PENNYMEAD SPORTS GROUND LIMITED

Active - Accounts Filed

General Information

NAME
PENNYMEAD SPORTS GROUND LIMITED

COMPANY NUMBER
00334823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
17/12/1937 (86 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FAIRMEAD WOODLAND DRIVE, EAST HORSLEY, LEATHERHEAD
SURREY
KT24 5AN

Telephone: 01483284315
TPS: Yes

TRADING ADDRESSES

Fairmead
Woodland Drive
East Horsley
Leatherhead, Surrey
KT24 5AN

Telephone: 284315

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.4k

2.14%

TOTAL LIABILITIES

£65

25.00%

NET ASSETS

£7.4k

2.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENNYMEAD SPORTS GROUND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.4k

2.14%

TOTAL LIABILITIES

£65

25.00%

NET ASSETS

£7.4k

2.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. DAVID & K. LLOYD	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HORSLEY SPORTS CLUB	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JEVANS	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAZENBY	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LYNX HILL RESIDENTS ASSOCIATION	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MRS DAVIES & MR DAVIES	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PENNYMEAD DRIVE ASSOC LTD	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PINE WALK ASSOC EH LTD	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WOODLAND DRIVE ASSOC LTD	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A.P. LATHAM	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREW DIXON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.A. MATHIAS	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D.M. COULON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID TILMAN	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G. BROADEST	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
I. CAVANAGH	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. KENDRICK	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. THORNTON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
K. LARSEN	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
M. ROWLAND	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
M.J. BUNSTEAD	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
M.J.G. ATKINSON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK SLATER	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NICHOLAS GARTSIDE	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P. BENNETT	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P.N.N. ABBOTT	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P.T. BRADSHAW	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R.B. PEARSON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R.E. GOLDBLATT	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RICHARD HALL	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S. INCE	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S.E. PAYNE	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S.L. SMITH	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
T. EATON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
T.R. WASHINGTON	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
W.E. PITOUT	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Keith Larsen 25/10/2001 - Present (23years) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Thomas Bradshaw 04/12/2002 - Present (21 years and 11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Ward Tilman 09/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Ward Tilman 09/11/2015 - Present (9years) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 66	View Report
Andrew James Dixon 12/12/2018 - Present (5 years and 11 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Michael John Glidden Henderson (900599698) has left the board
Date: 17/12/2018	Event: New Board Member Andrew James Dixon (908459874) Appointed
Date: 13/08/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 30/08/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: David Ward Tilman (920307493) has left the board
Date: 09/12/2015	Event: New Board Member David Ward Tilman (908121559) Appointed
Date: 02/12/2015	Event: Guy David Broadest (909645466) has left the board
Date: 02/12/2015	Event: New Board Member David Ward Tilman (920307493) Appointed
Date: 02/12/2015	Event: New Company Secretary David Ward Tilman (920307391) Appointed
Date: 02/12/2015	Event: Change in Reg. Office
Date: 11/03/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Confirmation Statement filed
Date: 22/05/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Confirmation Statement filed
Date: 19/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Confirmation Statement filed

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PENNYMEAD SPORTS GROUND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.4k

£65

£7.4k

People Overview

4

9

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.4k

£65

£7.4k

Accounts

People Overview

4

9

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™