Downs Club Limited(The)

Company Name	Downs Club Limited(The)
Company Status	Active
Company Number	00162289
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Eggleton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(98 years, 3 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Banstead Downs Golf Club Belmont Sutton Surrey SM2 7DD

Director Name	Mr Jim Williams
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(98 years, 3 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Banstead Downs Golf Club Belmont Sutton Surrey SM2 7DD

Director Name	Mr Richard Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(98 years, 3 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Banstead Downs Golf Club Belmont Sutton Surrey SM2 7DD

Director Name	Walter Eric Maitland
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(71 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1995)
Role	Consultant
Correspondence Address	11 Birdhurst Court Wallington Surrey SM6 0PG

Director Name	Alan Dale Perriman
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(71 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2006)
Role	Solicitor
Correspondence Address	22 Wilbury Avenue Cheam Sutton Surrey SM2 7DU

Director Name	John Elliott Turner
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(71 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 1995)
Role	Retired
Correspondence Address	5 Heathwood Tadworth Surrey KT20 5RB

Director Name	Mr David Knill-Jones
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(71 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 05 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Glebe Road Cheam Sutton Surrey SM2 7NS

Secretary Name	Mr David Knill-Jones
Nationality	British
Status	Resigned
Appointed	21 April 1991(71 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Glebe Road Cheam Sutton Surrey SM2 7NS

Director Name	Gerald Leslie Choat
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(75 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 05 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Sandown Lodge Avenue Road Epsom Surrey KT18 7QU

Secretary Name	Peter John Llewellyn Grant
Nationality	British
Status	Resigned
Appointed	18 July 2000(80 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	26 High View Cheam Surrey SM2 7DY

Director Name	Mr Roger George Easton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(86 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2018)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Court Hill Chipstead Surrey CR5 3NQ

Secretary Name	Mr Roger George Easton
Nationality	British
Status	Resigned
Appointed	31 October 2006(86 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 April 2018)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Court Hill Chipstead Surrey CR5 3NQ

Contact

Telephone	020 86422284
Telephone region	London

Location

Registered Address	Banstead Downs Golf Club Belmont Sutton Surrey SM2 7DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

1 at £1	A.b. Foster 8.33% Ordinary
1 at £1	B.a. Cheetham 8.33% Ordinary
1 at £1	C.m.c. Hind 8.33% Ordinary
1 at £1	E.w. Lang 8.33% Ordinary
1 at £1	G.b. Raincock 8.33% Ordinary
1 at £1	G.l. Choat 8.33% Ordinary
1 at £1	J.d. Davies 8.33% Ordinary
1 at £1	J.h.g. Lyon 8.33% Ordinary
1 at £1	M. Chapman 8.33% Ordinary
1 at £1	Mr D. Knill-jones 8.33% Ordinary
1 at £1	R.g. Easton 8.33% Ordinary
1 at £1	R.j. Young 8.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

4 May 2011	Delivered on: 17 May 2011 Persons entitled: Wells & Young's Brewing Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 and 2 railway cottages brighton road banstead surrey t/nos. SY719285 and SY791286 together with a right of access over the land t/no. SY428611 see image for full details. Outstanding
10 November 2010	Delivered on: 11 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 & 2 railway cottages brighton road belmont surrey t/n's SY791286 and SY791285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

4 May 2011

Delivered on: 17 May 2011
Persons entitled: Wells & Young's Brewing Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 and 2 railway cottages brighton road banstead surrey t/nos. SY719285 and SY791286 together with a right of access over the land t/no. SY428611 see image for full details.
Outstanding

10 November 2010

Delivered on: 11 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1 & 2 railway cottages brighton road belmont surrey t/n's SY791286 and SY791285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

