Grappenhall Sports Club Limited

Company Name	Grappenhall Sports Club Limited
Company Status	Active
Company Number	04405365
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Hartland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Environmental Regulator
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Michael Hood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mrs Christine Lesley Peak
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Lewis David Nunn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gatehouse Pool Lane Walton Warrington WA4 6EP

Director Name	Mr Andrew John Kellett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Worsley Road Walton Warrington WA4 6EH

Director Name	Mr Lee Francis Grocott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	22 Clydesdale Road Appleton Warrington WA4 3AY

Director Name	Mr James Stafford Cleaver
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Tennis Coach
Country of Residence	England
Correspondence Address	6 Pool Bank Gardens Lymm WA13 9AS

Director Name	Mr Mark Stephen Trimble
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(20 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	IT Manager
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	John Michael Pownall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Church Lane Grappenhall Warrington Cheshire WA4 3EP

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Mr Neil Geoffrey Ward
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Reginald Thomas James
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2005)
Role	Painter And Decorator
Correspondence Address	1 Lindi Avenue Grappenhall Warrington WA4 2SJ

Director Name	Brian Sidney Johnson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	19 Dunmow Road Thelwall Warrington Cheshire WA4 2HQ

Director Name	Norman Bird
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2012)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Avenue Warrington WA4 2PD

Director Name	Mr Shane Wrench
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2016)
Role	Self-Employed Minibus Driver
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mrs Philippa Boone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2020)
Role	It Admin
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Ian Calder
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2020)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Timothy Peter Hardman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2020)
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Stephen Slater
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2020)
Role	Laser Engraver & Database Developer
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Shane Wrench
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2020)
Role	Self-Employed Minibus Driver
Country of Residence	England
Correspondence Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mr Mike James
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2020(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2023)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Bywater House 164 Walton Road Stockton Heath Warrington WA4 6EL

Contact

Telephone	01925 263497
Telephone region	Warrington

Location

Registered Address	Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Grappenhall

Financials

Year	2014
Net Worth	£62,487

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

17 May 2002	Delivered on: 27 May 2002 Persons entitled: Commission for the New Towns Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land at stockton lane grappenhall t/nos: CH96346 and CH424602. Outstanding

Filing History

30 December 2020	Appointment of Mr James Stafford Cleaver as a director on 30 November 2020 (2 pages)
30 December 2020	Termination of appointment of Philippa Boone as a director on 30 November 2020 (1 page)
2 October 2020	Termination of appointment of Shane Wrench as a director on 12 September 2020 (1 page)
2 October 2020	Appointment of Mr Andrew John Kellett as a director on 12 September 2020 (2 pages)
2 October 2020	Termination of appointment of Ian Calder as a director on 12 September 2020 (1 page)
2 October 2020	Termination of appointment of Timothy Peter Hardman as a director on 12 September 2020 (1 page)
2 October 2020	Termination of appointment of Stephen Slater as a director on 12 September 2020 (1 page)
2 October 2020	Appointment of Mr Lewis David Nunn as a director on 12 September 2020 (2 pages)
2 October 2020	Appointment of Mr Mike James as a director on 12 September 2020 (2 pages)
2 October 2020	Appointment of Mr Lee Francis Grocott as a director on 12 September 2020 (2 pages)
1 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 June 2017	Compulsory strike-off action has been discontinued (1 page)
15 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Termination of appointment of Shane Wrench as a director on 29 April 2016 (1 page)
1 July 2016	Appointment of Mr Shane Wrench as a director on 29 April 2016 (2 pages)
1 July 2016	Appointment of Mr Shane Wrench as a director on 29 April 2016 (2 pages)
1 July 2016	Termination of appointment of Shane Wrench as a director on 29 April 2016 (1 page)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 May 2016	Director's details changed for Mr Shane Wrench on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Stephen Slater as a director on 29 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Shane Wrench on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Stephen Slater as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of John Michael Pownall as a director on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 5 Broad Lane Grappenhall Warrington WA4 3ER to Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Neil Geoffrey Ward as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Ian Calder as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ian Calder as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Shane Wrench as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Michael Hood as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Neil Geoffrey Ward as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of John Michael Pownall as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Neil Geoffrey Ward as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Andrew Hartland as a director on 29 April 2016 (2 pages)
29 April 2016	Registered office address changed from 5 Broad Lane Grappenhall Warrington WA4 3ER to Grappenhall Village Sports Club Stockton Lane Grappenhall Warrington WA4 3HQ on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Timothy Peter Hardman as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Timothy Peter Hardman as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Andrew Hartland as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Christine Lesley Peak as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Philippa Boone as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Christine Lesley Peak as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Neil Geoffrey Ward as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Shane Wrench as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Philippa Boone as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Michael Hood as a director on 29 April 2016 (2 pages)
14 April 2016	Termination of appointment of Brian Sidney Johnson as a director on 1 October 2009 (1 page)
14 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
14 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
14 April 2016	Termination of appointment of Brian Sidney Johnson as a director on 1 October 2009 (1 page)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 27 March 2015 no member list (5 pages)
10 April 2015	Annual return made up to 27 March 2015 no member list (5 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 no member list (5 pages)
31 March 2014	Annual return made up to 27 March 2014 no member list (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
5 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
13 December 2012	Termination of appointment of Norman Bird as a director (1 page)
13 December 2012	Termination of appointment of Norman Bird as a director (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 April 2012	Annual return made up to 27 March 2012 no member list (6 pages)
12 April 2012	Annual return made up to 27 March 2012 no member list (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 May 2011	Annual return made up to 27 March 2011 no member list (6 pages)
6 May 2011	Annual return made up to 27 March 2011 no member list (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Director's details changed for Norman Bird on 27 March 2010 (2 pages)
8 April 2010	Director's details changed for Norman Bird on 27 March 2010 (2 pages)
8 April 2010	Director's details changed for Brian Sidney Johnson on 27 March 2010 (2 pages)
8 April 2010	Director's details changed for Brian Sidney Johnson on 27 March 2010 (2 pages)
8 April 2010	Director's details changed for John Michael Pownall on 27 March 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
8 April 2010	Director's details changed for John Michael Pownall on 27 March 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 April 2009	Annual return made up to 27/03/09 (3 pages)
7 April 2009	Annual return made up to 27/03/09 (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 April 2008	Annual return made up to 27/03/08 (3 pages)
24 April 2008	Annual return made up to 27/03/08 (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 May 2007	Annual return made up to 27/03/07 (5 pages)
3 May 2007	Annual return made up to 27/03/07 (5 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 April 2006	Annual return made up to 27/03/06 (5 pages)
26 April 2006	Annual return made up to 27/03/06 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 April 2005	Annual return made up to 27/03/05 363(288) ‐ Director resigned (5 pages)
26 April 2005	Annual return made up to 27/03/05 363(288) ‐ Director resigned (5 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 April 2004	Annual return made up to 27/03/04 (5 pages)
16 April 2004	Annual return made up to 27/03/04 (5 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 May 2003	Annual return made up to 27/03/03 (4 pages)
9 May 2003	Annual return made up to 27/03/03 (4 pages)
8 May 2003	New director appointed (1 page)
8 May 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
27 May 2002	Particulars of mortgage/charge (5 pages)
27 May 2002	Particulars of mortgage/charge (5 pages)
27 March 2002	Incorporation (47 pages)
27 March 2002	Incorporation (47 pages)

Grappenhall Sports Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire