Introduction
Watch Company
N
NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED
NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED is an active company incorporated on 19 January 1998 with the registered office located in Nottingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED was registered 28 years ago.(SIC: 93120)
Status
active
Active since 28 years ago
Company No
03494417
LTD Company
Age
28 Years
Incorporated 19 January 1998
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED
From: 19 March 1998To: 2 April 1998
FLYING BY LIMITED
From: 19 January 1998To: 19 March 1998
Address
Pennine House 8 Stanford Street Nottingham, NG1 7BQ,
Previous Addresses
Meadow Lane Stadium Meadow Lane Nottingham NG2 3HJ England
From: 7 February 2011To: 8 January 2014
Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ
From: 19 January 1998To: 7 February 2011
18 key events • 1998 - 2022
Funding Officers Ownership
Company Founded
Jan 98
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Jan 10
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Funding Round
Feb 14
Capital Allotment Shares
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
35
9 Active
26 Resigned
Name
Role
Appointed
Status
BEATHAM, Simon Mark
Active8 Stanford Street, NottinghamNG1 7BQ
Born June 1973
Director
Appointed 04 Aug 2009
BEATHAM, Simon Mark
8 Stanford Street, NottinghamNG1 7BQ
Born June 1973
Director
04 Aug 2009
Active
BOW, Alistair Thomas
Active8 Stanford Street, NottinghamNG1 7BQ
Born July 1966
Director
Appointed 15 Dec 2008
BOW, Alistair Thomas
8 Stanford Street, NottinghamNG1 7BQ
Born July 1966
Director
15 Dec 2008
Active
DENMAN, Matthew
Active8 Stanford Street, NottinghamNG1 7BQ
Born December 1972
Director
Appointed 16 Mar 2021
DENMAN, Matthew
8 Stanford Street, NottinghamNG1 7BQ
Born December 1972
Director
16 Mar 2021
Active
JACKAMAN, Andrew Martin
Active8 Stanford Street, NottinghamNG1 7BQ
Born January 1985
Director
Appointed 13 Jul 2021
JACKAMAN, Andrew Martin
8 Stanford Street, NottinghamNG1 7BQ
Born January 1985
Director
13 Jul 2021
Active
JONES, Robert John
Active8 Stanford Street, NottinghamNG1 7BQ
Born June 1968
Director
Appointed 16 Mar 2021
JONES, Robert John
8 Stanford Street, NottinghamNG1 7BQ
Born June 1968
Director
16 Mar 2021
Active
MAWHOOD, Thomas Edward Barber
Active8 Stanford Street, NottinghamNG1 7BQ
Born June 1964
Director
Appointed 16 Mar 2021
MAWHOOD, Thomas Edward Barber
8 Stanford Street, NottinghamNG1 7BQ
Born June 1964
Director
16 Mar 2021
Active
ORSON, Diane Elzabeth
Active8 Stanford Street, NottinghamNG1 7BQ
Born July 1955
Director
Appointed 16 Mar 2021
ORSON, Diane Elzabeth
8 Stanford Street, NottinghamNG1 7BQ
Born July 1955
Director
16 Mar 2021
Active
SIMON, Christopher Neil
Active8 Stanford Street, NottinghamNG1 7BQ
Born November 1971
Director
Appointed 16 Mar 2021
SIMON, Christopher Neil
8 Stanford Street, NottinghamNG1 7BQ
Born November 1971
Director
16 Mar 2021
Active
THOMASON, Roger Simon
Active8 Stanford Street, NottinghamNG1 7BQ
Born October 1963
Director
Appointed 10 May 2022
THOMASON, Roger Simon
8 Stanford Street, NottinghamNG1 7BQ
Born October 1963
Director
10 May 2022
Active
DOLEMAN, Mark
ResignedNewton Hill, Newton SolneyDE15 0RY
Secretary
Appointed 01 Mar 2007
Resigned 19 Aug 2009
DOLEMAN, Mark
Newton Hill, Newton SolneyDE15 0RY
Secretary
01 Mar 2007
Resigned 19 Aug 2009
Resigned
GILL, Audrey Elizabeth
ResignedBarn End Hill Road, NottinghamNG13 9ND
Secretary
Appointed 29 Jun 1998
Resigned 06 Dec 1999
GILL, Audrey Elizabeth
Barn End Hill Road, NottinghamNG13 9ND
Secretary
29 Jun 1998
Resigned 06 Dec 1999
Resigned
