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HEATHFIELD CLUB,LIMITED(THE)

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

Company details

17 SANDGATE LANE, WANDSWORTH COMMON, LONDON, SW18 3JP

HEATHFIELD CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00199651
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.31
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company HEATHFIELD CLUB,LIMITED(THE) is a Private Limited Company, registration number 00199651, established in United Kingdom on the 31. July 1924. The company is now active. The company has been in business for 92 years and 4 months. The company is based on 17 SANDGATE LANE, WANDSWORTH COMMON, LONDON, SW18 3JP. Business of the company HEATHFIELD CLUB,LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEPHEN WILIAM WIMPENNY" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company HEATHFIELD CLUB,LIMITED(THE) being in liquidation. The company has 6 directors and 2 secretaries. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

Outstanding on 1925.03.13
Outstanding on 1926.02.18

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN WILIAM WIMPENNY
Form type: AP01
Date: 2016.03.07
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 13
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APPOINTMENT TERMINATED, DIRECTOR JAMES UTLEY
Form type: TM01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE JENKINS / 01/05/2012
Form type: CH01
Date: 2014.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARK / 01/06/2013
Form type: CH01
Date: 2014.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CERNUSCHI
Form type: TM01
Date: 2014.01.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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SECRETARY APPOINTED MRS SUSAN ELLEN DOUGLAS
Form type: AP03
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.12
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUCKFIELD
Form type: TM01
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES HENRY PAUL UTLEY / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM ROSE / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE JENKINS / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JENKINS / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HUCKFIELD / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN DOUGLAS / 25/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARK / 26/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK CERNUSCHI / 26/11/2009
Form type: CH01
Date: 2010.01.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED SECRETARY JAMES UTLEY
Form type: 288b
Date: 2008.03.05
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SECRETARY APPOINTED MR MARK DYER
Form type: 288a
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.14
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN ELLEN DOUGLAS (current)
Secretary, 2013.08.19
26 WALDRON ROAD , LONDON
SW18 3TE
ENGLAND
MARK RAYMOND DYER (current)
Secretary, MANAGEMENT CONSULTANT, 2008.02.26
6 LYMINGE GARDENS WANDSWORTH COMMON , LONDON
SW18 3JS
ALAN CLARK (current)
Director, BUILDER, 1990.12.22
59 STEPHENDALE ROAD , LONDON
SW6 2LT
ENGLAND
SUSAN ELLEN DOUGLAS (current)
Director, OFFICE A C MANAGER, 2002.10.07
26 WALDRON ROAD EARLSFIELD , LONDON
SW18 3TE
JOYCE JENKINS (current)
Director, RETIRED, 2002.10.07
12 WALDRON ROAD EARLSFIELD , LONDON
SW18 3TE
PAUL LESLIE JENKINS (current)
Director, SURVEYOR, 2002.10.07
