Purley Downs Company Limited

Company Name	Purley Downs Company Limited
Company Status	Active
Company Number	00078347
Category	Private Limited Company
Incorporation Date	18 August 1903(119 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Steven Blok
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(104 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	87a Purley Downs Road South Croydon Surrey CR2 0RJ

Director Name	Roger Harold Waplington
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	purleydownsgolfclub.co.uk
Telephone	020 86578347
Telephone region	London

Location

Registered Address	106 Purley Downs Road Purley Surrey CR2 0RB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

1.3k at £5	Purley Downs Golf Club LTD 64.45% Ordinary
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

Financials

Year	2014
Net Worth	£356,529

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 April 2022 (11 months, 3 weeks ago)
Next Return Due	22 April 2023 (3 weeks, 4 days from now)

Charges

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
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

Filing History

9 April 2021	Confirmation statement made on 8 April 2021 with updates (7 pages)
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 GBP 10,000 (8 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 GBP 10,000 (8 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (8 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (8 pages)
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 GBP 10,000 (8 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 GBP 10,000 (8 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
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 RES13 ‐ Leasing property 11/10/06 (1 page)
26 October 2006	Resolutions RES13 ‐ Leasing property 11/10/06 (1 page)
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 363(288) ‐ Secretary resigned (7 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 363(288) ‐ Secretary resigned (7 pages)
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 363(287) ‐ Registered office changed on 30/04/96 (7 pages)
30 April 1996	Return made up to 07/04/96; change of members 363(287) ‐ Registered office changed on 30/04/96 (7 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)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Purley Downs Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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