Company NameMalden Golf Club Limited
Company StatusActive
Company Number00201870
CategoryPrivate Limited Company
Incorporation Date21 November 1924(96 years, 8 months ago)

Business Activity

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

Directors

Director NameMr James Warner Snr
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1991(67 years after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Roy Colin Sheehan
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1995(70 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameFrederick England
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1997(73 years after company formation)
Appointment Duration23 years, 8 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr John Prentice Lambert
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1997(73 years after company formation)
Appointment Duration23 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameJohn Joseph McNiff
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed09 October 2003(78 years, 11 months after company formation)
Appointment Duration17 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Geoffrey Philip Downing
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2009(84 years, 12 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameJohn Edmund Stimson
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2009(84 years, 12 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameDavid Woolmer
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(87 years, 10 months after company formation)
Appointment Duration8 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NamePatrick Mannion
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(87 years, 11 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameAlan George Campbell
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(91 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr David James Duncan
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(94 years after company formation)
Appointment Duration2 years, 8 months
RoleDigital Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMrs Ann Elizabeth Gems
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Paul Simon Collingwood
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Michael William Barnett
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr David Owen Ball
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleInsurance
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Andrew Green
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Darren Howes
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Brendan McCullagh
Date of BirthJune 1949 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Secretary NameMr Michael William Barnett
StatusCurrent
Appointed03 April 2020(95 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressClubhouse Traps Lane
New Malden
KT3 4RS
Director NamePhilip Thomas Dowds
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration16 years, 3 months (resigned 23 February 2008)
RoleRetired
Correspondence Address13 Edgar Court
Sycamore Grove
New Malden
Surrey
KT3 3DQ
Director NameMr Julius Norman Gems
Date of BirthJune 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration4 years, 2 months (resigned 26 January 1996)
RoleRetired
Correspondence Address110 Clarence Avenue
New Malden
Surrey
KT3 3DZ
Director NameRonald Arthur Lang
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration5 years, 9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address3 Kingsmead 98 Foley Road
Claygate
Esher
Surrey
KT10 0NB
Director NamePeter Arnold Treasure
Date of BirthNovember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration13 years, 11 months (resigned 13 October 2005)
RoleRetired
Correspondence Address37 Buxton Drive
New Malden
Surrey
KT3 3UX
Director NameRobert Vernon Wadsworth
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration18 years, 11 months (resigned 20 October 2010)
RoleRetired
Correspondence Address31 Tempest Road
Birstall
Leicester
LE4 3BD
Director NameMr James Warner Snr
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration27 years, 11 months (resigned 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Secretary NamePeter Arnold Treasure
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years after company formation)
Appointment Duration1 year (resigned 26 November 1992)
RoleCompany Director
Correspondence Address37 Buxton Drive
New Malden
Surrey
KT3 3UX
Director NameAlec Pringle
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(68 years after company formation)
Appointment Duration19 years, 9 months (resigned 02 September 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Secretary NamePeter Gordon Fletcher
NationalityBritish
StatusResigned
Appointed26 November 1992(68 years after company formation)
Appointment Duration5 years, 6 months (resigned 02 June 1998)
RoleCompany Director
Correspondence Address2 Beverley Avenue
West Wimbledon
London
SW20 0RL
Director NameMr Roy Colin Sheehan
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(70 years, 4 months after company formation)
Appointment Duration24 years, 7 months (resigned 22 October 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameFrederick England
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(73 years after company formation)
Appointment Duration21 years, 11 months (resigned 22 October 2019)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr John Prentice Lambert
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(73 years after company formation)
Appointment Duration21 years, 11 months (resigned 22 October 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Secretary NameAngela Margaret Besant
NationalityBritish
StatusResigned
Appointed02 June 1998(73 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 January 2010)
RoleCompany Director
Correspondence Address38 Manor Way
Worcester Park
Surrey
KT4 7PH
Director NameMr Anthony Roy Baker
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2001(76 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 September 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameGeoffrey John Marchesi
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(78 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 September 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameJohn Joseph McNiff
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed09 October 2003(78 years, 11 months after company formation)
Appointment Duration16 years (resigned 22 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Geoffrey Philip Downing
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2009(84 years, 12 months after company formation)
Appointment Duration9 years, 12 months (resigned 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameJohn Edmund Stimson
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2009(84 years, 12 months after company formation)
Appointment Duration9 years, 12 months (resigned 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NamePatrick Mannion
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2012(87 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 October 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Director NameMr Alan George Campbell
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(91 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 October 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
Secretary NameMr David Andrew Boyce
StatusResigned
Appointed22 October 2019(94 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS

Contact

Websitemaldengolfclub.com
Telephone020 89420654
Telephone regionLondon

Location

Registered AddressClub House
Traps Lane
New Malden
Surrey
KT3 4RS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

247 at £0.05Mgc Trustees
73.29%
Ordinary
7 at £0.05H.l. Bradshaw
2.08%
Ordinary
7 at £0.05Mr John Mcintosh
2.08%
Ordinary
6 at £0.05Executors Of M.i. Young
1.78%
Ordinary
5 at £0.05Executors Of F.m. Brown
1.48%
Ordinary
4 at £0.05Mr James Penman
1.19%
Ordinary
4 at £0.05Mrs Minnie Lanning
1.19%
Ordinary
3 at £0.05Executors Of E.m. Hutchense
0.89%
Ordinary
3 at £0.05Mrs A.g.m. Shelford
0.89%
Ordinary
2 at £0.05Executors Of Albert Winterbotton
0.59%
Ordinary
2 at £0.05Executors Of P.h.r. Cran
0.59%
Ordinary
2 at £0.05Mr Arthur Ernest Moore
0.59%
Ordinary
2 at £0.05Mrs D.l.r. Bell
0.59%
Ordinary
1 at £0.05David Woolmer
0.30%
Ordinary
1 at £0.05Executors Of A.v. Fish
0.30%
Ordinary
1 at £0.05Executors Of Chas Percy Pratt
0.30%
Ordinary
1 at £0.05Executors Of E.c.h. Fairchild
0.30%
Ordinary
1 at £0.05Executors Of F. Ayling
0.30%
Ordinary
1 at £0.05Executors Of G.f. Stranger
0.30%
Ordinary
1 at £0.05Executors Of H. Lefevre
0.30%
Ordinary
1 at £0.05Executors Of H.g. Arnold
0.30%
Ordinary
1 at £0.05Executors Of H.v. Culpan
0.30%
Ordinary
1 at £0.05Executors Of J.e. Beard
0.30%
Ordinary
1 at £0.05Executors Of John O'hara
0.30%
Ordinary
1 at £0.05Executors Of Leonard Coldwell
0.30%
Ordinary
1 at £0.05Executors Of Leonard M. Scrutton
0.30%
Ordinary
1 at £0.05Executors Of R.d. Godley
0.30%
Ordinary
1 at £0.05Executors Of Samuel Dickson
0.30%
Ordinary
1 at £0.05Executors Of Thomas Kingsbury
0.30%
Ordinary
1 at £0.05Executors Of W.j.u. Woolcock
0.30%
Ordinary
1 at £0.05Executors Of W.t. Dear
0.30%
Ordinary
1 at £0.05F.j. England
0.30%
Ordinary
1 at £0.05Geoffrey Philip Dowds
0.30%
Ordinary
1 at £0.05J. Warner
0.30%
Ordinary
1 at £0.05J.d. Revell
0.30%
Ordinary
1 at £0.05John Joseph Mcniff
0.30%
Ordinary
1 at £0.05Miss C. Walters
0.30%
Ordinary
1 at £0.05Mr Alfred Noble Harper
0.30%
Ordinary
1 at £0.05Mr C.m. Brown
0.30%
Ordinary
1 at £0.05Mr C.n. Partridge
0.30%
Ordinary
1 at £0.05Mr D.c. Day
0.30%
Ordinary
1 at £0.05Mr Douglas P. Barrington
0.30%
Ordinary
1 at £0.05Mr E.p.p. Hayes
0.30%
Ordinary
1 at £0.05Mr Frank Everett Hall
0.30%
Ordinary
1 at £0.05Mr J.c. Partridge
0.30%
Ordinary
1 at £0.05Mr J.p. Lambert
0.30%
Ordinary
1 at £0.05Mr James Price
0.30%
Ordinary
1 at £0.05Mr John Stimson
0.30%
Ordinary
1 at £0.05Mr P.f.h. Sadler
0.30%
Ordinary
1 at £0.05Mr Richard Robert Kingsbury
0.30%
Ordinary
1 at £0.05Mr Walter Savage
0.30%
Ordinary
1 at £0.05Mrs A.n. Powell
0.30%
Ordinary
1 at £0.05Mrs D. Barrington
0.30%
Ordinary
1 at £0.05Mrs E.m. Frost
0.30%
Ordinary
1 at £0.05Patrick Mannion
0.30%
Ordinary
1 at £0.05R.c. Sheehan
0.30%
Ordinary

Financials

Year2014
Turnover£110,001
Net Worth-£2,417
Current Liabilities£26,951

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return6 January 2021 (6 months, 2 weeks ago)
Next Return Due20 January 2022 (6 months from now)

Charges

22 January 2008Delivered on: 2 February 2008
Persons entitled: The Mayor and Burgesses of the Royal Borough of Kingston upon Thames

Classification: Legal charge
Secured details: The principal due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a malden golf course traps lane new malden surrey. See the mortgage charge document for full details.
Outstanding
19 March 1984Delivered on: 29 March 1984
Satisfied on: 17 November 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due ot to become due from the company and/or david oswald mitchelmore and/or robert vernon wadsworth being the trustees of the malden golf club to the chargee on any account whatsoever.
Particulars: F/H- malden golf club, clubhouse traps lane, new malden, L.B. of kingston upon thames.
Fully Satisfied
21 June 1983Delivered on: 8 July 1983
Satisfied on: 17 November 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H walden golf club clubhouse traps lane new walden l/b of kingston upon thames.
Fully Satisfied
28 September 1925Delivered on: 7 October 1925
Satisfied on: 17 November 2007
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All moneys etc not exceeding £3000.
Particulars: Land in traps lane new malden and bldg thereon.
Fully Satisfied
13 July 1925Delivered on: 13 July 1925
Satisfied on: 17 November 2007
Classification: Series of debentures
Fully Satisfied

