Company NameHeathfield Club,Limited(The)
Company StatusActive
Company Number00199651
CategoryPrivate Limited Company
Incorporation Date31 July 1924(96 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Alan Clark
Date of BirthJuly 1938 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration29 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address59 Stephendale Road
London
SW6 2LT
Director NameProf James Henry Paul Utley
NationalityBritish
StatusCurrent
Appointed09 January 2002(77 years, 6 months after company formation)
Appointment Duration18 years, 8 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address23 Frewin Road
Wandsworth Common
London
SW18 3LR
Director NameSusan Ellen Douglas
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(78 years, 2 months after company formation)
Appointment Duration17 years, 12 months
RoleOffice A C Manager
Country of ResidenceEngland
Correspondence Address26 Waldron Road
Earlsfield
London
SW18 3TE
Director NameJoyce Jenkins
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(78 years, 2 months after company formation)
Appointment Duration17 years, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Waldron Road
Earlsfield
London
SW18 3TE
Director NameMr Paul Leslie Jenkins
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(78 years, 2 months after company formation)
Appointment Duration17 years, 12 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Wood West Hill Lane
Budleigh Salterton
Devon
EX9 6AA
Director NameRonald Malcolm Rose
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(78 years, 2 months after company formation)
Appointment Duration17 years, 12 months
RoleMaintenance
Country of ResidenceUnited Kingdom
Correspondence Address227 Clarence Lane
London
SW15 5PZ
Secretary NameMr Mark Raymond Dyer
NationalityBritish
StatusCurrent
Appointed26 February 2008(83 years, 7 months after company formation)
Appointment Duration12 years, 7 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Lyminge Gardens
Wandsworth Common
London
SW18 3JS
Secretary NameMrs Susan Ellen Douglas
StatusCurrent
Appointed19 August 2013(89 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address26 Waldron Road
London
SW18 3TE
Director NameMr Stephen Wiliam Wimpenny
Date of BirthDecember 1950 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed02 March 2016(91 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Heathfield Road
London
SW18 3HR
Director NameMr Terence Arthur Ewins
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address3 Althorp Road
London
SW17 7ED
Director NameMr William Alfred Impey
Date of BirthDecember 1915 (Born 104 years ago)
NationalityEnglish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 April 1996)
RoleCivil Servant Retired
Correspondence Address18 Burntwood Close
London
SW18 3JU
Director NameJohn David Todd
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 August 1994)
RoleCompany Director
Correspondence AddressFulwood House
Durford Wood
Petersfield
Hampshire
GU31 5AL
Director NameVictor William Albert Tounsend
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address40 Burntwood Grange Road
London
SW18 3JX
Director NameMr Alexander Webster
Date of BirthApril 1909 (Born 111 years ago)
NationalityEnglish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 March 1997)
RoleRetired
Correspondence Address64 Ellerton Road
London
SW18 3NN
Secretary NameMr William Alfred Impey
NationalityEnglish
StatusResigned
Appointed22 December 1990(66 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 April 1996)
RoleCompany Director
Correspondence Address18 Burntwood Close
London
SW18 3JU
Director NameMr Joseph Patrick Cernuschi
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(67 years, 10 months after company formation)
Appointment Duration21 years, 6 months (resigned 01 December 2013)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 Wandle Road
London
SW17 7DW
Director NameJohn Tristram Emler
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(70 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 August 2001)
RoleRetired Company Director
Correspondence Address24 Titchwell Road
London
SW18 3LW
Secretary NameMr Joseph Patrick Cernuschi
NationalityBritish
StatusResigned
Appointed26 April 1996(71 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wandle Road
London
SW17 7DW
Director NameJohn Matthew Stoddart
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(71 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1997)
RoleRetired Fire Official
Correspondence Address70e Broderick Road
Wandsworth Common
London
SW17 7DW
Director NameRonald Emler
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(73 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 October 2002)
RoleJournalist
Correspondence Address43 Ellerton Road
Wandsworth Common
London
SW18 3NQ
Director NameHenry Joseph Richardson
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityIrish
StatusResigned
Appointed01 December 1997(73 years, 4 months after company formation)
Appointment Duration9 months (resigned 03 September 1998)
RoleRetired
Correspondence Address5 Foss Road
Tooting
London
SW17 0TX
Secretary NameRonald Emler
NationalityBritish
StatusResigned
Appointed01 December 1997(73 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 October 2002)
RoleJournalist
Correspondence Address43 Ellerton Road
Wandsworth Common
London
SW18 3NQ
Director NameMr John Leslie Mara
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(75 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 May 2005)
RoleTaxi Driver
Correspondence Address49 Edgson House
Ebury Bridge Road
London
SW1W 8RU
Director NameProf James Henry Paul Utley
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(77 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 March 2015)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address23 Frewin Road
Wandsworth Common
London
SW18 3LR
Director NameAnthony Robert Huckfield
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(78 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 January 2010)
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence Address7 Gunners Road
London
SW18 3EZ
Secretary NameProf James Henry Paul Utley
NationalityBritish
StatusResigned
Appointed14 October 2002(78 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 February 2008)
RoleProfessor Retired
Country of ResidenceUnited Kingdom
Correspondence Address23 Frewin Road
Wandsworth Common
London
SW18 3LR

Contact

Websiteheathfieldbowls.co.uk

Location

Registered Address17 Sandgate Lane
Wandsworth Common
London
SW18 3JP
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

1 at £1A. Clark
7.69%
Ordinary
1 at £1Joyce Jenkins
7.69%
Ordinary
1 at £1Paul Leslie Jenkins
7.69%
Ordinary
1 at £1Ronald Malcom Rose
7.69%
Ordinary
1 at £1Susan Ellen Douglas
7.69%
Ordinary
200 at £0.02James Henry Paul Utley & J. Jenkins & A.d. Taylor & W.a. Impey
30.77%
Ordinary A
4 at £1Mark Raymond Dyer
30.77%
Ordinary

Financials

Year2014
Net Worth£18,926
Cash£26,219
Current Liabilities£9,310

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return26 November 2019 (10 months ago)
Next Return Due7 January 2021 (3 months, 1 week from now)

Charges

18 February 1926Delivered on: 18 February 1926
Classification: Series of debentures
Outstanding
13 March 1925Delivered on: 13 March 1925
Classification: Series of debentures
Outstanding

Filing History

28 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
19 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016Appointment of Mr Stephen Wiliam Wimpenny as a director on 2 March 2016 (2 pages)
18 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13
(9 pages)
18 January 2016Termination of appointment of James Henry Paul Utley as a director on 1 March 2015 (1 page)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 13
(10 pages)
31 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 13
(11 pages)
12 January 2014Director's details changed for Mr Alan Clark on 1 June 2013 (2 pages)
12 January 2014Director's details changed for Mr Paul Leslie Jenkins on 1 May 2012 (2 pages)
12 January 2014Termination of appointment of Joseph Cernuschi as a director (1 page)
12 January 2014Director's details changed for Mr Alan Clark on 1 June 2013 (2 pages)
12 January 2014Director's details changed for Mr Paul Leslie Jenkins on 1 May 2012 (2 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
19 August 2013Appointment of Mrs Susan Ellen Douglas as a secretary (2 pages)
12 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
24 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (6 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
1 December 2010Termination of appointment of Anthony Huckfield as a director (1 page)
25 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
12 January 2010Director's details changed for Professor James Henry Paul Utley on 25 November 2009 (2 pages)
12 January 2010Director's details changed for Ronald Malcolm Rose on 25 November 2009 (2 pages)
12 January 2010Director's details changed for Anthony Robert Huckfield on 25 November 2009 (2 pages)
12 January 2010Director's details changed for Joyce Jenkins on 25 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Joseph Patrick Cernuschi on 26 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Alan Clark on 26 November 2009 (2 pages)
12 January 2010Director's details changed for Paul Leslie Jenkins on 25 November 2009 (2 pages)
12 January 2010Director's details changed for Susan Ellen Douglas on 25 November 2009 (2 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
15 December 2008Return made up to 26/11/08; full list of members (9 pages)
5 March 2008Appointment terminated secretary james utley (1 page)
27 February 2008Secretary appointed mr mark dyer (1 page)
6 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
4 December 2007Return made up to 26/11/07; full list of members (5 pages)
4 December 2007Director's particulars changed (1 page)
11 December 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
5 December 2006Return made up to 26/11/06; full list of members (5 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005Return made up to 26/11/05; full list of members (5 pages)
11 May 2005Director resigned (1 page)
14 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
14 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
18 December 2003Return made up to 26/11/03; full list of members (14 pages)
19 November 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2002Return made up to 26/11/02; full list of members (13 pages)
1 November 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
15 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002Secretary resigned;director resigned (1 page)
28 August 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
11 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
30 November 2001Return made up to 26/11/01; full list of members (9 pages)
8 December 2000Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
28 November 2000Full accounts made up to 31 March 2000 (9 pages)
13 January 2000New director appointed (2 pages)
11 January 2000Return made up to 26/11/99; full list of members (9 pages)
19 November 1999Full accounts made up to 31 March 1999 (9 pages)
30 December 1998Return made up to 26/11/98; full list of members (15 pages)
15 December 1998Full accounts made up to 31 March 1998 (9 pages)
14 September 1998Director resigned (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New secretary appointed;new director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(18 pages)
9 October 1997Full accounts made up to 31 March 1997 (8 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Return made up to 11/12/96; full list of members (7 pages)
15 July 1996Full accounts made up to 31 March 1996 (8 pages)
23 May 1996New secretary appointed (2 pages)
22 May 1996Secretary resigned;director resigned (1 page)
19 February 1996Return made up to 23/12/95; full list of members (6 pages)
14 February 1996New director appointed (2 pages)
13 June 1995Accounting reference date extended from 30/09 to 31/03 (1 page)