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Home > England & Wales Companies > SURREY DOWNS GOLF CLUB LIMITED
Company Information for

SURREY DOWNS GOLF CLUB LIMITED

Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN,
Company Registration Number
04314684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surrey Downs Golf Club Ltd
SURREY DOWNS GOLF CLUB LIMITED was founded on 2001-11-01 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Surrey Downs Golf Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY DOWNS GOLF CLUB LIMITED
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Company Officers of SURREY DOWNS GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
ADAM HARRY JOSEPH CHEALE
Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLEN TOWNSON
Director 2011-08-18 2017-09-07
MICHAEL CHARLWOOD
Company Secretary 2010-01-12 2011-08-18
MICHAEL CHARLWOOD
Director 2010-08-16 2011-08-18
ADAM HARRY JOSEPH CHEALE
Director 2011-01-31 2011-08-18
JOSEPH THOMAS CHEALE
Director 2002-11-06 2011-08-18
MARCUS ANDREW CHEALE
Director 2011-01-31 2011-08-18
MATTHEW CHEALE
Director 2011-01-31 2011-08-18
PAUL CHEALE
Director 2001-11-01 2011-08-18
PRISCILLA ROLFE
Director 2001-11-01 2011-08-18
PAUL CHEALE
Company Secretary 2001-11-01 2010-01-12
ANDREW CHEALE
Director 2001-11-01 2010-01-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-11-01 2001-11-01
COMBINED NOMINEES LIMITED
Nominated Director 2001-11-01 2001-11-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-11-01 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HARRY JOSEPH CHEALE C.BELL (TADWORTH) LIMITED Director 2014-01-14 CURRENT 1970-09-08 Active
ADAM HARRY JOSEPH CHEALE ELMKIRK LIMITED Director 2011-01-31 CURRENT 1975-05-12 Active
ADAM HARRY JOSEPH CHEALE CHEALE MEATS LIMITED Director 2011-01-31 CURRENT 1980-08-11 Active
ADAM HARRY JOSEPH CHEALE MASIECOLD TRANSPORT LIMITED Director 2011-01-31 CURRENT 1971-12-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-15DS01Application to strike the company off the register
2020-12-17TM02Termination of appointment of Joseph Thomas Cheale on 2020-12-14
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-06-14AP03Appointment of Mr Joseph Thomas Cheale as company secretary on 2018-11-28
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 01/09/18
2019-05-22PSC07CESSATION OF PETER ALLEN TOWNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 26/08/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Outwood Lane Kingswood Tadworth Surrey KT20 6JS
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN TOWNSON
2017-09-06AP01DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
2017-06-05AAFULL ACCOUNTS MADE UP TO 27/08/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 29/08/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/08/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/09/12
2012-11-06AR0119/10/12 ANNUAL RETURN FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 27/08/11
2011-10-19AR0119/10/11 ANNUAL RETURN FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ROLFE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHEALE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEALE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CHEALE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHEALE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHEALE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLWOOD
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLWOOD
2011-08-23AP01DIRECTOR APPOINTED PETER ALLEN TOWNSON
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM . ORCHARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-23AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-02-16AP01DIRECTOR APPOINTED MR MATTHEW CHEALE
2011-02-16AP01DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
2011-02-16AP01DIRECTOR APPOINTED MR MARCUS ANDREW CHEALE
2010-11-01AR0101/11/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED MR MICHAEL CHARLWOOD
2010-05-19AAFULL ACCOUNTS MADE UP TO 29/08/09
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL CHEALE
2010-01-14AP03SECRETARY APPOINTED MICHAEL CHARLWOOD
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE
2009-11-10AR0101/11/09 FULL LIST
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ROLFE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS CHEALE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEALE / 10/11/2009
2009-03-09AAFULL ACCOUNTS MADE UP TO 30/08/08
2008-11-27363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ORHCARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2008-09-29AUDAUDITOR'S RESIGNATION
2008-09-23AUDAUDITOR'S RESIGNATION
2008-06-30AAFULL ACCOUNTS MADE UP TO 01/09/07
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18AAFULL ACCOUNTS MADE UP TO 02/09/06
2007-03-11363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 27/08/05
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 28/08/04
2004-11-12363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY
2003-11-26363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-06225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to SURREY DOWNS GOLF CLUB LIMITED 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 SURREY DOWNS GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-06-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-31

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

Intangible Assets
Patents
We have not found any records of SURREY DOWNS GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY DOWNS GOLF CLUB LIMITED
Trademarks
We have not found any records of SURREY DOWNS GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY DOWNS GOLF CLUB LIMITED. 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 (93120 - Activities of sport clubs) as SURREY DOWNS GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURREY DOWNS GOLF CLUB LIMITED 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 SURREY DOWNS GOLF CLUB LIMITED 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 SURREY DOWNS GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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