DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Profile DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)
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Company number
00039116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 June 1893
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
93110 - Operation of sports facilities
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
SANDY PARK STADIUM, SANDY PARK WAY, DEVON, EXETER, EX2 7NN
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PSC and Officers DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

QUANTICK, Alan Robin
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: Oakhayes Road, Devon, Woodbury, EX5 1JT, Crossways
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Brian Patrick
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Friday, 14 August 1998
Correspondence address: 11 Washbrook View, Devon, Ottery St Mary, EX11 1EP
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Contract Supervisor
DOIDGE, Kenneth
Status: Not active
Resigned on: Friday, 27 August 2004
Correspondence address: 10 Wiltshire Close, Devon, Exeter, EX4 1LU
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Retired
CRUDGE, Graham William Kenneth
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Oystese Orchard Close, Upton Pynge, Devon, Exeter, EX5 5PS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Banker
COLE, Andrew Raymond
Status: Not active
Resigned on: Friday, 31 December 2010
Correspondence address: Stagg Cottage, Willand, Devon, Cullompton, EX152QU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
COXWELL, John Ronald
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: 7 Fore Street, Topsham, Devon, Exeter, EX3 0HF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
POWELL, Ian Hughes Colin
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Saturday, 30 June 2018
Correspondence address: Pennsylvania House Pennsylvania Road, Higher Duryard, Devon, Exeter, EX4 5BQ
Nationality: British
Role: Secretary
POWELL, Ian Hughes Colin
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 June 2018
Correspondence address: Pennsylvania Road, Higher Duryard, Devon, Exeter, EX4 5BQ, Pennsylvania House
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
LANGFORD, Philip Sidney
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 7 Kinnerton Way, Exwick, Devon, Exeter, EX4 2BL
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Building Design Manager
DERBYSHIRE, Paul Anthony
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: The Old Rectory, Church Road, Whimple, Devon, Exeter, EX5 2TF
Role: Secretary
BASSETT, Geoffrey Ivan
Status: Not active
Appointed on: Friday, 13 January 1995
Resigned on: Thursday, 08 November 2001
Correspondence address: 151 Honiton Road, Exeter, EX1 3EP
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
DERBYSHIRE, Paul Anthony
Status: Not active
Resigned on: Thursday, 08 November 2001
Correspondence address: The Old Rectory, Church Road, Whimple, Devon, Exeter, EX5 2TF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
TURNER, Tracey Grand
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: April House, Sandford, Devon, Crediton, EX17 4NH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Managing Director
ARNOLD, Stephen William
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Hillary House, Ashburton Road, Devon, Bovey Tracey, TQ13 9BZ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
GIBSON, John Stewart Pym
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Wednesday, 07 January 1998
Correspondence address: Matford Vean 14 Matford Avenue, Devon, Exeter, EX2 4PW
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Accountant
BAKER, Gordon Kenneth
Status: Not active
Resigned on: Wednesday, 14 September 1994
Correspondence address: 8 Carlyon Gardens, Devon, Exeter, EX1 3AG
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
LEE, Anthony Sydney Edward
Status: Not active
Resigned on: Wednesday, 17 December 2003
Correspondence address: Copperstones Retreat Drive, Topsham, Devon, Exeter, EX3 0LS
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Master Printer
BAXTER, William John
Status: Not active
Resigned on: Wednesday, 29 April 2009
Correspondence address: Exwick Barton, Exwick, Devon, Exeter, EX4 2AF
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BYRNE, Stephen Richard
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Wednesday, 29 November 2006
Correspondence address: Springfields, Bridestowe, Devon, Okehampton, EX20 4ER
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
COOK, Harold Joseph
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 29 November 2006
Correspondence address: 2 Norwood Avenue, Devon, Exeter, EX2 4RT
Role: Secretary
COOK, Harold Joseph
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 29 November 2006
Correspondence address: 2 Norwood Avenue, Devon, Exeter, EX2 4RT
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
GUNTER, William Barry
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Wednesday, 29 November 2006
Correspondence address: Manley, Pocombe Bridge, Devon, Exeter, EX4 2HA
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
HUXTABLE, Roy
Status: Not active
Resigned on: Wednesday, 29 November 2006
Correspondence address: 21 Somerset Avenue, Devon, Exeter, EX4 1LX
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
LOCKYER, John William
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Wednesday, 29 November 2006
Correspondence address: Seacroft 18 Horse Lane, Shaldon, Devon, Teignmouth, TQ14 0BL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Training Officer
ROACH, Nicholas Michael
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Wednesday, 29 November 2006
Correspondence address: Downes Home Farm, Devon, Crediton, EX17 3PL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Farmer
STADDON, Robert Charles
Status: Not active
Resigned on: Wednesday, 29 November 2006
Correspondence address: 35 Shoreside, Shaldon, Devon, Teignmouth, TQ14 0BP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Exeter Rugby Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Sandy Park Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent