Warrington Cricket Ground Company,Limited(The)

Company Name	Warrington Cricket Ground Company,Limited(The)
Company Status	Active
Company Number	00056140
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Gordon Nisbet
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 April 1997(95 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	8 Delphfields Road Appleton Warrington Cheshire WA4 5BY

Director Name	Mr Rowland Blackstock
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(96 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Retired Head Of Facilities
Country of Residence	England
Correspondence Address	377 London Road Appleton Warrington Cheshire WA4 5HP

Director Name	Simon Trevor Batey
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(106 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Arley Cottage Pools Platt Lane Antrobus Northwich Cheshire CW9 6JU

Director Name	Peter John Riley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(107 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	27 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Director Name	Mr Geoffrey William Stott
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(109 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	71a Stanton Road Bebbington Wirral Merseyside CH63 3AT Wales

Secretary Name	Miss Pamela Elizabeth Tickle
Status	Current
Appointed	01 June 2012(110 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	8 Delphfields Road Appleton Warrington Cheshire WA4 5BY

Director Name	Mr Jonathan Mark Winstanley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(112 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Hartswood Close Appleton Warrington WA4 5QZ

Director Name	Mr John Stewart Peters
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(118 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	31 Hillfoot Crescent Stockton Heath Warrington WA4 6SB

Director Name	John Brereton Fairclough
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 1996)
Role	Chartered Surveyor
Correspondence Address	Kesadale Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Adrian Swithin Taylor Steel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 09 March 2009)
Role	Solicitor
Correspondence Address	Aysgarth Hillcliffe Road Walton Warrington Cheshire WA4 6PA

Director Name	Charles Basil Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 11 March 2011)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Maple House Cann Lane North Appleton Warrington WA4 5NF

Director Name	Sidney Joseph Kaye
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	10 Barrymore Road Grappenhall Warrington Cheshire WA4 2PZ

Director Name	Robert Charles Jackson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Planning Engineer
Correspondence Address	4 Cambridge Close Stockton Heath Warrington Cheshire WA4 6SF

Director Name	Ian Edward Marshall Buttress
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 06 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyhill Cottages Windmill Lane Preston-On-The-Hill Warrington Cheshire WA4 4AZ

Director Name	Alan Duckworth Bolton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2002)
Role	R & D Engineer
Correspondence Address	22 Pickering Avenue Thelwall Warrington Cheshire

Secretary Name	Ian Edward Marshall Buttress
Nationality	British
Status	Resigned
Appointed	08 August 1991(89 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyhill Cottages Windmill Lane Preston-On-The-Hill Warrington Cheshire WA4 4AZ

Director Name	Mr David Hutton Christopher Darling
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(92 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 September 2012)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Mill Race Scalegill Kirkby Malham Skipton North Yorkshire BD23 4BN

Director Name	Mr Andrew John Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(101 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 December 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Meriden, Birchdale Road Appleton Warrington Cheshire WA4 5AW

Contact

Telephone	01925 544122
Telephone region	Warrington

Location

Registered Address	8 Delphfields Road Appleton Warrington Cheshire WA4 5BY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	A.j. Evans 46.40% Ordinary
1.3k at £1	Pamela Tickle 46.07% Ordinary
-	OTHER 1.75% -
25 at £1	Executors Of W.h.j. Jenkins 0.91% Ordinary
25 at £1	Executors Of W.j. Forshaw 0.91% Ordinary
10 at £1	Executors Of Ella Thornton 0.37% Ordinary
10 at £1	Executors Of Georgina Fraser Allen 0.37% Ordinary
10 at £1	Executors Of John Knowles 0.37% Ordinary
10 at £1	Executors Of William Wood 0.37% Ordinary
10 at £1	Harriet Walsh & Robert Walsh & Lucy Dawson 0.37% Ordinary
6 at £1	Constance Mary Hudson 0.22% Ordinary
6 at £1	Lester James Fitzhenry Bouchier 0.22% Ordinary
6 at £1	Sheilagh Fitzhenry Bouchier 0.22% Ordinary
5 at £1	E.j. Critchley 0.18% Ordinary
5 at £1	Executors Of John James Dunn 0.18% Ordinary
5 at £1	Executors Of John Pemberton 0.18% Ordinary
5 at £1	Executors Of John Walton 0.18% Ordinary
5 at £1	Executors Of Stanley Walton 0.18% Ordinary
5 at £1	Executors Of William Fletcher 0.18% Ordinary
5 at £1	Executors Of William Henry Podmore 0.18% Ordinary
5 at £1	G. Nisbet 0.18% Ordinary

