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KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)

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

Company details

37 WATER MEAD, CHIPSTEAD, COULSDON, SURREY, CR5 3NT

KINGSWOOD LAWN TENNIS CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00207668
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.08.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.04.15

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN BRYANT
Form type: TM02
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, OAK TREES, HEATHER CLOSE, KINGSWOOD, SURREY, KT20 6NY
Form type: AD01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR MEDHAT OSMAN
Form type: TM01
Date: 2011.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGFORD
Form type: TM01
Date: 2011.03.27
£2.95
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SECRETARY APPOINTED MR JOHN EDWARD HIGHAM
Form type: AP03
Date: 2011.03.23
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.08
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MEDHAT OSMAN / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LANGFORD / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BRYANT / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/99
Form type: 363(287)
Date: 1999.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, WOODLANDS, 3 CEDAR WALK, KINGSWOOD, SURREY KT20 6HW
Form type: 287
Date: 1997.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/96 FROM:, KINGSWOOD LAWN TENNIS CLUB PAV, THE GLADE, KINGSWOOD, TADWORTH SURREY KT20 6JJ
Form type: 287
Date: 1996.05.01

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Company directors and board members:

JOHN EDWARD HIGHAM (current)
Secretary, 2011.01.01
37 WATER MEAD CHIPSTEAD , COULSDON
CR5 3NT, SURREY
ENGLAND
IAN CHARLES BRYANT (current)
Director, BANKER, 2005.11.19
OAK TREES HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
JAMES THOMSON BROWN (resigned)
Secretary, CHAIRMAN AND CHIEF EXECUTIVE, 1995.03.09 - 1996.11.09
WOODLANDS CEDAR WALK COPTHILL LANE , KINGSWOOD
KT20 6HW, SURREY
IAN CHARLES BRYANT (resigned)
Secretary, 2000.05.31 - 2013.01.01
OAK TREES HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
PETER JAMES MONTGOMERY (resigned)
Secretary, 1999.03.04 - 1999.11.20
21 KINGSDENE , TADWORTH
KT20 5EB, SURREY
JAVIER OSCAR SALERNO (resigned)
Secretary, DOCTOR, 1996.11.09 - 1999.03.04
MARTHAM THE CHASE , KINGSWOOD
KT20 6HY, SURREY
HENRY ERIC STAUNTON (resigned)
Secretary, 1991.03.01 - 1995.03.09
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
RICHARD CLIVE PELHAM TINSON (resigned)
Secretary, CORPORATE EXECUTIVE, 1999.11.20 - 2000.05.31
HORSLEY COTTAGE THE GLADE , TADWORTH
KT20 6LH, SURREY
JAMES THOMSON BROWN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1995.03.09 - 2005.11.19
HAMILTON HOUSE HAMILTON PLACE KINGSWOOD , TADWORTH
KT20 6PU, SURREY
ANTHONY JAMES LANGFORD (resigned)
Director, 2005.11.19 - 2011.01.01
GLEN GARRY ALLCOCKS LANE , KINGSWOOD
KT20 6BB, SURREY
DONALD HENRY MORETON (resigned)
Director, CORPORATE EXECUTIVE, 1991.03.01 - 2005.11.19
MAPLEWOOD BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PS, SURREY
BRYAN HUBERT NICHOLSON (resigned)
Director, CORPORATE EXECUTIVE, 1991.03.01 - 2005.11.19
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
MEDHAT OSMAN (resigned)
Director, ACCOUNTANT, 2005.11.19 - 2011.01.01
3 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1995.03.09
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
WALTER LINDSAY STEWART (resigned)
Director, BANKER, 1991.03.01 - 2007.04.06
4 HILLCROFT AVENUE , PURLEY
CR8 3DG, SURREY
Date 2013.03.31 2012.03.31
Shareholder Funds £ 225 £ 225
Net Assets Liabilities Including Pension Asset Liability £ 225 £ 225
Share Capital Allotted Called Up Paid £ 225 £ 225
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 225 £ 225

Companies near to KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)

Information about the Private Limited Company KINGSWOOD LAWN TENNIS 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: 2016.04.11. Reload the data