London Irish Rugby Football Ground Limited

Dissolved
Incorporated on 14 Nov 1927

Reg Address: Hazelwood Centre, Croysdale Avenue, Sunbury-On-Thames TW16 6QU

Company Number 00225815
Company Status Dissolved on 12 Jun 2024
Incorporation Date 14 Nov 1927
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 19
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 18
Accounts Last Made 30 Jun 2021
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "London Irish Rugby Football Ground Limited" is a ltd and located in Hazelwood Centre, Croysdale Avenue, Sunbury-On-Thames TW16 6QU. London Irish Rugby Football Ground Limited is currently in dissolved status and it was incorporated on 14 Nov 1927 (96 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

-
Total Liabilities

£-16.26K ^{£+0 (+0%)} _{change vs prev year}
Equity

£23.28M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£250K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-8.13K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£23.28M ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£23.29M ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in London Irish Rugby Football Ground Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adrian Alli	Secretary	24 Jul 2020	-	Active
2	Brian William Ernest Facer	Director	16 Oct 2017	British	Resigned 6 Feb 2021
3	Paul Forsyth	Secretary	22 Jun 2015	-	Resigned 24 Jul 2020
4	Trevor Anthony Byrne	Secretary	1 Apr 2014	-	Resigned 22 Jun 2015
5	Paul David Martin	Director	13 Dec 2013	English	Resigned 28 Feb 2017
6	Mark Laurence Bensted	Director	13 Dec 2013	British	Active
7	Michael Rowland Crossan	Director	13 Dec 2013	British	Active
8	Mary Assumpta Cusack	Director	13 Dec 2013	Irish	Resigned 28 Mar 2017
9	David Fitzgerald	Director	13 Dec 2013	Irish	Resigned 23 Feb 2016
10	Christopher Miles	Secretary	1 Nov 2011	-	Resigned 1 Apr 2014
11	Graham Martin Walpole	Director	3 Nov 2008	British	Resigned 30 Jun 2009
12	Paul Gumm	Secretary	24 Apr 2008	-	Resigned 1 Nov 2011
13	James Edmund John Stacpoole	Director	27 Sep 2007	British	Resigned 4 Nov 2012
14	Ian Charles Boucher Taylor	Director	27 Sep 2007	British	Resigned 3 Apr 2008
15	Peter James	Director	27 Sep 2007	British	Resigned 3 Apr 2008
16	Peter Charles Adams	Secretary	2 Sep 2003	British	Resigned 3 Apr 2008
17	Brendan Mullin	Director	30 May 2003	Irish	Resigned 7 Feb 2006
18	John Oliver Conlan	Director	30 May 2003	British	Resigned 13 Dec 2013
19	Helen Wyn Williams	Secretary	30 Apr 2003	-	Resigned 1 Sep 2003
20	John Stacpoole	Secretary	29 Aug 1997	British	Resigned 20 Jul 2007
21	John Gerard Oneill	Director	29 Aug 1997	Irish	Resigned 30 Apr 2003
22	John Stacpoole	Director	29 Aug 1997	British	Resigned 20 Jul 2007
23	Noel Traynor	Director	21 Oct 1996	Irish	Resigned 29 Aug 1997
24	Charles Declan Francis Mcphillips	Director	21 Oct 1996	British	Resigned 29 Aug 1997
25	Peter Hamilton Whiteside	Director	29 Jun 1995	Irish	Resigned 29 Aug 1997
26	David James	Secretary	1 Mar 1995	-	Resigned 29 Aug 1997
27	Hugh Rochfort Brady	Director	27 Sep 1994	British	Resigned 29 Aug 1997
28	Brian Thomas Little	Director	18 Aug 1994	British	Resigned 29 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	London Irish Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	14 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for London Irish Rugby Football Ground Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	12 Jun 2024	Download PDF
2	Insolvency - Liquidation Compulsory Completion	12 Mar 2024	Download PDF
3	Insolvency - Liquidation Compulsory Winding Up Order	18 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	6 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	11 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
7	Accounts - Small	28 Jun 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	9 Feb 2021	Download PDF 1 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2020	Download PDF 40 Pages
10	Accounts - Small	29 Sep 2020	Download PDF 14 Pages
11	Officers - Appoint Person Secretary Company With Name Date	4 Aug 2020	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	4 Aug 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	8 Jul 2020	Download PDF 3 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	26 Jun 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	5 Jul 2019	Download PDF 3 Pages
16	Accounts - Small	3 Apr 2019	Download PDF 13 Pages
17	Confirmation Statement - No Updates	11 Jul 2018	Download PDF 3 Pages
18	Accounts - Small	6 Apr 2018	Download PDF 13 Pages
19	Officers - Appoint Person Director Company With Name Date	16 Oct 2017	Download PDF 2 Pages
20	Confirmation Statement - No Updates	13 Jul 2017	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Apr 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Apr 2017	Download PDF 1 Pages
