Company information:
West Bromwich Albion Heritage Limited (No: 00034292)
Address: THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS, B71 4LF
Status: Active
Incorporated: 27-Jun-1891
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: MARK JAMES JENKINS ( DOB: Jul-1966 From: Feb-2018 )
Current Director: MARK JOHN MILES ( DOB: Dec-1975 From: Jun-2023 )
Current Director: SHILEN PATEL ( DOB: Jun-1980 From: Feb-2024 )
Current Secretary: MARK JAMES JENKINS ( From: Feb-2018 )
Resigned Director: BRENDON MARTIN BATSON ( DOB: Feb-1953 From: Jul-2002 To: Jul-2003 )
Resigned Director: JOSEPH WILLIAM BRANDRICK ( DOB: May-1934 From: Aug-1991 To: Dec-2004 )
Resigned Director: DONALD COLSTON ( DOB: Jul-1940 From: Mar-1999 To: Dec-1999 )
Resigned Director: JAMES CHRISTOPHER DRISCOLL ( DOB: Aug-1946 From: Jul-1999 To: Dec-1999 )
Resigned Director: JEFFREY TERENCE FARMER ( DOB: Dec-1938 From: Jan-2004 To: Dec-2004 )
Resigned Director: MARTIN GOODMAN ( DOB: Mar-1959 From: Jan-2017 To: Feb-2018 )
Resigned Director: RON GOURLAY ( DOB: Sep-1961 From: Feb-2022 To: Jun-2023 )
Resigned Director: TERENCE KEITH GUY ( DOB: Mar-1940 From: Sep-1992 To: Nov-1996 )
Resigned Director: ANTHONY BRIAN HALE ( DOB: Mar-1944 From: Aug-1991 To: Feb-2000 )
Resigned Director: BARRY HURST ( DOB: Jul-1943 From: Sep-1992 To: May-1999 )
Resigned Director: BARRY HURST ( DOB: Jul-1943 From: Dec-1999 To: Jun-2002 )
Resigned Director: MARK JAMES JENKINS ( DOB: Jul-1966 From: Nov-2002 To: Jan-2017 )
Resigned Director: MICHAEL CHARLES MCGINNITY ( DOB: Sep-1941 From: Aug-1991 To: Sep-1992 )
Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952 From: Jul-2002 To: Dec-2003 )
Resigned Director: JEREMY ROLAND PEACE ( DOB: Aug-1956 From: Dec-2000 To: Aug-2016 )
Resigned Director: JOHN GEOFFREY SILK ( DOB: Aug-1924 From: Aug-1991 To: Sep-1992 )
Resigned Director: CLIVE MALCOLM STAPLETON ( DOB: Dec-1953 From: Dec-1999 To: Jun-2002 )
Resigned Director: TREVOR JAMES SUMMERS ( DOB: Jun-1942 From: Aug-1991 To: May-1996 )
Resigned Director: PAUL THOMPSON ( DOB: Feb-1952 From: Dec-1999 To: May-2002 )
Resigned Director: JOHN DAVID WILE ( DOB: Mar-1947 From: Mar-1997 To: Jul-2002 )
Resigned Director: JOHN OWEN WILLIAMS ( DOB: Mar-1949 From: Sep-2016 To: Feb-2018 )
Resigned Director: KE XU ( DOB: Jun-1988 From: Aug-2020 To: Feb-2024 )
Resigned Secretary: DARREN GRAHAM EALES ( From: Jan-2010 To: Jun-2010 )
Resigned Secretary: JOHN JAMES EVANS ( DOB: Feb-1943 From: Aug-1991 To: Jul-2005 )
Resigned Secretary: MARTIN GOODMAN ( From: Jan-2017 To: Feb-2018 )
Resigned Secretary: MARK JAMES JENKINS ( DOB: Jul-1966 From: Jul-2005 To: Jan-2017 )
Persons of Significant Control:
West Bromwich Albion Group Limited, 44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-09-16)
Mr Guochuan Lai, Room 101, Building 3 Dongfang Xinshijie Jayuan Zhongsan Avenue, Guangzhou, 510665, P. R. China: Ownership of shares – 75% or more (Notified: 2016-09-16, Ceased: 2024-02-28)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1,870,000 | 1,870,000 | 1,870,000 | 1870000.0,1870000.0,1870000.0 |
| Net current assets (liabilities) | 1,870,000 | 1,870,000 | 1,870,000 | 1870000.0,1870000.0,1870000.0 |
| Equity / share capital and reserves | 1,870,000 | 1,870,000 | 1,870,000 | 1870000.0,1870000.0,1870000.0 |