SPORTS & PLAYGROUND SERVICES UK LIMITED

SPORTS & PLAYGROUND SERVICES UK LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is Repair of other equipment. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. SPORTS & PLAYGROUND SERVICES UK LIMITED previously had the company name GBW SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LAWLEY HOUSE
Address Line 2	BUTT ROAD
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO3 3DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 03/03/2021 onwards:

SPORTS & PLAYGROUND SERVICES UK LIMITED

Prior to 03/03/2021:

GBW SERVICES LIMITED

Directors

(The company's officers)

MR AMIN SADRUDIN DEDHAR

(~65 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2021

MR PHILIP LAWRENCE

(~70 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2020

MR JONATHAN NEILL

(~55 year old British national)

LAWLEY HOUSE BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2021

Shareholders

(Persons of Significant Control)

Mr Philip Lawrence

(~70 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 15/12/2022

Mr Jonathan Neill

(~55 year old British national)

Moor Farm, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2020

Connections

(Shared officers)

ADDED VALUE CONSULTING LIMITED

MR PHILIP LAWRENCE

BABA RE LTD

MR PHILIP LAWRENCE

BAVERSTOCKS HOLDINGS LIMITED

MR PHILIP LAWRENCE

BAVERSTOCKS LIMITED

MR PHILIP LAWRENCE

BEVEREX LIMITED

MR PHILIP LAWRENCE

BURNING PLATFORM LIMITED

MR AMIN SADRUDIN DEDHAR

CELLSEARCH BIOTECH LIMITED

MR PHILIP LAWRENCE

COMBIPANEL LIMITED

MR PHILIP LAWRENCE

DAY-IMPEX HOLDINGS LIMITED

MR PHILIP LAWRENCE

EXARCHUS LIMITED

MR PHILIP LAWRENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)