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Home > England & Wales Companies > EXECUTIVE SPORTS LIMITED
Company Information for

EXECUTIVE SPORTS LIMITED

FARNINGHAM FARM, GOLFORD ROAD, CRANBROOK, KENT, TN17 4AL,
Company Registration Number
01633952
Private Limited Company
Active

Company Overview

About Executive Sports Ltd
EXECUTIVE SPORTS LIMITED was founded on 1982-05-07 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Executive Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVE SPORTS LIMITED
 
Legal Registered Office
FARNINGHAM FARM
GOLFORD ROAD
CRANBROOK
KENT
TN17 4AL
Other companies in TN17
 
Filing Information
Company Number 01633952
Company ID Number 01633952
Date formed 1982-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596349682  
Last Datalog update: 2025-01-05 12:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE SPORTS LIMITED
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Companies with same name EXECUTIVE SPORTS LIMITED
The following companies were found which have the same name as EXECUTIVE SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE SPORTS AND PROMOTIONS LIMITED UNIT 36, BLACKROCK CENTRE, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1984-07-10
EXECUTIVE SPORTS BETTING LIMITED 10 OLD ROAD BALLISODARE CO. SLIGO Dissolved Company formed on the 2011-04-11
EXECUTIVE SPORTS CAR COMPANY LIMITED 17, PERCY PLACE, DUBLIN 4 Dissolved Company formed on the 1991-03-11
EXECUTIVE SPORTS GROUP INC. 483 TENTH AVENUE 5TH FLOOR NEW YORK NY 10018 Active Company formed on the 2009-09-18
EXECUTIVE SPORTSWEAR, INC. 540 OBSERVATORY DR COLORADO SPRINGS CO 80904 Delinquent Company formed on the 2001-11-13
EXECUTIVE SPORTS NETWORK, INC. 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Active Company formed on the 1990-02-09
EXECUTIVE SPORTS & ENTERTAINMENT PTY LIMITED NSW 2027 Active Company formed on the 1997-10-03
EXECUTIVE SPORTS CLUB PTY LTD QLD 4215 Dissolved Company formed on the 2015-07-27
EXECUTIVE SPORTS, LLC 2650 N. MILITARY TRAIL, SUITE 150 BOCA RATON FL 33431 Inactive Company formed on the 2003-11-18
EXECUTIVE SPORTS CAR CORP. 814 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1984-10-11
EXECUTIVE SPORTS SIMULATIONS, LTD. 9470 CORKSCREW PALMS CIRCLE ESTERO FL 33928 Inactive Company formed on the 2004-03-26
EXECUTIVE SPORTS CLUB, INC. 11266 W HILLSBOROUGH AVE TAMPA FL 33635 Inactive Company formed on the 2000-12-18
EXECUTIVE SPORTS CLUB OF ORLANDO LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2002-10-30
EXECUTIVE SPORTS MANAGEMENT, INC. 482 N. HARBOR CITY BLVD. MELBOURNE FL 32935 Inactive Company formed on the 1989-11-13
EXECUTIVE SPORTS MANAGEMENT, LLC PHILLIPS POINT, 777 S. FLAGLER DRIVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2003-08-29
EXECUTIVE SPORTS TOWER, INC. 1125 HWY. EAST DESTIN FL 32541 Inactive Company formed on the 1992-04-24
EXECUTIVE SPORTS INTERNATIONAL, INC. 663 RREDWING DRIVE LAKE MARY FL 32746 Inactive Company formed on the 1992-03-09
EXECUTIVE SPORTS CLUB OF TAMPA, INC. 11266 W HILLSBOROUGH AVE #111 TAMPA FL 33635 Inactive Company formed on the 2003-01-31
EXECUTIVE SPORTS SIMULATIONS, INC. 9470 CORKSCREW PALMS CIRCLE ESTERO FL 33928 Inactive Company formed on the 2004-03-22
EXECUTIVE SPORTS NETWORK INC. 980 MORTON ST ASHLAND OR 97520 Active Company formed on the 2017-07-10

Company Officers of EXECUTIVE SPORTS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH WILCOCK
 Company Secretary 2004-04-15
PETER HOWARD WILCOCK
 Director 1990-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON LESLIE CHARLES FOX
 Director 1990-12-06 2008-06-28
PETER GORDON FOX
 Company Secretary 1990-12-06 2004-04-15
PETER GORDON FOX
 Director 1990-12-06 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH WILCOCK HEMSTED FOREST GOLF CLUB LTD Company Secretary 2006-01-27 CURRENT 2006-01-25 Active - Proposal to Strike off
PETER HOWARD WILCOCK HEMSTED FOREST GOLF CLUB LTD Director 2006-01-27 CURRENT 2006-01-25 Active - Proposal to Strike off
PETER HOWARD WILCOCK CRANBROOK GOLF CLUB LIMITED Director 1991-01-03 CURRENT 1969-11-13 Active

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.

DateDocument TypeDocument Description
2024-08-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0107/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0107/12/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Peter Howard Wilcock on 2009-12-09
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 07/12/08; full list of members
2008-07-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-03288bAppointment terminated director gordon fox
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04AUDAUDITOR'S RESIGNATION
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25169£ IC 10000/5000 15/04/04 £ SR 5000@1=5000
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: OXFORD ROAD STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PL
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2000-12-20363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-12-10363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-12-29363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-12-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-19363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1994-12-14363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-12-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1992-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-12-15363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1991-12-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/91
1991-12-11363sRETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1991-04-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-01-16363aRETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
1990-01-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-10363RETURN MADE UP TO 07/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE SPORTS 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 EXECUTIVE SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-05-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXECUTIVE SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE SPORTS LIMITED
Trademarks
We have not found any records of EXECUTIVE SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE SPORTS 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 (93110 - Operation of sports facilities) as EXECUTIVE SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE SPORTS 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 EXECUTIVE SPORTS 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 EXECUTIVE SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN17 4AL