SPORT AND RECREATION VENTURES LTD - LONDON


Company Profile Company Filings

Overview

SPORT AND RECREATION VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORT AND RECREATION VENTURES LTD was incorporated 42 years ago on 01/05/1981 and has the registered number: 01559193. The accounts status is SMALL and accounts are next due on 31/12/2024.

SPORT AND RECREATION VENTURES LTD - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOLBORN TOWER
LONDON
WC1V 6PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCPR ENTERPRISES LIMITED (until 03/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARY LAWRENSON Sep 1964 British Secretary 2004-03-16 CURRENT
MS LISA JAYNE WAINWRIGHT Oct 1970 British Director 2019-05-01 CURRENT
MR DAVID ANTHONY STRAIN Dec 1972 British Director 2022-09-06 CURRENT
MR KENNETH IAIN BAILLIE Oct 1975 British Director 2019-10-15 CURRENT
ANDREW ROBERT GERALD PETERS Jul 1953 British Director 2006-10-17 UNTIL 2013-11-13 RESIGNED
MAURICE PATRICK LINDSAY May 1941 British Director 1997-10-30 UNTIL 1999-09-14 RESIGNED
ROBERT GAVIN PETTIGREW Jan 1931 British Director 1995-08-14 UNTIL 1997-09-30 RESIGNED
MR ADRIAN CHRISTOPHER JAMES RUTH Jul 1973 British Director 2017-07-11 UNTIL 2022-09-06 RESIGNED
JAMES CEDRIC SELBY Jan 1934 British Director 2002-01-22 UNTIL 2013-11-13 RESIGNED
MRS ANABEL SOPHIA SEXTON Jul 1969 British Director 2007-08-14 UNTIL 2011-10-28 RESIGNED
MR KEITH DOUGLAS SMITH Jul 1929 British Director 1995-08-14 UNTIL 1997-08-31 RESIGNED
MR HOWARD JAMES COWEN WELLS Jan 1947 British Director 2013-11-13 UNTIL 2016-07-14 RESIGNED
DAVID JAMES RAYMOND WELSFORD Jun 1949 British Director 2004-10-28 UNTIL 2007-11-09 RESIGNED
PETER EDWARD LAWSON Jan 1939 Director RESIGNED
ROBERT GAVIN PETTIGREW Jan 1931 British Secretary 1995-08-14 UNTIL 1997-09-30 RESIGNED
PETER EDWARD LAWSON Jan 1939 Secretary RESIGNED
BRIAN CLIFFORD HYDE Jun 1934 British Secretary 1997-09-18 UNTIL 2004-03-16 RESIGNED
MRS MARGARET ANN PEGGIE Mar 1943 British Director 1997-09-18 UNTIL 2001-08-07 RESIGNED
MR LEE STUART MASON Jun 1973 British Director 2016-07-14 UNTIL 2019-09-25 RESIGNED
BRIAN CLIFFORD HYDE Jun 1934 British Director 1997-09-18 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY MICHAEL LAMB Mar 1953 British Director 2013-11-13 UNTIL 2014-02-07 RESIGNED
MR PETER ARTHUR KING Oct 1944 British Director 2003-08-05 UNTIL 2014-12-15 RESIGNED
MR ARTHUR EDWARD HODGES Apr 1922 British Director 1994-12-15 UNTIL 1996-02-10 RESIGNED
MISS MAREA HARTMAN Jun 1922 British Director RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director 1997-09-18 UNTIL 2000-03-14 RESIGNED
RONALD EMES Feb 1927 British Director RESIGNED
MR JAMES FRANK ELMS Aug 1919 British Director 1992-02-15 UNTIL 1995-08-14 RESIGNED
MALCOLM WILLIAM DENTON Jun 1938 Director 1998-05-21 UNTIL 1999-08-24 RESIGNED
MR NICHOLAS JOHN BUNTING Mar 1962 British Director 2014-09-08 UNTIL 2017-07-11 RESIGNED
MRS EMMA LOUISE BOGGIS Apr 1973 British Director 2014-09-08 UNTIL 2019-04-30 RESIGNED
EDMUND COLMAN WHELAN Jun 1947 British Director 2000-06-07 UNTIL 2010-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sport And Recreation Alliance 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORT AND RECREATION ALLIANCE LONDON ENGLAND Active GROUP 93120 - Activities of sport clubs
ROYAL YACHTING ASSOCIATION HAMBLE UNITED KINGDOM Active FULL 85510 - Sports and recreation education
BRITISH GRAND PRIX LIMITED BICESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE BRITISH PARALYMPIC ASSOCIATION LONDON ENGLAND Active GROUP 93199 - Other sports activities
60 ST. JOHN'S GROVE (ISLINGTON) MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BOAT RACE COMPANY LIMITED FARNBOROUGH ENGLAND Active SMALL 93199 - Other sports activities
INTERNATIONAL MOTOR SPORTS LIMITED BICESTER ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BRITISH RALLY CHAMPIONSHIP LIMITED COLNBROOK SLOUGH Dissolved... DORMANT 93199 - Other sports activities
UK SPORTS INSTITUTE LIMITED MANCHESTER ENGLAND Active FULL 93199 - Other sports activities
FRESH4YOU LIMITED WOLVERHAMPTON Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
COBSEO - THE CONFEDERATION OF SERVICE CHARITIES LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
INSURESPORT MUTUAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SPORT WITHOUT LIMITS C.I.C. LONDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SPORTING COMMUNITY C.I.C. LONDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MSA CLAIMS MANAGEMENT LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHAMPTON SCHOOL FOR GIRLS NORTHAMPTON Active FULL 85310 - General secondary education
FITZROYWELLINGTON LTD NORTHAMPTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NATIONAL PARALYMPIC HERITAGE TRUST AYLESBURY Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TANDEM&M LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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