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Company Information for

KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Civic Offices, Gloucester Square, Woking, SURREY, GU21 6YL,

Company Registration Number

03425394

Private Limited Company

Active

Company Overview

About Kingfield Community Sports Centre Ltd

KINGFIELD COMMUNITY SPORTS CENTRE LIMITED was founded on 1997-08-27 and has its registered office in Woking. The organisation's status is listed as "Active". Kingfield Community Sports Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Legal Registered Office

Civic Offices
Gloucester Square
Woking
SURREY
GU21 6YL
Other companies in KT17

Previous Names

WOKING FOOTBALL CLUB (HOLDINGS) LIMITED

12/08/2009

Filing Information

Company Number		03425394
Company ID Number		03425394
Date formed		1997-08-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-30
Account next due		2025-02-28
Latest return		2023-08-27
Return next due		2024-09-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB173271709

Last Datalog update:	2024-04-16 10:43:33
Primary Source:	Companies House

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Company Officers of KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD AUGHTERSON	Company Secretary	2007-06-20
JAMES RICHARD AUGHTERSON	Director	2008-04-21
MARK HARRIS	Director	2017-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN INGRAM	Director	2002-02-12	2017-09-12
JOHN PETER ROBERT BROWN	Director	2004-01-23	2008-03-19
DAVID GEORGE SEWARD	Company Secretary	2002-12-12	2007-04-17
JOHN CHRISTOPHER BUCHANAN	Director	2000-04-27	2005-05-31
PHILIP JOHN LEDGER	Director	2002-02-12	2005-05-31
KEITH STEPHEN OWEN	Director	2002-10-01	2005-05-31
ROBERT DRENNAN	Director	2002-02-12	2003-11-20
MICHAEL JOHN BIDMEAD	Company Secretary	2001-05-17	2002-12-12
JULIAN CHEYNEY GOULDING	Director	2002-02-12	2002-10-24
ALBERT LIONEL DABORN	Director	2001-05-16	2002-02-12
JOHN AUSTIN DUKES	Director	2001-05-16	2002-02-12
PETER JORDAN	Director	2000-04-27	2002-02-12
PHILIP JOHN LEDGER	Director	1998-06-02	2002-02-12
DAVID FRANK MITCHELL	Director	2000-04-27	2002-02-12
TERENCE ALBERT MOLLOY	Director	2000-04-27	2002-02-12
DAVID FRANK MITCHELL	Company Secretary	2000-05-11	2001-05-17
EDWARD PAUL ELMER	Director	1998-06-02	2001-05-16
WILLIAM GEORGE SUTTON	Director	1998-06-02	2001-05-16
JOHN WHITE MACCOLL	Company Secretary	1999-12-02	2000-05-11
MICHAEL STANLEY CHURCH	Director	1998-06-02	2000-04-27
JOHN WILLIAM TAYLOR	Director	1998-06-02	2000-04-27
WILLIAM GEORGE SUTTON	Company Secretary	1998-06-02	1999-12-02
GRAHAM MARK ELMER	Director	1998-06-02	1999-11-08
JONATHAN EDWARD DAVIES	Director	1998-06-02	1999-07-05
STEPHEN EDWARD SOLOMON	Company Secretary	1997-08-27	1998-06-04
SIMON JOHN GEOFFREY OXLEY	Director	1997-08-27	1998-06-04
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1997-08-27	1997-08-27
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1997-08-27	1997-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES RICHARD AUGHTERSON	SOA SOLUTIONS LIMITED	Company Secretary	2004-08-27	CURRENT	2004-08-26	Dissolved 2014-02-11
JAMES RICHARD AUGHTERSON	AUGHTERSONS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		Termination of appointment of Clyde Secretaries Limited on 2024-01-24
2023-12-23		Compulsory strike-off action has been discontinued
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-08-29		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR GIORGIO CARLO FRAMALICCO
2023-04-24		DIRECTOR APPOINTED MR KEVIN JOHN FOSTER
2022-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SIDNEY KEMP
2022-09-07		CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID MCMANUS
2021-09-15	AP01	DIRECTOR APPOINTED MR GEOFFREY DAVID MCMANUS
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH CLARKE
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BRYANT
2021-04-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-18	AP01	DIRECTOR APPOINTED MS AYESHA AZAD
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-21	AA	30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-11-07	PSC03	Notification of Woking Borough Council as a person with significant control on 2019-05-17
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-12	PSC07	CESSATION OF ST JAMES PARADE (110) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11	PSC02	Notification of St James Parade (110) Limited as a person with significant control on 2016-04-06
2019-09-10	PSC09	Withdrawal of a person with significant control statement on 2019-09-10
2019-07-30	AP01	DIRECTOR APPOINTED LEIGH CLARKE
2019-06-06	PSC08	Notification of a person with significant control statement
2019-06-06	PSC07	CESSATION OF CHRISTOPHER JOHN INGRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
