YOUNGSPORTS LIMITED

Company summary

Company number: 01347205
Status: ACTIVE
Incorporated / age: 9 January 197848 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:58 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
MADISON CYCLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
MARSH, Alan Francis RESIGNED	Secretary		31 Dec 1996			Forge End, Chenies, Rickmansworth, Hertfordshire, WD3 6EH
REDFERN, Thomas Stathis RESIGNED	Secretary	31 Dec 1996	30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
SEFTEL, David Arnold RESIGNED	Secretary		04 Dec 1991			103 Cissbury Ring South, London, N12 7BJ
BARKER, Patrick Edward RESIGNED	Director		31 Dec 1996		July 1954	129 Abbots Gardens, London, N2 0JJ
BOWLES, Terence John RESIGNED	Director		31 Dec 1996	United Kingdom	September 1957	Doubtnot 46 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
JOHNSTON, Edwina Jane RESIGNED	Director	31 Dec 1996	30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	14 May 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MARSH, Alan Francis RESIGNED	Director		31 Dec 1996		February 1951	Forge End, Chenies, Rickmansworth, Hertfordshire, WD3 6EH
MCGRATH, Rory Hugh RESIGNED	Director	31 Dec 1996	14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
REDFERN, Thomas Stathis RESIGNED	Director	31 Dec 1996	30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS
WALMSLEY, Mark Alistair RESIGNED	Director		31 Dec 1996	United Kingdom	August 1959	33 Copthall Road East, Ickenham, Middlesex, UB10 8SD

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: 8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda

MARSH, Alan Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Forge End, Chenies, Rickmansworth, Hertfordshire, WD3 6EH

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

SEFTEL, David Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: 103 Cissbury Ring South, London, N12 7BJ

BARKER, Patrick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1954
Address: 129 Abbots Gardens, London, N2 0JJ

BOWLES, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Doubtnot 46 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

MARSH, Alan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1951
Address: Forge End, Chenies, Rickmansworth, Hertfordshire, WD3 6EH

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

WALMSLEY, Mark Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 33 Copthall Road East, Ickenham, Middlesex, UB10 8SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied
13 Jan 1989	Outstanding
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied
12 Jul 1988	Satisfied
23 Feb 1987	Satisfied
17 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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