BASILDON SPORTING VILLAGE LIMITED

Key Data

Status

Active

Company No.

06960753

Incorporation date

13/07/2009

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2009)

08/04/2026

Appointment of Mr Duncan Robert Jefford as a director on 2026-04-01

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09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

24/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

07/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

25/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

02/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

16/01/2019

Cessation of Community Solutions for Leisure Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

16/01/2019

Notification of Sports and Leisure Management Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

15/01/2019

Resolutions

View PDF (3 pages)

14/01/2019

Appointment of Mr Martin Bell as a secretary on 2019-01-01

View PDF (2 pages)

14/01/2019

Termination of appointment of Richard John Dixon as a director on 2019-01-01

View PDF (1 pages)

14/01/2019

Termination of appointment of Adrian Grenville Turner as a director on 2019-01-01

View PDF (1 pages)

14/01/2019

Appointment of Mr Joseph Mark Drysdale as a director on 2019-01-01

View PDF (2 pages)

14/01/2019

Appointment of Mr Martin Bell as a director on 2019-01-01

View PDF (2 pages)

14/01/2019

Appointment of Mr David John Bibby as a director on 2019-01-01

View PDF (2 pages)

14/01/2019

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 2 Watling Drive Hinckley LE10 3EY on 2019-01-14

View PDF (1 pages)

27/12/2018

Termination of appointment of Clare Sheridan as a secretary on 2018-12-27

View PDF (1 pages)

27/12/2018

Termination of appointment of Charles Andrew Russell Savege as a director on 2018-12-27

View PDF (1 pages)

27/12/2018

Termination of appointment of John Christopher Morgan as a director on 2018-12-27

View PDF (1 pages)

27/12/2018

Termination of appointment of Nigel Robert Franks as a director on 2018-12-27

View PDF (1 pages)

27/12/2018

Termination of appointment of Stephen Paul Crummett as a director on 2018-12-27

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/07/2017

Director's details changed for Mr Richard John Dixon on 2017-05-02

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

19/06/2017

Director's details changed for Mr Nigel Robert Franks on 2017-04-20

View PDF (2 pages)

05/05/2017

Second filing for the appointment of Nigel Robert Franks as a director

View PDF (6 pages)

20/04/2017

Director's details changed for Mr Nigel Robert Franks on 2017-04-20

View PDF (2 pages)

28/09/2016

Appointment of Mr Adrian Grenville Turner as a director on 2016-09-09

View PDF (2 pages)

27/09/2016

Termination of appointment of Alastair Graham Gourlay as a director on 2016-09-21

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (9 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/09/2015

Director's details changed for Mr Charles Andrew Russell Savege on 2015-05-09

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (9 pages)

09/07/2015

Director's details changed for Mr Richard John Dixon on 2015-07-09

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Alastair Graham Gourlay on 2015-07-03

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (8 pages)

17/06/2014

Appointment of Mr Nigel Robert Franks as a director

View PDF (3 pages)

17/06/2014

Termination of appointment of Tolulope Dayo-Payne as a director

View PDF (1 pages)

11/06/2014

Appointment of Ms Clare Sheridan as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

06/12/2013

Appointment of Mr Alastair Graham Gourlay as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Andrew Livingston as a director

View PDF (1 pages)

18/09/2013

Director's details changed for Mr Richard John Dixon on 2013-09-18

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (9 pages)

24/04/2013

Appointment of Stephen Paul Crummett as a director

View PDF (2 pages)

03/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (9 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (9 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

05/10/2009

Secretary's details changed for Isobel Mary Nettleship on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Tolulope Olushehun Alaba Dayo-Payne on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

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05/10/2009

Director's details changed

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05/10/2009

Director's details changed

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

04/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

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06/08/2009

Director's change of particulars / richard dixon / 13/07/2009

View PDF (1 pages)

28/07/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

28/07/2009

Memorandum and Articles of Association

View PDF (21 pages)

21/07/2009

Director's change of particulars / andrew livingstone / 13/07/2009

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16/07/2009

Certificate of change of name

View PDF (2 pages)

13/07/2009

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Martin	Director	01/01/2019 - Present	58
Gourlay, Alastair Graham	Director	03/12/2013 - 21/09/2016	91
Whitmore, Paul	Director	13/07/2009 - 31/12/2013	81
Morgan, John Christopher	Director	31/12/2013 - 27/12/2018	139
Bibby, David John	Director	01/01/2019 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASILDON SPORTING VILLAGE LIMITED

BASILDON SPORTING VILLAGE LIMITED is an(a) Active company incorporated on 13/07/2009 with the registered office located at 2 Watling Drive, Hinckley LE10 3EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON SPORTING VILLAGE LIMITED?

BASILDON SPORTING VILLAGE LIMITED is currently Active. It was registered on 13/07/2009 .

Where is BASILDON SPORTING VILLAGE LIMITED located?

BASILDON SPORTING VILLAGE LIMITED is registered at 2 Watling Drive, Hinckley LE10 3EY.

What does BASILDON SPORTING VILLAGE LIMITED do?

BASILDON SPORTING VILLAGE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BASILDON SPORTING VILLAGE LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Duncan Robert Jefford as a director on 2026-04-01.