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Company Information for

THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

COLETS, ST NICHOLAS ROAD, THAMES DITTON, SURREY, KT7 0PW,

Company Registration Number

01293948

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Thames Ditton Sports And Squash Club Ltd

THAMES DITTON SPORTS AND SQUASH CLUB LIMITED was founded on 1977-01-12 and has its registered office in Surrey. The organisation's status is listed as "Active". Thames Ditton Sports And Squash Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

COLETS, ST NICHOLAS ROAD THAMES DITTON SURREY KT7 0PW Other companies in KT7

Filing Information

Company Number		01293948
Company ID Number		01293948
Date formed		1977-01-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB296131647

Last Datalog update:	2024-04-06 23:53:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

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Company Officers of THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN GAWEN HOLMAN	Company Secretary	2015-09-24
NICHOLAS JOHN CARR	Director	2017-05-02
JOHN MIDDLETON DENNIS	Director	2013-09-03
JOHN HILARY MORTLOCK EAST	Director	2002-12-03
ANDREW JOHN HOLDER	Director	2015-02-11
RICHARD JOHN GAWEN HOLMAN	Director	1991-03-01
LINCOLN PETER MUNRO JOPP	Director	2012-07-16
BASIL DAVID MOSS	Director	1991-03-01
PETER DAVID ALAN MOTHERSILL	Director	1991-03-01
ANDREW JAMES BRYCE RILEY	Director	2017-12-27
BENJAMIN MABON ROBERTS	Director	2002-12-03
JEHAN SHERJAN	Director	2017-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND DOUGLAS BURTON	Director	1999-11-08	2016-12-31
BART ANTONIUS MICHELS	Company Secretary	2008-01-23	2015-09-24
BART ANTONIUS MICHELS	Director	2009-09-28	2015-09-24
NICHOLAS JOHN CARR	Director	2007-05-02	2015-04-09
RODERICK DUNCAN ROSS RUSSELL	Director	2009-11-24	2013-10-17
JOHN MIDDLETON DENNIS	Director	2001-07-16	2011-07-16
OLIVER NICHOLAS LLOYD JONES	Company Secretary	2004-08-09	2008-01-23
NICHOLAS JOHN CARR	Director	1991-03-01	2005-02-25
JAMES WILLIAM STEPHEN LYONS	Company Secretary	1999-09-20	2004-08-09
JOHN FARRELL	Director	1991-03-01	2002-08-10
NICHOLAS JOHN DOWNIE	Company Secretary	1998-02-01	1999-09-20
LEWIS (MACDONALD) HODGES	Director	1991-03-01	1999-09-20
MICHAEL KENNETH STONE	Company Secretary	1991-03-01	1998-03-18
JOHN POYNTZ SHUCKBURGH ERRINGTON	Company Secretary	1996-06-30	1998-02-01
STUART MARTYN RODERICK HARDY	Director	1991-03-01	1993-11-10
JOHN STUART NORTHCLIFFE CHARLTON	Director	1991-03-01	1991-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MIDDLETON DENNIS	1-6 ST. OLAF'S ROAD LIMITED	Director	2001-04-01	CURRENT	2000-02-03	Active
ANDREW JOHN HOLDER	MOLE VALLEY ASSET MANAGEMENT LTD	Director	2015-01-30	CURRENT	2013-07-08	Active
ANDREW JOHN HOLDER	TRUE EQUITY ASSET MANAGEMENT LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active - Proposal to Strike off
RICHARD JOHN GAWEN HOLMAN	RADSTOCK MANAGEMENT LIMITED	Director	2017-09-21	CURRENT	2017-05-24	Converted / Closed
RICHARD JOHN GAWEN HOLMAN	KRATOS INVESTMENTS (JERSEY) LIMITED	Director	2017-05-22	CURRENT	2017-02-21	Active
RICHARD JOHN GAWEN HOLMAN	TOMAS PRODUCTIONS LIMITED	Director	2016-09-20	CURRENT	2016-07-18	Active - Proposal to Strike off
RICHARD JOHN GAWEN HOLMAN	NIGHTCLUB PRODUCTIONS LIMITED	Director	2016-09-20	CURRENT	2016-07-18	Active - Proposal to Strike off
RICHARD JOHN GAWEN HOLMAN	ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.	Director	2015-06-11	CURRENT	1980-08-08	Active
RICHARD JOHN GAWEN HOLMAN	SOUTHWARK CATHEDRAL ENTERPRISES LIMITED	Director	2011-02-01	CURRENT	1993-11-05	Active
RICHARD JOHN GAWEN HOLMAN	ST MARY'S COFFEE LIMITED	Director	2008-03-09	CURRENT	2006-03-22	Dissolved 2018-05-02
RICHARD JOHN GAWEN HOLMAN	SALAMANDER FINE ARTS LIMITED	Director	2004-10-28	CURRENT	2004-10-20	Liquidation
RICHARD JOHN GAWEN HOLMAN	PRC TRADING LTD	Director	2003-04-11	CURRENT	2000-07-25	Dissolved 2016-06-09
LINCOLN PETER MUNRO JOPP	LINCOLN JOPP LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2015-04-14
BASIL DAVID MOSS	23 LEXHAM GARDENS LIMITED	Director	1998-10-27	CURRENT	1998-09-17	Active
BASIL DAVID MOSS	OLD PAULINE TRUST LIMITED(THE)	Director	1991-11-14	CURRENT	1972-08-23	Active
PETER DAVID ALAN MOTHERSILL	BARNARD CASTLE SCHOOL	Director	2013-03-28	CURRENT	2008-05-19	Active
PETER DAVID ALAN MOTHERSILL	THE BOWES MUSEUM (ENTERPRISES) LIMITED	Director	2011-05-11	CURRENT	2009-03-31	Active
PETER DAVID ALAN MOTHERSILL	THE BOWES MUSEUM	Director	2010-09-10	CURRENT	1999-11-18	Active
ANDREW JAMES BRYCE RILEY	THE CYCLE (INGO) LIMITED	Director	2018-04-01	CURRENT	1998-03-23	Active
ANDREW JAMES BRYCE RILEY	MUNSLOW (WALSALL) LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Active
ANDREW JAMES BRYCE RILEY	BCM INVESTMENTS (GM) LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
ANDREW JAMES BRYCE RILEY	BCM INVESTMENTS LIMITED	Director	2001-05-18	CURRENT	2001-05-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-29		DIRECTOR APPOINTED MR STEPHEN WITHERS GREEN
2024-03-29		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-15		FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-01		Director's details changed for Mr Andrew John Holder on 2015-08-15
2023-03-14		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-02		DIRECTOR APPOINTED MR SIMON PETER DEREK HARDY
2022-12-29		DIRECTOR APPOINTED MR JAMIE CHRISTOPHER PHILLIPS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRYCE RILEY
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRYCE RILEY
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MABON ROBERTS
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON DENNIS
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-26	AP01	DIRECTOR APPOINTED MR CHARLES MALSTON
2021-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012939480011
2021-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ALAN MOTHERSILL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BASIL DAVID MOSS
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LINCOLN PETER MUNRO JOPP
2020-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CARR
2020-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-30	CH01	Director's details changed for Mr Lincoln Peter Munro Jopp on 2013-04-15
2018-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-20	CH01	Director's details changed for John Hilary Mortlock East on 2017-07-01
2017-12-28	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BRYCE RILEY
2017-12-15	AP01	DIRECTOR APPOINTED MR JEHAN SHERJAN
2017-05-27	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CARR
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOUGLAS BURTON
2016-03-28	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-11-16	AP03	Appointment of Mr Richard John Gawen Holman as company secretary on 2015-09-24
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BART ANTONIUS MICHELS
2015-11-16	TM02	Termination of appointment of Bart Antonius Michels on 2015-09-24
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CARR
2015-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-02	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-03-02	CH01	Director's details changed for Mr Andrew Andrew Holder on 2015-03-01
2015-02-16	AP01	DIRECTOR APPOINTED MR ANDREW ANDREW HOLDER
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-01	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-11-18	AP01	DIRECTOR APPOINTED MR JOHN MIDDLETON DENNIS
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK ROSS RUSSELL
2013-03-11	AR01	01/03/13 NO MEMBER LIST
2013-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09	AP01	DIRECTOR APPOINTED MR LINCOLN PETER MUNRO JOPP
