MALDEN BOWLING GREEN COMPANY LIMITED(THE) - Operation of sports facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Malden Bowling Green Company Limited(the)

MALDEN BOWLING GREEN COMPANY LIMITED(THE) was founded on 1919-03-07 and has its registered office in Surrey. The organisation's status is listed as "Active". Malden Bowling Green Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MALDEN BOWLING GREEN COMPANY LIMITED(THE)

LIME GROVE NEW MALDEN SURREY KT3 3TW Other companies in KT3

Filing Information

Company Number		00153538
Company ID Number		00153538
Date formed		1919-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		14/10/2023
Account next due		14/07/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 23:49:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALDEN BOWLING GREEN COMPANY LIMITED(THE)

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Company Officers of MALDEN BOWLING GREEN COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROBERT EDWARD NEWMAN BRIDLE	Company Secretary	1998-02-01
ROBERT EDWARD NEWMAN BRIDLE	Director	1998-02-01
DOUGLAS REGINALD HARDING	Director	2011-09-01
VALERIE CAROLINE MARY NORMAN	Director	2003-10-30
ANTHONY POWELL	Director	1991-10-05
RICHARD ALFRED RAPER	Director	2003-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY HERBERT LEWIN	Director	2001-02-02	2013-06-16
GERALD KEVIN TRACEY	Director	2004-01-01	2008-05-01
BERNARD FREDERICK COMFORT	Director	1998-02-01	2003-07-25
GEORGE FRANK ALAN HOPE	Director	2000-06-02	2003-07-15
JESSE FRANK MANNERS	Director	1991-09-27	2000-06-03
LEONARD DESMOND DE LAUNAY	Director	1991-10-05	1999-04-18
BERNARD ALAN TOLLEY	Director	1992-09-29	1998-10-11
JOHN HENRY OSBORNE	Company Secretary	1996-06-16	1998-02-01
PHILIP HENRY WALTER COULDRY	Director	1991-10-05	1998-02-01
JOHN HENRY OSBORNE	Director	1996-06-16	1998-02-01
JAMES RISSEN	Director	1991-10-05	1997-06-30
JOHN ROY COOTE	Company Secretary	1991-10-05	1996-06-16
JOHN ROY COOTE	Director	1991-10-05	1996-06-16
BRIAN WALTER JAYE	Director	1991-10-05	1992-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-03		MICRO ENTITY ACCOUNTS MADE UP TO 14/10/23
2024-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/10/23
2023-10-11		Register inspection address changed from C/O Bob Bridle 84 Bolton Road Chessington Surrey KT9 2JB England to 33 Howard Road New Malden KT3 4DP
2023-10-11		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-11	AD02	Register inspection address changed from C/O Bob Bridle 84 Bolton Road Chessington Surrey KT9 2JB England to 33 Howard Road New Malden KT3 4DP
2023-08-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER ROBERTSON
2023-08-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH NELSON MELLOR
2023-08-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID COOPER
2023-08-19		CESSATION OF THE TRUSTEES OF MALDEN LIME GROVE BOWLING CLUB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-19	PSC07	CESSATION OF THE TRUSTEES OF MALDEN LIME GROVE BOWLING CLUB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER ROBERTSON
2023-08-16		Director's details changed for Mr Douglas Reginald Harding on 2013-10-15
2023-08-16	CH01	Director's details changed for Mr Douglas Reginald Harding on 2013-10-15
2023-08-04		Change of details for Ms Susan Kathleen Mcsherry as a person with significant control on 2023-07-16
2023-08-04	PSC04	Change of details for Ms Susan Kathleen Mcsherry as a person with significant control on 2023-07-16
2023-08-03		Termination of appointment of Robert Edward Newman Bridle on 2023-07-16
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD NEWMAN BRIDLE
2023-08-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS REGINALD HARDING
2023-08-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KATHLEEN MCSHERRY
2023-08-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA IRENE POWELL
2023-08-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIS RADOMIR STRAUPE
2023-08-03		CESSATION OF ROBERT EDWARD NEWMAN BRIDLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03		Notification of The Trustees of Malden Lime Grove Bowling Club as a person with significant control on 2023-07-16
2023-08-03	PSC03	Notification of The Trustees of Malden Lime Grove Bowling Club as a person with significant control on 2023-07-16
2023-08-03	PSC07	CESSATION OF ROBERT EDWARD NEWMAN BRIDLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS REGINALD HARDING
2023-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD NEWMAN BRIDLE
2023-08-03	TM02	Termination of appointment of Robert Edward Newman Bridle on 2023-07-16
2023-04-04		DIRECTOR APPOINTED MRS SUSAN KATHLEEN MCSHERRY
2023-04-04	AP01	DIRECTOR APPOINTED MRS SUSAN KATHLEEN MCSHERRY
2022-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/10/22
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-31	AP01	DIRECTOR APPOINTED MRS NORMA IRENE POWELL
