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SUTTON HARD COURT CLUB(1928),LIMITED

Learn more about SUTTON HARD COURT CLUB(1928),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ

SUTTON HARD COURT CLUB(1928),LIMITED on the map

Company type: Private Limited Company
Company number: 00227943
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.09
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

CARLSBERG-TETLEY BREWING LIMITED
MORTGAGE - Outstanding on 1993.10.26
LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1994.01.10
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 2002.02.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETERE RICHARD MORTON / 24/06/2015
Form type: CH01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR PETERE RICHARD MORTON
Form type: AP01
Date: 2015.06.23
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 4842
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, THE BELLBOURNE, 103 HIGH STREET, ESHER, SURREY, KT10 9QE
Form type: AD01
Date: 2012.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS SPOLTON / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY JENNINGS / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BAILEY / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, THE CLUB HOUSE,, 19 DEVONSHIRE RD,, SUTTON,, SURREY SM2 5HH
Form type: 287
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

ROGER LEWIS SPOLTON (current)
Secretary, CONSULTING ENGINEER, 1995.07.04
10 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
STEPHEN JAMES BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2005.02.22
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
JAMES DUBOIS (current)
Director, CHARTERED ACCOUNTANT, 1991.05.19
5 LYNWOOD ROAD , EPSOM
KT17 4LF, SURREY
ANDREW GEOFFREY JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 1996.06.03
19 ST MARTINS AVENUE , EPSOM
KT18 5HZ, SURREY
PETER RICHARD MORTON (current)
Director, 2015.06.23
ANNECY COURT FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
ROGER LEWIS SPOLTON (current)
Director, CONSULTING ENGINEER, 1995.07.04
10 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
ALAN LEMAY MILLER (resigned)
Secretary, 1991.05.19 - 1995.07.04
117 HIGHER DRIVE , BANSTEAD
SM7 1PS, SURREY
FRANCIS CALVIN DUBOIS (resigned)
Director, RETIRED, 1991.05.19 - 1994.03.04
21 GILHAMS AVENUE , BANSTEAD
SM7 1QL, SURREY
ALAN LEMAY MILLER (resigned)
Director, RETIRED, 1991.05.19 - 1995.07.04
117 HIGHER DRIVE , BANSTEAD
SM7 1PS, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 7,299
Shareholder Funds £ 7,266
Profit Loss Account Reserve £ 2,424
Called Up Share Capital £ 4,842
Total Assets Less Current Liabilities £ 7,266
Net Current Assets Liabilities £ 33
Creditors Due Within One Year £ 33
Share Capital Allotted Called Up Paid £ 4,842
Number Shares Allotted £ 4,842
Tangible Fixed Assets Cost Or Valuation £ 7,299

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Information about the Private Limited Company SUTTON HARD COURT CLUB(1928),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: 2016.04.12. Reload the data