Filing History

17 March 2021Notification of Malden Golf Club Members Ltd as a person with significant control on 22 October 2019 (2 pages)
17 March 2021Withdrawal of a person with significant control statement on 17 March 2021 (2 pages)
11 February 2021Confirmation statement made on 6 January 2021 with updates (9 pages)
22 November 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
17 September 2020Appointment of Mr Jonathan Mark Atkinson as a director on 10 September 2020 (2 pages)
14 September 2020Termination of appointment of Darren Howes as a director on 5 September 2020 (1 page)
14 September 2020Termination of appointment of David Owen Ball as a director on 5 September 2020 (1 page)
7 April 2020Appointment of Mr Michael William Barnett as a secretary on 3 April 2020 (2 pages)
6 April 2020Termination of appointment of David Andrew Boyce as a secretary on 3 April 2020 (1 page)
23 January 2020Confirmation statement made on 6 January 2020 with updates (8 pages)
13 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
6 December 2019Notification of a person with significant control statement (2 pages)
3 December 2019Particulars of variation of rights attached to shares (2 pages)
2 December 2019Cessation of Brendan Mccullagh as a person with significant control on 28 November 2019 (1 page)
2 December 2019Cessation of Michael William Barnett as a person with significant control on 28 November 2019 (1 page)
28 October 2019Notification of Michael Barnett as a person with significant control on 22 October 2019 (2 pages)
28 October 2019Notification of Brendan Mccullagh as a person with significant control on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr David Andrew Boyce as a secretary on 22 October 2019 (2 pages)
28 October 2019Appointment of Mrs Ann Elizabeth Gems as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr Andrew Green as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr David Owen Ball as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr Darren Howes as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr Michael William Barnett as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr Paul Simon Collingwood as a director on 22 October 2019 (2 pages)
28 October 2019Appointment of Mr Brendan Mccullagh as a director on 22 October 2019 (2 pages)
28 October 2019Termination of appointment of James Warner Snr as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of John Edmund Stimson as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of Roy Colin Sheehan as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of John Joseph Mcniff as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of Patrick Mannion as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of John Prentice Lambert as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of Frederick England as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of Alan George Campbell as a director on 22 October 2019 (1 page)
28 October 2019Termination of appointment of Geoffrey Philip Downing as a director on 22 October 2019 (1 page)
28 October 2019Cessation of James Warner as a person with significant control on 22 October 2019 (1 page)
28 October 2019Cessation of John Prentice Lambert as a person with significant control on 22 October 2019 (1 page)
28 October 2019Cessation of Geoffrey Philip Downing as a person with significant control on 22 October 2019 (1 page)
3 October 2019Accounts for a small company made up to 31 March 2019 (6 pages)
29 January 2019Particulars of variation of rights attached to shares (2 pages)
18 January 2019Confirmation statement made on 6 January 2019 with updates (8 pages)
1 November 2018Appointment of Mr David James Duncan as a director on 30 October 2018 (2 pages)
3 October 2018Satisfaction of charge 5 in full (4 pages)
27 September 2018Accounts for a small company made up to 31 March 2018 (6 pages)
15 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
30 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
30 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (4 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (4 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
8 December 2016Confirmation statement made on 13 November 2016 with updates (9 pages)
8 December 2016Confirmation statement made on 13 November 2016 with updates (9 pages)
2 December 2016Director's details changed for Alan George Campbell on 16 May 2016 (2 pages)
2 December 2016Director's details changed for Alan George Campbell on 16 May 2016 (2 pages)
30 September 2016Accounts for a small company made up to 31 March 2016 (4 pages)
30 September 2016Accounts for a small company made up to 31 March 2016 (4 pages)
17 June 2016Appointment of Alan George Campbell as a director on 16 May 2016 (3 pages)
17 June 2016Appointment of Alan George Campbell as a director on 16 May 2016 (3 pages)
12 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 16.85
(15 pages)
12 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 16.85
(15 pages)
19 October 2015Full accounts made up to 31 March 2015 (12 pages)
19 October 2015Full accounts made up to 31 March 2015 (12 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 16.85

Statement of capital on 2014-11-13
  • GBP 16.85
(11 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 16.85

