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CAMBRIDGE PARK BOWLING AND SPORTS CLUB

Learn more about CAMBRIDGE PARK BOWLING AND SPORTS CLUB. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE, CAMBRIDGE PARK, EAST TWICKENHAM, MIDDLESEX, TW1 2PG

CAMBRIDGE PARK BOWLING AND SPORTS CLUB on the map

Company type: Private Unlimited Company
Company number: 00171735
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.30
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1921.09.01
WATNEYS LONDON LTD
LEGAL CHARGE - Outstanding on 1981.09.14
COURAGE LIMITED
DEBENTURE - Outstanding on 1992.07.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.16
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 5174
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DIRECTOR APPOINTED MR LAURENCE GATFIELD
Form type: AP01
Date: 2015.09.21
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DIRECTOR APPOINTED MRS PAULINE ROSE BARNES
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR PETER GRAHAM BARNES
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MRS VALERIE ROSE FARNDEN
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MS ANN GEOGINA BREEZE
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR MARTIN FENTON
Form type: AP01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC PAYNE
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR ERIC PAYNE
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CURWOOD
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAREY
Form type: TM01
Date: 2015.09.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA WHITTLE / 29/11/2014
Form type: CH03
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH SOUTHEY / 29/11/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER CURWOOD / 29/11/2014
Form type: CH01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BICKNELL
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR GRETTA GALLAGHER
Form type: TM01
Date: 2014.11.24
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED PATRICIA BRENDA ELLEN DAREY
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY ERIC PAYNE
Form type: TM02
Date: 2013.05.15
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DIRECTOR APPOINTED MR ERIC ALBERT PAYNE
Form type: AP01
Date: 2013.05.14
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SECRETARY APPOINTED JANE PATRICIA WHITTLE
Form type: AP03
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLET
Form type: TM01
Date: 2013.05.14
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR DIANE MAKEPEACE
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYRON
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR ROYDEN PILGRIM
Form type: TM01
Date: 2012.04.13
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DIRECTOR APPOINTED GRAHAM COLLISON LOCKERBIE KELLET
Form type: AP01
Date: 2012.04.11
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DIRECTOR APPOINTED GRETTA GALLAGHER
Form type: AP01
Date: 2012.01.25
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED MRS DIANE ELIZABETH MAKEPEACE
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR HILDA TULLY
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOLHOUSE
Form type: TM01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED ROYDEN WILLIAM PILGRIM
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAN
Form type: TM01
Date: 2011.04.19
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SECRETARY APPOINTED ERIC ALBERT PAYNE
Form type: AP03
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY GRAHAM KELLET
Form type: TM02
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLET
Form type: TM01
Date: 2010.12.10
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02/11/10 CHANGES
Form type: AR01
Date: 2010.11.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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02/11/09 CHANGES
Form type: AR01
Date: 2009.12.15
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ALTER ARTICLES 26/10/2009
Form type: RES01
Date: 2009.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.26
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DIRECTOR APPOINTED MR. DAVID BICKNELL
Form type: AP01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD WOOLHOUSE / 06/11/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE BYRON / 06/11/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE BYRON / 26/10/2009
Form type: CH01
Date: 2009.10.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.13
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ALTER MEMORANDUM 27/10/2008
Form type: RES01
Date: 2008.11.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR PETER JACOB
Form type: 288b
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED JOHN MAURICE BYRON
Form type: 288a
Date: 2008.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.27

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Company directors and board members:

