General information

Office Address:

55 James Dawson Drive Millisons Wood CV5 9QJ Coventry

Number: 08789164

Incorporation date: 2013-11-25

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Meriden Sports Park has been operating on the market for at least eleven years. Registered under 08789164, the firm operates as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the headquarters of this company during its opening times under the following location: 55 James Dawson Drive Millisons Wood, CV5 9QJ Coventry. This enterprise's declared SIC number is 93110 meaning Operation of sports facilities. Meriden Sports Park filed its latest accounts for the period up to 2022/03/31. Its latest confirmation statement was released on 2022/11/25.

That firm owes its success and permanent progress to exactly four directors, specifically Malcolm E., Daniel M., John B. and Rosemary W., who have been running it since 2016-10-12. To support the directors in their duties, this firm has been utilizing the skills of Barbara B. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Malcolm E.

Role: Director

Appointed: 12 October 2016

Latest update: 8 March 2024

Daniel M.

Role: Director

Appointed: 15 February 2015

Latest update: 8 March 2024

Barbara B.

Role: Secretary

Appointed: 25 November 2013

Latest update: 8 March 2024

John B.

Role: Director

Appointed: 25 November 2013

Latest update: 8 March 2024

Rosemary W.

Role: Director

Appointed: 25 November 2013

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: John B. has substantial control or influence over the company. Rosemary W. has substantial control or influence over the company. Daniel M. has substantial control or influence over the company.

John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosemary W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Malcolm E.
Notified on 12 October 2016
Nature of control:
substantial control or influence
Paul L.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 July 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
10
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