Financials

Year	2014
Net Worth	£61,435
Cash	£1,402
Current Liabilities	£294

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (4 months ago)
Next Return Due	13 June 2024 (8 months, 2 weeks from now)

Filing History

15 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 September 2020	Confirmation statement made on 21 August 2020 with updates (6 pages)
7 January 2020	Notification of Rowland Blackstock as a person with significant control on 19 December 2019 (2 pages)
20 December 2019	Appointment of Mr John Stewart Peters as a director on 17 December 2019 (2 pages)
19 December 2019	Micro company accounts made up to 30 June 2019 (7 pages)
19 December 2019	Notification of Pamela Elizabeth Tickle as a person with significant control on 6 April 2019 (2 pages)
19 December 2019	Termination of appointment of Andrew John Evans as a director on 17 December 2019 (1 page)
19 December 2019	Cessation of Andrew John Evans as a person with significant control on 17 December 2019 (1 page)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
15 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
22 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,737 (12 pages)
10 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,737 (12 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 August 2014	Appointment of Mr Jonathan Mark Winstanley as a director on 1 April 2014 (2 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,737 (11 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,737 (11 pages)
29 August 2014	Appointment of Mr Jonathan Mark Winstanley as a director on 1 April 2014 (2 pages)
29 August 2014	Appointment of Mr Jonathan Mark Winstanley as a director on 1 April 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,737 (10 pages)
2 October 2013	Termination of appointment of David Darling as a director (1 page)
2 October 2013	Termination of appointment of David Darling as a director (1 page)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,737 (10 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (11 pages)
24 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (11 pages)
8 June 2012	Registered office address changed from 2 Sunnyhill Cottages Windmill Lane Preston on the Hill Warrington Cheshire WA4 4AZ on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 2 Sunnyhill Cottages Windmill Lane Preston on the Hill Warrington Cheshire WA4 4AZ on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 2 Sunnyhill Cottages Windmill Lane Preston on the Hill Warrington Cheshire WA4 4AZ on 8 June 2012 (1 page)
8 June 2012	Appointment of Miss Pamela Elizabeth Tickle as a secretary (1 page)
8 June 2012	Termination of appointment of Ian Buttress as a secretary (1 page)
8 June 2012	Appointment of Miss Pamela Elizabeth Tickle as a secretary (1 page)
8 June 2012	Termination of appointment of Ian Buttress as a secretary (1 page)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
26 August 2011	Director's details changed for Simon Trevor Batey on 1 April 2011 (2 pages)
26 August 2011	Appointment of Mr Geoffrey William Stott as a director (2 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (13 pages)
26 August 2011	Director's details changed for Simon Trevor Batey on 1 April 2011 (2 pages)
26 August 2011	Appointment of Mr Geoffrey William Stott as a director (2 pages)
26 August 2011	Termination of appointment of Charles Mitchell as a director (1 page)
26 August 2011	Director's details changed for Simon Trevor Batey on 1 April 2011 (2 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (13 pages)
26 August 2011	Termination of appointment of Charles Mitchell as a director (1 page)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
27 August 2010	Director's details changed for Rowland Blackstock on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Simon Trevor Batey on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Simon Trevor Batey on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Charles Basil Mitchell on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Rowland Blackstock on 1 December 2009 (2 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (13 pages)
27 August 2010	Director's details changed for Mr Gordon Nisbet on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Charles Basil Mitchell on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Mr Gordon Nisbet on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Mr Gordon Nisbet on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Charles Basil Mitchell on 1 December 2009 (2 pages)
27 August 2010	Director's details changed for Simon Trevor Batey on 1 December 2009 (2 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (13 pages)
27 August 2010	Director's details changed for Rowland Blackstock on 1 December 2009 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
6 November 2009	Director's details changed for Charles Basil Mitchell on 1 December 2008 (1 page)
6 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Mr Gordon Nisbet on 1 November 2008 (1 page)
6 November 2009	Director's details changed for Rowland Blackstock on 1 December 2008 (1 page)
