THE SOUTHGATE SPORTS AND LEISURE TRUST

Profile THE SOUTHGATE SPORTS AND LEISURE TRUST

Actual on 01.07.2021
Company name
THE SOUTHGATE SPORTS AND LEISURE TRUST
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Company number
02994706
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 25 November 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
SOUTHGATE HOCKEY CENTRE TRENT PARK, SNAKES LANE, HERTFORDSHIRE, ENGLAND, OAKWOOD, EN4 0PS
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PSC and Officers THE SOUTHGATE SPORTS AND LEISURE TRUST

Officers

(as of 19.09.2020)

CLAYDEN, Christopher Howard John
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: 76 Hill Top, London, England, NW11 6EE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARGROVE, William Peter
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: 40 Sutton Road, London, England, N10 1HE
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Wine Merchant
Country of residence: England
HODGSON, Nicholas Charles
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 1 Leighton Grove, London, England, NW5 2RA
Role: Secretary
HODGSON, Nick Charles
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 1 Leighton Grove, London, England, NW5 2RA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Keith Malcolm
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: 1 Shipley Mews, Hampton Gardens, Peterborough, England, Cambridgeshire, PE7 8RN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LLOYD-WILLIAMS, David
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: 34 Webley Court, Sten Close, Enfield, England, EN3 6WX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
MCDONNELL, Matthew John
Status: Active
Appointed on: Monday, 10 October 2016
Correspondence address: 3 Egret Court Teal Close, Enfield, England, EN3 5TL
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Civil Servant Management Accountant
Country of residence: England
SCOTT KNIGHT, Adrian Jeremy
Status: Active
Appointed on: Friday, 25 November 1994
Correspondence address: Pound House, Blackthorn, Bicester, Oxon, OX6 0TE
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired Stockbroker
Country of residence: England
SEYMOUR, Jennifer Claire
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 10 Barrydene Court Waverley Road, Enfield, England, Middlesex, EN2 7DF
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Sponsorship Manager
Country of residence: United Kingdom
HOYLE, Warwick Kelvin
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Monday, 24 February 2014
Correspondence address: 16 Wood Lane, Highgate, London, N6 5UB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRAUS, Peter Frederick
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Saturday, 03 December 2011
Correspondence address: Woodstock, 154 Friern Barnet Lane, London, N20 0NL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WATSON, Robert Jeffrey
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Thursday, 11 July 1996
Correspondence address: The Beeches, 179 East Dulwich Grove, London, SE22 8SY
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Barrister At Law
WILLMOTT, John Francis
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 15 November 2018
Correspondence address: Eddington Mill Upper Eddington, Hungerford, United Kingdom, Berkshire, RG17 0HL
Nationality: British
Role: Secretary
WILLMOTT, John Francis
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 15 November 2018
Correspondence address: Eddington Mill Upper Eddington, Hungerford, England, Berkshire, RG17 0HL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT KNIGHT, Adrian Jeremy
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 04 July 1995
Correspondence address: 49 Bow Lane, London, EC4M 9LX
Role: Secretary
SCOTT KNIGHT, Adrian Jeremy
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 04 July 1995
Correspondence address: 49 Bow Lane, London, EC4M 9LX
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Stockbroker
WILLMOTT, John Francis
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 04 July 1995
Correspondence address: The Old Mill Mill Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
NEWMAN, Paul Lance
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Tuesday, 04 June 2019
Correspondence address: Laurel Copse Oatlands Mere, Weybridge, United Kingdom, Surrey, KT12 9PD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
LETTS, Charles Adam
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Tuesday, 05 July 2005
Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
BURMAN, Michael John Frederick
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 26 September 2006
Correspondence address: Meadow Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Keith Malcolm
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Wednesday, 08 October 1997
Correspondence address: 3 Chase Close, Arlesey, Bedfordshire, SG15 6UT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLMOTT, Robin Forbes
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Wednesday, 11 July 2001
Correspondence address: Cainhoe 61a Church End, Biddenham, Bedford, Bedfordshire, MK40 4AS
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MIXER, Ian
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Wednesday, 12 January 2000
Correspondence address: 23 Nottingham Terrace, London, NW1 4QB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 23 June 2017
Legal form: Persons With Significant Control Statement