Introduction
Watch Company
A
AVERY FIELDS SPORTS & EVENTS LIMITED
AVERY FIELDS SPORTS & EVENTS LIMITED is an active company incorporated on 29 March 2018 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. AVERY FIELDS SPORTS & EVENTS LIMITED was registered 7 years ago.(SIC: 93120)
Status
active
Active since 7 years ago
Company No
11282490
LTD Company
Age
7 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
79 Sandon Road Edgbaston Birmingham, B17 8DT,
Previous Addresses
1D Lords Lordswood Road Birmingham B17 9RP United Kingdom
From: 29 March 2018To: 20 September 2018
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CLEGG, Darren Grant, Mr.
ActiveSandon Road, BirminghamB17 8DT
Secretary
Appointed 24 Jul 2018
CLEGG, Darren Grant, Mr.
Sandon Road, BirminghamB17 8DT
Secretary
24 Jul 2018
Active
BLACKLAWS, Alistair Campbell
Active2 Arthur Road, BirminghamB15 2UW
Born November 1966
Director
Appointed 29 Mar 2018
BLACKLAWS, Alistair Campbell
2 Arthur Road, BirminghamB15 2UW
Born November 1966
Director
29 Mar 2018
Active
CLEGG, Darren Grant
ActiveSandon Road, BirminghamB17 8DT
Born May 1973
Director
Appointed 24 Jul 2018
CLEGG, Darren Grant
Sandon Road, BirminghamB17 8DT
Born May 1973
Director
24 Jul 2018
Active
O'SULLIVAN, Michael John Francis
ActiveFeatherstone Road, BirminghamB14 6BE
Born October 1957
Director
Appointed 29 Mar 2018
O'SULLIVAN, Michael John Francis
Featherstone Road, BirminghamB14 6BE
Born October 1957
Director
29 Mar 2018
Active
UNDERWOOD, Richard Douglas
ActiveSandon Road, BirminghamB17 8DT
Born June 1970
Director
Appointed 24 Jul 2018
UNDERWOOD, Richard Douglas
Sandon Road, BirminghamB17 8DT
Born June 1970
Director
24 Jul 2018
Active
BALDWIN, Gary Stanley, Mr.
ResignedSandon Road, BirminghamB17 8DT
Born February 1960
Director
Appointed 24 Jul 2018
Resigned 31 May 2023
BALDWIN, Gary Stanley, Mr.
Sandon Road, BirminghamB17 8DT
Born February 1960
Director
24 Jul 2018
Resigned 31 May 2023
Resigned
PALMER, Michael Neil, Mr.
ResignedSandon Road, BirminghamB17 8DT
Born March 1961
Director
Appointed 24 Jul 2018
Resigned 07 Jun 2022
PALMER, Michael Neil, Mr.
Sandon Road, BirminghamB17 8DT
Born March 1961
Director
24 Jul 2018
Resigned 07 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lordswood Road, BirminghamB17 9RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2018
Bournville Rugby Football Club Limited
Lordswood Road, BirminghamB17 9RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2019
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018