About

Registered Number: 03545209
Date of Incorporation: 06/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Lightwater Leisure Centre Lightwater Country Park, The Avenue, Lightwater, Surrey, GU18 5RG

 

Having been setup in 1998, The Lightwater Playing Field Association Ltd are based in Lightwater, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 35 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCK, Richard 28 November 2019 - 1
SHOUBRIDGE, Timothy John 05 May 2016 - 1
BARTLETT, Margaret Ann 16 June 1998 31 May 2004 1
BINDING, Adam 30 August 2007 25 March 2011 1
BLACK, Alison 01 January 2019 30 June 2019 1
BOXALL, Anthony Arthur 16 June 1998 12 July 2004 1
COCKRILL, Timothy 27 January 2000 31 December 2002 1
COLTMAN, Richard Wilfrid 17 September 1998 30 March 2006 1
DAVEY, Paul 27 July 2006 30 August 2007 1
DAVEY, Roland 25 March 2011 01 April 2013 1
FULLER, Brian John 16 June 1998 04 June 2003 1
GIMBERT, David Fraser 06 April 1998 17 September 1998 1
HARDY, Christophe Xavier Nicholas 26 June 2013 19 December 2013 1
HARGREAVES, Anthony 02 October 2002 20 July 2004 1
HENDRY, Andrew 25 November 2016 30 June 2019 1
KELLY, Peter Hugh 15 January 2009 25 March 2011 1
KERR, William Duncan 25 March 2011 01 April 2014 1
LAWRENCE, Benjamin Todd 05 May 2016 30 October 2018 1
LAYONI, Nicola Karol 16 February 2005 30 November 2005 1
LEAFE, Harry Peter 26 June 2013 31 May 2019 1
LEE, Thomas James 30 August 2007 25 March 2011 1
LORENC, Anita Monika 09 May 2014 01 November 2016 1
MARSH, Samantha Amanda 14 December 2005 27 November 2008 1
MIDDLETON, Ian Wortley 16 June 1998 31 December 1999 1
MOXON, Leslie Frederick 05 May 2016 31 May 2019 1
NEWBERY, Richard 26 January 2006 31 July 2006 1
PRIEST, Steve 01 July 2014 11 August 2016 1
PRITCHARD, Christopher John 16 February 2005 31 December 2005 1
REAL, Shirah Malkah 14 December 2005 15 January 2009 1
REYNOLDS, Daniel Peter 19 November 2003 01 December 2005 1
ROGERS, Kathy 26 June 2013 03 February 2016 1
THOMAS, Carol Diane 22 January 2003 31 March 2005 1
WHITE, David 25 March 2011 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
LEE, Maurice 14 December 2005 30 August 2007 1
THOMSON, Margaret Sarah 16 June 1998 04 June 2003 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 05 August 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 06 October 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 30 October 2017
AA01 - Change of accounting reference date 22 September 2017
CS01 - N/A 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 06 March 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
CH01 - Change of particulars for director 20 October 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 02 September 2014
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 August 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 21 July 2011
2.24B - N/A 06 April 2011
2.33B - N/A 06 April 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
2.24B - N/A 16 March 2011
2.24B - N/A 21 September 2010
2.31B - N/A 19 August 2010
2.24B - N/A 25 March 2010
2.31B - N/A 15 February 2010
2.24B - N/A 22 September 2009
2.23B - N/A 08 May 2009
2.17B - N/A 15 April 2009
2.12B - N/A 09 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
RESOLUTIONS - N/A 24 April 2006
MEM/ARTS - N/A 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
AA - Annual Accounts 25 September 2003
MEM/ARTS - N/A 01 September 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
363s - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 18 April 2002
287 - Change in situation or address of Registered Office 12 March 2002
AA - Annual Accounts 28 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
363s - Annual Return 16 April 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 April 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
225 - Change of Accounting Reference Date 26 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
NEWINC - New incorporation documents 06 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.