New Brighton Cricket And Bowling Club Limited

Company Name	New Brighton Cricket And Bowling Club Limited
Company Status	Active
Company Number	00033608
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	New Brighton District Cricket Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	John Anthony Joseph Conway
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Bt Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Sandy Lane Wallasey Merseyside CH45 3JZ Wales

Director Name	John Horrocks
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	43 Dovepoint Road Meols Wirral Merseyside CH47 6BB Wales

Director Name	Mr George Philip Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	166 Frankby Road West Kirby Wirral Merseyside CH48 9XA Wales

Director Name	Kenneth John Winter
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Penine Road Wallesey Wirral CH45 2BE Wales

Director Name	Kenneth Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Pavillion Rake Lane Wallasey CH45 5DE Wales

Secretary Name	Mr George Philip Roberts
Status	Current
Appointed	28 December 2011(110 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	166 Frankby Road West Kirby Wirral Merseyside CH48 9XA Wales

Director Name	Mr Simon John Rylance
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(110 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Pavillion Rake Lane Wallasey CH45 5DE Wales

Director Name	Mr David Victor Rust
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(112 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Pavillion Rake Lane Wallasey CH45 5DE Wales

Director Name	Mr Robert John Bibby
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(118 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Pavillion Rake Lane Wallasey CH45 5DE Wales

Director Name	John Braitwaite McGlashan
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 August 2001)
Role	Chartered Accountant
Correspondence Address	10 Studley Road Wallasey Wirral CH45 6TW Wales

Director Name	Morton Payne
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 03 March 2005)
Role	Chartered Accountant
Correspondence Address	39 Latchford Road Gayton Wirral CH60 3RN Wales

Director Name	Sidney Williams
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 20 May 2003)
Role	Chartered Accountant
Correspondence Address	37 Chorlton Grove Wallasey Merseyside L45 8QG

Secretary Name	Morton Payne
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	39 Latchford Road Gayton Wirral CH60 3RN Wales

Secretary Name	Keith Edward Robinson
Nationality	British
Status	Resigned
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2003)
Role	Solicitor
Correspondence Address	Dunlin 2 Beach Road Holylake Wirral CH47 1HT Wales

Director Name	Richard Spencer West
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(101 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 28 December 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	38 Kinross Road Wallasey Merseyside CH45 8LH Wales

Secretary Name	Richard Spencer West
Nationality	British
Status	Resigned
Appointed	03 January 2003(101 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 28 December 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	38 Kinross Road Wallasey Merseyside CH45 8LH Wales

Director Name	Philip Geoffrey Hale
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(103 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Keswick Road Wallasey Merseyside L45 3JD

Director Name	Rodney Douglas Watkins
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(105 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Linksview Wallasey Merseyside CH45 0NQ Wales

Location

Registered Address	The Pavillion Rake Lane Wallasey CH45 5DE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

18 June 2013	Delivered on: 25 June 2013 Persons entitled: England and Wales Cricket Board Limited Classification: A registered charge Particulars: New brighton cricket club, rake lane, wallasey, cheshire. Notification of addition to or amendment of charge. Outstanding
9 April 1991	Delivered on: 11 April 1991 Persons entitled: Tetley Walker Limited. Classification: Debenture Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. On account current or stated for goods supplied otherwise. Particulars: By way of legal mortgage all that parcel of land situate on the west side of rake lane, liscard wallasey, merseyside together with buildings thereon k/a new brighton cricket and bowling club fixed charge over all stocks securities & investments now or at any time during the continuance of this security by way of floating charge all property and assets present and future including uncalled capital. Outstanding
20 February 1976	Delivered on: 27 February 1976 Persons entitled: Greenhill Whitley & Company LTD Classification: Legal mortgage Secured details: Â£2,500. Particulars: Rake lane, wallasey merseyside known as new brighton cricket & bowling club. Outstanding
11 July 1952	Delivered on: 17 July 1952 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land and premises in rake land, wallasey, ches, including all fixtures present and future. Outstanding

