About

Registered Number: 00021418
Date of Incorporation: 24/07/1885 (138 years and 11 months ago)
Company Status: Active
Registered Address: Blackheath Club Rectory Field, Charlton Road, London, SE3 8SR

 

The Blackheath Cricket Football & Lawn Tennis Company,limited was registered on 24 July 1885 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 76 directors listed for The Blackheath Cricket Football & Lawn Tennis Company,limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Laurence N/A - 1
BERKSHIRE, Francis Howard, Doctor 01 October 2000 - 1
BOHNDIEK, Michael James 25 May 2020 - 1
CLARK, Kevin Roy 17 January 2011 - 1
GAINES, Diana Vivian 21 June 2010 - 1
HARRIS, Neil Robert 17 September 2001 - 1
MACLEOD, Iain Stuart 18 December 2006 - 1
O'SULLIVAN, Rory Michael 15 December 2003 - 1
PAPWORTH-SMITH, Richard 24 March 2020 - 1
PENNANT, Stephen Owen Falconer 24 March 2020 - 1
ROBERTS, Paul Thomas 25 September 2016 - 1
TAYLOR, Jon Patrick 20 March 1995 - 1
THOMPSON, Alan Brian Robert, Dr 17 September 2018 - 1
WARD, Richard 24 March 2020 - 1
ADAMS, Mark Robert 16 October 2017 27 April 2018 1
ALEXANDER, Duncan 16 August 1993 17 September 2001 1
ALLEN, Marilyn 02 July 2012 19 October 2014 1
BADEN HELLARD, Ronald 19 November 2001 12 November 2002 1
BANKS, David Andrew Chorley 20 December 1993 15 April 1996 1
CHEESEMAN, Guy Robert 16 December 2002 18 January 2010 1
COATES, Robert Thomson N/A 19 November 1995 1
COLLETT, Roger James N/A 21 July 2004 1
COOK, Colin Anthony 14 September 2014 21 September 2015 1
COPPINGER, Ann Patricia 01 October 2000 17 September 2001 1
COURTNEY, Nicholas Patrick 19 December 2005 16 December 2008 1
CRITCHLEY, Jonathan Paul 21 June 2013 21 March 2016 1
CURRY, Ann 21 March 1994 01 May 1996 1
CURRY, Elizabeth Anne 01 October 2000 02 July 2020 1
DIGBY, Colin John 20 November 2006 01 October 2009 1
DIMMICK, Trevor Leroy 20 September 1993 01 October 2002 1
DUNNE, John, Dr 21 March 1994 01 October 2000 1
EVANS, Nicholas Kenneth 01 October 2009 02 July 2012 1
FIANDER, Mark 08 July 2013 25 September 2016 1
FLEMING, James William 18 March 1996 01 October 2000 1
FOSTER, Stephen John 18 September 2006 16 December 2008 1
FRITH, Paul 21 July 2004 19 December 2005 1
GARDINER, Samuel William 15 April 1996 20 November 2006 1
GAY, Paul Nicolas Hughes N/A 30 October 2006 1
GAY, Susan Mary 21 March 1994 19 November 1995 1
HANDS, James Michael 16 December 2008 01 October 2009 1
HANDS, Katie Jane 19 April 2010 19 March 2020 1
IBRAHIM, Yusuf 10 August 2015 10 December 2015 1
JACKSON, Laurence N/A 21 March 1994 1
JERMAN, Richard 01 October 2000 21 July 2004 1
JONES, Charles N/A 07 September 2010 1
LAWRANCE, Richard 17 December 2007 10 January 2011 1
LEHARNE, Rebecca Margaret 25 September 2016 02 July 2020 1
LUSBY, Philippa Jane 17 January 1994 01 October 2000 1
LUSBY, Pippa 16 December 2002 17 December 2007 1
MACLEOD, Iain Stuart 16 September 2002 15 December 2003 1
MCCARTHY, Francis Jacque 19 July 1994 01 October 2000 1
MCCARTHY, Patrick Dennis 17 September 2001 16 September 2002 1
MCHATTIE, Stuart N/A 16 September 2002 1
MILLER, Lucy 19 July 2004 27 June 2011 1
NEALON, Barry Montague 18 January 2010 08 July 2013 1
OATES, James 20 November 2006 16 April 2007 1
OLTON, Michael N/A 20 September 1993 1
PARSONAGE, Linda Susan N/A 21 February 1994 1
PATRICK, Albert Gordon 01 October 2000 18 January 2010 1
PRICE, Thomas Michael N/A 20 September 1993 1
PURDEY, Hamish John 21 November 2011 07 August 2013 1
RALPH, Nigel N/A 20 December 1993 1
REID-DICK, Cathy 19 November 1995 01 October 1999 1
RILEY, Geoffrey N/A 15 April 1996 1
SHANAPHY JR, Edward Joseph 19 November 1995 01 October 1999 1
SHAW, Barry John 16 September 2002 01 October 2006 1
TAYLOR, Roger 01 October 2000 17 September 2001 1
TEGNER, Rosalind N/A 20 September 1993 1
TICEHURST, Russell John 08 July 2013 14 September 2014 1
WALSH, Clare Louise 26 January 2015 12 January 2016 1
WHITEMAN, Richard Paul N/A 20 July 2015 1
WILLIAMSON, John Bryan N/A 18 July 1994 1
WISHART, John Alpert 25 September 1998 01 October 1999 1
WRIGHT, Simon 09 October 2013 16 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BELL, Michael William N/A 01 September 1998 1
