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UPMINSTER GOLF COMPANY,LIMITED(THE)

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

Company details

8-10 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

UPMINSTER GOLF COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00222983
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

A. E. WILLIAMS
- Outstanding on 1931.07.23
UPMINSTER GOLF CLUB LIMITED
LEGAL CHARGE - Outstanding on 1985.03.18

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 9539
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMSEY
Form type: TM01
Date: 2015.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DENISE LAURA SHELTON / 24/05/2015
Form type: CH03
Date: 2015.11.26
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.05
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.29
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.23
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15/04/2013
Form type: RES13
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES01
Document description: ALTER ARTICLES 15/04/2013
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROE / 07/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RAMSEY / 07/12/2012
Form type: CH01
Date: 2012.12.10
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID COE
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED JEREMY STUART FRENCH
Form type: AP01
Date: 2011.12.19
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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08/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROE / 06/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROE / 01/12/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BELL
Form type: TM02
Date: 2009.12.07
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SECRETARY APPOINTED DENISE LAURA SHELTON
Form type: AP03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, UPMINSTER HALL, HALL LANE, UPMINSTER, ESSEX, RM14 1AU
Form type: 287
Date: 2008.12.15
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DIRECTOR APPOINTED MARTIN RAMSEY
Form type: 288a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN HOWARD POULTEN LOGGED FORM
Form type: 288b
Date: 2008.07.10
£2.95
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SECRETARY APPOINTED RUSSELL PHILIP GEORGE BELL
Form type: 288a
Date: 2008.07.09
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 08/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/04
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 08/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29

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Company directors and board members:

DENISE LAURA MADAMS (current)
Secretary, 2009.12.02
8-10 EASTERN ROAD , ROMFORD
RM1 3PJ, ESSEX
ALEXANDER WATSON DRON (current)
Director, CERTIFIED ACCOUNTANT, 1991.12.26
2 FOUR WANTZ COTTAGES HALL LANE , UPMINSTER
RM14 1TT, ESSEX
JEREMY STUART FRENCH (current)
Director, BRITISH RECOVERY PROFESSIONAL, 2011.12.12
43-45 BUTTS GREEN ROAD , HORNCHURCH
RM11 2JX, ESSEX
UK
DAVID ALAN ROE (current)
Director, MANAGER, 2005.12.06
3 BANYARDS , EMERSON PARK
RM11 2QJ, ESSEX
MICHAEL RONALD RUFF (current)
Director, INSURANCE BROKER, 2005.12.06
3 PEERAGE WAY , HORNCHURCH
RM11 3BE, ESSEX
STEPHEN KENNETH TAYLOR (current)
Director, CHARTERED SURVEYOR, 2005.12.06
87 SPRINGFIELD GARDENS , UPMINSTER
RM14 3ER, ESSEX
ROGER WILLIAM WALMSLEY (current)
Director, RETIRED BANKER, 2002.08.20
7 GROSVENOR GARDENS , UPMINSTER
RM14 1DL, ESSEX
RUSSELL PHILIP GEORGE BELL (resigned)
Secretary, SOLICITOR, 2008.07.01 - 2009.12.02
THE OAKS RUSSELL ROAD , BUCKHURST HILL
IG9 5QE, ESSEX
NORMAN KENNETH HALL (resigned)
Secretary, 1991.12.26 - 1995.12.12
61 HALL LANE , UPMINSTER
RM14 1AG, ESSEX
JOHN HOWARD POULTEN (resigned)
Secretary, 1995.12.12 - 2008.07.01
9 THORNDON HALL THORNDON PARK INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
DAVID JAMES COE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 2011.12.12
8 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
WALLACE GERALD COPE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.26 - 2003.10.15
COPPINS 6 BRANDON GROVES AVENUE , SOUTH OCKENDON
RM15 6TD, ESSEX
NORMAN KENNETH HALL (resigned)
Director, RETIRED BANK MANAGER, 1994.09.08 - 2011.12.12
61 HALL LANE , UPMINSTER
RM14 1AG, ESSEX
GEORGE ALBERT MAY (resigned)
Director, RETIRED, 1991.12.26 - 1994.09.08
130 HALL LANE , UPMINSTER
RM14 1AL, ESSEX
JOHN HOWARD POULTEN (resigned)
Director, SOLICITOR, 1991.12.26 - 2008.07.01
9 THORNDON HALL THORNDON PARK INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
MARTIN JAMES RAMSEY (resigned)
Director, CHARTERED SURVEYOR, 2008.12.02 - 2015.10.15
13 SPENCER CRESCENT , UPMINSTER
RM14 1AN, ESSEX
MICHAEL DAVID ROOME (resigned)
Director, 2002.10.08 - 2005.08.09
39 CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
VICTOR WILLIAMS (resigned)
Director, RETIRED, 1991.12.26 - 2002.05.08
96 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
Date 2016.06.30
Tangible Fixed Assets £ 47,730
Shareholder Funds £ 36,292
Profit Loss Account Reserve £ 26,054
Called Up Share Capital £ 9,539
Total Assets Less Current Liabilities £ 49,292
Net Current Assets Liabilities £ 1,562
Creditors Due Within One Year £ 1,212
Cash Bank In Hand £ 2,774
Share Capital Allotted Called Up Paid £ 9,539
Number Shares Allotted 9539 ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 47,730
Creditors Due After One Year £ 13,000

Companies near to UPMINSTER GOLF COMPANY,LIMITED(THE)

Information about the Private Limited Company UPMINSTER GOLF COMPANY,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: 2016.09.09. Reload the data