Statement of capital on 2014-11-13
  • GBP 16.85
(11 pages)
19 September 2014Full accounts made up to 31 March 2014 (12 pages)
19 September 2014Full accounts made up to 31 March 2014 (12 pages)
25 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 16.85
(11 pages)
25 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 16.85
(11 pages)
8 October 2013Full accounts made up to 31 March 2013 (12 pages)
8 October 2013Full accounts made up to 31 March 2013 (12 pages)
30 September 2013Termination of appointment of Geoffrey Marchesi as a director (1 page)
30 September 2013Termination of appointment of Anthony Baker as a director (1 page)
30 September 2013Termination of appointment of Geoffrey Marchesi as a director (1 page)
30 September 2013Termination of appointment of Anthony Baker as a director (1 page)
23 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (12 pages)
23 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (12 pages)
22 November 2012Director's details changed for Patrick Mannion on 1 November 2012 (2 pages)
22 November 2012Director's details changed for David Woolmer on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Patrick Mannion on 1 November 2012 (2 pages)
22 November 2012Director's details changed for David Woolmer on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Patrick Mannion on 1 November 2012 (2 pages)
22 November 2012Director's details changed for David Woolmer on 1 November 2012 (2 pages)
26 October 2012Appointment of David Woolmer as a director (3 pages)
26 October 2012Appointment of Patrick Mannion as a director (3 pages)
26 October 2012Termination of appointment of Alec Pringle as a director (2 pages)
26 October 2012Appointment of David Woolmer as a director (3 pages)
26 October 2012Appointment of Patrick Mannion as a director (3 pages)
26 October 2012Termination of appointment of Alec Pringle as a director (2 pages)
13 September 2012Full accounts made up to 31 March 2012 (12 pages)
13 September 2012Full accounts made up to 31 March 2012 (12 pages)
9 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (11 pages)
9 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (11 pages)
8 December 2011Director's details changed for Frederick England on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr James Warner Snr on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Roy Colin Sheehan on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Alec Pringle on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Joseph Mcniff on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Prentice Lambert on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Anthony Roy Baker on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Geoffrey John Marchesi on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Frederick England on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr James Warner Snr on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Roy Colin Sheehan on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Alec Pringle on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Joseph Mcniff on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Prentice Lambert on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Anthony Roy Baker on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Geoffrey John Marchesi on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Frederick England on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr James Warner Snr on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Roy Colin Sheehan on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Alec Pringle on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Anthony Roy Baker on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Prentice Lambert on 1 November 2011 (2 pages)
8 December 2011Director's details changed for John Joseph Mcniff on 1 November 2011 (2 pages)
8 December 2011Director's details changed for Geoffrey John Marchesi on 1 November 2011 (2 pages)
4 October 2011Full accounts made up to 31 March 2011 (12 pages)
4 October 2011Full accounts made up to 31 March 2011 (12 pages)
6 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (16 pages)
6 January 2011Director's details changed for Geoffrey John Marchesi on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Frederick England on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Alec Pringle on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Joseph Mcniff on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Prentice Lambert on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Geoffrey John Marchesi on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Frederick England on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Alec Pringle on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Joseph Mcniff on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Prentice Lambert on 1 January 2010 (2 pages)
6 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (16 pages)
6 January 2011Director's details changed for Geoffrey John Marchesi on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Frederick England on 1 January 2010 (2 pages)
6 January 2011Director's details changed for Alec Pringle on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Joseph Mcniff on 1 January 2010 (2 pages)
6 January 2011Director's details changed for John Prentice Lambert on 1 January 2010 (2 pages)
29 November 2010Termination of appointment of Robert Wadsworth as a director (1 page)
