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DOWNS CLUB LIMITED(THE)

Learn more about DOWNS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANSTEAD DOWNS GOLF CLUB,, BELMONT,, SUTTON,, SURREY, SM2 7DD

DOWNS CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00162289
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.11.11
WELLS & YOUNG'S BREWING COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2011.05.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.17
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNILL-JONES / 01/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE CHOAT / 01/04/2010
Form type: CH01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 21/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25

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Company directors and board members:

ROGER GEORGE EASTON (current)
Secretary, CH SURVEYOR, 2006.10.31
5 COURT HILL , CHIPSTEAD
CR5 3NQ, SURREY
GERALD LESLIE CHOAT (current)
Director, RETIRED, 1995.02.10
54 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
ROGER GEORGE EASTON (current)
Director, CH SURVEYOR, 2006.05.22
5 COURT HILL , CHIPSTEAD
CR5 3NQ, SURREY
DAVID KNILL-JONES (current)
Director, RETIRED, 1991.04.21
41 GLEBE ROAD CHEAM , SUTTON
SM2 7NS, SURREY
PETER JOHN LLEWELLYN GRANT (resigned)
Secretary, 2000.07.18 - 2006.10.31
26 HIGH VIEW , CHEAM
SM2 7DY, SURREY
DAVID KNILL-JONES (resigned)
Secretary, 1991.04.21 - 2000.07.18
41 GLEBE ROAD CHEAM , SUTTON
SM2 7NS, SURREY
WALTER ERIC MAITLAND (resigned)
Director, CONSULTANT, 1991.04.21 - 1995.01.15
11 BIRDHURST COURT , WALLINGTON
SM6 0PG, SURREY
ALAN DALE PERRIMAN (resigned)
Director, SOLICITOR, 1991.04.21 - 2006.05.22
22 WILBURY AVENUE CHEAM , SUTTON
SM2 7DU, SURREY
JOHN ELLIOTT TURNER (resigned)
Director, RETIRED, 1991.04.21 - 1995.08.15
5 HEATHWOOD , TADWORTH
KT20 5RB, SURREY

Companies near to DOWNS CLUB LIMITED(THE)

Information about the Private Limited Company DOWNS CLUB 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: 2016.04.07. Reload the data