Camrecreation Ground Limited(The)

Company Name	Camrecreation Ground Limited(The)
Directors	Alan James Lewis and I M Directors Limited
Company Status	Active
Company Number	00191435
Category	Private Limited Company
Incorporation Date	20 June 1923(100 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(95 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 December 2002(79 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(80 years, 12 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Charles William Rex Fisher
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(67 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2002)
Role	Retired
Correspondence Address	Camberley Far Green Coaley Dursley Gloucestershire Gl11

Director Name	Malcolm Walter Harris
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(67 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2002)
Role	Fca
Correspondence Address	The Haven 20 Hopton Road, Cam Dursley Gloucestershire GL11 5PB Wales

Director Name	Mr John Robert Wilkinson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(67 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 1996)
Role	Compliance Consultant
Correspondence Address	24 Everlands Cam Dursley Gloucestershire GL11 5NL Wales

Secretary Name	Messrs Tomlinson Harris
Nationality	British
Status	Resigned
Appointed	31 March 1991(67 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	5 May Lane Dursley Gloucestershire GL11 4JH Wales

Director Name	Mr Brian David Tocknell
Date of Birth	March 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1996(72 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treetops Ashmead Green Dursley Gloucestershire GL11 5EW Wales

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(76 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(87 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(90 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Winterbotham Strachan And Playne Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(67 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 May 1999)
Correspondence Address	Lodge More Mills Stroud Glocestershire GL5 3EJ Wales

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2002(79 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2002(79 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleypropertygroup.co.uk
Telephone	01274 363065
Telephone region	Bradford

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

531 at £0.2	Hartley Investment Trust LTD 66.38% Ordinary
40 at £0.2	Cam Cricket Club 5.00% Ordinary
40 at £0.2	Executors Of H.b. Winterbotham 5.00% Ordinary
20 at £0.2	Executors Of Blanche Ann Winterbotham 2.50% Ordinary
20 at £0.2	Executors Of Charles Edward Davis 2.50% Ordinary
20 at £0.2	Executors Of Eleanor De Rancourt 2.50% Ordinary
20 at £0.2	Executors Of F.a. Bruton 2.50% Ordinary
-	OTHER 2.50% -
20 at £0.2	W.b.g. Carmichael 2.50% Ordinary
16 at £0.2	Michael James Hill 2.00% Ordinary
12 at £0.2	Andrew Clifford Hill 1.50% Ordinary
5 at £0.2	Mabel Frances Keep 0.63% Ordinary
4 at £0.2	Brian David Tocknell 0.50% Ordinary
4 at £0.2	Executors Of Ashton Cecil Lister 0.50% Ordinary
4 at £0.2	Executors Of Emily Page Hague 0.50% Ordinary
4 at £0.2	Executors Of Lucy Helen Worthington 0.50% Ordinary
4 at £0.2	Executors Of Mary Worthington 0.50% Ordinary
4 at £0.2	Executors Of Robert Browning Lister 0.50% Ordinary
4 at £0.2	Executors Of William Samual Bridges 0.50% Ordinary
4 at £0.2	Malcolm Walter Harris 0.50% Ordinary
4 at £0.2	Miss Emily Jane Lister 0.50% Ordinary

Financials

Year	2014
Turnover	£3,224
Gross Profit	£3,224
Net Worth	£26,308
Cash	£5,028
Current Liabilities	£3,720

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (6 months, 3 weeks ago)
Next Return Due	27 March 2024 (5 months, 3 weeks from now)

Charges

10 September 1981	Delivered on: 11 September 1981 Satisfied on: 19 June 2008 Persons entitled: Whitbread Flowers LTD. Classification: Legal charge Secured details: All monies due or to become due from D. R. thomas and/or G. M. tocknell and/or C. R. W. kerr and/or R. W. tocknell to the chargee. Particulars: Leasehold property known as cam recreation ground everlands, cam glos & adjoining land. Fully Satisfied
10 September 1981	Delivered on: 11 September 1981 Satisfied on: 19 June 2008 Persons entitled: Whitbread Flowers LTD. Classification: Legal charge Secured details: All monies due or to become due from D. R. thomas and/or G. M. tocknell and/or C. R. W. kerr and/or R. W. tocknell to the chargee. Particulars: Freehold property known as cam recreation ground everlands, cam glos. & adjoining land. Fully Satisfied
2 May 1980	Delivered on: 10 May 1980 Satisfied on: 19 June 2008 Persons entitled: Stroud Building Society Classification: Legal charge Secured details: Â£7,000. Particulars: The sports ground, everlands, cam, dursley, gloucestershire. Fully Satisfied

Filing History

18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
18 September 2018	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
9 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 9 May 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
25 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (7 pages)
25 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (7 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (7 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
8 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (7 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
12 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2009	Return made up to 23/02/09; full list of members (13 pages)
4 March 2009	Return made up to 23/02/09; full list of members (13 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Return made up to 23/02/08; full list of members (13 pages)
17 April 2008	Return made up to 23/02/08; full list of members (13 pages)
12 March 2008	Amended accounts made up to 31 March 2006 (2 pages)
12 March 2008	Amended accounts made up to 31 March 2006 (2 pages)
12 March 2008	Amended accounts made up to 31 March 2007 (2 pages)
12 March 2008	Amended accounts made up to 31 March 2007 (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
19 March 2007	Return made up to 23/02/07; full list of members (8 pages)
19 March 2007	Return made up to 23/02/07; full list of members (8 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 April 2006	Return made up to 23/02/06; full list of members (8 pages)
10 April 2006	Return made up to 23/02/06; full list of members (8 pages)
16 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Return made up to 23/02/05; full list of members (8 pages)
22 March 2005	Return made up to 23/02/05; full list of members (8 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
12 September 2003	Return made up to 23/02/03; change of members (8 pages)
12 September 2003	Return made up to 23/02/03; change of members (8 pages)
10 September 2003	New secretary appointed;new director appointed (9 pages)
10 September 2003	New secretary appointed;new director appointed (9 pages)
19 August 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 August 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 August 2003	Registered office changed on 15/08/03 from: prospect house 5 may lane dursley gloucestershire GL11 4JH (1 page)
15 August 2003	Registered office changed on 15/08/03 from: prospect house 5 may lane dursley gloucestershire GL11 4JH (1 page)
14 August 2003	New director appointed (6 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (6 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
17 September 2002	Return made up to 23/02/02; full list of members (10 pages)
17 September 2002	Return made up to 23/02/02; full list of members (10 pages)
26 July 2002	Full accounts made up to 31 October 2001 (10 pages)
26 July 2002	Full accounts made up to 31 October 2001 (10 pages)
4 June 2001	Full accounts made up to 31 October 2000 (10 pages)
4 June 2001	Full accounts made up to 31 October 2000 (10 pages)
12 March 2001	Return made up to 23/02/01; change of members (7 pages)
12 March 2001	Return made up to 23/02/01; change of members (7 pages)
30 August 2000	Full accounts made up to 31 October 1999 (10 pages)
30 August 2000	Full accounts made up to 31 October 1999 (10 pages)
14 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
14 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
17 August 1999	Full accounts made up to 31 October 1998 (9 pages)
17 August 1999	Full accounts made up to 31 October 1998 (9 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
4 March 1999	Return made up to 23/02/99; no change of members (4 pages)
4 March 1999	Return made up to 23/02/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 October 1997 (8 pages)
25 August 1998	Full accounts made up to 31 October 1997 (8 pages)
8 July 1998	Return made up to 23/02/98; full list of members (6 pages)
8 July 1998	Return made up to 23/02/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 October 1996 (9 pages)
29 August 1997	Full accounts made up to 31 October 1996 (9 pages)
18 April 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
26 March 1996	Return made up to 23/02/96; no change of members (4 pages)
26 March 1996	Return made up to 23/02/96; no change of members (4 pages)
18 April 1995	Full accounts made up to 31 October 1994 (15 pages)
18 April 1995	Full accounts made up to 31 October 1994 (15 pages)
13 March 1995	Return made up to 23/02/95; full list of members (8 pages)
13 March 1995	Return made up to 23/02/95; full list of members (8 pages)

Camrecreation Ground Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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