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LONDON GLIDING CLUB PROPRIETARY LIMITED

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

Company details

THE CLUBHOUSE, DUNSTABLE DOWNS, BEDS, LU6 2JP

LONDON GLIDING CLUB PROPRIETARY LIMITED on the map

Company type: Private Limited Company
Company number: 00255864
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.21
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1937.07.05
LLOYDS BANK PLC
FURTHER MORTGAGE. - Outstanding on 1968.02.20
LLOYDS BANK PLC
FURTHER MORTGAGE - Outstanding on 1972.07.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.06.21

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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DIRECTOR APPOINTED MISS JODIE JANES
Form type: AP01
Date: 2015.06.29
£2.95
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DIRECTOR APPOINTED MR PETER JAMES GREENWOOD BROWN
Form type: AP01
Date: 2015.06.26
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT PURITZ / 24/05/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY BURTON / 24/05/2015
Form type: CH01
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 24/05/2015
Form type: CH03
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR CARR WITHALL
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAYNE
Form type: TM01
Date: 2015.02.25
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED KENNETH DIGBY WOODS
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN CRAIG
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL RACKHAM
Form type: TM01
Date: 2014.07.01
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
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DIRECTOR APPOINTED HELEN LOUISE JONES
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOBBS
Form type: TM01
Date: 2013.07.03
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED JUSTIN CRAIG
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMIN
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2012.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.26
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED MICHAEL STEWART BARROWMAN
Form type: AP01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH PAYNE / 21/06/2011
Form type: CH01
Date: 2011.06.23
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED ANDREW PATRICK CORRIE SAMPSON
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED MR DANIEL LUCIEN MICHEL JAMIN
Form type: AP01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY PORTER
Form type: TM01
Date: 2010.02.23
£2.95
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25/05/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR ROBERT JOHN
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR ROGER LENNARD
Form type: 288b
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.07
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DIRECTOR APPOINTED GEOFFREY KENNETH PAYNE
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CRAIG
Form type: 288b
Date: 2009.03.10
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DIRECTOR APPOINTED DR RUPERT PURITZ
Form type: 288a
Date: 2008.12.21
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED WILLIAM THOMAS CRAIG
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED ADRIAN BRUCE HOBBS
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED PAUL HOWARD RACKHAM
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED ALAN ROBERT HARRISON
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED HILARY ANN PORTER
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MILES
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR MILLS
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN HOBBS
Form type: 288b
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.05

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Company directors and board members:

MARK DAVID PETERS (current)
Secretary, 2002.04.30
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
MICHAEL STEWART BARROWMAN (current)
Director, SEMI-RETIRED CHEF & LICENSED VICTUALLER, 2011.06.20
THE CLUB HOUSE TRING ROAD DUNSTABLE DOWNS , BEDFORDSHIRE
LU6 2JP, ENGLAND
PETER JAMES GREENWOOD BROWN (current)
Director, NONE, 2015.06.16
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
MARK TIMOTHY BURTON (current)
Director, ACCOUNTANT, 1999.05.01
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
JODIE JANES (current)
Director, NONE, 2015.06.16
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
HELEN LOUISE JONES (current)
Director, PROJECT MANAGER, 2013.06.20
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
RUPERT PURITZ (current)
Director, RETIRED MEDICAL PRACTITIONER, 2008.12.05
THE CLUBHOUSE DUNSTABLE DOWNS , BEDS
LU6 2JP
ANDREW PATRICK CORRIE SAMPSON (current)
Director, COMPANY DIRECTOR, 2010.06.04
THE CLUBHOUSE DUNSTABLE DOWNS , DUNSTABLE
LU6 2JP, BEDFORDSHIRE
KENNETH DIGBY WOODS (current)
Director, COMPANY DIRECTOR, 2014.06.15
THE CLUB HOUSE TRING ROAD , DUNSTABLE DOWNS
LU6 2JP, BEDFORDSHIRE
ENGLAND
KEITH CLARK DOWNHAM (resigned)
Secretary, 1992.05.30 - 2002.04.30
7 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
RICHARD JOHN ABRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1992.07.28
33A KINGS GARDENS WEST END LANE , LONDON
NW6 4PX
MICHAEL BIRD (resigned)
Director, PUBLISHER, 1997.05.03 - 1999.05.01
5 GLENTHAM GARDENS , LONDON
SW13 9JN
DAVID MATTHEW BROWN (resigned)
Director, COMMERCIAL BANKING ANALYST, 2004.06.02 - 2008.04.06
17 MILL END CLOSE , EATON BRAY
LU6 2FH, BEDFORDSHIRE
JILL CLAIDEN (resigned)
Director, COLLEGE LIBRARIAN, 1992.05.30 - 1993.05.15
BELVEDERE BEECH HILL ROAD BEECH HILL , READING
RG7 2AU, BERKSHIRE
EDWARD ALAN COLES (resigned)
Director, COMPANY DIRECTOR, 1994.09.04 - 1997.05.03
3 LONG RIDGE ASTON , STEVENAGE
SG2 7EW, HERTFORDSHIRE
EDWARD ALAN COLES (resigned)
Director, RETIRED, 2001.05.26 - 2007.01.09
3 LONG RIDGE ASTON , STEVENAGE
SG2 7EW, HERTFORDSHIRE
RICHARD GEORGE COOPER (resigned)
Director, FINANCIAL SERVICES MANAGER, 1998.05.02 - 2004.06.02
68 SHAKESPEARE ROAD , BEDFORD
MK40 2DJ
JUSTIN CRAIG (resigned)
Director, NONE, 2012.06.20 - 2014.06.15
THE CLUB HOUSE LONDON GLIDING CLUB TRING ROAD , DUNSTABLE DOWNS
LU6 2JP, BEDFORDSHIRE
WILLIAM THOMAS CRAIG (resigned)
Director, OPERATIONS DIRECTOR, 2008.06.03 - 2009.01.31
DUNELM MOAT LANE PRESTWOOD , GREAT MISSENDEN
HP16 9BT, BUCKINGHAMSHIRE
WILLIAM THOMAS CRAIG (resigned)
Director, COMPANY DIRECTOR, 1998.05.02 - 2000.04.29
DUNELM MOAT LANE PRESTWOOD , GREAT MISSENDEN
HP16 9BT, BUCKINGHAMSHIRE
ANTHONY JOHN DANBURY (resigned)
Director, QUALITY MANAGER, 1992.05.30 - 1998.05.02
1 ASHTREE WAY , HEMEL HEMPSTEAD
HP1 1QS, HERTFORDSHIRE
EDWARD HUGH CLARK DOWNHAM (resigned)
Director, COMMERCIAL PILOT, 1992.05.30 - 1994.05.14
7 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
MARC BROOKE GANDER (resigned)
Director, LAW LECTURER, 1992.05.30 - 1993.05.15
97 SOUTH HILL PARK HAMPSTEAD , LONDON
NW3 2SP
ELIZABETH KAY HARRIS (resigned)
Director, LANDSCAPE ARCHITECTURAL ASSISTANT, 1992.05.30 - 1999.05.01
26 NORTHCLIFFE EATON BRAY , DUNSTABLE
LU6 2DE, BEDFORDSHIRE
ALAN ROBERT HARRISON (resigned)
Director, SUPERVISOR, 2008.06.03 - 2012.06.20
54 OAK WALK , BENFLEET
SS7 4NS, ESSEX
JOHN THOMAS HEATH (resigned)
Director, SALES AND MARKETING MANAGER, 1992.05.30 - 2000.04.29
THE BARN 6 DEENETHORPE , CORBY
NN17 3EP, NORTHAMPTONSHIRE
ADRIAN BRUCE HOBBS (resigned)
Director, PHOTOGRAPHER, 2008.06.03 - 2013.06.20
10 GREYHOUND LANE , WINSLOW
MK18 3EB, BUCKS
ADRIAN BRUCE HOBBS (resigned)
Director, PHOTOGRAPHER, 2001.05.26 - 2007.05.26
7A PLOUGH YARD , LONDON
EC2A 3LP
DANIEL LUCIEN MICHEL JAMIN (resigned)
Director, SOCIAL SERVICES MANAGER, 2010.06.04 - 2012.06.20
THE CLUBHOUSE DUNSTABLE DOWNS , DUNSTABLE
LU6 2JP, BEDFORDSHIRE
ROBERT NELSON JOHN (resigned)
Director, CHARTERED SURVEYOR, 2003.06.03 - 2009.06.23
THE SHIP SHIP LANE , MARSWORTH
HP23 4NA, BUCKINGHAMSHIRE
ROBERT NELSON JOHN (resigned)
Director, CHARTERED SURVEYOR, 1998.05.02 - 1999.09.06
HILLVIEW HART HILL LANE , LUTON
LU2 0BA, BEDFORDSHIRE
SHEILA ANNE KEATH (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1993.05.15 - 1995.05.13
101 WESTFIELDS , ST ALBANS
AL3 4LY, HERTFORDSHIRE
ROBERT ALEXANDER FRANCIS KING (resigned)
Director, COMPANY DIRECTOR, 1995.05.13 - 1999.05.01
TWO GATES LANE BELLINGDON , CHESHAM
HP5 2XS, BUCKS
ROGER ANTHONY LENNARD (resigned)
Director, RETIRED, 2003.06.03 - 2009.06.23
16A GREEN END STREET , ASTON CLINTON
HP22 5JE, BUCKINGHAMSHIRE
JANE ELIZABETH LODGE (resigned)
Director, TEACHER, 1999.05.01 - 2001.05.26
221 CASTLE HILL ROAD TOTTERNHOE , DUNSTABLE
LU6 2BY, BEDFORDSHIRE

Companies near to LONDON GLIDING CLUB PROPRIETARY ltd.

Information about the Private Limited Company LONDON GLIDING CLUB PROPRIETARY 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: 2016.04.15. Reload the data