Surrey Sports Park Limited

Active07026293 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Operation of sports facilities (93110)
Fitness facilities (93130)
Directors
Ralph Johannes Francisca Manders
Accounts type
Small
Region
South East
Address
Duke Of Kent Building Governance And Risk Assurance
University Of Surrey
Guildford
GU2 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born October 1960 (66)
Manders, Ralph Johannes Francisca, Dr
Director · Appointed 14 May 2025
Dutch
Born August 1978 (48)
Director · Appointed 27 November 2023
British
Born August 1975 (51)
Padley, Kelley Joy
Secretary · Appointed 13 June 2023
Director · Appointed 31 March 2022
British
Born January 1978 (48)
Emes, Claire Elizabeth
Director · Appointed 22 March 2022
British
Born October 1981 (45)
Officer history (24 former)
17 August 2026
Resigned Jones, Nigel Glanville Ollerton as Director
17 August 2026
Appointed Gatfield, Nicholas David as Director
13 August 2026
Resigned Collinson, William James as Director
14 May 2025
Appointed Manders, Ralph Johannes Francisca, Dr as Director
30 April 2024
Resigned Adcroft, Andrew, Professor as Director
27 November 2023
Appointed Davies, William Rhys as Director
3 October 2023
Resigned Chalklin, Andrew David as Director
2 August 2023
Resigned Baker, Gavin Thomas as Director
13 June 2023
Appointed Padley, Kelley Joy as Secretary
13 June 2023
Resigned Allen, Rosalind Sarah as Secretary
16 September 2022
Resigned Smith-Brix, William as Secretary
16 September 2022
Appointed Allen, Rosalind Sarah as Secretary
31 March 2022
Appointed Clements, Gregory James as Director
22 March 2022
Appointed Emes, Claire Elizabeth as Director
31 July 2021
Resigned Maskell, Peter John as Director
29 June 2021
Resigned England, Mark as Director
3 February 2021
Appointed Jones, Nigel Glanville Ollerton as Director
31 July 2020
Resigned Griffiths, Helen, Professor as Director
7 April 2020
Appointed Chalklin, Andrew David as Director
23 March 2020
Resigned Poulson, Katherine Anne as Director
11 March 2020
Appointed Collinson, William James as Director
17 December 2019
Resigned Richards, Lise as Secretary
17 December 2019
Appointed Smith-Brix, William as Secretary
13 September 2019
Appointed Baker, Gavin Thomas as Director
13 September 2019
Resigned Owen, Suzanne Elizabeth as Director
26 April 2019
Appointed Maskell, Peter John as Director
25 April 2019
Resigned Robertson, Iain Malcolm as Director
25 April 2019
Resigned Rothery, Karen as Director
25 April 2019
Appointed Owen, Suzanne Elizabeth as Director
30 January 2019
Resigned Sharkey, David John as Director
30 January 2019
Appointed Poulson, Katherine Anne as Director
6 August 2018
Appointed Griffiths, Helen, Professor as Director
1 November 2017
Appointed Adcroft, Andrew, Professor as Director
1 November 2017
Appointed England, Mark as Director
13 October 2017
Resigned Melly, Gregory Kevin as Director
8 September 2017
Resigned Eustace, Dudley Graham as Director
27 July 2016
Resigned Scott, Kevin Robert as Director
7 September 2015
Appointed Rothery, Karen as Director
31 July 2015
Resigned Blanchard, Paul James as Director
1 November 2014
Appointed Scott, Kevin Robert as Director
31 March 2012
Appointed Richards, Lise as Secretary
31 March 2012
Resigned Pennsec Limited as Corporate Secretary
8 June 2011
Appointed Blanchard, Paul James as Director
8 June 2011
Resigned Caleb, Dermot as Director
31 May 2011
Resigned Harborow, Jason as Director
10 December 2009
Appointed Sharkey, David John as Director
10 December 2009
Appointed Caleb, Dermot as Director
1 December 2009
Appointed Eustace, Dudley Graham as Director
1 December 2009
Appointed Robertson, Iain Malcolm as Director
22 September 2009
Appointed Bosi, Gianfranco as Director
22 September 2009
Resigned Bosi, Gianfranco as Director
22 September 2009
Appointed Harborow, Jason as Director
22 September 2009
Appointed Pennsec Limited as Corporate Secretary
22 September 2009
Appointed Melly, Gregory Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated By Royal Charter
Reg. no. Rc000671

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackwell Park Ltd Owns 75–100% of shares
Innovate Surrey Ltd Owns 75–100% of shares
Cervus Plus Consulting LLP DissolvedHolds 25–50% of voting rights
Operate Surrey Limited Owns 75–100% of shares
Cervus Plus Ltd Proposed for strike-offOwns 75–100% of shares
Research Park Developments Limited Proposed for strike-offOwns 75–100% of shares
Surrey Sports Park Limited This company Owns 75–100% of shares
The Guildford School of Acting Conservatoire Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director

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