23	Accounts - Small	27 Mar 2017	Download PDF 13 Pages
24	Confirmation Statement - Updates	14 Jul 2016	Download PDF 5 Pages
25	Officers - Termination Director Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
26	Accounts - Full	5 Jan 2016	Download PDF 13 Pages
27	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
31	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	18 Aug 2015	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 7 Pages
39	Officers - Termination Secretary Company With Name Termination Date	22 Jun 2015	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name Date	22 Jun 2015	Download PDF 2 Pages
41	Accounts - Full	19 Dec 2014	Download PDF 12 Pages
42	Address - Change Registered Office Company With Date Old New	5 Sep 2014	Download PDF 1 Pages
43	Mortgage - Create With Deed With Charge Number	4 Sep 2014	Download PDF 21 Pages
44	Mortgage - Create With Deed With Charge Number	30 Aug 2014	Download PDF 18 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2014	Download PDF 7 Pages
46	Officers - Termination Secretary Company With Name Termination Date	9 Apr 2014	Download PDF 1 Pages
47	Officers - Appoint Person Secretary Company With Name Date	9 Apr 2014	Download PDF 2 Pages
48	Officers - Termination Secretary Company With Name Termination Date	9 Apr 2014	Download PDF 1 Pages
49	Accounts - Full	3 Jan 2014	Download PDF 12 Pages
50	Officers - Termination Director Company With Name Termination Date	31 Dec 2013	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	19 Dec 2013	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	19 Dec 2013	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	19 Dec 2013	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	19 Dec 2013	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	19 Dec 2013	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2013	Download PDF 3 Pages
57	Mortgage - Legacy	28 Mar 2013	Download PDF 12 Pages
58	Mortgage - Legacy	28 Mar 2013	Download PDF 12 Pages
59	Accounts - Full	27 Mar 2013	Download PDF 10 Pages
60	Resolution	19 Mar 2013	Download PDF 2 Pages
61	Mortgage - Legacy	9 Mar 2013	Download PDF 6 Pages
62	Mortgage - Legacy	9 Mar 2013	Download PDF 7 Pages
63	Mortgage - Legacy	9 Mar 2013	Download PDF 6 Pages
64	Mortgage - Legacy	6 Mar 2013	Download PDF 6 Pages
65	Officers - Termination Director Company With Name Termination Date	22 Nov 2012	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 4 Pages
67	Mortgage - Legacy	19 Dec 2011	Download PDF 7 Pages
68	Accounts - Full	9 Dec 2011	Download PDF 10 Pages
69	Officers - Termination Secretary Company With Name Termination Date	6 Dec 2011	Download PDF 1 Pages
70	Officers - Appoint Person Secretary Company With Name Date	6 Dec 2011	Download PDF 1 Pages
71	Officers - Change Person Secretary Company With Change Date	4 Jul 2011	Download PDF 1 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2011	Download PDF 4 Pages
73	Accounts - Full	4 Apr 2011	Download PDF 10 Pages
74	Mortgage - Legacy	30 Dec 2010	Download PDF 5 Pages
75	Mortgage - Legacy	6 Dec 2010	Download PDF 4 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2010	Download PDF 5 Pages
77	Accounts - Full	28 Nov 2009	Download PDF 9 Pages
78	Officers - Legacy	14 Aug 2009	Download PDF 1 Pages
79	Annual Return - Legacy	2 Jul 2009	Download PDF 4 Pages
80	Officers - Legacy	24 Nov 2008	Download PDF 1 Pages
81	Accounts - Full	6 Nov 2008	Download PDF 11 Pages
82	Annual Return - Legacy	11 Jul 2008	Download PDF 3 Pages
83	Officers - Legacy	10 Jul 2008	Download PDF 1 Pages
84	Officers - Legacy	10 Jul 2008	Download PDF 1 Pages
85	Officers - Legacy	10 Jul 2008	Download PDF 1 Pages
86	Mortgage - Legacy	14 May 2008	Download PDF 1 Pages
87	Mortgage - Legacy	14 May 2008	Download PDF 1 Pages
88	Mortgage - Legacy	12 May 2008	Download PDF 3 Pages
89	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
90	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
91	Officers - Legacy	30 Apr 2008	Download PDF 2 Pages
92	Accounts - Full	11 Apr 2008	Download PDF 12 Pages
93	Mortgage - Legacy	19 Jan 2008	Download PDF 1 Pages
94	Mortgage - Legacy	3 Jan 2008	Download PDF 4 Pages
95	Mortgage - Legacy	5 Dec 2007	Download PDF 4 Pages
96	Officers - Legacy	18 Oct 2007	Download PDF 2 Pages
97	Officers - Legacy	18 Oct 2007	Download PDF 2 Pages
98	Officers - Legacy	16 Oct 2007	Download PDF 2 Pages
99	Annual Return - Legacy	27 Jul 2007	Download PDF 7 Pages
100	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	London Irish Holdings Limited Mutual People: Mark Laurence Bensted , Michael Rowland Crossan	Active
2	London Irish Scottish Richmond Limited Mutual People: Mark Laurence Bensted , Michael Rowland Crossan	Active