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MALDEN GOLF CLUB LIMITED

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

Company details

CLUB HOUSE, TRAPS LANE, NEW MALDEN, SURREY, KT3 4RS

MALDEN GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00201870
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.21
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

THE MAYOR AND BURGESSES OF THE ROYAL BOROUGH OF KINGSTON UPON THAMES
LEGAL CHARGE - Outstanding on 2008.02.02

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 16.85
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARCHESI
Form type: TM01
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
Form type: TM01
Date: 2013.09.30
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOLMER / 01/11/2012
Form type: CH01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MANNION / 01/11/2012
Form type: CH01
Date: 2012.11.22
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DIRECTOR APPOINTED DAVID WOOLMER
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED PATRICK MANNION
Form type: AP01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC PRINGLE
Form type: TM01
Date: 2012.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARNER SNR / 01/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COLIN SHEEHAN / 01/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC PRINGLE / 01/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCNIFF / 01/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN MARCHESI / 01/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENTICE LAMBERT / 01/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ENGLAND / 01/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROY BAKER / 01/11/2011
Form type: CH01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC PRINGLE / 01/01/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCNIFF / 01/01/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN MARCHESI / 01/01/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENTICE LAMBERT / 01/01/2010
Form type: CH01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ENGLAND / 01/01/2010
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WADSWORTH
Form type: TM01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA BESANT
Form type: TM02
Date: 2010.02.26
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY COLIN SHEEHAN / 01/06/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED GEOFFERY PHILIP DOWNING
Form type: AP01
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED JOHN STIMSON
Form type: AP01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DOWDS
Form type: 288b
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC PRINGLE / 01/06/2008
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28

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Company directors and board members:

GEOFFREY PHILIP DOWNING (current)
Director, NONE, 2009.10.27
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
FREDERICK ENGLAND (current)
Director, SURVEYOR, 1997.11.06
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
JOHN PRENTICE LAMBERT (current)
Director, RETIRED, 1997.11.06
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
PATRICK MANNION (current)
Director, RETIRED, 2012.10.25
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
JOHN JOSEPH MCNIFF (current)
Director, CHARTERED ACCOUNTANT, 2003.10.09
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
ROY COLIN SHEEHAN (current)
Director, RETIRED, 1995.03.07
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
JOHN EDMUND STIMSON (current)
Director, NONE, 2009.10.27
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
JAMES WARNER SNR (current)
Director, COMPANY DIRECTOR, 1991.11.13
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
DAVID WOOLMER (current)
Director, RETIRED, 2012.09.25
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
ANGELA MARGARET BESANT (resigned)
Secretary, 1998.06.02 - 2010.01.29
38 MANOR WAY , WORCESTER PARK
KT4 7PH, SURREY
PETER GORDON FLETCHER (resigned)
Secretary, 1992.11.26 - 1998.06.02
2 BEVERLEY AVENUE WEST WIMBLEDON , LONDON
SW20 0RL
PETER ARNOLD TREASURE (resigned)
Secretary, 1991.11.13 - 1992.11.26
37 BUXTON DRIVE , NEW MALDEN
KT3 3UX, SURREY
ANTHONY ROY BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.02 - 2013.09.17
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
PHILIP THOMAS DOWDS (resigned)
Director, RETIRED, 1991.11.13 - 2008.02.23
13 EDGAR COURT SYCAMORE GROVE , NEW MALDEN
KT3 3DQ, SURREY
JULIUS NORMAN GEMS (resigned)
Director, RETIRED, 1991.11.13 - 1996.01.26
110 CLARENCE AVENUE , NEW MALDEN
KT3 3DZ, SURREY
RONALD ARTHUR LANG (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1997.08.29
3 KINGSMEAD 98 FOLEY ROAD CLAYGATE , ESHER
KT10 0NB, SURREY
GEOFFREY JOHN MARCHESI (resigned)
Director, ENGINEER, 2003.10.09 - 2013.09.17
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
ALEC PRINGLE (resigned)
Director, RETIRED, 1992.11.26 - 2012.09.02
CLUB HOUSE TRAPS LANE , NEW MALDEN
KT3 4RS, SURREY
PETER ARNOLD TREASURE (resigned)
Director, RETIRED, 1991.11.13 - 2005.10.13
37 BUXTON DRIVE , NEW MALDEN
KT3 3UX, SURREY
ROBERT VERNON WADSWORTH (resigned)
Director, RETIRED, 1991.11.13 - 2010.10.20
31 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD

Information about the Private Limited Company MALDEN GOLF CLUB 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: 2016.04.10. Reload the data