LINDEN WOOD WEST HILL LANE , BUDLEIGH SALTERTON
EX9 6AA, DEVON
ENGLAND
RONALD MALCOLM ROSE (current)
Director, MAINTENANCE, 2002.10.07
227 CLARENCE LANE , LONDON
SW15 5PZ
STEPHEN WILIAM WIMPENNY (current)
Director, RETIRED, 2016.03.02
15 HEATHFIELD ROAD , LONDON
SW18 3HR
ENGLAND
JOSEPH PATRICK CERNUSCHI (resigned)
Secretary, 1996.04.26 - 1997.12.01
6 WANDLE ROAD , LONDON
SW17 7DW
RONALD EMLER (resigned)
Secretary, JOURNALIST, 1997.12.01 - 2002.10.07
43 ELLERTON ROAD WANDSWORTH COMMON , LONDON
SW18 3NQ
WILLIAM ALFRED IMPEY (resigned)
Secretary, 1990.12.22 - 1996.04.26
18 BURNTWOOD CLOSE , LONDON
SW18 3JU
JAMES HENRY PAUL UTLEY (resigned)
Secretary, PROFESSOR RETIRED, 2002.10.14 - 2008.02.26
23 FREWIN ROAD WANDSWORTH COMMON , LONDON
SW18 3LR
JOSEPH PATRICK CERNUSCHI (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.27 - 2013.12.01
6 WANDLE ROAD , LONDON
SW17 7DW
JOHN TRISTRAM EMLER (resigned)
Director, RETIRED COMPANY DIRECTOR, 1995.03.20 - 2001.08.02
24 TITCHWELL ROAD , LONDON
SW18 3LW
RONALD EMLER (resigned)
Director, JOURNALIST, 1997.12.01 - 2002.10.07
43 ELLERTON ROAD WANDSWORTH COMMON , LONDON
SW18 3NQ
TERENCE ARTHUR EWINS (resigned)
Director, 1990.12.22 - 1994.04.01
3 ALTHORP ROAD , LONDON
SW17 7ED
ANTHONY ROBERT HUCKFIELD (resigned)
Director, PLASTERER, 2002.10.07 - 2010.01.01
7 GUNNERS ROAD , LONDON
SW18 3EZ
WILLIAM ALFRED IMPEY (resigned)
Director, CIVIL SERVANT RETIRED, 1990.12.22 - 1996.04.26
18 BURNTWOOD CLOSE , LONDON
SW18 3JU
JOHN LESLIE MARA (resigned)
Director, TAXI DRIVER, 1999.12.02 - 2005.05.04
49 EDGSON HOUSE EBURY BRIDGE ROAD , LONDON
SW1W 8RU
HENRY JOSEPH RICHARDSON (resigned)
Director, RETIRED, 1997.12.01 - 1998.09.03
5 FOSS ROAD TOOTING , LONDON
SW17 0TX
JOHN MATTHEW STODDART (resigned)
Director, RETIRED FIRE OFFICIAL, 1996.07.05 - 1997.12.01
70E BRODERICK ROAD WANDSWORTH COMMON , LONDON
SW17 7DW
JOHN DAVID TODD (resigned)
Director, 1990.12.22 - 1994.08.30
FULWOOD HOUSE DURFORD WOOD , PETERSFIELD
GU31 5AL, HAMPSHIRE
VICTOR WILLIAM ALBERT TOUNSEND (resigned)
Director, 1990.12.22 - 1992.07.31
40 BURNTWOOD GRANGE ROAD , LONDON
SW18 3JX
JAMES HENRY PAUL UTLEY (resigned)
Director, PROFESSOR, 1990.12.22 - 1994.04.01
23 FREWIN ROAD WANDSWORTH COMMON , LONDON
SW18 3LR
JAMES HENRY PAUL UTLEY (resigned)
Director, UNIVERSITY PROFESSOR, 2002.01.09 - 2015.03.01
23 FREWIN ROAD WANDSWORTH COMMON , LONDON
SW18 3LR
ALEXANDER WEBSTER (resigned)
Director, RETIRED, 1990.12.22 - 1997.03.14
64 ELLERTON ROAD , LONDON
SW18 3NN
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,947 - 4.18 % £ 4,119
Current Assets £ 18,204 + 34.44 % £ 13,541
Share Premium Account £ 130 £ 130
Shareholder Funds £ 22,170 + 37.3 % £ 16,147
Profit Loss Account Reserve £ 22,021 + 37.65 % £ 15,998
Called Up Share Capital £ 19 £ 19
Net Assets Liabilities Including Pension Asset Liability £ 22,170 + 37.3 % £ 16,147
Total Assets Less Current Liabilities £ 22,170 + 25.4 % £ 17,679
Net Current Assets Liabilities £ 18,204 + 34.44 % £ 13,541
Cash Bank In Hand £ 17,063 + 58.42 % £ 10,771
Stocks Inventory £ 1,141 + 11.86 % £ 1,020
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 19 £ 19
Intangible Fixed Assets £ 3,947 - 4.18 % £ 4,119
Debtors £ 1,750
Creditors Due After One Year £ 1,532

Companies near to HEATHFIELD CLUB,LIMITED(THE)

Information about the Private Limited Company HEATHFIELD 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: 2016.04.10. Reload the data