4 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
18 December 2023	Accounts for a dormant company made up to 30 June 2023 (4 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
13 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
6 December 2021	Notification of John Eggleton as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Director's details changed for Mr Richard Walker on 1 December 2021 (2 pages)
1 October 2021	Accounts for a dormant company made up to 30 June 2021 (4 pages)
5 August 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 April 2021	Withdrawal of a person with significant control statement on 1 April 2021 (2 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 April 2019	Notification of a person with significant control statement (2 pages)
13 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 April 2018	Appointment of Mr John Eggleton as a director on 5 April 2018 (2 pages)
5 April 2018	Cessation of Roger George Easton as a person with significant control on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Roger George Easton as a director on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Gerald Leslie Choat as a director on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Roger George Easton as a secretary on 5 April 2018 (1 page)
5 April 2018	Appointment of Mr Jim Williams as a director on 5 April 2018 (2 pages)
5 April 2018	Termination of appointment of David Knill-Jones as a director on 5 April 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
5 April 2018	Appointment of Mr Richard Walker as a director on 5 April 2018 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (7 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (7 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (7 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (7 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (7 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12 (7 pages)
9 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12 (7 pages)
9 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12 (7 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Mr David Knill-Jones on 1 April 2010 (2 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Director's details changed for Gerald Leslie Choat on 1 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr David Knill-Jones on 1 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr David Knill-Jones on 1 April 2010 (2 pages)
18 June 2010	Director's details changed for Gerald Leslie Choat on 1 April 2010 (2 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
18 June 2010	Director's details changed for Gerald Leslie Choat on 1 April 2010 (2 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 01/04/09; full list of members (7 pages)
27 April 2009	Return made up to 01/04/09; full list of members (7 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
12 November 2008	Full accounts made up to 31 December 2007 (11 pages)
12 November 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Return made up to 01/04/08; full list of members (7 pages)
7 April 2008	Return made up to 01/04/08; full list of members (7 pages)
28 June 2007	Return made up to 01/04/07; change of members (7 pages)
28 June 2007	Return made up to 01/04/07; change of members (7 pages)
12 March 2007	Full accounts made up to 31 December 2006 (10 pages)
12 March 2007	Full accounts made up to 31 December 2006 (10 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 01/04/06; full list of members (10 pages)
3 May 2006	Return made up to 01/04/06; full list of members (10 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2005	Return made up to 01/04/05; full list of members (10 pages)
2 June 2005	Return made up to 01/04/05; full list of members (10 pages)
17 February 2005	Full accounts made up to 31 December 2004 (14 pages)
17 February 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Full accounts made up to 31 December 2003 (14 pages)
11 March 2004	Full accounts made up to 31 December 2003 (14 pages)
15 April 2003	Return made up to 01/04/03; full list of members (10 pages)
15 April 2003	Return made up to 01/04/03; full list of members (10 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 April 2002	Return made up to 01/04/02; full list of members (10 pages)
12 April 2002	Return made up to 01/04/02; full list of members (10 pages)
11 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/01 (10 pages)
11 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/01 (10 pages)
27 March 2001	Full accounts made up to 31 December 2000 (11 pages)
27 March 2001	Full accounts made up to 31 December 2000 (11 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
8 May 2000	Return made up to 01/04/00; full list of members (10 pages)
8 May 2000	Return made up to 01/04/00; full list of members (10 pages)
15 February 2000	Full accounts made up to 31 December 1999 (11 pages)
15 February 2000	Full accounts made up to 31 December 1999 (11 pages)
9 April 1999	Return made up to 01/04/99; full list of members (6 pages)
9 April 1999	Return made up to 01/04/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1998 (11 pages)
2 February 1999	Full accounts made up to 31 December 1998 (11 pages)
18 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1998	Full accounts made up to 31 December 1997 (13 pages)
3 February 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1997	Return made up to 01/04/97; no change of members (4 pages)
14 April 1997	Return made up to 01/04/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 December 1996 (10 pages)
18 February 1997	Full accounts made up to 31 December 1996 (10 pages)
11 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 April 1996	Return made up to 01/04/96; full list of members (7 pages)
11 April 1996	Return made up to 01/04/96; full list of members (7 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Return made up to 21/04/95; change of members (6 pages)
27 April 1995	Return made up to 21/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)