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Home > England & Wales Companies > THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD
Company Information for

THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD

THE COLLEGE, CLAIRES COURT, SCHOOLS, 1 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AW,
Company Registration Number
01732758
Private Limited Company
Active

Company Overview

About The Phoenix And Claires Court Sports Club Ltd
THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD was founded on 1983-06-20 and has its registered office in Maidenhead. The organisation's status is listed as "Active". The Phoenix And Claires Court Sports Club Ltd 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
THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD
 
Legal Registered Office
THE COLLEGE, CLAIRES COURT
SCHOOLS, 1 COLLEGE AVENUE
MAIDENHEAD
BERKSHIRE
SL6 6AW
Other companies in SL6
 
Previous Names
PHOENIX AND CLAIRES COURT SPORTS CLUB LIMITED(THE)14/07/2016
Filing Information
Company Number 01732758
Company ID Number 01732758
Date formed 1983-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:10:08
Primary Source:Companies House
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Company Officers of THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD

Current Directors
Officer Role Date Appointed
TERENCE ADRIAN FURLONGER
 Director 2010-03-04
MARTIN GRAHAM HARRIS
 Director 2015-11-01
KENNETH ALAN NATHAN
 Director 2017-01-24
HUGH ST JOHN WILDING
 Director 1991-12-09
JAMES THOMAS WILDING
 Director 1991-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HUGH MARSDEN
 Director 2010-02-26 2017-01-24
HOWARD WILLIAM NEAL
 Director 2005-06-01 2016-08-01
DAVID FRANCIS WILDING
 Director 1991-12-09 2015-11-01
STEPHEN KENNETH CHARLES TURNER
 Director 2000-03-05 2010-03-04
SIMON KENNETH PORTER
 Company Secretary 1991-12-09 2010-02-26
SIMON KENNETH PORTER
 Director 1991-12-09 2010-02-26
ROBERT TAYLOR BROWN
 Director 1991-12-09 2005-06-01
STUART PAUL FORMAN
 Director 1997-12-14 2001-03-05
STEPHEN HUGH MARSDEN
 Director 1993-07-01 1997-12-14
CECIL GERALD HEWETT
 Director 1991-12-09 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALAN NATHAN KCIT LIMITED Director 1993-05-13 CURRENT 1993-04-14 Active - Proposal to Strike off
JAMES THOMAS WILDING THE INDEPENDENT SCHOOLS ASSOCIATION Director 1992-05-09 CURRENT 1895-11-06 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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-07-19CH01Director's details changed for Mr Nicholas James Pidgeon on 2022-07-19
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PIDGEON
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN NATHAN
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AP01DIRECTOR APPOINTED MR KENNETH NATHAN
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH MARSDEN
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 62
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM NEAL
2016-07-14RES15CHANGE OF COMPANY NAME 14/07/16
2016-07-14CERTNMCOMPANY NAME CHANGED PHOENIX AND CLAIRES COURT SPORTS CLUB LIMITED(THE) CERTIFICATE ISSUED ON 14/07/16
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 62
2015-12-12AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-12AP01DIRECTOR APPOINTED MR MARTIN GRAHAM HARRIS
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WILDING
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 62
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 62
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0109/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER FURLONGER / 04/03/2010
2010-03-04AP01DIRECTOR APPOINTED MR TERENCE ALEXANDER FURLONGER
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
2010-02-26AP01DIRECTOR APPOINTED MR STEPHEN HUGH MARSDEN
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON PORTER
2010-01-04AR0109/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WILDING / 09/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ST JOHN WILDING / 09/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WILDING / 09/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH CHARLES TURNER / 09/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH PORTER / 09/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NEAL / 09/12/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-18190LOCATION OF DEBENTURE REGISTER
2008-07-2888(2)CAPITALS NOT ROLLED UP
2008-06-06AA31/12/07 TOTAL EXEMPTION FULL
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: CLAIRES COURT SCHOOL RAY MILL ROAD EAST MAIDENHEAD SL6 8TE
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21363(288)DIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-09363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-15363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-05363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2000-12-14363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-19363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1998-01-22288bDIRECTOR RESIGNED
1998-01-22288aNEW DIRECTOR APPOINTED
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-16363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-09-22288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD 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 THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due After One Year 2013-12-31 £ 46,450
Creditors Due After One Year 2012-12-31 £ 61,931
Creditors Due Within One Year 2013-12-31 £ 16,479
Creditors Due Within One Year 2012-12-31 £ 16,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 16,697
Cash Bank In Hand 2012-12-31 £ 16,348
Shareholder Funds 2013-12-31 £ 69,766
Shareholder Funds 2012-12-31 £ 64,621
Tangible Fixed Assets 2013-12-31 £ 115,998
Tangible Fixed Assets 2012-12-31 £ 126,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD
Trademarks
We have not found any records of THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD. 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 (93120 - Activities of sport clubs) as THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD 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 THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD 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 THE PHOENIX AND CLAIRES COURT SPORTS CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SL6 6AW