Active - Proposal to Strike off
Company Information for SURREY DOWNS GOLF CLUB LIMITED
Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN,
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Company Registration Number
04314684
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SURREY DOWNS GOLF CLUB LIMITED | |
Legal Registered Office | |
Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN Other companies in KT20 | |
Company Number | 04314684 | |
---|---|---|
Company ID Number | 04314684 | |
Date formed | 2001-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-08-31 | |
Account next due | 2021-05-31 | |
Latest return | 2020-10-19 | |
Return next due | 2021-11-02 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-11 11:59:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM HARRY JOSEPH CHEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALLEN TOWNSON |
Director | ||
MICHAEL CHARLWOOD |
Company Secretary | ||
MICHAEL CHARLWOOD |
Director | ||
ADAM HARRY JOSEPH CHEALE |
Director | ||
JOSEPH THOMAS CHEALE |
Director | ||
MARCUS ANDREW CHEALE |
Director | ||
MATTHEW CHEALE |
Director | ||
PAUL CHEALE |
Director | ||
PRISCILLA ROLFE |
Director | ||
PAUL CHEALE |
Company Secretary | ||
ANDREW CHEALE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.BELL (TADWORTH) LIMITED | Director | 2014-01-14 | CURRENT | 1970-09-08 | Active | |
ELMKIRK LIMITED | Director | 2011-01-31 | CURRENT | 1975-05-12 | Active | |
CHEALE MEATS LIMITED | Director | 2011-01-31 | CURRENT | 1980-08-11 | Active | |
MASIECOLD TRANSPORT LIMITED | Director | 2011-01-31 | CURRENT | 1971-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Joseph Thomas Cheale on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AP03 | Appointment of Mr Joseph Thomas Cheale as company secretary on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/09/18 | |
PSC07 | CESSATION OF PETER ALLEN TOWNSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Outwood Lane Kingswood Tadworth Surrey KT20 6JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN TOWNSON | |
AP01 | DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE | |
AA | FULL ACCOUNTS MADE UP TO 27/08/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/08/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/08/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLWOOD | |
AP01 | DIRECTOR APPOINTED PETER ALLEN TOWNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM . ORCHARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHEALE | |
AP01 | DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE | |
AP01 | DIRECTOR APPOINTED MR MARCUS ANDREW CHEALE | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLWOOD | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHEALE | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE | |
AR01 | 01/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ROLFE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS CHEALE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEALE / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ORHCARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 SURREY DOWNS GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as SURREY DOWNS GOLF CLUB 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. |