WARRINGTON SPORTS HOLDINGS LIMITED

WARRINGTON SPORTS HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 1998. The nature of the business is Other sports activities. The company's registered office is on Winwick Road, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. WARRINGTON SPORTS HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	THE HALLIWELL JONES STADIUM
Address Line 2	WINWICK ROAD
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA2 7NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:

WARRINGTON SPORTS HOLDINGS LIMITED

Directors

(The company's officers)

PROFESSOR STEVEN JOHN BROOMHEAD

(~68 year old British national)

5 HEYS LODGE DARK LANE, WHITTLE-LE-WOODS, CHORLEY, PR6 8AH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/11/2003

MR KARL FITZPATRICK

(~43 year old British national)

THE HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 17/05/2018

MR LANCE NORMAN JAMES

(~78 year old British national)

24C HELEN STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3QR

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2003

MR MICHAEL LOMAX

(~59 year old British national)

THE BEECHES CANAL SIDE, GRAPPENHALL, WARRINGTON, WA4 3EX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2016

MR STUART MIDDLETON

(~60 year old British national)

91 WALTON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2016

MR SIMON JAMES MORAN

(~58 year old British national)

3RD FLOOR COLWYN CHAMBERS 19 YORK STREET, MANCHESTER, M2 3BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1999

NORMAN SUMMERS

(~76 year old British national)

TIMBOBBIN HOUSE, DARK LANE, LATHOM, LANCASHIRE, L40 5TS

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/11/2003

MR CHARLES ANTHONY NEWTON AGAR (LLB)

(~67 year old British national)

FLEETWOOD HOUSE CROSS LANES, OSCROFT, TARVIN, CHESHIRE, CH3 9NQ

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2003

Connections

(Shared officers)

ACADEMY MUSIC GROUP LIMITED

MR SIMON JAMES MORAN

ACADEMY MUSIC HOLDINGS LTD

MR SIMON JAMES MORAN

CALORE HOMES LTD

MR STUART MIDDLETON

CAPITAL & CENTRIC (RUSH) LTD

MR SIMON JAMES MORAN

CAPRA LLP

MR SIMON JAMES MORAN

COBALT DATA CENTRE 3 LLP

MR SIMON JAMES MORAN

CWTB

PROFESSOR STEVEN JOHN BROOMHEAD

D III LLP

MR SIMON JAMES MORAN

D IV LLP

MR SIMON JAMES MORAN

DF CONCERTS LIMITED

MR SIMON JAMES MORAN

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)