Company information:
Kingfield Community Sports Centre Limited (No: 03425394)
Address: CIVIC OFFICES, GLOUCESTER SQUARE, WOKING, SURREY, GU21 6YL, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: KEVIN JOHN FOSTER ( DOB: Dec-1965 From: Apr-2023 )
Current Secretary: CLYDE SECRETARIES LIMITED ( From: May-2019 )
Resigned Director: JAMES RICHARD AUGHTERSON ( DOB: May-1965 From: Apr-2008 To: May-2019 )
Resigned Director: AYESHA AZAD ( DOB: Apr-1972 From: Jan-2021 To: Jul-2022 )
Resigned Director: JOHN PETER ROBERT BROWN ( DOB: Nov-1942 From: Jan-2004 To: Mar-2008 )
Resigned Director: PETER NIGEL BRYANT ( DOB: Sep-1956 From: May-2019 To: Jun-2021 )
Resigned Director: JOHN CHRISTOPHER BUCHANAN ( From: Apr-2000 To: May-2005 )
Resigned Director: MICHAEL STANLEY CHURCH ( From: Jun-1998 To: Apr-2000 )
Resigned Director: LEIGH CLARKE ( DOB: Sep-1976 From: May-2019 To: Jul-2021 )
Resigned Director: ALBERT LIONEL DABORN ( From: May-2001 To: Feb-2002 )
Resigned Director: JONATHAN EDWARD DAVIES ( DOB: Jan-1952 From: Jun-1998 To: Jul-1999 )
Resigned Director: ROBERT DRENNAN ( DOB: Feb-1953 From: Feb-2002 To: Nov-2003 )
Resigned Director: JOHN AUSTIN DUKES ( From: May-2001 To: Feb-2002 )
Resigned Director: GRAHAM MARK ELMER ( DOB: Apr-1967 From: Jun-1998 To: Nov-1999 )
Resigned Director: EDWARD PAUL ELMER ( DOB: Sep-1936 From: Jun-1998 To: May-2001 )
Resigned Director: GIORGIO CARLO FRAMALICCO ( DOB: Sep-1973 From: Jul-2021 To: Apr-2023 )
Resigned Director: JULIAN CHEYNEY GOULDING ( DOB: Jul-1952 From: Feb-2002 To: Oct-2002 )
Resigned Director: MARK HARRIS ( From: Sep-2017 To: May-2019 )
Resigned Director: MARK HARRIS ( DOB: Apr-1959 From: Sep-2017 To: May-2019 )
Resigned Director: CHRISTOPHER JOHN INGRAM ( DOB: Jun-1943 From: Feb-2002 To: Sep-2017 )
Resigned Director: PETER JORDAN ( From: Apr-2000 To: Feb-2002 )
Resigned Director: COLIN SIDNEY KEMP ( DOB: Jul-1959 From: Jan-2021 To: Jul-2022 )
Resigned Director: PHILIP JOHN LEDGER ( From: Feb-2002 To: May-2005 )
Resigned Director: GEOFFREY DAVID MCMANUS ( DOB: Feb-1964 From: Jul-2021 To: May-2022 )
Resigned Director: DAVID FRANK MITCHELL ( From: Apr-2000 To: Feb-2002 )
Resigned Director: TERENCE ALBERT MOLLOY ( DOB: Aug-1931 From: Apr-2000 To: Feb-2002 )
Resigned Director: KEITH STEPHEN OWEN ( DOB: Apr-1944 From: Oct-2002 To: May-2005 )
Resigned Director: SIMON JOHN GEOFFREY OXLEY ( DOB: May-1942 From: Aug-1997 To: Jun-1998 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Aug-1997 To: Aug-1997 )
Resigned Director: WILLIAM GEORGE SUTTON ( DOB: Oct-1946 From: Jun-1998 To: May-2001 )
Resigned Director: JOHN WILLIAM TAYLOR ( From: Jun-1998 To: Apr-2000 )
Resigned Secretary: JAMES RICHARD AUGHTERSON ( DOB: May-1965 From: Jun-2007 To: May-2019 )
Resigned Secretary: MICHAEL JOHN BIDMEAD ( From: May-2001 To: Dec-2002 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: May-2019 To: Jan-2024 )
Resigned Secretary: JOHN WHITE MACCOLL ( DOB: Sep-1941 From: Dec-1999 To: May-2000 )
Resigned Secretary: DAVID FRANK MITCHELL ( From: May-2000 To: May-2001 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: DAVID GEORGE SEWARD ( DOB: Jan-1944 From: Dec-2002 To: Apr-2007 )
Resigned Secretary: STEPHEN EDWARD SOLOMON ( DOB: Nov-1947 From: Aug-1997 To: Jun-1998 )
Resigned Secretary: WILLIAM GEORGE SUTTON ( DOB: Oct-1946 From: Jun-1998 To: Dec-1999 )
Persons of Significant Control:
St James Parade (110) Limited, Q3 Randalls Way, Leatherhead, Surrey, KT22 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-17)
Mr Christopher John Ingram, Civic Offices Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-17)
Woking Borough Council, Civic Offices Gloucester Square, Woking, Surrey, GU21 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,292,509 | 2,312,939 | 3,295,782 | 3,295,782 | 3,295,782 | 3,295,782 | 970,102 | 970,102 | 970,102 | 2292509.0,2312939.0,3295782.0,3295782.0,3295782.0,3295782.0,970102.0,970102.0,970102.0 |
| Fixed assets / Property, plant and equipment | 2,292,407 | 2,312,837 | 2292407.0,2312837.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0,102.0,102.0 |
| Current assets | 37,899 | 57,290 | 4,743 | 24,089 | 41,863 | 62,019 | 62,019 | 86,014 | 37899.0,57290.0,4743.0,0.0,24089.0,41863.0,62019.0,62019.0,86014.0 | |
| Current assets / Debtors | 3,147 | 49,373 | 1,510 | 3147.0,49373.0,1510.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 49,373 | 0.0,49373.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 34,752 | 7,917 | 3,233 | 6,058 | 24,089 | 40,912 | 57,727 | 57,727 | 73,681 | 34752.0,7917.0,3233.0,6058.0,24089.0,40912.0,57727.0,57727.0,73681.0 |
| Net current assets (liabilities) | -36,194 | -8,117 | -1,534,228 | -1,532,991 | -1,518,083 | -1,507,173 | -1,497,303 | -1,497,303 | -1,485,307 | -36194.0,-8117.0,-1534228.0,-1532991.0,-1518083.0,-1507173.0,-1497303.0,-1497303.0,-1485307.0 |
| Total assets less current liabilities | 2,256,315 | 2,304,822 | 1,761,554 | 1,762,791 | 1,777,699 | 1,788,609 | -527,201 | -527,201 | -515,205 | 2256315.0,2304822.0,1761554.0,1762791.0,1777699.0,1788609.0,-527201.0,-527201.0,-515205.0 |
| Creditors / Trade creditors / trade payables | 46,025 | 41,279 | 46025.0,41279.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -3,792,100 | -3,926,649 | 1,200,194 | 1,788,609 | -527,201 | -527,201 | -515,205 | -3792100.0,-3926649.0,1200194.0,0.0,0.0,1788609.0,-527201.0,-527201.0,-515205.0 | ||
| Equity / share capital and reserves | -3,792,100 | -3,926,649 | 1,200,194 | 1,762,791 | 1,777,699 | 1,788,609 | -527,201 | -527,201 | -515,205 | -3792100.0,-3926649.0,1200194.0,1762791.0,1777699.0,1788609.0,-527201.0,-527201.0,-515205.0 |