DUFFIELD SPORTS CLUB LIMITED

Profile DUFFIELD SPORTS CLUB LIMITED

Actual on 01.07.2021
Company name
DUFFIELD SPORTS CLUB LIMITED
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Company number
00660331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 May 1960
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O LINDA HARRISON, 23 TOWN STREET, DERBYSHIRE, ENGLAND, DUFFIELD, DE56 4EH
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PSC and Officers DUFFIELD SPORTS CLUB LIMITED

Officers

(as of 18.09.2020)

ALLEN, Robert John
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: C/O Linda Harrison 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: England
HARGREAVES, Sally Ann, Dr
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Doctor
Country of residence: England
HARRISON, Linda Margaret
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: C/O Linda Harrison 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Role: Secretary
HUBBARD, Chris
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: C/O Linda Harrison 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: It Manager
Country of residence: England
KNIBBS, Alison Jane
Status: Active
Appointed on: Monday, 12 August 2002
Correspondence address: The Croft 70 Ashbourne Road, Shottlegate, Belper, Derbyshire, DE56 2LE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
MCANULTY, Mark William
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: C/O Linda Harrison 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
MOORE, Russell John
Status: Active
Appointed on: Friday, 12 February 2010
Correspondence address: 28 Bullhurst Lane, Weston Underwood, Ashbourne, United Kingdom, Derbyshire, DE6 4PA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NAPPIN, David
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: C/O Linda Harrison 23 Town Street, Duffield, England, Derbyshire, DE56 4EH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
SMITH, Richard Edwin
Status: Active
Correspondence address: 7 Lime Avenue, Duffield, Derby, Derbyshire, DE21 4GD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Commercial Executive
Country of residence: United Kingdom
TAYLOR, Michael Ian
Status: Active
Appointed on: Friday, 12 February 2010
Correspondence address: Outwoods Gardens The Outwoods, Duffield, Belper, United Kingdom, Derbyshire, DE56 4BP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITE, John Raymond
Status: Active
Correspondence address: 61 Broadway, Duffield, Derby, Derbyshire, DE56 4BW
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
MOCKRIDGE, Anthony Richard
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Friday, 02 January 2015
Correspondence address: 16 Hardwick Avenue, Allestree, Derby, Derbyshire, DE22 2LL
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ACFORD, Ian Haycroft
Status: Not active
Resigned on: Friday, 12 February 2010
Correspondence address: Bordenabat, 82600 Beau Puy, France, Tarnet Garonne
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
ASHWORTH, Peter Gerard
Status: Not active
Resigned on: Friday, 12 February 2010
Correspondence address: Elfinhurst Hollington Lane, Ednaston, Ashbourne, Derbyshire, DE6 3AE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JACKSON, Sheila Kathleen Anne
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Friday, 12 February 2010
Correspondence address: Magnolia Cottage Poplar Farm, Dalbury Lees, Derby, Derbyshire, DE6 5BE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Teacher
CARRAZEDO, Orlando Augusto
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Monday, 07 March 2016
Correspondence address: 52 Park Road, Duffield, Belper, Derbyshire, DE56 4GR
Nationality: Portuguese
Date of birth: August 1957
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
SQUIRES, Roy Leslie
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Monday, 07 March 2016
Correspondence address: 14 Granville Close, Duffield, Belper, United Kingdom, Derbyshire, DE56 4FY
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKENFULL, Edward Hudson
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Monday, 09 October 2017
Correspondence address: 118 Main Street, Repton, Derby, Derbyshire, DE65 6FB
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Investor
Country of residence: United Kingdom
CROSS, Peter George
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ
Role: Secretary
CROSS, Peter George
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Chartered Accountant
FINCH, John Alexander
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 1 Otterburn Drive, Allestree, Derby, DE22 2TJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
FLANDERS, John Barry
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 8 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: England
POVAH, John Derek
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 76 Laburnham Crescent, Allestree, Derby, Derbyshire, DE22 2GS
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Consultant Engineer
WHARAM, Nicholas James
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Monday, 16 April 2018
Correspondence address: 2 Fairway Close, Allestree, Derby, England, Derbyshire, DE22 2PD
Nationality: British
Role: Secretary
MURCUTT, Keith
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Sunday, 04 May 2014
Correspondence address: 40 Laund Close, Belper, Derbyshire, DE56 1ET
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILDSMITH, Clive George
Status: Not active
Resigned on: Sunday, 06 August 2006
Correspondence address: Sherbourne Millfarm, Hillcliffe Lane Idridgehay, Derby, Derbyshire, DE56 2EA
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Engineer
FINCH, John Alexander
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Thursday, 15 March 2012
Correspondence address: 1 Otterburn Drive, Allestree, Derby, DE22 2TJ
Role: Secretary
HOPE, Denys Chalmers
Status: Not active
Resigned on: Wednesday, 02 March 2005
Correspondence address: The Chalet Windmill Lane, Belper, Derby, Derbyshire, DE56 1GN
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 02 August 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement