Active
Company Information for BASINGSTOKE AND DISTRICT SPORTS TRUST LIMITED (THE)
FESTIVAL PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7LE,
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Company Registration Number
00980152
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BASINGSTOKE AND DISTRICT SPORTS TRUST LIMITED (THE) | |
Legal Registered Office | |
FESTIVAL PLACE BASINGSTOKE HAMPSHIRE RG21 7LE Other companies in RG21 | |
Company Number | 00980152 | |
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Company ID Number | 00980152 | |
Date formed | 1970-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB642238060 |
Last Datalog update: | 2024-07-05 12:30:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARK AUSTIN CLANCY |
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MARK AUSTIN CLANCY |
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MARTYN WILLIAM RICHARD FROST |
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JACQUELINE ANN ISGAR |
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ELKE JACKSON |
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VISKO MATICH |
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THOMAS PRESLORE MILLAR |
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LYNDA PICKERING |
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DAN PUTTY |
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ROBERT EDWARD WALKER |
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VIVIENE WHITEAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD IAN ROBERTS |
Director | ||
IAN ROBERTS |
Director | ||
ROBERT DAVID TAYLOR |
Director | ||
JOHN PHILIP ROCHE |
Director | ||
BEVERLEY ANN FLANAGAN |
Director | ||
ANDREW MCCORMICK |
Director | ||
SARAH ANN OWENS |
Director | ||
CHRISTOPHER BERESFORD EVANS |
Director | ||
PATRICK JAMES HORRIGAN |
Director | ||
JACK DOUGLAS STANNARD |
Company Secretary | ||
JACK DOUGLAS STANNARD |
Director | ||
KEVIN GARY LAING |
Director | ||
STEPHEN CHARLES COMBES |
Company Secretary | ||
JULIAN PETER PAYNE |
Director | ||
LYNDEN JOYCE LEE |
Director | ||
NICHOLAS GEORGE HASTINGS SNOW |
Director | ||
JEAN CASHMAN |
Company Secretary | ||
FREDERICK JOHN SHIRVELL |
Director | ||
STEPHEN JOHN TRISTRAM |
Director | ||
HAROLD GEORGE DYER ALLERSTON |
Director | ||
JOHN GRAHAM EVANS |
Director | ||
DAVID GIFFORD |
Director | ||
PHILIP JOHN ROLLS |
Company Secretary | ||
BRYAN JOHN IRONSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CLANCY PROPERTY CONSULTANTS LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
MLCJ (D) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Active - Proposal to Strike off | |
LONDON CLANCY PROPERTY CONSULTANTS LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
MLCJ (D) LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active - Proposal to Strike off | |
BASINGSTOKE SPORTS CENTRE TRADING COMPANY LIMITED | Director | 1995-10-19 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
BASINGSTOKE SPORTS CENTRE TRADING COMPANY LIMITED | Director | 1992-01-29 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
BASINGSTOKE SPORTS CENTRE TRADING COMPANY LIMITED | Director | 1997-03-06 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
ARK MEDICAL TRUST | Director | 2015-11-10 | CURRENT | 1994-09-23 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mrs Emma Lewis on 2023-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN MYRING | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS KULVINDER GAINDA | ||
AP01 | DIRECTOR APPOINTED MRS KULVINDER GAINDA | |
APPOINTMENT TERMINATED, DIRECTOR COLETTE LYONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE LYONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Withdrawal of a person with significant control statement on 2022-01-17 | ||
Withdrawal of a person with significant control statement on 2022-01-17 | ||
Notification of Greenwich Leisure Ltd as a person with significant control on 2021-12-14 | ||
Notification of Greenwich Leisure Ltd as a person with significant control on 2021-12-14 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC02 | Notification of Greenwich Leisure Ltd as a person with significant control on 2021-12-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-17 | |
DIRECTOR APPOINTED MR ANDREW BINDON | ||
DIRECTOR APPOINTED MRS EMMA LEWIS | ||
DIRECTOR APPOINTED MR PHILIP EDWARD JOSEPH DONNAY | ||
AP01 | DIRECTOR APPOINTED MR ANDREW BINDON | |
DIRECTOR APPOINTED MR PETER KENT BUNDEY | ||
DIRECTOR APPOINTED MR JUSTIN JARDINE | ||
DIRECTOR APPOINTED MS CAROLYN MYRING | ||
APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAM RICHARD FROST | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN ISGAR | ||
DIRECTOR APPOINTED MR MARK SESNAN | ||
DIRECTOR APPOINTED MRS LORRAINE ANN PATRINOS | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN MATICH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON MILLAR | ||
APPOINTMENT TERMINATED, DIRECTOR DAN PUTTY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE DIMPLE ROBERTS | ||
DIRECTOR APPOINTED MRS COLETTE LYONS | ||
AP01 | DIRECTOR APPOINTED MR MARK SESNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN CLANCY | |
CH01 | Director's details changed for Miss Jacqueline Ann Isgar on 2021-11-03 | |
AP03 | Appointment of Mrs Patricia Ray as company secretary on 2021-10-06 | |
TM02 | Termination of appointment of Mark Austin Clancy on 2021-10-06 | |
AP01 | DIRECTOR APPOINTED MRS LAURA HOLMES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ELAINE RAY | |
CH01 | Director's details changed for Doctor Robert Edward Walker on 2021-04-15 | |
CH01 | Director's details changed for Thomas Preston Millar on 2021-04-14 | |
CH01 | Director's details changed for Mr Mark Austin Clancy on 2021-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK AUSTIN CLANCY on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELKE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PICKERING | |
AP01 | DIRECTOR APPOINTED MRS MELANIE DIMPLE ROBERTS | |
CH01 | Director's details changed for Visko Matich on 2020-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENE WHITEAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009801520006 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 23/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK WELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DOCTOR ROBERT EDWARD WALKER | |
AP01 | DIRECTOR APPOINTED MRS VIVIENE WHITEAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN ROBERTS | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN PUTTY / 17/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PICKERING / 28/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009801520005 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009801520004 | |
RES01 | ADOPT ARTICLES 24/02/15 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 16/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN ISGAR | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED EDWARD IAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE | |
AR01 | 16/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK WELTON / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT DAVID TAYLOR / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROCHE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN PUTTY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PICKERING / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRESLORE MILLAR / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISKO MATICH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE JACKSON / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM RICHARD FROST / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN CLANCY / 20/01/2010 | |
MISC | DUPLICATE APPOINTMENT BEVERLEY FLANAGAN | |
288a | DIRECTOR APPOINTED COUNCILLOR ROBERT DAVID TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLANCY / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK CLANCY / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY FLANAGAN | |
288a | DIRECTOR APPOINTED LYNDA PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 16/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/04 | |
363s | ANNUAL RETURN MADE UP TO 16/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/01/03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK | ||
LEGAL MORTGAGE | Satisfied | ALLIANCE LEISURE SERVICES LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGSTOKE AND DISTRICT SPORTS TRUST LIMITED (THE)
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BASINGSTOKE AND DISTRICT SPORTS TRUST LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |