CGA Sandown Limited

Company Name	CGA Sandown Limited
Company Status	Active
Company Number	04354882
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Previous Names	Spero Limited and CGA Golf Centres Limited

Business Activity

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

Directors

Director Name	Nick Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barrington Drive Fetcham Surrey KT22 9JT

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Mead 39 Meadway Esher Surrey KT10 9HG

Director Name	Mr Craig Trevor Morley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redesmere Green Lane Cobham Surrey KT11 2NN

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Secretary Name	Craig Morley
Status	Current
Appointed	16 December 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	6 Redesmere Green Lane Cobham Surrey KT11 2NN

Director Name	Mr Dominic Toms
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(16 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Professional Golfer
Country of Residence	England
Correspondence Address	Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN

Director Name	Mr Scott Cranfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 16 December 2010)
Role	Golf Coach
Country of Residence	United Kingdom
Correspondence Address	Wings Little Cambridge Nr Great Dunmow Essex CM6 3QU

Director Name	Mr Simon Robert Preston
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 16 December 2010)
Role	Pga Golf Coach
Country of Residence	United Kingdom
Correspondence Address	Gable House 40 Forest View Near Chingford London E4 7AU

Secretary Name	Mr Simon Robert Preston
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 16 December 2010)
Role	Pga Golf Coach
Country of Residence	United Kingdom
Correspondence Address	Gable House 40 Forest View Near Chingford London E4 7AU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13 at £1	Mark Mccafferty 8.67% Ordinary B
38 at £1	Craig Morley 25.33% Ordinary A
38 at £1	Nick Jones 25.33% Ordinary A
37 at £1	Robin Southwell 24.67% Ordinary B
24 at £1	Mark Mccafferty 16.00% Ordinary A

Financials

Year	2014
Net Worth	£8,281
Cash	£16,213
Current Liabilities	£178,705

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

16 December 2010	Delivered on: 21 December 2010 Persons entitled: Dwf Sports Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge, the equipment see image for full details. Outstanding

Filing History

5 August 2020	Micro company accounts made up to 30 September 2019 (4 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 30 September 2018 (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 15 October 2017 GBP 187 (8 pages)
30 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-investment agreement & shareholders agreement/purchase new shares 15/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
22 January 2019	Appointment of Mr Dominic Toms as a director on 10 January 2019 (2 pages)
25 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
30 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
30 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 October 2017	Statement of capital following an allotment of shares on 15 October 2017 GBP 187 (8 pages)
25 October 2017	Statement of capital following an allotment of shares on 15 October 2017 GBP 187 (8 pages)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of shares 15/10/2017 (3 pages)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of shares 15/10/2017 (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150 (8 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (8 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (8 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Registered office address changed from Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Sandown Park Golf Centre More Lane Esher Surrey KT10 8AN United Kingdom on 16 January 2013 (1 page)
15 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW on 15 January 2013 (1 page)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Appointment of Robin Simon Southwell as a director (2 pages)
17 January 2011	Appointment of Robin Simon Southwell as a director (2 pages)
11 January 2011	Appointment of Mark Mccafferty as a director (2 pages)
11 January 2011	Appointment of Mark Mccafferty as a director (2 pages)
29 December 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Termination of appointment of Simon Preston as a director (1 page)
16 December 2010	Appointment of Craig Morley as a secretary (2 pages)
16 December 2010	Appointment of Mr Craig Trevor Morley as a director (2 pages)
16 December 2010	Termination of appointment of Simon Preston as a director (1 page)
16 December 2010	Appointment of Craig Morley as a secretary (2 pages)
16 December 2010	Termination of appointment of Simon Preston as a secretary (1 page)
16 December 2010	Termination of appointment of Simon Preston as a secretary (1 page)
16 December 2010	Appointment of Mr Craig Trevor Morley as a director (2 pages)
16 December 2010	Termination of appointment of Scott Cranfield as a director (1 page)
16 December 2010	Appointment of Nick Jones as a director (2 pages)
16 December 2010	Appointment of Nick Jones as a director (2 pages)
16 December 2010	Termination of appointment of Scott Cranfield as a director (1 page)
6 December 2010	Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010	Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010	Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 March 2009	Return made up to 17/01/09; full list of members (4 pages)
11 March 2009	Return made up to 17/01/09; full list of members (4 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
8 February 2008	Return made up to 17/01/08; full list of members (3 pages)
8 February 2008	Return made up to 17/01/08; full list of members (3 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 17/01/06; full list of members (3 pages)
18 May 2006	Return made up to 17/01/06; full list of members (3 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
28 November 2005	Return made up to 17/01/05; full list of members (2 pages)
28 November 2005	Return made up to 17/01/05; full list of members (2 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2005	Ad 21/03/05--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
15 April 2005	Ad 21/03/05--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
6 December 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
1 April 2004	Company name changed cga golf centres LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed cga golf centres LIMITED\certificate issued on 01/04/04 (2 pages)
31 January 2004	Return made up to 17/01/04; full list of members (5 pages)
31 January 2004	Return made up to 17/01/04; full list of members (5 pages)
10 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 17/01/03; full list of members (6 pages)
21 March 2003	Return made up to 17/01/03; full list of members (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: 35 ballards lane london N3 1XW (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	Registered office changed on 27/09/02 from: 35 ballards lane london N3 1XW (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	New secretary appointed;new director appointed (3 pages)
27 September 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2002	Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
15 February 2002	Director resigned (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
15 February 2002	Secretary resigned (2 pages)
15 February 2002	Secretary resigned (2 pages)
15 February 2002	Director resigned (2 pages)
7 February 2002	Company name changed spero LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed spero LIMITED\certificate issued on 07/02/02 (2 pages)
17 January 2002	Incorporation (16 pages)
17 January 2002	Incorporation (16 pages)

CGA Sandown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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