South Croydon
Surrey
CR2 0RJ
Director Name | Roger Harold Waplington |
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Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2012(108 years, 8 months after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Close Purley Surrey CR8 1AW |
Director Name | Mr Shailen Patel |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2021(117 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 106 Purley Downs Road Purley Surrey CR2 0RB |
Director Name | Mr Leslie Albert Constable |
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Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(88 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1993) |
Role | Building Manager |
Correspondence Address | 8 Westland Drive Hayes Bromley Kent BR2 7HF |
Director Name | Mr Alan Edward Louis Rigg |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(88 years, 8 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 29 March 2008) |
Role | Chartered Secretary |
Correspondence Address | 26 Frankfurt Road Herne Hill London SE24 9NY |
Director Name | Mr Norman Reginald Keith Shephard |
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Date of Birth | June 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(88 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 19 November 2003) |
Role | Company Director |
Correspondence Address | 46 Mitchley Avenue Purley Surrey CR8 1DN |
Secretary Name | Mr Norman Reginald Keith Shephard |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(88 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 46 Mitchley Avenue Purley Surrey CR8 1DN |
Director Name | James William Blaikie |
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Date of Birth | June 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(90 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 November 2003) |
Role | Retired Inspector Of Taxes |
Correspondence Address | 39 Montpelier Road Purley Surrey CR8 2QF |
Secretary Name | Mr Geoffrey Frank Greenhalgh |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(97 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 12 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Uplands Road Kenley Surrey CR8 5EF |
Director Name | David Michael Victor Blake |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(100 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 26 Beaufort Close Lynden Gate Portsmouth Road London SW15 3TL |
Director Name | Mr Geoffrey Frank Greenhalgh |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(100 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 23 March 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Uplands Road Kenley Surrey CR8 5EF |
Director Name | Paul David Reed |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2013(109 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 18 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Purley Downs Road South Croydon CR2 0RB |
Website | purleydownsgolfclub.co.uk |
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Telephone | 020 86578347 |
Telephone region | London |
Registered Address | 106 Purley Downs Road Purley Surrey CR2 0RB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
1.3k at £5 | Purley Downs Golf Club LTD 64.45% Ordinary |
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93 at £5 | Executors Of E.m.n. Johnson 4.65% Ordinary |
524 at £5 | Trustees Of Cyril Lyon Trust 26.20% Ordinary |
- | OTHER 1.30% - |
12 at £5 | John Carter 0.60% Ordinary |
11 at £5 | Peter Pratt 0.55% Ordinary |
10 at £5 | Anne Amboorallee 0.50% Ordinary |
10 at £5 | Executors Of J.w. Ingle 0.50% Ordinary |
5 at £5 | Herbert Friend 0.25% Ordinary |
2 at £5 | Anthony D. Nowers 0.10% Ordinary |
2 at £5 | Executors Of R.n. Thompson 0.10% Ordinary |
2 at £5 | Glenny M. Davie 0.10% Ordinary |
2 at £5 | Graham A. Nowers 0.10% Ordinary |
2 at £5 | H.s. Hargreaves 0.10% Ordinary |
2 at £5 | Mrs Dorothy R. Buckingham 0.10% Ordinary |
2 at £5 | William E. James 0.10% Ordinary |
2 at £5 | William Pitt 0.10% Ordinary |
1 at £5 | F.l. Thompson 0.05% Ordinary |
1 at £5 | Mrs Sonia Fowler 0.05% Ordinary |
1 at £5 | N.b. Ryan 0.05% Ordinary |
1 at £5 | Peter Steven Blok 0.05% Ordinary |
Year | 2014 |
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Net Worth | £356,529 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 April 2022 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2023 (3 weeks, 4 days from now) |
17 October 1922 | Delivered on: 29 April 1969 Persons entitled: F Spurs Casplin Rt Hon S J Earl of Normanton Rt Hon Sir F.H.Villiers Classification: Conveyance time for registration extended by order of court dated 16/04/1935 Secured details: £51:10:0 per annum. Particulars: Lands and club house & other buildings & erections thereon lying S.W. ofpurley downs road sanderstead. Outstanding |
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12 April 1954 | Delivered on: 21 April 1954 Persons entitled: Eagle Construction Company LTD Classification: Conveyance Secured details: 51:10:0 per annum. Particulars: For details see doc no 93. Outstanding |
9 April 2021 | Confirmation statement made on 8 April 2021 with updates (7 pages) |
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5 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 April 2021 | Appointment of Mr Shailen Patel as a director on 18 March 2021 (2 pages) |
5 April 2021 | Termination of appointment of Paul David Reed as a director on 18 March 2021 (1 page) |
28 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
3 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
23 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
17 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
5 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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11 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
11 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
21 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
21 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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22 July 2013 | Termination of appointment of Geoffrey Greenhalgh as a secretary (1 page) |
22 July 2013 | Termination of appointment of Geoffrey Greenhalgh as a secretary (1 page) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (9 pages) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (9 pages) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (9 pages) |
