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THE LURGASHALL CRICKET PAVILION LIMITED (02120609)

THE LURGASHALL CRICKET PAVILION LIMITED (02120609) is an active UK company. incorporated on 7 April 1987. with registered office in Petworth. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. THE LURGASHALL CRICKET PAVILION LIMITED has been registered for 38 years. Current directors include COOPER, Stephen John, OHLSON, Christopher Mark.

Company Number
02120609
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 April 1987
Age
38 years
Address
Sarnsfield, Petworth, GU28 9EZ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
COOPER, Stephen John, OHLSON, Christopher Mark
SIC Codes
93110

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Introduction
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THE LURGASHALL CRICKET PAVILION LIMITED

THE LURGASHALL CRICKET PAVILION LIMITED is an active company incorporated on 7 April 1987 with the registered office located in Petworth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. THE LURGASHALL CRICKET PAVILION LIMITED was registered 38 years ago.(SIC: 93110)

Status

active

Active since 38 years ago

Company No

02120609

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

38 Years

Incorporated 7 April 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

LURGASHALL CRICKET PAVILLION
From: 7 April 1987To: 7 June 1990
Contact
Address

Sarnsfield Lurgashall Petworth, GU28 9EZ,

Previous Addresses

Pear Tree Cottage Lurgashall Petworth West Sussex GU28 9ET
From: 7 April 1987To: 17 December 2024
Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Director Left
Dec 24
Owner Exit
Dec 24
New Owner
Dec 24
Director Joined
Dec 24
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

COOPER, Stephen John

Active
Lurgashall, PetworthGU28 9EZ
Secretary
Appointed 17 Dec 2024

COOPER, Stephen John

Active
Lurgashall, PetworthGU28 9EZ
Born April 1963
Director
Appointed 17 Dec 2024

OHLSON, Christopher Mark

Active
Lurgashall, PetworthGU28 9EZ
Born June 1960
Director
Appointed 13 Jan 2025

CAIRD, Kenneth Malcolm

Resigned
Pear Tree Cottage, PetworthGU28 9ET
Secretary
Appointed N/A
Resigned 17 Dec 2024

CAIRD, Kenneth Malcolm

Resigned
Pear Tree Cottage, PetworthGU28 9ET
Born May 1951
Director
Appointed N/A
Resigned 17 Dec 2024

COLESHILL, Philip Arthur

Resigned
Rozel House, HindheadGU26 6HE
Born September 1958
Director
Appointed 05 Sept 1995
Resigned 13 Jan 2025

LAWSON, Roger Hugh

Resigned
Pear Tree Cottage, PetworthGU28 9ET
Born January 1942
Director
Appointed N/A
Resigned 31 Mar 1995

Persons with significant control

2

1 Active
1 Ceased

Mr Stephen John Cooper

Active
Lurgashall, PetworthGU28 9EZ
Born April 1963

Nature of Control

Significant influence or control
Notified 17 Dec 2024

Mr Malcolm Caird

Ceased
Lurgashall, PetworthGU28 9EZ
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Dec 2024
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
13 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
21 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 February 2016
AR01AR01
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 December 2014
AR01AR01
Accounts With Accounts Type Dormant
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 January 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 March 2011
AR01AR01
Accounts With Accounts Type Dormant
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Legacy
1 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2007
AAAnnual Accounts
Legacy
12 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2006
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2005
AAAnnual Accounts
Legacy
17 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2004
AAAnnual Accounts
Legacy
26 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 December 2002
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2002
AAAnnual Accounts
Legacy
12 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Legacy
2 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1998
AAAnnual Accounts
Legacy
5 February 1998
363sAnnual Return (shuttle)
Legacy
2 April 1997
287Change of Registered Office
Legacy
25 March 1997
288cChange of Particulars
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 1997
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
19 September 1995
288288
Accounts With Accounts Type Dormant
19 September 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 1995
AAAnnual Accounts
Legacy
31 January 1995
363sAnnual Return (shuttle)
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 1993
AAAnnual Accounts
Legacy
24 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 1992
AAAnnual Accounts
Legacy
19 December 1991
363b363b
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
16 October 1991
363aAnnual Return
Resolution
11 September 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 1990
288288
Legacy
30 April 1990
287Change of Registered Office
Legacy
30 April 1990
288288
Legacy
30 April 1990
363363
Legacy
15 April 1987
REREG(U)REREG(U)
Certificate Incorporation
7 April 1987
CERTINCCertificate of Incorporation