JANE PATRICIA WHITTLE (current)
Secretary, 2013.04.23
5 MEADOWSIDE CAMBRIDGE PARK , EAST TWICKENHAM
TW1 2JQ, MIDDLESEX
ENGLAND
PAULINE ROSE BARNES (current)
Director, RETIRED, 2015.08.08
46 LYNDHURST AVENUE , TWICKENHAM
TW2 6BX
ENGLAND
PETER GRAHAM BARNES (current)
Director, RETIRED, 2015.08.08
46 LYNDHURST AVENUE , TWICKENHAM
TW2 6BX
ENGLAND
ANN GEOGINA BREEZE (current)
Director, RETIRED, 2014.11.18
6 GLENDOWER ROAD , LONDON
SW14 8NY
ENGLAND
VALERIE ROSE FARNDEN (current)
Director, RETIRED, 2014.11.18
BLANDS FARM HALL ROAD , ISLEWORTH
TW7 7PQ, MIDDLESEX
ENGLAND
MARTIN FENTON (current)
Director, RETIRED POLICE OFFICER, 2015.01.24
24 WAVERLEY AVENUE , TWICKENHAM
TW2 6DW
ENGLAND
LAURENCE GATFIELD (current)
Director, RETIRED ACCOUNTANT, 2015.09.18
28 NORMAN AVENUE , TWICKENHAM
TW1 2LY
ENGLAND
BRENDA ELIZABETH SOUTHEY (current)
Director, RETIRED, 2006.08.29
17 THAMESGATE CLOSE , RICHMOND
TW10 7YS, SURREY
MARTIN FENTON (resigned)
Secretary, RETIRED POLICE OFFICER, 1999.09.23 - 2001.05.25
24 WAVERLEY AVENUE , TWICKENHAM
TW2 6DW, MIDDLESEX
GRAHAM COLLISON LOCKERBIE KELLET (resigned)
Secretary, RETIRED INC ENGINEER, 2001.05.01 - 2010.12.06
58 DARBY CRESCENT , SUNBURY ON THAMES
TW16 5LA, MIDDLESEX
PATRICIA ANN LAUNDERS (resigned)
Secretary, 1989.12.12 - 1996.08.22
82 WOOD ROAD , SHEPPERTON
TW17 0DP, MIDDLESEX
GARRY LITTLE (resigned)
Secretary, ACCOUNTANT, 1997.05.07 - 1999.11.09
82 WOOD ROAD , SHEPPERTON
TW17 0DP, MIDDLESEX
ERIC ALBERT PAYNE (resigned)
Secretary, CONSULTANT SOLICITOR, 2000.01.19 - 2001.02.28
15 GRESHAM ROAD , HAMPTON
TW12 3RB, MIDDLESEX
ERIC ALBERT PAYNE (resigned)
Secretary, 2011.01.10 - 2013.04.23
15 GRESHAM ROAD , HAMPTON
TW12 3RB, MIDDLESEX
CHRISTOPHER JOHN YELLAND (resigned)
Secretary, SOLICITOR, 1996.08.22 - 1997.05.07
35 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
MARGARET ROSE BARNES (resigned)
Director, RETIRED, 2003.10.27 - 2006.03.06
19 MILLWOOD ROAD , HOUNSLOW
TW3 2HQ, MIDDLESEX
SIDNEY JAMES BENNETT (resigned)
Director, RETIRED, 1991.11.02 - 1993.02.17
240 STAINES ROAD , TWICKENHAM
TW2 5AR, MIDDLESEX
DAVID THOMAS BICKNELL (resigned)
Director, RETIRED, 2003.02.03 - 2006.03.06
FLAT 4 1 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
DAVID BICKNELL (resigned)
Director, RETIRED, 2009.10.26 - 2014.10.15
THE CLUB HOUSE CAMBRIDGE PARK , EAST TWICKENHAM
TW1 2PG, MIDDLESEX
KEITH GEORGE BIRCH (resigned)
Director, CIVIL SERVANT, 1992.10.15 - 1999.11.09
32 BROOM LOCK , TEDDINGTON
TW11 9QP, MIDDLESEX
WILLIAM CLEMENT BRADLEY (resigned)
Director, RETIRED, 2001.08.01 - 2008.01.28
5 DENNING CLOSE , HAMPTON
TW12 3YT, MIDDLESEX
LEONARD HAWTHORNE BUMSTEAD (resigned)
Director, RETIRED, 1991.11.02 - 1996.08.28
69 BEECH WAY , TWICKENHAM
TW2 5JS, MIDDLESEX
JOHN MAURICE BYRON (resigned)
Director, RETIRED, 2008.08.15 - 2012.05.16
81 ROSECROFT GARDENS , TWICKENHAM
TW2 7PU, MIDDLESEX
BRIAN WALTER CURWOOD (resigned)
Director, RETIRED, 1999.11.09 - 2014.07.01
16 ANDOVER ROAD , TWICKENHAM
TW2 6PD, MIDDLESEX
PATRICIA BRENDA ELLEN DAREY (resigned)
Director, RETIRED, 2013.06.19 - 2013.07.01
96 WILLS CRESCENT , HOUNSLOW
TW3 2JD, MIDDLESEX
UK
MARTIN FENTON (resigned)
Director, RETIRED POLICE OFFICER, 1999.09.23 - 2003.10.27
24 WAVERLEY AVENUE , TWICKENHAM
TW2 6DW, MIDDLESEX
GRETTA GALLAGHER (resigned)
Director, NONE, 2012.01.19 - 2014.11.18
199 LONDON ROAD , TWICKENHAM
TW1 1EJ, MIDDLESEX
UK
WILLIAM ALFRED HOLMES (resigned)
Director, RETIRED, 1991.11.02 - 1994.12.13
19 SANDERS CLOSE HAMPTON HILL , HAMPTON
TW12 1QY, MIDDLESEX
GERALD WILLIAM HOWKINS (resigned)
Director, CHARTERED SURVEYOR, 1991.11.02 - 1999.11.09
4 ORFORD GARDENS , TWICKENHAM
TW1 4PL, MIDDLESEX
WILLIAM MARTIN HULBERT (resigned)
Director, RETIRED, 2001.08.01 - 2002.06.21
67 HALSBURY ROAD WEST , NORTHOLT
UB5 4PW, MIDDLESEX
PETER WILLIAM JACOB (resigned)
Director, RETIRED., 2002.12.09 - 2008.09.15
4 FAIRWAYS BROOM ROAD , TEDDINGTON
TW11 9PL, MIDDLESEX
GRAHAM COLLISON LOCKERBIE KELLET (resigned)
Director, RETIRED, 2012.03.29 - 2013.04.23
58 DARBY CRESCENT , SUNBURY ON THAMES
TW16 5LA, MIDDLESEX
UK
GRAHAM COLLISON LOCKERBIE KELLET (resigned)
Director, RETIRED INC ENGINEER, 1999.11.09 - 2010.12.06
58 DARBY CRESCENT , SUNBURY ON THAMES
TW16 5LA, MIDDLESEX
PATRICIA ANN LAUNDERS (resigned)
Director, OFFICE MANAGER, 1989.12.12 - 1999.11.19
82 WOOD ROAD , SHEPPERTON
TW17 0DP, MIDDLESEX
GARRY LITTLE (resigned)
Director, ACCOUNTANT, 1994.04.28 - 1999.11.09
82 WOOD ROAD , SHEPPERTON
TW17 0DP, MIDDLESEX
Date 2015.04.30 2014.04.30
Fixed Assets £ 142,085 - 5.84 % £ 150,905
Tangible Fixed Assets £ 142,085 - 5.84 % £ 150,905
Current Assets £ 45,598 - 11.17 % £ 51,329
Tangible Fixed Assets Depreciation £ 195,533 + 4.72 % £ 186,713
Debtors £ 3,271 + 456.29 % £ 588
Shareholder Funds £ 184,915 - 5.78 % £ 196,258
Profit Loss Account Reserve £ 173,603 - 6.13 % £ 184,946
Called Up Share Capital £ 11,312 £ 11,312
Net Assets Liabilities Including Pension Asset Liability £ 184,915 - 5.78 % £ 196,258
Total Assets Less Current Liabilities £ 184,915 - 5.78 % £ 196,258
Net Current Assets Liabilities £ 42,830 - 5.56 % £ 45,353
Creditors Due Within One Year £ 2,768 - 53.68 % £ 5,976
Cash Bank In Hand £ 38,575 - 20.63 % £ 48,604
Stocks Inventory £ 3,752 + 75.57 % £ 2,137
Tangible Fixed Assets Cost Or Valuation £ 337,618 £ 337,618

Information about the Private Unlimited Company CAMBRIDGE PARK BOWLING AND SPORTS CLUB 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: 2016.04.08. Reload the data