Active
Company Information for COOMBE HILL HOLDINGS (1946) LIMITED
COOMBE HILL GOLF CLUB, COOMBE LANE WEST, KINGSTON ON THAMES, SURREY, KT2 7DG,
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Company Registration Number
00405949
Private Limited Company
Active |
Company Name | |
---|---|
COOMBE HILL HOLDINGS (1946) LIMITED | |
Legal Registered Office | |
COOMBE HILL GOLF CLUB COOMBE LANE WEST KINGSTON ON THAMES SURREY KT2 7DG Other companies in KT2 | |
Company Number | 00405949 | |
---|---|---|
Company ID Number | 00405949 | |
Date formed | 1946-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 00:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN CHAPMAN |
||
TREVOR BIRCH |
||
PENELOPE BOURNE |
||
JOHN FREDERICK |
||
ANTHONY DAVID GOVER |
||
DAVID ANDREW KERSHAW |
||
MICHAEL DAVID SIMSON |
||
BRETT EVAN STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SCOTT BENNETT |
Director | ||
ROGER MICHAEL SEWELL |
Company Secretary | ||
ERIC DUKE |
Director | ||
STEPHEN SCOTT BENNETT |
Director | ||
PETER DAZELEY |
Director | ||
PENELOPE BOURNE |
Director | ||
JEREMY ALEXANDER ABRAM |
Director | ||
MARGARET BEIM |
Director | ||
EMYR GLYN BLEASE |
Director | ||
DAVID RAYMOND CROMIE |
Company Secretary | ||
HARVEY CASTLE |
Director | ||
MAURICE EDWARD |
Director | ||
CHRISTINA ANNE DEFOY |
Company Secretary | ||
ALEXANDER PAUL BRICK |
Director | ||
SIMON AVROM LEWIS |
Company Secretary | ||
VERA ALICE BEIM |
Director | ||
TAVICH BUNNAG |
Director | ||
PAUL CLIVE COHEN |
Director | ||
MAURICE EDWARD |
Director | ||
CHRISTINA DEFOY |
Company Secretary | ||
PAUL CLIVE COHEN |
Director | ||
MAURICE EDWARD |
Director | ||
DAVID GEORGE SEWARD |
Company Secretary | ||
ALAN DAVID BECKMAN |
Director | ||
BASIL ABRAHAM COHEN |
Director | ||
CHRISTINA FEREDAY |
Company Secretary | ||
BARRY EDWARDS |
Director |
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49 HOLLAND PARK RTM COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2015-02-11 | Active | |
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THE CLORE LEADERSHIP PROGRAMME | Director | 2016-03-17 | CURRENT | 2004-03-24 | Active | |
SPARK FOUNDRY LIMITED | Director | 2013-11-27 | CURRENT | 1997-10-24 | Active | |
SOUTHBANK CENTRE LIMITED | Director | 2008-09-24 | CURRENT | 1988-03-31 | Active | |
M&C SAATCHI PLC | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
ASSAY ADVISORY LIMITED | Director | 2017-01-05 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
VONDOM JOVI LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CRANE BOOK MARKETING LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2018-05-01 | |
M. P. E. ELECTRONICS LIMITED | Director | 2014-02-05 | CURRENT | 1986-03-03 | Active | |
BELYSIMO LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
BUCKINGHAM CORPORATE FINANCE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
NEOLOY TECHNOLOGIES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-04-26 | |
BOWEDENE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-26 | Liquidation | |
PUTSCO FIFTY NINE LIMITED | Director | 2002-05-28 | CURRENT | 2001-09-26 | Active | |
REGENT ASSAY LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
ASSAY ADVISORY LIMITED | Director | 2018-03-08 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
REGENT ASSAY LIMITED | Director | 2017-11-15 | CURRENT | 2000-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ALEXANDER ELIAS KULUKUNDIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT BENNETT | ||
DIRECTOR APPOINTED MR JOHN HOWARD GOWERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
06/04/23 STATEMENT OF CAPITAL GBP 43400 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | |
SH01 | 06/04/23 STATEMENT OF CAPITAL GBP 43400 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID GOVER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
SH01 | 22/04/22 STATEMENT OF CAPITAL GBP 42300 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SIMSON | |
AP01 | DIRECTOR APPOINTED MR CYRIL CHARLES LEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD GOWERS | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 41600 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 39200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK | |
AP01 | DIRECTOR APPOINTED MR DAVID SHEFRAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SIMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 38800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH | |
AP01 | DIRECTOR APPOINTED MR ANGUS DAVID BRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SIMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 37200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 36400 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-22 GBP 36,400 | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISE MAPLETOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EINAR LINDH | |
AP01 | DIRECTOR APPOINTED MR TREVOR BIRCH | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID GOVER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS | |
AP01 | DIRECTOR APPOINTED LISE MAPLETOFT | |
AP01 | DIRECTOR APPOINTED MS PENNY BOURNE | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 36600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD GOWERS | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT | |
AP01 | DIRECTOR APPOINTED MR BRETT EVAN STACEY | |
AR01 | 31/05/16 FULL LIST | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 159700 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 159700 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 157200 | |
AR01 | 31/05/15 FULL LIST | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 157200 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SEWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROZALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAPLETOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL MAPLETOFT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID GOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIKO TAKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 147100 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2012 | |
RES13 | INC NOM CAP 21/10/2012 | |
AR01 | 31/05/13 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID KERSHAW | |
AP01 | DIRECTOR APPOINTED MRS SANDRA FOX | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY SHEFRAS | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY HAMILTON SOCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PATERSON / 20/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAZELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAIN SALISBURY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 23/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 23/10/2011 | |
AP01 | DIRECTOR APPOINTED MS EIKO TAKANO | |
AP01 | DIRECTOR APPOINTED MR BRAIN SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ABRAM | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 142300 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR EINAR LINDH | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PATERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REES | |
AP01 | DIRECTOR APPOINTED MS PENNY BOURNE | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEFRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS | |
AR01 | 31/05/11 NO CHANGES | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHELLEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BEIM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 135900 | |
AP01 | DIRECTOR APPOINTED MR JOHN GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR PETER DAZELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO PANIZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TUCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHINDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY SCHINDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN ROSENKRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LICHTENFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR BLEASE | |
AR01 | 31/05/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON AVROM LEWIS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 COOMBE HILL HOLDINGS (1946) LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as COOMBE HILL HOLDINGS (1946) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |