E. R. F. C. Nominees Limited

Active03894246 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Non-trading company (74990)
Owned by
Esher Rugby Football Club Limited
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born July 1954 (72)
Bartley, Martin Thomas
Director · Appointed 30 January 2016
British
Born August 1949 (77)
Director · Appointed 16 April 2013
British
Born August 1944 (82)
Poulson, David Robert
Director · Appointed 1 January 2010
British
Born June 1946 (80)
Corporate Secretary · Appointed 11 April 2003
Officer history (9 former)
26 March 2024
Appointed Evans, Christopher Mark as Director
14 November 2023
Resigned Clouston, John as Director
30 January 2016
Appointed Bartley, Martin Thomas as Director
8 January 2016
Resigned Mallaburn, Thomas as Director
16 April 2013
Appointed Seldon, George Kennison Mark as Director
16 April 2013
Resigned Rudge, Peter John Harrington as Director
14 December 2010
Resigned Poulson, David Robert as Director
1 January 2010
Appointed Poulson, David Robert as Director
1 January 2010
Appointed Poulson, David Robert as Director
30 July 2008
Resigned Bishop, John Robert Anthony as Director
4 April 2008
Resigned Knox, John Stephen as Director
4 April 2008
Appointed Clouston, John as Director
4 April 2008
Appointed Mallaburn, Thomas as Director
10 November 2006
Resigned Brackenbury, Ian Mills as Director
11 April 2003
Appointed Lion Corporate Services Limited as Corporate Secretary
11 April 2003
Resigned Brp Secretaries Limited as Corporate Secretary
15 May 2000
Appointed Rudge, Peter John Harrington as Director
13 January 2000
Appointed Bishop, John Robert Anthony as Director
13 January 2000
Appointed Knox, John Stephen as Director
13 January 2000
Resigned Leret, Daniel Joseph as Director
13 January 2000
Appointed Brackenbury, Ian Mills as Director
14 December 1999
Appointed Leret, Daniel Joseph as Director
14 December 1999
Appointed Brp Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Esher Rugby Football Club Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Ip29036r

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0
Employees
4
Return on Equity
0%

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Debtors£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates14 December 2025
28 April 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates14 December 2024
19 June 2024Appointment of a director
Show all recent filings

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