TAYLOR, Jon 01 September 1998 15 December 2003 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CH01 - Change of particulars for director 22 September 2020
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 07 June 2020
AA - Annual Accounts 12 May 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 01 April 2020
CH01 - Change of particulars for director 22 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 27 June 2019
AP01 - Appointment of director 27 January 2019
TM01 - Termination of appointment of director 27 January 2019
CS01 - N/A 25 September 2018
AP01 - Appointment of director 18 September 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 29 May 2018
TM01 - Termination of appointment of director 07 May 2018
TM01 - Termination of appointment of director 07 May 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 27 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 25 September 2016
AA - Annual Accounts 06 May 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
AR01 - Annual Return 28 September 2015
TM01 - Termination of appointment of director 27 September 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 03 April 2015
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 30 September 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AP01 - Appointment of director 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 28 December 2011
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 28 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 19 April 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 13 November 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 27 October 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 04 May 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 04 August 2007
363s - Annual Return 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363s - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
RESOLUTIONS - N/A 12 July 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
AA - Annual Accounts 25 March 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
AA - Annual Accounts 13 June 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 07 March 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
AA - Annual Accounts 03 August 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 25 November 1997
363s - Annual Return 14 November 1997
363s - Annual Return 03 November 1997
AA - Annual Accounts 28 October 1996
288 - N/A 19 September 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 18 October 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
363s - Annual Return 04 November 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 27 October 1993
288 - N/A 27 October 1993
288 - N/A 27 October 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 30 July 1992
AUD - Auditor's letter of resignation 13 May 1992
AUD - Auditor's letter of resignation 11 May 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 05 December 1991
363a - Annual Return 13 September 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 09 October 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 03 March 1988
PUC 2 - N/A 12 November 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 31 October 1986
GAZ(U) - N/A 21 August 1986
RESOLUTIONS - N/A 02 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
AA - Annual Accounts 21 November 1984
AA - Annual Accounts 02 November 1984
AA - Annual Accounts 08 August 1983
AA - Annual Accounts 01 July 1983
AA - Annual Accounts 30 June 1983
AA - Annual Accounts 29 June 1983
AA - Annual Accounts 29 June 1983
AA - Annual Accounts 28 June 1983
AA - Annual Accounts 08 January 1981
AA - Annual Accounts 27 November 1980
AA - Annual Accounts 26 November 1980
AA - Annual Accounts 25 November 1980
AA - Annual Accounts 29 November 1976
AA - Annual Accounts 04 November 1976
AA - Annual Accounts 03 November 1976
395 - Particulars of a mortgage or charge 07 August 1953
395 - Particulars of a mortgage or charge 08 April 1949
NEWINC - New incorporation documents 24 July 1882

Mortgages & Charges

Description Date Status Charge by
Further charge 30/07/53 endorsed on a debenture dated 02/04/49 30 July 1953 Outstanding

N/A

Debenture 02 April 1949 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.