MITCHELL, Gerald Keith
Resigned24 Lens Road, DerbyDE22 2NB
Secretary
Appointed 01 Jan 2000
Resigned 28 Aug 2002
MITCHELL, Gerald Keith
24 Lens Road, DerbyDE22 2NB
Secretary
01 Jan 2000
Resigned 28 Aug 2002
Resigned
NASH, Christine
Resigned31 Ashwell Street, NottinghamNG4 2FQ
Secretary
Appointed 11 Mar 1998
Resigned 29 Jun 1998
NASH, Christine
31 Ashwell Street, NottinghamNG4 2FQ
Secretary
11 Mar 1998
Resigned 29 Jun 1998
Resigned
WATTS, David Roswell
Resigned9 Saunton Close, NottinghamNG12 4FE
Secretary
Appointed 28 Aug 2002
Resigned 11 Dec 2006
WATTS, David Roswell
9 Saunton Close, NottinghamNG12 4FE
Secretary
28 Aug 2002
Resigned 11 Dec 2006
Resigned
STANFORD SECRETARIES LIMITED
Resigned8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 12 Feb 2007
Resigned 01 Mar 2007
STANFORD SECRETARIES LIMITED
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
12 Feb 2007
Resigned 01 Mar 2007
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 19 Jan 1998
Resigned 11 Mar 1998
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
19 Jan 1998
Resigned 11 Mar 1998
Resigned
BEATHAM, Simon Mark
Resigned27 Highfield Road, NottinghamNG2 6DR
Born June 1973
Director
Appointed 01 Jan 2004
Resigned 15 Dec 2005
BEATHAM, Simon Mark
27 Highfield Road, NottinghamNG2 6DR
Born June 1973
Director
01 Jan 2004
Resigned 15 Dec 2005
Resigned
BEATHAM, Simon Mark
Resigned12 Mill Green, DerbyDE72 2WE
Born June 1973
Director
Appointed 05 Jun 2000
Resigned 09 Jun 2003
BEATHAM, Simon Mark
12 Mill Green, DerbyDE72 2WE
Born June 1973
Director
05 Jun 2000
Resigned 09 Jun 2003
Resigned
BETTINSON-EATCH, Nigel, Commodore
ResignedMansfield Road, WoodthorpeNG5 3GH
Born July 1954
Director
Appointed 15 Dec 2008
Resigned 19 Apr 2010
BETTINSON-EATCH, Nigel, Commodore
Mansfield Road, WoodthorpeNG5 3GH
Born July 1954
Director
15 Dec 2008
Resigned 19 Apr 2010
Resigned
BETTISON EATCH, Nigel
Resigned762 Mansfield Road, WoodthorpeNG5 3FH
Born July 1954
Director
Appointed 22 Jan 2002
Resigned 16 Jun 2006
BETTISON EATCH, Nigel
762 Mansfield Road, WoodthorpeNG5 3FH
Born July 1954
Director
22 Jan 2002
Resigned 16 Jun 2006
Resigned
BOWDEN, David Gareth
Resigned21 Wood Lane, NottinghamNG4 4AD
Born August 1961
Director
Appointed 04 Aug 2009
Resigned 19 Apr 2010
BOWDEN, David Gareth
21 Wood Lane, NottinghamNG4 4AD
Born August 1961
Director
04 Aug 2009
Resigned 19 Apr 2010
Resigned
BOWDEN, David Gareth
Resigned21 Wood Lane, NottinghamNG4 4AD
Born August 1961
Director
Appointed 20 Oct 2004
Resigned 16 Jun 2006
BOWDEN, David Gareth
21 Wood Lane, NottinghamNG4 4AD
Born August 1961
Director
20 Oct 2004
Resigned 16 Jun 2006
Resigned
BUTCHER, Anthony Edward
Resigned78 Derby Road, DerbyDE72 3SU
Born November 1940
Director
Appointed 29 Jun 1998
Resigned 06 Jan 1999
BUTCHER, Anthony Edward
78 Derby Road, DerbyDE72 3SU
Born November 1940
Director
29 Jun 1998
Resigned 06 Jan 1999
Resigned
COSSLETT, John Neville
Resigned17 Grange Farm Close, NottinghamNG9 6EB
Born October 1938
Director
Appointed 29 Jun 1998
Resigned 24 Aug 2000
COSSLETT, John Neville
17 Grange Farm Close, NottinghamNG9 6EB
Born October 1938
Director
29 Jun 1998
Resigned 24 Aug 2000
Resigned
DAINTON, John William
Resigned33 Suthers Road, DerbyDE74 2DE
Born October 1957
Director
Appointed 03 Feb 2004
Resigned 16 Jun 2006
DAINTON, John William
33 Suthers Road, DerbyDE74 2DE
Born October 1957
Director
03 Feb 2004
Resigned 16 Jun 2006
Resigned
DELANEY, Glenn Nelson
Resigned9 Smythe Close, Market HarboroughLE16 7NS
Born November 1973
Director
Appointed 16 Dec 2005
Resigned 15 Dec 2008
DELANEY, Glenn Nelson
9 Smythe Close, Market HarboroughLE16 7NS
Born November 1973
Director
16 Dec 2005
Resigned 15 Dec 2008
Resigned
FORD, Arthur Bryan
ResignedDeer Leap, NottinghamNG25 0RJ
Born October 1932
Director
Appointed 29 Jun 1998
Resigned 05 Dec 2005
FORD, Arthur Bryan
Deer Leap, NottinghamNG25 0RJ
Born October 1932
Director
29 Jun 1998
Resigned 05 Dec 2005
Resigned
GARLAND, Richard
Resigned32 Brookfield Close, Radcliffe On TrentNG12 2LP
Born September 1934
Director
Appointed 30 Aug 2000
Resigned 28 Aug 2002
GARLAND, Richard
32 Brookfield Close, Radcliffe On TrentNG12 2LP
Born September 1934
Director
30 Aug 2000
Resigned 28 Aug 2002
Resigned
GARRETT, Anthony Roy
Resigned10 Fernwood Drive, NottinghamNG12 1AA
Born December 1956
Director
Appointed 10 Oct 1998
Resigned 16 Jun 2006
GARRETT, Anthony Roy
10 Fernwood Drive, NottinghamNG12 1AA
Born December 1956
Director
10 Oct 1998
Resigned 16 Jun 2006
Resigned
GROGAN, Andrew Thomas
Resigned15 Park Terrace, NottinghamNG1 5DN
Born December 1954
Director
Appointed 20 Oct 2004
Resigned 16 Jun 2006
GROGAN, Andrew Thomas
15 Park Terrace, NottinghamNG1 5DN
Born December 1954
Director
20 Oct 2004
Resigned 16 Jun 2006
Resigned
GRUNDY, Kenneth
ResignedThe Town House, NottinghamNG1 5DW
Born March 1944
Director
Appointed 05 Dec 2005
Resigned 15 Dec 2008
GRUNDY, Kenneth
The Town House, NottinghamNG1 5DW
Born March 1944
Director
05 Dec 2005
Resigned 15 Dec 2008
Resigned
HAWKSWORTH, Alan Henry
Resigned105 Grangewood Road, NottinghamNG8 2SX
Born October 1935
Director
Appointed 29 Jun 1998
Resigned 15 Jan 1999
HAWKSWORTH, Alan Henry
105 Grangewood Road, NottinghamNG8 2SX
Born October 1935
Director
29 Jun 1998
Resigned 15 Jan 1999
Resigned
HODGKINSON, Alan
ResignedInglewood Reeves Lane, OakhamLE15 8SD
Born February 1935
Director
Appointed 29 Jun 1998
Resigned 25 Aug 1999
HODGKINSON, Alan
Inglewood Reeves Lane, OakhamLE15 8SD
Born February 1935
Director
29 Jun 1998
Resigned 25 Aug 1999
Resigned
HUCKSTEP, Geoffrey Robert
Resigned32 Church Drive, NottinghamNG15 9FF
Born May 1950
Director
Appointed 15 Dec 2008
Resigned 17 Dec 2009
HUCKSTEP, Geoffrey Robert
32 Church Drive, NottinghamNG15 9FF
Born May 1950
Director
15 Dec 2008
Resigned 17 Dec 2009
Resigned
HUGHES, John Richard Hal
ResignedIvy Lodge, EdwaltonNG12 4AA
Born October 1964
Director
Appointed 29 Jun 1998
Resigned 11 Dec 2006
HUGHES, John Richard Hal
Ivy Lodge, EdwaltonNG12 4AA
Born October 1964
Director
29 Jun 1998
Resigned 11 Dec 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alistair Thomas Bow
Ceased8 Stanford Street, NottinghamNG1 7BQ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Alistair Thomas Bow
8 Stanford Street, NottinghamNG1 7BQ
Born July 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Nottingham Rugby Limited
Active8 Stanford Street, NottinghamNG1 7BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Nottingham Rugby Limited
8 Stanford Street, NottinghamNG1 7BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
186
Description
Type
Date Filed
Document
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
8 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 January 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2013
25 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2012
7 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 February 2011
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 July 2006
No document
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 July 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 1998
Legacy
30 March 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
30 March 1998
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 1998