	Current
Appointed	12 June 2009(83 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Cecil Thomas Randall
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 March 1991)
Role	Company Director
Correspondence Address	17 The Avenue West Wickham Kent BR4 0DX

Director Name	Cmdr John Edward Charles Frederick Stoy
Date of Birth	December 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 1997)
Role	Company Director
Correspondence Address	19 Foxgrove Avenue Beckenham Kent BR3 2BA

Director Name	Jack Surguy
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2001)
Role	Retired
Correspondence Address	3 Sylvester Avenue Chislehurst Kent BR7 5ED

Director Name	Alan Gordon Swan
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2001)
Role	Retired
Correspondence Address	13 Fair Leas Courts Down Road Beckenham Kent BR3 2LL

Director Name	Mr Guy Anthony Piers Leigh-Pollitt
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	29 years, 11 months (resigned 31 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Saxon Park Barretts Lane Needham Market Suffolk IP6 8SA

Secretary Name	Ronald Sinclair Bassett Cross
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	St. Pauls Wood Hill Orpington Kent BR5 2SS

Director Name	Dennis Jordan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(71 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Wilderness 39 Shirley Church Road Shirley Croydon Surrey CR0 5EF

Director Name	Peter Henry Bown
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(76 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2011)
Role	Ret Bank Official
Country of Residence	England
Correspondence Address	133 Palace View Bromley Kent BR1 3EP

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£274,858
Cash	£3,989
Current Liabilities	£7,540

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (3 months, 1 week ago)
Next Return Due	4 July 2024 (9 months, 1 week from now)

Filing History

15 February 2021	Termination of appointment of Guy Anthony Piers Leigh-Pollitt as a director on 31 January 2021 (1 page)
15 February 2021	Cessation of Guy Anthony Piers Leigh-Pollitt as a person with significant control on 31 January 2021 (1 page)
19 March 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with updates (11 pages)
25 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (15 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (15 pages)
12 August 2016	Director's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 12 August 2016 (2 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,643 (13 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,643 (13 pages)
4 September 2015	Director's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 4 September 2015 (2 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 April 2015	Appointment of Mr Mark Steven Jordan as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Mr Mark Steven Jordan as a director on 22 April 2015 (2 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,643 (12 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,643 (12 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2014	Termination of appointment of Dennis Jordan as a director (1 page)
5 June 2014	Termination of appointment of Dennis Jordan as a director (1 page)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,643 (13 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,643 (13 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (13 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (13 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (13 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (13 pages)
22 August 2011	Appointment of Mr Ian Anthony Jordan as a director (2 pages)
22 August 2011	Termination of appointment of Peter Bown as a director (1 page)
22 August 2011	Termination of appointment of Peter Bown as a director (1 page)
22 August 2011	Appointment of Mr Ian Anthony Jordan as a director (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (13 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (13 pages)
26 February 2010	Director's details changed for John George Frederick Stoy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Dennis Jordan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Guy Anthony Piers Leigh-Pollitt on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (31 pages)
26 February 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for John George Frederick Stoy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Henry Bown on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Guy Anthony Piers Leigh-Pollitt on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Dennis Jordan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Henry Bown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for John George Frederick Stoy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Dennis Jordan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Henry Bown on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (31 pages)
26 February 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Guy Anthony Piers Leigh-Pollitt on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 July 2009	Appointment terminated secretary ronald bassett cross (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 82 st john street london EC1M 4JN (1 page)
14 July 2009	Secretary appointed moore green LIMITED (1 page)
14 July 2009	Appointment terminated secretary ronald bassett cross (1 page)
14 July 2009	Secretary appointed moore green LIMITED (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 82 st john street london EC1M 4JN (1 page)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 March 2009	Secretary's change of particulars / ronald cross / 22/02/2009 (1 page)
21 March 2009	Return made up to 22/02/09; full list of members (29 pages)
21 March 2009	Secretary's change of particulars / ronald cross / 22/02/2009 (1 page)
21 March 2009	Return made up to 22/02/09; full list of members (29 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 February 2008	Return made up to 22/02/08; full list of members (29 pages)
26 February 2008	Return made up to 22/02/08; full list of members (29 pages)
20 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
20 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 February 2007	Return made up to 22/02/07; full list of members (22 pages)
23 February 2007	Return made up to 22/02/07; full list of members (22 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
21 April 2006	Return made up to 22/02/06; full list of members (20 pages)
21 April 2006	Return made up to 22/02/06; full list of members (20 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
22 June 2005	Return made up to 22/02/05; full list of members (17 pages)
22 June 2005	Return made up to 22/02/05; full list of members (17 pages)
15 June 2005	Secretary's particulars changed (1 page)
15 June 2005	Secretary's particulars changed (1 page)
5 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 April 2004	Return made up to 22/02/04; full list of members (22 pages)
16 April 2004	Return made up to 22/02/04; full list of members (22 pages)
22 July 2003	Full accounts made up to 30 September 2002 (13 pages)
22 July 2003	Full accounts made up to 30 September 2002 (13 pages)
6 March 2003	Return made up to 22/02/03; full list of members (23 pages)
6 March 2003	Return made up to 22/02/03; full list of members (23 pages)
12 July 2002	Full accounts made up to 30 September 2001 (13 pages)
12 July 2002	Full accounts made up to 30 September 2001 (13 pages)
4 March 2002	Return made up to 22/02/02; full list of members (22 pages)
4 March 2002	Return made up to 22/02/02; full list of members (22 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
14 August 2001	Full accounts made up to 30 September 2000 (14 pages)
14 August 2001	Full accounts made up to 30 September 2000 (14 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
22 March 2001	Return made up to 22/02/01; full list of members (24 pages)
22 March 2001	Return made up to 22/02/01; full list of members (24 pages)
4 July 2000	Full accounts made up to 30 September 1999 (13 pages)
4 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 March 2000	Return made up to 22/02/00; full list of members (16 pages)
31 March 2000	Return made up to 22/02/00; full list of members (16 pages)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
16 April 1999	Return made up to 22/02/99; full list of members (12 pages)
16 April 1999	Return made up to 22/02/99; full list of members (12 pages)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
26 May 1998	Full accounts made up to 30 September 1997 (12 pages)
26 May 1998	Full accounts made up to 30 September 1997 (12 pages)
4 March 1998	Return made up to 22/02/98; full list of members (12 pages)
4 March 1998	New director appointed (1 page)
4 March 1998	Return made up to 22/02/98; full list of members (12 pages)
4 March 1998	New director appointed (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 30 September 1996 (12 pages)
21 April 1997	Full accounts made up to 30 September 1996 (12 pages)
12 March 1997	Return made up to 22/02/97; full list of members (12 pages)
12 March 1997	Return made up to 22/02/97; full list of members (12 pages)
18 April 1996	Full accounts made up to 30 September 1995 (11 pages)
18 April 1996	Full accounts made up to 30 September 1995 (11 pages)
11 April 1996	Return made up to 22/02/96; full list of members (12 pages)
11 April 1996	Return made up to 22/02/96; full list of members (12 pages)
14 February 1996	Registered office changed on 14/02/96 from: alhambra house 27 charing cross road london WC2H 0AU (1 page)
14 February 1996	Registered office changed on 14/02/96 from: alhambra house 27 charing cross road london WC2H 0AU (1 page)
20 July 1925	Incorporation (25 pages)
20 July 1925	Incorporation (25 pages)

Sydenham Cricket & Sports Ground Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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