29 November 2010Termination of appointment of Robert Wadsworth as a director (1 page)
5 November 2010Full accounts made up to 31 March 2010 (12 pages)
5 November 2010Full accounts made up to 31 March 2010 (12 pages)
26 February 2010Termination of appointment of Angela Besant as a secretary (2 pages)
26 February 2010Termination of appointment of Angela Besant as a secretary (2 pages)
19 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (24 pages)
19 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (24 pages)
8 January 2010Director's details changed for Roy Colin Sheehan on 1 June 2009 (2 pages)
8 January 2010Director's details changed for Roy Colin Sheehan on 1 June 2009 (2 pages)
8 January 2010Director's details changed for Roy Colin Sheehan on 1 June 2009 (2 pages)
7 January 2010Appointment of Geoffery Philip Downing as a director (3 pages)
7 January 2010Appointment of John Stimson as a director (3 pages)
7 January 2010Appointment of Geoffery Philip Downing as a director (3 pages)
7 January 2010Appointment of John Stimson as a director (3 pages)
14 November 2009Full accounts made up to 31 March 2009 (11 pages)
14 November 2009Full accounts made up to 31 March 2009 (11 pages)
28 January 2009Appointment terminated director philip dowds (1 page)
28 January 2009Return made up to 13/11/08; full list of members (10 pages)
28 January 2009Director's change of particulars / alec pringle / 01/06/2008 (1 page)
28 January 2009Appointment terminated director philip dowds (1 page)
28 January 2009Return made up to 13/11/08; full list of members (10 pages)
28 January 2009Director's change of particulars / alec pringle / 01/06/2008 (1 page)
12 November 2008Full accounts made up to 31 March 2008 (12 pages)
12 November 2008Full accounts made up to 31 March 2008 (12 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
27 November 2007Return made up to 13/11/07; full list of members (13 pages)
27 November 2007Return made up to 13/11/07; full list of members (13 pages)
20 November 2007Full accounts made up to 31 March 2007 (11 pages)
20 November 2007Full accounts made up to 31 March 2007 (11 pages)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006Return made up to 13/11/06; full list of members (13 pages)
15 December 2006Return made up to 13/11/06; full list of members (13 pages)
11 October 2006Full accounts made up to 31 March 2006 (11 pages)
11 October 2006Full accounts made up to 31 March 2006 (11 pages)
16 January 2006Return made up to 13/11/05; full list of members (13 pages)
16 January 2006Return made up to 13/11/05; full list of members (13 pages)
19 December 2005Director resigned (3 pages)
19 December 2005Director resigned (3 pages)
28 November 2005Full accounts made up to 31 March 2005 (11 pages)
28 November 2005Full accounts made up to 31 March 2005 (11 pages)
16 December 2004Return made up to 13/11/04; no change of members (11 pages)
16 December 2004Return made up to 13/11/04; no change of members (11 pages)
9 November 2004Full accounts made up to 31 March 2004 (11 pages)
9 November 2004Full accounts made up to 31 March 2004 (11 pages)
23 December 2003Return made up to 13/11/03; full list of members (14 pages)
23 December 2003Return made up to 13/11/03; full list of members (14 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
27 October 2003Full accounts made up to 31 March 2003 (10 pages)
27 October 2003Full accounts made up to 31 March 2003 (10 pages)
5 February 2003Full accounts made up to 31 March 2002 (9 pages)
5 February 2003Full accounts made up to 31 March 2002 (9 pages)
28 November 2002Return made up to 13/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 November 2002Return made up to 13/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 January 2002Return made up to 13/11/01; full list of members (10 pages)
9 January 2002Return made up to 13/11/01; full list of members (10 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 November 2001Full accounts made up to 31 March 2001 (10 pages)
12 November 2001Full accounts made up to 31 March 2001 (10 pages)
28 November 2000Return made up to 13/11/00; full list of members (10 pages)
28 November 2000Return made up to 13/11/00; full list of members (10 pages)
15 November 2000Full accounts made up to 31 March 2000 (9 pages)
15 November 2000Full accounts made up to 31 March 2000 (9 pages)
19 November 1999Return made up to 13/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 1999Return made up to 13/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 1999Full accounts made up to 31 March 1999 (9 pages)
28 September 1999Full accounts made up to 31 March 1999 (9 pages)
26 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
26 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
29 December 1997Full accounts made up to 31 March 1997 (10 pages)
29 December 1997Full accounts made up to 31 March 1997 (10 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1996Return made up to 13/11/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1996Return made up to 13/11/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
13 September 1996Full accounts made up to 31 March 1996 (10 pages)
13 September 1996Full accounts made up to 31 March 1996 (10 pages)
20 November 1995Full accounts made up to 31 March 1995 (11 pages)
20 November 1995Full accounts made up to 31 March 1995 (11 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
21 November 1924Incorporation (24 pages)
21 November 1924Incorporation (24 pages)