2019-06-04	TM02	Termination of appointment of James Richard Aughterson on 2019-05-17
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD AUGHTERSON
2019-06-04	AP01	DIRECTOR APPOINTED MR PETER NIGEL BRYANT
2019-06-04	AP04	Appointment of Clyde Secretaries Limited as company secretary on 2019-05-17
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW United Kingdom
2019-01-23	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-02-15	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CH01	Director's details changed for Mr Mark Harris on 2017-09-26
2017-09-26	AP01	DIRECTOR APPOINTED MR MARK HARRIS
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN INGRAM
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-20	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-05-20	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM Lower Mill Kingston Road Ewell Surrey KT17 2AE
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-17	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-06-19	DISS40	Compulsory strike-off action has been discontinued
2010-06-17	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-11-13	AR01	27/08/09 FULL LIST
2009-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM KINGFIELD STADIUM KINGFIELD WOKING SURREY GU22 9AA
2009-08-12	CERTNM	COMPANY NAME CHANGED WOKING FOOTBALL CLUB (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/08/09
2009-04-29	AA	31/05/08 TOTAL EXEMPTION FULL
2009-02-17	GAZ1	FIRST GAZETTE
2009-02-13	DISS40	DISS40 (DISS40(SOAD))
2009-02-12	363s	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-07-15	RES04	GBP NC 1000/1100
2008-07-15	RES01	ALTER ARTICLES 17/03/2008
2008-05-13	288a	DIRECTOR APPOINTED JAMES RICHARD AUGHTERSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-04-03	AA	31/05/07 TOTAL EXEMPTION FULL
2008-02-08	363s	RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
2007-08-04	288a	NEW SECRETARY APPOINTED
2007-04-24	288b	SECRETARY RESIGNED
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-26	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-26	363s	RETURN MADE UP TO 27/08/05; CHANGE OF MEMBERS
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-29	363s	RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS
2004-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2004-03-01	288a	NEW DIRECTOR APPOINTED
2004-02-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-11-29	288b	DIRECTOR RESIGNED
2003-09-30	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2003-01-06	288a	NEW SECRETARY APPOINTED
2003-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-06	288b	SECRETARY RESIGNED
2002-12-06	288b	DIRECTOR RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-26	363s	RETURN MADE UP TO 27/08/02; CHANGE OF MEMBERS
2002-09-26	88(2)R	AD 06/03/02-30/07/02 £ SI 3@1=3 £ IC 948/951
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 34-36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD
2002-09-05	88(2)R	AD 25/06/02--------- £ SI 101@1=101 £ IC 847/948
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-05	288b	DIRECTOR RESIGNED
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-14	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02
2002-03-27	288a	NEW DIRECTOR APPOINTED
2002-03-27	288a	NEW DIRECTOR APPOINTED
2002-03-27	288a	NEW DIRECTOR APPOINTED
2002-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	RES13	APPLICATIONS FOR SHARES 12/02/02

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to KINGFIELD COMMUNITY SPORTS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-06-08
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-06	Outstanding	CHRISTOPHER JOHN INGRAM
LEGAL CHARGE	1998-10-02	Outstanding	WOKING BOROUGH COUNCIL

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-30

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of KINGFIELD COMMUNITY SPORTS CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Trademarks

We have not found any records of KINGFIELD COMMUNITY SPORTS CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGFIELD COMMUNITY SPORTS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as KINGFIELD COMMUNITY SPORTS CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KINGFIELD COMMUNITY SPORTS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	KINGFIELD COMMUNITY SPORTS CENTRE LIMITED	Event Date	2010-06-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	KINGFIELD COMMUNITY SPORTS CENTRE LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGFIELD COMMUNITY SPORTS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGFIELD COMMUNITY SPORTS CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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