Malden Bowling Green Company Limited(The)

Company Name	Malden Bowling Green Company Limited(The)
Company Status	Active
Company Number	00153538
Category	Private Limited Company
Incorporation Date	7 March 1919(105 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Robert Edward Newman Bridle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	01 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	84 Bolton Road Chessington Surrey KT9 2JB

Secretary Name	Mr Robert Edward Newman Bridle
Nationality	English
Status	Current
Appointed	01 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	84 Bolton Road Chessington Surrey KT9 2JB

Director Name	Mr Douglas Reginald Harding
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(92 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Lime Grove New Malden Surrey KT3 3TW

Director Name	Mr Alvis Radomir Straupe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British,Latvian
Status	Current
Appointed	08 September 2020(101 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Howard Road New Malden Surrey KT3 4DP

Director Name	Mrs Norma Irene Powell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(103 years, 1 month after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	2 Endway Berrylands 2 Endway Surbiton Surrey KT5 9BU

Director Name	Jesse Frank Manners
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(72 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 June 2000)
Role	Retired
Correspondence Address	287 Kingston Road New Malden Surrey KT3 3RY

Director Name	John Roy Coote
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 1996)
Role	Retired
Correspondence Address	14 Mayfair Avenue Worcester Park Surrey KT4 7SL

Director Name	Anthony Powell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Allan Close New Malden Surrey KT3 5ET

Director Name	James Rissen
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Retired
Correspondence Address	26 Nelson Road New Malden Surrey KT3 5EA

Director Name	Brian Walter Jaye
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 April 1992)
Role	Facilities Manager
Correspondence Address	28 Alsom Avenue Worcester Park Surrey KT4 7EG

Director Name	Leonard Desmond De Launay
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 April 1999)
Role	Retired
Correspondence Address	Willow Cottage 7 Henley Drive Kingston Upon Thames Surrey KT2 7EB

Director Name	Philip Henry Walter Couldry
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	164 Clarence Avenue New Malden Surrey KT3 3DX

Secretary Name	John Roy Coote
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 1996)
Role	Company Director
Correspondence Address	14 Mayfair Avenue Worcester Park Surrey KT4 7SL

Director Name	Bernard Alan Tolley
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(73 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 October 1998)
Role	Retired
Correspondence Address	55 Cavendish Road New Malden Surrey KT3 6DH

Director Name	John Henry Osborne
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	42 Lime Grove New Malden Surrey KT3 3TR

Secretary Name	John Henry Osborne
Nationality	British
Status	Resigned
Appointed	16 June 1996(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	42 Lime Grove New Malden Surrey KT3 3TR

Director Name	Bernard Frederick Comfort
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(78 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2003)
Role	Retired
Correspondence Address	4 Raby Road New Malden Surrey KT3 3QT

Director Name	Mr George Frank Alan Hope
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2000(81 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2003)
Role	Dispatch Manager
Country of Residence	England
Correspondence Address	188 Church Hill Road Sutton Surrey SM3 8NQ

Director Name	Henry Herbert Lewin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(81 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2013)
Role	Computer Services
Country of Residence	England
Correspondence Address	43 Wilverley Crescent New Malden Surrey KT3 5LW

Director Name	Richard Alfred Raper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(84 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 May 2019)
Role	Admin Clerk
Country of Residence	England
Correspondence Address	2 Lawn Close New Malden Surrey KT3 3DL

Director Name	Valerie Caroline Mary Norman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(84 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	14 Broadmead Avenue Worcester Park Surrey KT4 7SW

Director Name	Gerald Kevin Tracey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(84 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	5 Mount Road New Malden Surrey KT3 3JU

Contact

Website	christchurchnm.kingston.sch.uk
Telephone	020 83367800
Telephone region	London

Location

Registered Address	Lime Grove New Malden Surrey KT3 3TW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

178 at £5	Trustees Of Malden Bowling Club 98.89% Ordinary
2 at £5	Ian M. Cairns 1.11% Ordinary

Financials

Year	2014
Net Worth	£21,356
Cash	£2,957
Current Liabilities	£3,501

Accounts

Latest Accounts	14 October 2023 (6 months ago)
Next Accounts Due	14 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	14 October

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

21 March 1940	Delivered on: 21 March 1940 Classification: Series of debentures Outstanding
3 February 1928	Delivered on: 3 February 1928 Classification: Series of debentures Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 14 October 2017 (5 pages)
7 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 14 October 2016 (4 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 14 October 2015 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 900 (9 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 900 (9 pages)
13 March 2015	Total exemption small company accounts made up to 14 October 2014 (4 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 900 (9 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 900 (9 pages)
13 March 2014	Total exemption small company accounts made up to 14 October 2013 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 900 (9 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 900 (9 pages)
7 October 2013	Termination of appointment of Henry Lewin as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 14 October 2012 (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
9 March 2012	Total exemption small company accounts made up to 14 October 2011 (4 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
12 September 2011	Appointment of Mr Douglas Reginald Harding as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 14 October 2010 (4 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
3 June 2010	Total exemption small company accounts made up to 14 October 2009 (8 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Anthony Powell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alfred Raper on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Henry Herbert Lewin on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Mr Robert Edward Newman Bridle on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Valerie Caroline Mary Norman on 13 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
8 April 2009	Total exemption small company accounts made up to 14 October 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 14 October 2007 (4 pages)
24 October 2008	Appointment terminated director gerald tracey (1 page)
24 October 2008	Return made up to 05/10/08; full list of members (5 pages)
13 November 2007	Return made up to 05/10/07; full list of members (3 pages)
17 July 2007	Accounts for a small company made up to 14 October 2006 (5 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
18 August 2006	Accounts for a small company made up to 14 October 2005 (5 pages)
27 October 2005	Return made up to 05/10/05; no change of members (9 pages)
16 August 2005	Accounts for a small company made up to 14 October 2004 (5 pages)
19 January 2005	Return made up to 05/10/04; no change of members (9 pages)
18 August 2004	Accounts for a small company made up to 14 October 2003 (5 pages)
21 January 2004	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 05/10/03; full list of members (13 pages)
9 August 2003	Accounts for a small company made up to 14 October 2002 (5 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
26 October 2002	Return made up to 05/10/02; full list of members (13 pages)
26 July 2002	Accounts for a small company made up to 14 October 2001 (5 pages)
28 October 2001	Return made up to 05/10/01; full list of members (12 pages)
18 June 2001	Accounts for a small company made up to 14 October 2000 (5 pages)
13 February 2001	New director appointed (2 pages)
8 January 2001	Return made up to 05/10/00; full list of members (12 pages)
19 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
13 June 2000	Accounts for a small company made up to 14 October 1999 (5 pages)
28 October 1999	Return made up to 05/10/99; full list of members (12 pages)
17 August 1999	Accounts for a small company made up to 14 October 1998 (5 pages)
13 May 1999	Director resigned (1 page)
20 October 1998	Return made up to 05/10/98; full list of members (8 pages)
8 May 1998	Full accounts made up to 14 October 1997 (8 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1997	Accounts for a small company made up to 14 October 1996 (5 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	Return made up to 05/10/96; no change of members (6 pages)
9 August 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	Accounts for a small company made up to 14 October 1995 (4 pages)

Malden Bowling Green Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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