OLD HAMPTONIANS' SPORTS GROUND LIMITED

Company summary

Confirmation statement overdue

Company number: 00258343
Status: ACTIVE
Incorporated / age: 10 August 193195 years
Registered office: Flat 1 125 Waldegrave Road, Teddington, TW11 8LL, England
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2025
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1 125 Waldegrave Road, Teddington, TW11 8LL, England
Nature of business
Activities of sport clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POULTER, Julian Edward Charles ACTIVE	Secretary	11 Jun 2023				Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
BROWN, Richard ACTIVE	Director	23 Aug 2022		England	May 1987	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
CARSON, Paul William ACTIVE	Director	11 Jun 2023		United Kingdom	June 1981	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
GLYN JONES, Robert Andrew ACTIVE	Director	30 Jul 2006		United Kingdom	October 1965	1, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom
HUNTER, Thomas Charles ACTIVE	Director	11 Jun 2023		United Kingdom	August 1986	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
LEE, Rosanagh Laura ACTIVE	Director	11 Jun 2023		England	September 1954	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
LEE, Rosanagh Laura ACTIVE	Director	11 Jun 2023		England	September 1954	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
MADOC-JONES, Christopher ACTIVE	Director	11 Jun 2023		England	February 1992	19a, Cowper Road, London, SW19 1AA, England
POULTER, Julian Edward Charles ACTIVE	Director	18 Aug 2022		Australia	September 1962	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
BROWN, Richard RESIGNED	Secretary	23 Aug 2022	11 Jun 2023			Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
GLYN-JONES, Robert Andrew RESIGNED	Secretary	01 Jan 2014	23 Aug 2022			1, Ormond Drive, Hampton, Middlesex, TW12 2TP, England
MACLENAN, Alistair James RESIGNED	Secretary	17 Jul 2005	01 Jan 2014			10 Grove Heath North, Ripley, Surrey, GU23 6EN
SAVAGE, Michael Francis RESIGNED	Secretary		16 Jul 2000			101 Park Road, Hampton, Middlesex, TW12 1HU
TURNILL, Edmund Matthew RESIGNED	Secretary	16 Jul 2000	17 Jul 2005			27 Holly Road, Hampton Hill, Hampton, Middlesex, TW12 1QH
ABLE, Graham George RESIGNED	Director		15 Jun 1997	United Kingdom	July 1947	Elm Lawn Dulwich Common, Dulwich, London, SE21 7EW
ADAMS, Thomas Eimer RESIGNED	Director		27 Jun 1999		September 1917	17 Templar Place, Hampton, Middlesex, TW12 2NE
BASSON, Colin Howard RESIGNED	Director		16 Jul 2000		September 1936	51 Greenslade Gardens, Nailsea, Bristol, BS19 2BJ
BUTLER, Michael Christian RESIGNED	Director		04 Sep 1994		July 1948	109 Station Road, Hampton, Middlesex, TW12 2BD
CARPENTER, John Richard RESIGNED	Director	27 Jul 2003	18 Aug 2022	United Kingdom	August 1944	124 Hanworth Road, Hampton, Middlesex, TW12 3EY
CONNOR, Patrick Michael RESIGNED	Director		01 Jan 2014	United Kingdom	March 1936	4 Brunstan Court, Hampton Court Road, East Molesey, Surrey, KT8 9BP
EASTLAND, Graham Philip RESIGNED	Director		25 Oct 2003		March 1931	8 Kensington Drive, Bournemouth, Dorset, BH2 6DF
EDMONDS, Martin Charles RESIGNED	Director		04 Sep 1994		August 1949	Aysgarth 11 Showell Close, Droitwich Spa, Worcestershire, WR9 8UQ
GALLANT, Lee Andrew John RESIGNED	Director	17 Jul 2005	07 Aug 2023	United Kingdom	September 1969	4 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
GARRETT, Keith Harry RESIGNED	Director		01 Jan 2014	United Kingdom	December 1932	8 Fairfield Chase, Little Common, Bexhill On Sea, East Sussex, TN39 3YD
GRAY, Brian Charles RESIGNED	Director	27 Jun 1999	18 May 2011	United Kingdom	May 1935	109a Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1SL
HUNTER, Alan William RESIGNED	Director	04 Sep 1994	11 Jun 2023	England	March 1947	Calypso, Temple Gardens, Staines, Middlesex, TW18 3NQ
KAMATH, Subhashchandra Seetharam RESIGNED	Director		05 Jan 2014	United Kingdom	December 1953	267 Uxbridge Road, Hampton, Middlesex, TW12 1AR
LEDGER, Charles Ernest RESIGNED	Director		30 Jul 2006		January 1920	10 Garden Close, Hampton, Middlesex, TW12 3EG
LITTLEJOHN, Brian RESIGNED	Director		18 Aug 2022	United Kingdom	April 1944	15 Duncombe Court, Thames Side, Staines, Middlesex, TW18 2HE
LOCKE, Leslie William RESIGNED	Director		30 Jul 2006		January 1953	The Rookery Horseshoe Lane, Kirton, Boston, Lincolnshire, PE20 1LJ
MACLENAN, Alistair James RESIGNED	Director	17 Jul 2005	01 Jan 2014	United Kingdom	November 1969	10 Grove Heath North, Ripley, Surrey, GU23 6EN
MARTIN, Barry Robert RESIGNED	Director	15 Jun 1997	16 Jul 2000		July 1950	Cedar View Old Farm Road, Hampton, Middlesex, TW12 3RJ
OSBORNE, Ian John Harry RESIGNED	Director	18 Aug 2022	19 Jan 2026	England	December 1961	Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England
PERRY, John Sinclair RESIGNED	Director	07 Jun 1998	17 Jul 2005	United Kingdom	May 1953	30 Bridgeman Road, Teddington, Middlesex, TW11 9AH
RICE-SMITH, Victor Gordon RESIGNED	Director	04 Sep 1994	07 Jun 1998		October 1932	Westways 14 Heath Ridge Green, Cobham, Surrey, KT11 2QJ
SAVAGE, Michael Francis RESIGNED	Director		11 Jun 2023	United Kingdom	October 1932	101 Park Road, Hampton, Middlesex, TW12 1HU
SEVERN, Roger David RESIGNED	Director		01 Jan 2014	United Kingdom	March 1956	104 Broad Lane, Hampton, Middlesex, TW12 3BW
SKELTON, Kenneth Merrell RESIGNED	Director		30 Jul 2006		August 1926	10 Lower Wood Road, Claygate, Esher, Surrey, KT10 0EU
SULLENS, Tony Robert RESIGNED	Director		01 Jan 2014	United Kingdom	August 1933	17 Chalbury Lodge, Preston, Weymouth, Dorset, DT3 6SP
TURNILL, Edmund Matthew RESIGNED	Director	16 Jul 2000	17 Jul 2005		March 1964	27 Holly Road, Hampton Hill, Hampton, Middlesex, TW12 1QH
WELLS, Jack Dennis RESIGNED	Director		01 Jan 2014	England	April 1928	97 West End Lane, Pinner, Middlesex, HA5 3NU
WELLS, John Frederick RESIGNED	Director		17 Jul 2005		September 1942	1 Hart Grove, Ealing, London, W5 3NA
WHEELDON, Benjamin RESIGNED	Director	23 Jul 2007	18 Aug 2022	United Kingdom	July 1980	3 Priory Mews, Staines, Middlesex, TW18 1AH
WISEMAN, Benedict Adam RESIGNED	Director	11 Aug 2009	18 Aug 2022	United Kingdom	March 1980	Top Floor Flat 20, Conway Street, London, W1T 6BE

POULTER, Julian Edward Charles ACTIVE
Role: Secretary
Appointed on: 11 Jun 2023
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

BROWN, Richard ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: England
Date of birth: May 1987
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

CARSON, Paul William ACTIVE
Role: Director
Appointed on: 11 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

GLYN JONES, Robert Andrew ACTIVE
Role: Director
Appointed on: 30 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom

HUNTER, Thomas Charles ACTIVE
Role: Director
Appointed on: 11 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

LEE, Rosanagh Laura ACTIVE
Role: Director
Appointed on: 11 Jun 2023
Country of Residence: England
Date of birth: September 1954
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

LEE, Rosanagh Laura ACTIVE
Role: Director
Appointed on: 11 Jun 2023
Country of Residence: England
Date of birth: September 1954
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

MADOC-JONES, Christopher ACTIVE
Role: Director
Appointed on: 11 Jun 2023
Country of Residence: England
Date of birth: February 1992
Address: 19a, Cowper Road, London, SW19 1AA, England

POULTER, Julian Edward Charles ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: Australia
Date of birth: September 1962
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

BROWN, Richard RESIGNED
Role: Secretary
Appointed on: 23 Aug 2022
Resigned on: 11 Jun 2023
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

GLYN-JONES, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 23 Aug 2022
Address: 1, Ormond Drive, Hampton, Middlesex, TW12 2TP, England

MACLENAN, Alistair James RESIGNED
Role: Secretary
Appointed on: 17 Jul 2005
Resigned on: 01 Jan 2014
Address: 10 Grove Heath North, Ripley, Surrey, GU23 6EN

SAVAGE, Michael Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2000
Address: 101 Park Road, Hampton, Middlesex, TW12 1HU

TURNILL, Edmund Matthew RESIGNED
Role: Secretary
Appointed on: 16 Jul 2000
Resigned on: 17 Jul 2005
Address: 27 Holly Road, Hampton Hill, Hampton, Middlesex, TW12 1QH

ABLE, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Elm Lawn Dulwich Common, Dulwich, London, SE21 7EW

ADAMS, Thomas Eimer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1999
Date of birth: September 1917
Address: 17 Templar Place, Hampton, Middlesex, TW12 2NE

BASSON, Colin Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2000
Date of birth: September 1936
Address: 51 Greenslade Gardens, Nailsea, Bristol, BS19 2BJ

BUTLER, Michael Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1994
Date of birth: July 1948
Address: 109 Station Road, Hampton, Middlesex, TW12 2BD

CARPENTER, John Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2003
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 124 Hanworth Road, Hampton, Middlesex, TW12 3EY

CONNOR, Patrick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 4 Brunstan Court, Hampton Court Road, East Molesey, Surrey, KT8 9BP

EASTLAND, Graham Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2003
Date of birth: March 1931
Address: 8 Kensington Drive, Bournemouth, Dorset, BH2 6DF

EDMONDS, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1994
Date of birth: August 1949
Address: Aysgarth 11 Showell Close, Droitwich Spa, Worcestershire, WR9 8UQ

GALLANT, Lee Andrew John RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4 Johnsons Drive, Hampton, Middlesex, TW12 2EQ

GARRETT, Keith Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 8 Fairfield Chase, Little Common, Bexhill On Sea, East Sussex, TN39 3YD

GRAY, Brian Charles RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 109a Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1SL

HUNTER, Alan William RESIGNED
Role: Director
Appointed on: 04 Sep 1994
Resigned on: 11 Jun 2023
Country of Residence: England
Date of birth: March 1947
Address: Calypso, Temple Gardens, Staines, Middlesex, TW18 3NQ

KAMATH, Subhashchandra Seetharam RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 267 Uxbridge Road, Hampton, Middlesex, TW12 1AR

LEDGER, Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2006
Date of birth: January 1920
Address: 10 Garden Close, Hampton, Middlesex, TW12 3EG

LITTLEJOHN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 15 Duncombe Court, Thames Side, Staines, Middlesex, TW18 2HE

LOCKE, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2006
Date of birth: January 1953
Address: The Rookery Horseshoe Lane, Kirton, Boston, Lincolnshire, PE20 1LJ

MACLENAN, Alistair James RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 10 Grove Heath North, Ripley, Surrey, GU23 6EN

MARTIN, Barry Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 16 Jul 2000
Date of birth: July 1950
Address: Cedar View Old Farm Road, Hampton, Middlesex, TW12 3RJ

OSBORNE, Ian John Harry RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: December 1961
Address: Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

PERRY, John Sinclair RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 17 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 30 Bridgeman Road, Teddington, Middlesex, TW11 9AH

RICE-SMITH, Victor Gordon RESIGNED
Role: Director
Appointed on: 04 Sep 1994
Resigned on: 07 Jun 1998
Date of birth: October 1932
Address: Westways 14 Heath Ridge Green, Cobham, Surrey, KT11 2QJ

SAVAGE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 101 Park Road, Hampton, Middlesex, TW12 1HU

SEVERN, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 104 Broad Lane, Hampton, Middlesex, TW12 3BW

SKELTON, Kenneth Merrell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2006
Date of birth: August 1926
Address: 10 Lower Wood Road, Claygate, Esher, Surrey, KT10 0EU

SULLENS, Tony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 17 Chalbury Lodge, Preston, Weymouth, Dorset, DT3 6SP

TURNILL, Edmund Matthew RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 17 Jul 2005
Date of birth: March 1964
Address: 27 Holly Road, Hampton Hill, Hampton, Middlesex, TW12 1QH

WELLS, Jack Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1928
Address: 97 West End Lane, Pinner, Middlesex, HA5 3NU

WELLS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2005
Date of birth: September 1942
Address: 1 Hart Grove, Ealing, London, W5 3NA

WHEELDON, Benjamin RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3 Priory Mews, Staines, Middlesex, TW18 1AH

WISEMAN, Benedict Adam RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Top Floor Flat 20, Conway Street, London, W1T 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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