Company NameConifercourt Leisure Limited
Company StatusActive
Company Number01940438
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)
Previous NameHorton Park Country Club Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Horace Rogers
Date of BirthAugust 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMallard Lodge Wilmerhatch Lane
Epsom
Surrey
KT18 7EQ
Director NameValerie Clare Rogers
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(9 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence AddressMallard Lodge Wilmerhatch Lane
Epsom
Surrey
KT18 7EQ
Director NameMr Bruce Meredith Caporn
Date of BirthJuly 1934 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1995(9 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressDanes Hill Farm House
Oxshott
Surrey
KT22 0JE
Secretary NameValerie Clare Rogers
NationalityBritish
StatusCurrent
Appointed31 May 2006(20 years, 9 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence AddressMallard Lodge Wilmerhatch Lane
Epsom
Surrey
KT18 7EQ
Director NamePaul Raymond Hart
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address30 West Hill Avenue
Epsom
Surrey
KT19 8JU
Director NameRaymond William Skilton
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 December 1992)
RoleCompany Director
Correspondence AddressGreenways Effingham Road
Copthorne
Crawley
West Sussex
RH10 3HY
Secretary NameMr John Horace Rogers
NationalityBritish
StatusResigned
Appointed05 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMallard Lodge Wilmerhatch Lane
Epsom
Surrey
KT18 7EQ
Secretary NameMr Leonard James Bennett
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address14 Rosedale
Ashtead
Surrey
KT21 2JJ

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Conifercourt Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£672,418
Cash£30,878
Current Liabilities£1,909

Accounts

Latest Accounts28 February 2017 (8 months, 3 weeks ago)
Next Accounts Due30 November 2018 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 July 2017 (4 months, 2 weeks ago)
Next Return Due19 July 2018 (7 months, 4 weeks from now)

Filing History

21 July 2015Accounts for a small company made up to 28 February 2015 (7 pages)
16 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
16 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(6 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(6 pages)
10 June 2014Accounts for a small company made up to 28 February 2014 (6 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(6 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(6 pages)
14 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
21 May 2012Accounts for a small company made up to 28 February 2012 (8 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
9 June 2011Accounts for a small company made up to 28 February 2011 (7 pages)
8 July 2010Accounts for a small company made up to 28 February 2010 (7 pages)
6 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
11 August 2009Accounts for a small company made up to 28 February 2009 (7 pages)
28 July 2009Return made up to 05/07/09; full list of members (4 pages)
28 July 2008Accounts for a small company made up to 28 February 2008 (7 pages)
8 July 2008Return made up to 05/07/08; full list of members (4 pages)
20 August 2007Accounts for a small company made up to 28 February 2007 (7 pages)
1 August 2007Return made up to 05/07/07; full list of members (3 pages)
11 August 2006New secretary appointed (2 pages)
9 August 2006Return made up to 05/07/06; full list of members (2 pages)
9 August 2006Secretary resigned (1 page)
3 June 2006Accounts for a small company made up to 28 February 2006 (7 pages)
10 August 2005Total exemption full accounts made up to 28 February 2005 (13 pages)
9 August 2005Return made up to 05/07/05; full list of members (7 pages)
9 December 2004Registered office changed on 09/12/04 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page)
13 July 2004Return made up to 05/07/04; full list of members (7 pages)
14 June 2004Full accounts made up to 29 February 2004 (13 pages)
26 July 2003Return made up to 05/07/03; full list of members (7 pages)
10 June 2003Full accounts made up to 28 February 2003 (13 pages)
12 November 2002Amended full accounts made up to 28 February 2002 (11 pages)
19 August 2002Full accounts made up to 28 February 2002 (13 pages)
17 July 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 2001Accounts for a small company made up to 28 February 2001 (5 pages)
19 July 2001Return made up to 05/07/01; full list of members (7 pages)
22 September 2000Full accounts made up to 29 February 2000 (14 pages)
1 August 2000Return made up to 05/07/00; full list of members (7 pages)
19 May 2000Registered office changed on 19/05/00 from: horton park country club hook road epsom surrey KT19 8QG (1 page)
12 May 2000Company name changed horton park country club LIMITED\certificate issued on 15/05/00 (2 pages)
10 September 1999Full accounts made up to 28 February 1999 (13 pages)
26 July 1999Return made up to 05/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 July 1999Secretary's particulars changed (1 page)
22 September 1998Full accounts made up to 28 February 1998 (12 pages)
3 August 1998Return made up to 05/07/98; full list of members (6 pages)
23 September 1997Full accounts made up to 28 February 1997 (12 pages)
4 August 1997Return made up to 05/07/97; no change of members (4 pages)
8 August 1996Return made up to 05/07/96; no change of members (4 pages)
21 August 1995Full accounts made up to 28 February 1995 (14 pages)
15 August 1995New director appointed (4 pages)
18 July 1995Return made up to 05/07/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 July 1995New secretary appointed (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)
16 March 1995New secretary appointed (2 pages)