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 (3 pages)
1 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-17 (1 page)
21 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company takes ownership of shares / trustee director appointed / company to resume as trading organisation 17/03/2020 (1 page)
7 April 2020	Appointment of Mr Robert John Bibby as a director on 7 April 2020 (2 pages)
7 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 March 2020	All of the property or undertaking has been released from charge 3 (2 pages)
12 March 2020	All of the property or undertaking has been released from charge 2 (1 page)
10 March 2020	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 February 2020	Registered office address changed from The Pavilion New Brighton Cricket & Bowling Club Rake Lane Wallasey Cheshire to The Pavillion Rake Lane Wallasey CH45 5DE on 19 February 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 October 2018	Director's details changed for Kenneth Johnstone on 16 October 2018 (2 pages)
16 October 2018	Director's details changed for Kenneth Johnstone on 16 October 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,725.999045 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,725.999045 (10 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,725.999045 (10 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,725.999045 (10 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014	Appointment of Mr David Victor Rust as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr David Victor Rust as a director on 10 November 2014 (2 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 1,726 (10 pages)
11 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 1,726 (10 pages)
25 June 2013	Registration of charge 000336080004 (9 pages)
25 June 2013	Registration of charge 000336080004 (9 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Appointment of Mr Simon John Rylance as a director (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Appointment of Mr Simon John Rylance as a director (2 pages)
2 July 2012	Termination of appointment of Philip Hale as a director (1 page)
2 July 2012	Termination of appointment of Philip Hale as a director (1 page)
2 July 2012	Secretary's details changed for Mr George Roberts on 2 July 2012 (1 page)
2 July 2012	Secretary's details changed for Mr George Roberts on 2 July 2012 (1 page)
2 July 2012	Secretary's details changed for Mr George Roberts on 2 July 2012 (1 page)
13 January 2012	Director's details changed for George Philip Roberts on 29 December 2011 (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Secretary's details changed for Mr George Roberts on 29 December 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr George Roberts on 29 December 2011 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Director's details changed for George Philip Roberts on 29 December 2011 (3 pages)
28 December 2011	Appointment of Mr George Roberts as a secretary (2 pages)
28 December 2011	Termination of appointment of Richard West as a director (1 page)
28 December 2011	Termination of appointment of Rodney Watkins as a director (1 page)
28 December 2011	Termination of appointment of Rodney Watkins as a director (1 page)
28 December 2011	Termination of appointment of Richard West as a secretary (1 page)
28 December 2011	Appointment of Mr George Roberts as a secretary (2 pages)
28 December 2011	Termination of appointment of Richard West as a secretary (1 page)
28 December 2011	Termination of appointment of Richard West as a director (1 page)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 January 2010	Director's details changed for George Philip Roberts on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Philip Geoffrey Hale on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Anthony Joseph Conway on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for George Philip Roberts on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Spencer West on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Philip Geoffrey Hale on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Kenneth John Winter on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Horrocks on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Kenneth Johnstone on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Rodney Douglas Watkins on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Anthony Joseph Conway on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Rodney Douglas Watkins on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Spencer West on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for George Philip Roberts on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Kenneth Johnstone on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Kenneth John Winter on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Horrocks on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Spencer West on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Kenneth Johnstone on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Philip Geoffrey Hale on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Anthony Joseph Conway on 3 January 2010 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 January 2010	Director's details changed for Kenneth John Winter on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for John Horrocks on 3 January 2010 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 January 2010	Director's details changed for Rodney Douglas Watkins on 3 January 2010 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (11 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (11 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
11 January 2006	Director resigned (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003	New secretary appointed;new director appointed (1 page)
15 January 2003	New secretary appointed;new director appointed (1 page)
15 January 2003	Secretary resigned (1 page)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

New Brighton Cricket And Bowling Club Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire