Sale Cricket Ground Company Limited(The)

Company Name	Sale Cricket Ground Company Limited(The)
Company Status	Active
Company Number	00117471
Category	Private Limited Company
Incorporation Date	30 August 1911(112 years, 8 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 Roger John Medley Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(87 years, 8 months after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Grasmere Road Sale Cheshire M33 3QU

Secretary Name	Mr Roger John Medley Lee
Nationality	British
Status	Current
Appointed	15 April 1999(87 years, 8 months after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Grasmere Road Sale Cheshire M33 3QU

Director Name	Gillian Elizabeth Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(98 years, 9 months after company formation)
Appointment Duration	13 years, 12 months
Role	Care Worker
Country of Residence	England
Correspondence Address	Rookwood Clarendon Crescent Sale Cheshire M33 2DE

Director Name	Mr Robert David Moore
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(98 years, 9 months after company formation)
Appointment Duration	13 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rookwood Clarendon Crescent Sale Cheshire M33 2DE

Director Name	Mr Barry Holt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(103 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	16 The Cloisters Church Road East Sale Cheshire M33 3DR

Director Name	Edwin Brockbank
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 May 2010)
Role	Structural Engineer
Country of Residence	Wales
Correspondence Address	4 Cherry Orchard Holt Wrexham LL13 9AH Wales

Director Name	John Peter Day
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 29 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	41 Dorrington Road Sale Cheshire M33 5DX

Director Name	Duncan Mercer
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 1998)
Role	School Teacher
Correspondence Address	14 Beccles Road Brooklands Sale Cheshire M33 3RP

Director Name	Norman Henry Middlebrook
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 August 2009)
Role	Retired
Correspondence Address	27 Clarendon Road Sale Cheshire M33 2DU

Director Name	Lawrence Rowland Wilkinson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 24 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Lawrence Rowland Wilkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Moss Lane Sale Cheshire M33 5AP

Director Name	Mr Michael Glyn Roberts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(103 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9 Emsworth Drive Sale Cheshire M33 3PR

Location

Registered Address	Rookwood Clarendon Crescent Sale Cheshire M33 2DE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Barry Holt & Roger John Medley Lee 96.51% Ordinary
10 at £1	Barry Holt 0.70% Ordinary
10 at £1	Gillian Elizabeth Davies 0.70% Ordinary
10 at £1	Michael Glyn Roberts 0.70% Ordinary
10 at £1	Robert David Moore 0.70% Ordinary
10 at £1	Roger John Medley Lee 0.70% Ordinary

Financials

Year	2014
Net Worth	£13,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 September 2007	Delivered on: 29 September 2007 Satisfied on: 4 September 2008 Persons entitled: The Foundation for Sport and the Arts Classification: Third party legal charge Secured details: All monies due or to become due from the trustees for the time being of the sale sports club to the chargee. Particulars: The sale sports ground known as rookwood clarendon crescent sale cheshire. Fully Satisfied
26 October 1990	Delivered on: 3 November 1990 Satisfied on: 3 October 2007 Persons entitled: Messrs. Coutts & Co Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: Sale cricket lawn tennis and hockey club situate at the junction of dane road and clarendon crescent sale greater manchester and the land held herewith (for full details see form 395 and schedule). Fully Satisfied
17 October 1990	Delivered on: 20 October 1990 Satisfied on: 3 October 2007 Persons entitled: Trafford Borough Council Classification: Agreement Secured details: Â£64,870 and all other monies due or to become due from the company to the chargee. Particulars: Land and buildings at corner of dane road and clarendon crescent sale greater manchester. Fully Satisfied
30 December 1987	Delivered on: 8 January 1988 Satisfied on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at the junction of dane road and clarendon crescent sale cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1986	Delivered on: 26 August 1986 Satisfied on: 7 May 1988 Persons entitled: Mathew Brown PLC Classification: Legal charge Secured details: Â£11,000 and all other monies due or to become due from the company to the chargee including moneys due for goods sold & delivered under the terms of the charge. Particulars: F/H sale cricket club. Sited at the junction of dane road & clarendon crescent sale, greater manchester. And the land held therewith. Fully Satisfied
1 December 1982	Delivered on: 3 December 1982 Satisfied on: 31 October 1986 Persons entitled: Bass North West Limited Classification: Legal further charge Secured details: Â£6,000 & all monies due or to become dur from the company and/or the sale cricket lawn tennis & hockey club and the old salians association to the chargee including monies due for goods sold & delivered. Particulars: Land & premises known as rookwood clarendon crescent & dane road sale cheshire. Fully Satisfied
27 April 1981	Delivered on: 8 May 1981 Satisfied on: 31 October 1986 Persons entitled: Bass North West Limited Classification: Legal charge Secured details: Â£21,500 and all other monies due or to become due from the sale cricket lawn tennis & hockey club and the old salians association to the chargee. Particulars: Land & buildings at junction of dane rd and claendon crescent sale. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (4 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Termination of appointment of Michael Glyn Roberts as a director on 18 October 2018 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,433 (9 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,433 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,433 (9 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,433 (9 pages)
30 September 2014	Appointment of Mr Michael Glyn Roberts as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Mr Michael Glyn Roberts as a director on 24 September 2014 (2 pages)
29 September 2014	Appointment of Mr Barry Holt as a director on 24 September 2014 (2 pages)
29 September 2014	Appointment of Mr Barry Holt as a director on 24 September 2014 (2 pages)
29 September 2014	Termination of appointment of Lawrence Rowland Wilkinson as a director on 24 September 2014 (1 page)
29 September 2014	Termination of appointment of Lawrence Rowland Wilkinson as a director on 24 September 2014 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 January 2014	Termination of appointment of John Day as a director (1 page)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,433 (8 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,433 (8 pages)
26 January 2014	Termination of appointment of John Day as a director (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 January 2011	Director's details changed for John Peter Day on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for John Peter Day on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
27 May 2010	Termination of appointment of Edwin Brockbank as a director (1 page)
27 May 2010	Appointment of Mr Robert David Moore as a director (2 pages)
27 May 2010	Appointment of Gillian Elizabeth Davies as a director (2 pages)
27 May 2010	Appointment of Mr Robert David Moore as a director (2 pages)
27 May 2010	Termination of appointment of Edwin Brockbank as a director (1 page)
27 May 2010	Appointment of Gillian Elizabeth Davies as a director (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Roger John Medley Lee on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for John Peter Day on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Edwin Brockbank on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for John Peter Day on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Edwin Brockbank on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Lawrence Rowland Wilkinson on 31 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Roger John Medley Lee on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Lawrence Rowland Wilkinson on 31 December 2009 (2 pages)
27 October 2009	Termination of appointment of Norman Middlebrook as a director (1 page)
27 October 2009	Termination of appointment of Norman Middlebrook as a director (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Registered office changed on 28/01/2009 from rookwood clarendon cres sale cheshire M33 2ET (1 page)
28 January 2009	Registered office changed on 28/01/2009 from rookwood clarendon cres sale cheshire M33 2ET (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 February 2007	Return made up to 31/12/06; full list of members (4 pages)
22 February 2007	Return made up to 31/12/06; full list of members (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	Return made up to 31/12/05; full list of members; amend (10 pages)
12 May 2006	Return made up to 31/12/05; full list of members; amend (10 pages)
6 February 2006	Return made up to 31/12/05; full list of members (4 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (4 pages)
6 February 2006	Director's particulars changed (1 page)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (10 pages)
27 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (10 pages)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (9 pages)
30 January 2002	Return made up to 31/12/01; full list of members (9 pages)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (9 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000	Return made up to 31/12/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 January 2000	Return made up to 31/12/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 1998	Return made up to 31/12/97; no change of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)

Sale Cricket Ground Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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