2012-03-13	AR01	01/03/12 NO MEMBER LIST
2012-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
2011-04-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03	AR01	01/03/11 NO MEMBER LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNCAN ROSS RUSSELL / 01/03/2011
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-22	AR01	01/03/10 NO MEMBER LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MABON ROBERTS / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MOTHERSILL / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL DAVID MOSS / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BART ANTONIUS MICHELS / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILARY MORTLOCK EAST / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CARR / 01/01/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS BURTON / 01/01/2010
2010-04-19	AP01	DIRECTOR APPOINTED RODERICK DUNCAN ROSS RUSSELL
2009-11-12	AP01	DIRECTOR APPOINTED BART ANTONIUS MICHELS
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-24	363a	ANNUAL RETURN MADE UP TO 01/03/09
2008-04-01	363a	ANNUAL RETURN MADE UP TO 01/03/08
2008-03-20	288b	APPOINTMENT TERMINATED SECRETARY OLIVER JONES
2008-03-20	288a	SECRETARY APPOINTED BART ANTONIUS MICHELS
2008-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: ST NICHOLAS ROAD THAMES DITTON SURREY KT7 0PW
2007-03-28	353	LOCATION OF REGISTER OF MEMBERS
2007-03-28	190	LOCATION OF DEBENTURE REGISTER
2007-03-28	363a	ANNUAL RETURN MADE UP TO 01/03/07
2007-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-17	363s	ANNUAL RETURN MADE UP TO 01/03/06
2006-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-02	288b	SECRETARY RESIGNED
2005-05-09	288a	NEW SECRETARY APPOINTED
2005-04-07	288b	DIRECTOR RESIGNED
2005-03-29	363s	ANNUAL RETURN MADE UP TO 01/03/05
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-06	363s	ANNUAL RETURN MADE UP TO 01/03/04
2004-03-26	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	363a	ANNUAL RETURN MADE UP TO 01/03/03
2003-05-14	288b	DIRECTOR RESIGNED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-03-26	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-15	363s	ANNUAL RETURN MADE UP TO 01/03/02
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-08	288a	NEW DIRECTOR APPOINTED
2001-05-16	363a	ANNUAL RETURN MADE UP TO 01/03/01
2001-05-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to THAMES DITTON SPORTS AND SQUASH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-10-22	Satisfied	C. HOARE & CO.
LEGAL CHARGE	1998-10-22	Satisfied	C. HOARE & CO.
LEGAL CHARGE	1998-10-22	Satisfied	C.HOARE & CO.
LEGAL CHARGE	1994-02-09	Outstanding	COURAGE LIMITED
FURTHER LEGAL CHARGE.	1989-07-28	Satisfied	COURAGE LIMITED.
LEGAL CHARGE	1987-04-16	Satisfied	COURAGE LIMITED.
LEGAL CHARGE	1984-08-01	Satisfied	C. HOARE & CO
LEGAL CHARGE	1982-10-13	Satisfied	WATNEY COMBE REID & CO. LIMITED
LEGAL CHARGE	1980-01-14	Satisfied	C. HOARE & COMPANY
SECOND LEGAL CHARGE	1980-01-14	Satisfied	WHITBREAD LONDON LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

Intangible Assets

Patents

We have not found any records of THAMES DITTON SPORTS AND SQUASH CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

Trademarks

We have not found any records of THAMES DITTON SPORTS AND SQUASH CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAMES DITTON SPORTS AND SQUASH CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as THAMES DITTON SPORTS AND SQUASH CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THAMES DITTON SPORTS AND SQUASH CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAMES DITTON SPORTS AND SQUASH CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THAMES DITTON SPORTS AND SQUASH CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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