6 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for David Hutton Christopher Darling on 10 September 2008 (1 page)
6 November 2009	Director's details changed for Mr Gordon Nisbet on 1 November 2008 (1 page)
6 November 2009	Director's details changed for Rowland Blackstock on 1 December 2008 (1 page)
6 November 2009	Director's details changed for David Hutton Christopher Darling on 10 September 2008 (1 page)
6 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Charles Basil Mitchell on 1 December 2008 (1 page)
6 November 2009	Director's details changed for Mr Gordon Nisbet on 1 November 2008 (1 page)
6 November 2009	Director's details changed for Rowland Blackstock on 1 December 2008 (1 page)
6 November 2009	Director's details changed for Charles Basil Mitchell on 1 December 2008 (1 page)
10 September 2009	Director appointed peter john riley (2 pages)
10 September 2009	Appointment terminated director adrian steel (1 page)
10 September 2009	Director appointed peter john riley (2 pages)
10 September 2009	Appointment terminated director adrian steel (1 page)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 September 2008	Return made up to 21/08/08; full list of members 363(288) ‐ Director resigned (10 pages)
4 September 2008	Director appointed simon trevor batey (2 pages)
4 September 2008	Director appointed simon trevor batey (2 pages)
4 September 2008	Return made up to 21/08/08; full list of members 363(288) ‐ Director resigned (10 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 September 2007	Return made up to 21/08/07; no change of members (9 pages)
26 September 2007	Return made up to 21/08/07; no change of members (9 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
30 August 2006	Return made up to 21/08/06; no change of members (9 pages)
30 August 2006	Return made up to 21/08/06; no change of members (9 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 April 2005	Registered office changed on 19/04/05 from: 488 knutsford road warrington cheshire WA4 1DX (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 488 knutsford road warrington cheshire WA4 1DX (1 page)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
27 September 2004	Return made up to 08/08/04; full list of members (9 pages)
27 September 2004	Return made up to 08/08/04; full list of members (9 pages)
23 June 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
23 June 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
14 September 2003	Return made up to 08/08/03; full list of members (19 pages)
14 September 2003	Return made up to 08/08/03; full list of members (19 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
27 August 2002	Return made up to 08/08/02; no change of members 363(288) ‐ Director resigned (9 pages)
27 August 2002	Return made up to 08/08/02; no change of members 363(288) ‐ Director resigned (9 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 August 2001	Return made up to 08/08/01; no change of members (8 pages)
16 August 2001	Return made up to 08/08/01; no change of members (8 pages)
4 July 2001	Registered office changed on 04/07/01 from: "victoria house" 488 knutsford road warrington cheshire WA4 1DX (1 page)
4 July 2001	Registered office changed on 04/07/01 from: "victoria house" 488 knutsford road warrington cheshire WA4 1DX (1 page)
12 March 2001	Full accounts made up to 30 June 2000 (6 pages)
12 March 2001	Full accounts made up to 30 June 2000 (6 pages)
14 September 2000	Return made up to 08/08/00; full list of members (19 pages)
14 September 2000	Return made up to 08/08/00; full list of members (19 pages)
23 March 2000	Full accounts made up to 30 June 1999 (6 pages)
23 March 2000	Full accounts made up to 30 June 1999 (6 pages)
31 August 1999	Return made up to 08/08/99; no change of members (7 pages)
31 August 1999	Return made up to 08/08/99; no change of members (7 pages)
9 March 1999	Full accounts made up to 30 June 1998 (6 pages)
9 March 1999	Full accounts made up to 30 June 1998 (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1998	Full accounts made up to 30 June 1997 (6 pages)
16 February 1998	Full accounts made up to 30 June 1997 (6 pages)
4 September 1997	Return made up to 08/08/97; full list of members (11 pages)
4 September 1997	Return made up to 08/08/97; full list of members (11 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
19 March 1997	Full accounts made up to 30 June 1996 (6 pages)
19 March 1997	Full accounts made up to 30 June 1996 (6 pages)
12 August 1996	Return made up to 08/08/96; no change of members (6 pages)
12 August 1996	Return made up to 08/08/96; no change of members (6 pages)
4 April 1996	Full accounts made up to 30 June 1995 (7 pages)
4 April 1996	Full accounts made up to 30 June 1995 (7 pages)
18 August 1995	Return made up to 08/08/95; no change of members (6 pages)
18 August 1995	Return made up to 08/08/95; no change of members (6 pages)
23 March 1995	Full accounts made up to 30 June 1994 (7 pages)
23 March 1995	Full accounts made up to 30 June 1994 (7 pages)

Warrington Cricket Ground Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire