Surrey Sports Park Ltd

About

Registered Number: 07026293
Date of Incorporation: 22/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH

 

Based in Guildford, Surrey, Surrey Sports Park Ltd was founded on 22 September 2009, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCROFT, Andrew, Professor 01 November 2017 - 1
BAKER, Gavin Thomas 13 September 2019 - 1
CHALKLIN, Andrew David 07 April 2020 - 1
COLLINSON, William James 11 March 2020 - 1
ENGLAND, Mark 01 November 2017 - 1
BLANCHARD, Paul James 08 June 2011 31 July 2015 1
CALEB, Dermot 10 December 2009 08 June 2011 1
GRIFFITHS, Helen, Professor 06 August 2018 31 July 2020 1
HARBOROW, Jason 22 September 2009 31 May 2011 1
OWEN, Suzanne Elizabeth 25 April 2019 13 September 2019 1
POULSON, Katherine Anne 30 January 2019 23 March 2020 1
ROBERTSON, Iain Malcolm 01 December 2009 25 April 2019 1
SCOTT, Kevin Robert 01 November 2014 27 July 2016 1
SHARKEY, David John 10 December 2009 30 January 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH-BRIX, William 17 December 2019 - 1
RICHARDS, Lise 31 March 2012 17 December 2019 1
PENNSEC LIMITED 22 September 2009 31 March 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
RESOLUTIONS - N/A 03 June 2020
MA - Memorandum and Articles 03 June 2020
CS01 - N/A 13 May 2020
AP01 - Appointment of director 07 April 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 03 March 2020
AP03 - Appointment of secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 17 September 2019
SH01 - Return of Allotment of shares 31 July 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 06 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 08 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 27 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 15 January 2016
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 05 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 08 May 2012
CH03 - Change of particulars for secretary 18 April 2012
CH03 - Change of particulars for secretary 18 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AP03 - Appointment of secretary 03 April 2012
AA - Annual Accounts 10 February 2012
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
CH01 - Change of particulars for director 09 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 19 May 2010
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
RESOLUTIONS - N/A 05 November 2009
CC04 - Statement of companies objects 05 November 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
225 - Change of Accounting Reference Date 23 September 2009
NEWINC - New incorporation documents 22 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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