2021-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 14/10/21
2021-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/10/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/10/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-10	AP01	DIRECTOR APPOINTED MR ALVIS RADOMIR STRAUPE
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWELL
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE CAROLINE MARY NORMAN
2019-02-14	AA	14/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-19	AA	14/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-22	AA	14/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-10	AA	14/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-06	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	14/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-09	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	14/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-08	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIN
2012-12-17	AA	14/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	14/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-09-12	AP01	DIRECTOR APPOINTED MR DOUGLAS REGINALD HARDING
2011-06-21	AA	14/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-06-03	AA	14/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	05/10/09 ANNUAL RETURN FULL LIST
2009-10-14	AD03	Register(s) moved to registered inspection location
2009-10-14	AD02	Register inspection address has been changed
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED RAPER / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POWELL / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CAROLINE MARY NORMAN / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HERBERT LEWIN / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD NEWMAN BRIDLE / 13/10/2009
2009-04-08	AA	14/10/08 TOTAL EXEMPTION SMALL
2009-03-04	AA	14/10/07 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR GERALD TRACEY
2007-11-13	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/06
2006-10-17	363a	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/05
2005-10-27	363s	RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
2005-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/04
2005-01-19	363s	RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
2004-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/03
2004-01-21	288a	NEW DIRECTOR APPOINTED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-05	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/02
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	288b	DIRECTOR RESIGNED
2003-08-05	288b	DIRECTOR RESIGNED
2002-10-26	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/01
2001-10-28	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/00
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-01-08	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-19	288b	DIRECTOR RESIGNED
2000-06-30	288a	NEW DIRECTOR APPOINTED
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/99
1999-10-28	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/98
1999-05-13	288b	DIRECTOR RESIGNED
1998-11-04	288b	DIRECTOR RESIGNED
1998-10-20	363s	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-05-08	AA	FULL ACCOUNTS MADE UP TO 14/10/97
1998-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-04	288a	NEW DIRECTOR APPOINTED
1998-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-22	363(288)	DIRECTOR RESIGNED
1997-12-22	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/96
1996-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to MALDEN BOWLING GREEN COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALDEN BOWLING GREEN COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	1940-03-21	Outstanding
	1928-02-03	Outstanding

Filed Financial Reports

Annual Accounts
2014-10-14

Annual Accounts
2013-10-14

Annual Accounts
2012-10-14

Annual Accounts
2011-10-14

Annual Accounts
2010-10-14

Annual Accounts
2009-10-14

Annual Accounts
2008-10-14

Annual Accounts
2007-10-14

Annual Accounts
2019-10-14

Annual Accounts
2020-10-14

Annual Accounts
2021-10-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALDEN BOWLING GREEN COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of MALDEN BOWLING GREEN COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for MALDEN BOWLING GREEN COMPANY LIMITED(THE)

Trademarks

We have not found any records of MALDEN BOWLING GREEN COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALDEN BOWLING GREEN COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MALDEN BOWLING GREEN COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where MALDEN BOWLING GREEN COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALDEN BOWLING GREEN COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALDEN BOWLING GREEN COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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