11 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
11 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
4 April 2013 | Termination of appointment of Geoffrey Greenhalgh as a director (2 pages) |
4 April 2013 | Appointment of Paul David Reed as a director (3 pages) |
4 April 2013 | Termination of appointment of Geoffrey Greenhalgh as a director (2 pages) |
4 April 2013 | Appointment of Paul David Reed as a director (3 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (9 pages) |
24 April 2012 | Secretary's details changed for Mr Geoffrey Frank Greenhalgh on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Roger Harold Waplington on 24 April 2012 (3 pages) |
24 April 2012 | Director's details changed for Mr Geoffrey Frank Greenhalgh on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Peter Steven Blok on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Roger Harold Wadlington on 24 April 2012 (2 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (9 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (9 pages) |
24 April 2012 | Secretary's details changed for Mr Geoffrey Frank Greenhalgh on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Roger Harold Waplington on 24 April 2012 (3 pages) |
24 April 2012 | Director's details changed for Mr Geoffrey Frank Greenhalgh on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Peter Steven Blok on 24 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Roger Harold Wadlington on 24 April 2012 (2 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 April 2012 | Appointment of Roger Harold Wadlington as a director (3 pages) |
13 April 2012 | Termination of appointment of David Blake as a director (2 pages) |
13 April 2012 | Appointment of Roger Harold Wadlington as a director (3 pages) |
13 April 2012 | Termination of appointment of David Blake as a director (2 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (20 pages) |
28 April 2010 | Director's details changed for David Michael Victor Blake on 7 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Geoffrey Frank Greenhalgh on 7 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (20 pages) |
28 April 2010 | Director's details changed for David Michael Victor Blake on 7 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Geoffrey Frank Greenhalgh on 7 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (20 pages) |
28 April 2010 | Director's details changed for David Michael Victor Blake on 7 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Geoffrey Frank Greenhalgh on 7 April 2010 (2 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
21 May 2009 | Return made up to 07/04/09; full list of members (20 pages) |
21 May 2009 | Return made up to 07/04/09; full list of members (20 pages) |
14 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 June 2008 | Return made up to 07/04/08; full list of members (20 pages) |
3 June 2008 | Return made up to 07/04/08; full list of members (20 pages) |
4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 April 2008 | Appointment terminated director alan rigg (1 page) |
3 April 2008 | Appointment terminated director alan rigg (1 page) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
24 April 2007 | Return made up to 07/04/07; no change of members
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24 April 2007 | Return made up to 07/04/07; no change of members
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14 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 October 2006 | Resolutions
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26 October 2006 | Resolutions
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19 April 2006 | Return made up to 07/04/06; full list of members (17 pages) |
19 April 2006 | Return made up to 07/04/06; full list of members (17 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 July 2005 | Return made up to 07/04/05; no change of members (7 pages) |
19 July 2005 | Return made up to 07/04/05; no change of members (7 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 May 2004 | Return made up to 07/04/04; no change of members (7 pages) |
7 May 2004 | Return made up to 07/04/04; no change of members (7 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
17 April 2003 | Return made up to 07/04/03; full list of members (17 pages) |
17 April 2003 | Return made up to 07/04/03; full list of members (17 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 April 2002 | Return made up to 07/04/02; change of members (7 pages) |
16 April 2002 | Return made up to 07/04/02; change of members (7 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
18 April 2001 | Return made up to 07/04/01; no change of members
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18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
18 April 2001 | Return made up to 07/04/01; no change of members
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9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | New secretary appointed (2 pages) |
3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 May 2000 | Return made up to 07/04/00; full list of members (18 pages) |
3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 May 2000 | Return made up to 07/04/00; full list of members (18 pages) |
30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 April 1998 | Return made up to 07/04/98; change of members (7 pages) |
30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 April 1998 | Return made up to 07/04/98; change of members (7 pages) |
3 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 May 1997 | Return made up to 07/04/97; full list of members (12 pages) |
3 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 May 1997 | Return made up to 07/04/97; full list of members (12 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
30 April 1996 | Return made up to 07/04/96; change of members
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30 April 1996 | Return made up to 07/04/96; change of members
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1 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 May 1995 | Return made up to 07/04/95; change of members (8 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 May 1995 | Return made up to 07/04/95; change of members (8 pages) |
21 April 1995 | Resolutions
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21 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |