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BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)

Learn more about BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKHEATH CLUB RECTORY FIELD, CHARLTON ROAD, LONDON, SE3 8SR

BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00021418
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.07.24
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

A.G. CRIDLAN
DEBENTURE - Outstanding on 1949.04.08
A.G. CRIDLAN
FURTHER CHARGE 30/07/53 ENDORSED ON A DEBENTURE DATED 02/04/49 - Outstanding on 1953.08.07

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6978
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APPOINTMENT TERMINATED, DIRECTOR COLIN COOK
Form type: TM01
Date: 2015.09.27
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DIRECTOR APPOINTED MR YUSUF IBRAHIM
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEMAN
Form type: TM01
Date: 2015.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.30
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DIRECTOR APPOINTED MS CLARE LOUISE WALSH
Form type: AP01
Date: 2015.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARILYN ALLEN
Form type: TM01
Date: 2014.10.29
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DIRECTOR APPOINTED MR COLIN ANTHONY COOK
Form type: AP01
Date: 2014.10.29
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TICEHURST
Form type: TM01
Date: 2014.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.02
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED MR RUSSELL JOHN TICEHURST
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR MARK FIANDER
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED MR SIMON WRIGHT
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED MR JONATHAN PAUL CRITCHLEY
Form type: AP01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER COLLETT
Form type: TM01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.30
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL O'SULLIVAN / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WHITEMAN / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON TAYLOR / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MONTAGUE NEALON / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MACLEOD / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HARRIS / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CURRY / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FRANCIS HOWARD BERKSHIRE / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BAKER / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DIGBY / 11/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MS MARILYN ALLEN
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
Form type: TM01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.03
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DIRECTOR APPOINTED MR HAMISH JOHN PURDEY
Form type: AP01
Date: 2011.12.28
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DIRECTOR APPOINTED MR ROGER JAMES COLLETT
Form type: AP01
Date: 2011.12.19
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR LUCY MILLER
Form type: TM01
Date: 2011.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.28
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DIRECTOR APPOINTED MR KEVIN ROY CLARK
Form type: AP01
Date: 2011.04.01
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DIRECTOR APPOINTED MISS DIANA VIVIAN GAINES
Form type: AP01
Date: 2011.03.25
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DIRECTOR APPOINTED MS KATIE JANE HANDS
Form type: AP01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRANCE
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2011.03.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WHITEMAN / 25/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL O'SULLIVAN / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY MILLER / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MACLEOD / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONES / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HARRIS / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CURRY / 25/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FRANCIS HOWARD BERKSHIRE / 25/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN DIGBY
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT PATRICK
Form type: TM01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY CHEESEMAN
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED MR BARRY MONTAGUE NEALON
Form type: AP01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
Form type: AP01
Date: 2009.11.13

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Company directors and board members:

LAURENCE BAKER (current)
Director, RETIRED, 1991.09.25
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
FRANCIS HOWARD BERKSHIRE (current)
Director, UNIVERSITY ACADEMIC, 2000.10.01
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
KEVIN ROY CLARK (current)
Director, CHARTERED ACCOUNTANT, 2011.01.17
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
JONATHAN PAUL CRITCHLEY (current)
Director, AUDITOR, 2013.06.21
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
ELIZABETH ANNE CURRY (current)
Director, RETIRED TEACHER, 2000.10.01
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
COLIN JOHN DIGBY (current)
Director, BANKER, 2010.01.18
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
MARK FIANDER (current)
Director, FARMER, 2013.07.08
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
JAMES WILLIAM FLEMING (current)
Director, HEAD OF INTERNATIONAL BANKING, 2009.10.01
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
DIANA VIVIAN GAINES (current)
Director, OFFICE MANAGER, 2010.06.21
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
KATIE JANE HANDS (current)
Director, ACCOUNTANT, 2010.04.19
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
NEIL ROBERT HARRIS (current)
Director, SCIENTIST, 2001.09.17
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
YUSUF IBRAHIM (current)
Director, 2015.08.10
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
IAIN STUART MACLEOD (current)
Director, ACCOUNTANT, 2006.12.18
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
RORY MICHAEL O'SULLIVAN (current)
Director, CHARTERED SURVEYOR, 2003.12.15
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
JON PATRICK TAYLOR (current)
Director, STOCKBROKER, 1995.03.20
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
CLARE LOUISE WALSH (current)
Director, PARALEGAL, 2015.01.26
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
SIMON WRIGHT (current)
Director, MANAGING DIRECTOR, 2013.10.09
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
MICHAEL WILLIAM BELL (resigned)
Secretary, 1991.09.25 - 1998.09.01
1 FREMANTLE ROAD , BELVEDERE
DA17 6ES, KENT
GUY ROBERT CHEESEMAN (resigned)
Secretary, 2005.03.10 - 2009.03.16
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
JON TAYLOR (resigned)
Secretary, STOCKBROKER, 1998.09.01 - 2003.12.15
FLAT 106 OCEAN WHARF 60 WESTFERRY ROAD , LONDON
E14 8JS
RICHARD PAUL WHITEMAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.12.15 - 2006.08.15
17 LOCK CHASE BLACKHEATH , LONDON
SE3 9HB
DUNCAN ALEXANDER (resigned)
Director, LOCAL GOVERNMENT OFFICIAL, 1993.08.16 - 2001.09.17
7 ELLISCOMBE ROAD , LONDON
SE7 7PF
MARILYN ALLEN (resigned)
Director, CONSULTANT, 2012.07.02 - 2014.10.19
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
RONALD BADEN HELLARD (resigned)
Director, ARBITRATOR & MANAGEMENT COPSUL, 2001.11.19 - 2002.11.12
97 VANBRUGH PARK BLACKHEATH , LONDON
SE3 7AL
DAVID ANDREW CHORLEY BANKS (resigned)
Director, SELF EMPLOYED, 1993.12.20 - 1996.04.15
40 DRIFFIELD ROAD BOW , LONDON
E3 5NF
GUY ROBERT CHEESEMAN (resigned)
Director, SOLICITOR, 2002.12.16 - 2010.01.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
ROBERT THOMSON COATES (resigned)
Director, ENGINEER, 1991.09.25 - 1995.11.19
52 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
ROGER JAMES COLLETT (resigned)
Director, RETIRED, 1991.09.25 - 2004.07.21
8 VANBRUGH FIELDS BLACKHEATH , LONDON
SE3 7TZ
ROGER JAMES COLLETT (resigned)
Director, RETIRED, 2011.11.16 - 2013.07.08
BLACKHEATH CLUB RECTORY FIELD , CHARLTON ROAD
LONDON SE38SR
COLIN ANTHONY COOK (resigned)
Director, ACCOUNTANT, 2014.09.14 - 2015.09.21
BLACKHEATH CLUB RECTORY FIELD CHARLTON ROAD , LONDON
SE3 8SR
ANN PATRICIA COPPINGER (resigned)
Director, BUSINESS WOMAN, 2000.10.01 - 2001.09.17
32 DINSDALE ROAD BLACKHEATH , LONDON
SE3 7RL
NICHOLAS PATRICK COURTNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.19 - 2008.12.16
20 ALLISON CLOSE , LONDON
SE10 8AZ
ANN CURRY (resigned)
Director, TEACHER, 1994.03.21 - 1996.05.01
45 WESTCOMBE PARK ROAD BLACKHEATH , LONDON
SE3 7QZ
COLIN JOHN DIGBY (resigned)
Director, BANKER, 2006.11.20 - 2009.10.01
12 BELVEDERE MEWS LANGTON WAY BLACKHEATH , LONDON
SE3 7DF
TREVOR LEROY DIMMICK (resigned)
Director, RETIRED, 2003.11.17 - 2006.06.20
39 IVEDON ROAD , WELLING
DA16 1NN, KENT

Companies near to BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)

Information about the Private Limited Company BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data