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CRANBROOK CASTLE LAWN TENNIS COURTS,LIMITED

Learn more about CRANBROOK CASTLE LAWN TENNIS COURTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

236 NORTH BLOCK COUNTY HALL, 1C BELVEDERE ROAD, LONDON, SE1 7GF

CRANBROOK CASTLE LAWN TENNIS COURTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00172413
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.04
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 20.11
next due date: 2017.08.20
overdue: NO
last made update: 2015.11.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.08.08

List of company documents:

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20/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GAVIN BROWN / 17/04/2015
Form type: CH01
Date: 2015.05.22
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20/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR APPOINTED MR GLENN GAVIN BROWN
Form type: AP01
Date: 2014.03.07
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20/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER
Form type: TM01
Date: 2014.03.06
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 10/03/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 10/03/2013
Form type: CH01
Date: 2013.05.14
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20/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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20/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COWELL / 14/05/2012
Form type: CH01
Date: 2012.05.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED MR ROBERT TERRY LAWRENCE
Form type: AP01
Date: 2011.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 16/05/2011
Form type: CH01
Date: 2011.05.30
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20/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 11/01/2010
Form type: CH01
Date: 2011.03.19
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, THE COURTS, PAVILION RD, ILFORD, ESSEX
Form type: AD01
Date: 2010.09.13
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SECRETARY APPOINTED MR ALAN JOHN CHAPMAN
Form type: AP03
Date: 2010.09.13
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APPOINTMENT TERMINATED, SECRETARY PETER COWELL
Form type: TM02
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR PETER COWELL
Form type: TM01
Date: 2010.09.13
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20/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COWELL / 01/02/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 01/01/2010
Form type: CH01
Date: 2010.06.01
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/08
Form type: AA
Date: 2009.04.28
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.04.28
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/07
Form type: AA
Date: 2008.04.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.04.15
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/06
Form type: AA
Date: 2007.04.25
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/05
Form type: AA
Date: 2006.05.19
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S252 DISP LAYING ACC 24/03/05
Form type: ELRES
Date: 2006.05.19
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/04
Form type: AA
Date: 2005.05.25
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/03
Form type: AA
Date: 2004.04.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/02
Form type: AA
Date: 2003.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/00
Form type: AA
Date: 2001.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14

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Company directors and board members:

ALAN JOHN CHAPMAN (current)
Secretary, 2010.08.31
236 NORTH BLOCK COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
GLENN GAVIN BROWN (current)
Director, BANK OFFICIAL, 2014.03.02
CLOVER HOUSE 1 BICKNACRE ROAD EAST HANNINGFIELD , CHELMSFORD
CM3 8AN, ESSEX
ALAN JOHN CHAPMAN (current)
Director, RETIRED, 1991.05.08
236 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
JOHN CHARLES COWELL (current)
Director, RETIRED, 2001.03.04
24 GEARIESVILLE GARDENS , ILFORD
IG6 1JH, ESSEX
ROBERT TERRY LAWRENCE (current)
Director, RETIRED, 2011.03.13
3 THE SPINNAKERS , BENFLEET
SS7 5RP, ESSEX
ENGLAND
KENNETH JOHN POWLING (current)
Director, RETIRED, 1991.05.08
MILLSTONES GIDEA CLOSE , GIDEA PARK
RM2 5NP, ESSEX
PETER ANTHONY COWELL (resigned)
Secretary, 1991.05.08 - 2010.08.31
54 ST ANDREWS ROAD , ILFORD
IG1 3PF, ESSEX
DAVID GILBEY COWELL (resigned)
Director, SHIPPING EXECUTIVE, 1991.05.08 - 2000.09.12
18 OAK LODGE AVENUE GRANGE HILL , CHIGWELL
IG7 5HZ, ESSEX
PETER ANTHONY COWELL (resigned)
Director, ACCOUNTANT, 1991.05.08 - 2010.08.31
54 ST ANDREWS ROAD , ILFORD
IG1 3PF, ESSEX
ROBERT GEOFFREY FORSTER (resigned)
Director, FREELANCE INSTRUCTOR/RECRUITER, 2001.03.04 - 2014.03.02
3 THE PADDOCKS RAYNE , BRAINTREE
CM77 6DP, ESSEX
DAVID GEORGE KNOPE (resigned)
Director, HEATING ENGINEER, 1991.05.08 - 2001.03.04
44 ST GEORGES ROAD , ILFORD
IG1 3PQ, ESSEX
Date 2013.11.20 2012.11.20
Fixed Assets £ 1,467 £ 1,467
Tangible Fixed Assets £ 1,467 £ 1,467
Current Assets £ 42 £ 42
Shareholder Funds £ 1,509 £ 1,509
Profit Loss Account Reserve £ 9 £ 9
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,509 £ 1,509
Total Assets Less Current Liabilities £ 1,509 £ 1,509
Net Current Assets Liabilities £ 42 £ 42
Cash Bank In Hand £ 42 £ 42
Tangible Fixed Assets Cost Or Valuation £ 1,467 £ 1,467

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Information about the Private Limited Company CRANBROOK CASTLE LAWN TENNIS COURTS,LIMITED 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