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CHESHUNT SPORTS GROUND COMPANY,LIMITED(THE)

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

Company details

C/O THE CHESHUNT CLUB, ALBURY, RIDE, CHESHUNT, HERTFORDSHIRE, EN8 8XG

CHESHUNT SPORTS GROUND COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00259708
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3536
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR ERIC JOHN SKILTON
Form type: AP01
Date: 2014.08.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MRS. GENETTE YVONNE HILL
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAITHWAITE
Form type: TM01
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED MR BARRIE STANLEY MITCHELL
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR MICHAEL GEORGE HISLOP
Form type: AP01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY
Form type: TM01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDY
Form type: TM01
Date: 2012.09.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR STURGEON / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANTHONY MURPHY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAITHWAITE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARDY / 14/06/2008
Form type: 288c
Date: 2009.01.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, ALBURY RIDE, C/O THE CHESHUNT CLUB, CHESHUNT, HERTFORDSHIRE EN8 8XG
Form type: 287
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: 287
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17

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Company directors and board members:

SUSAN DALLAS (current)
Secretary, 2002.11.14
18 LONG HORSE CROFT , SAFFRON WALDEN
CB11 4BJ, ESSEX
GENETTE YVONNE HILL (current)
Director, OFFICE MANAGER, 2013.06.24
5 PENTON DRIVE CHESHUNT , WALTHAM CROSS
EN8 9RS, HERTFORDSHIRE
ENGLAND
MICHAEL GEORGE HISLOP (current)
Director, RETIRE, 2012.08.20
90A CUFFLEY HILL GOFFS OAK , WALTHAM CROSS
EN7 5EX, HERTFORDSHIRE
BARRIE STANLEY MITCHELL (current)
Director, RETIRED, 2012.08.20
19 WESTMEADE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6JP, HERTFORDSHIRE
ERIC JOHN SKILTON (current)
Director, COMPANY DIRECTOR, 2014.01.06
C/O THE CHESHUNT CLUB, ALBURY RIDE, CHESHUNT , HERTFORDSHIRE
EN8 8XG
FREDERICK ARTHUR STURGEON (current)
Director, MANUFACTURER, 1991.12.31
56 RUSHLEIGH AVENUE , CHESHUNT
EN8 8PS, HERTFORDSHIRE
JOHN FREEMAN (resigned)
Secretary, 1991.12.31 - 2002.11.14
55 HONEY LANE , WALTHAM ABBEY
EN9 8XG, ESSEX
MICHAEL JOHN BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.06.24
18 BAAS LANE , BROXBOURNE
EN10 7EH, HERTFORDSHIRE
JOHN FREEMAN (resigned)
Director, SECRETARY, 1991.12.31 - 2004.10.05
55 HONEY LANE , WALTHAM ABBEY
EN9 8XG, ESSEX
THOMAS HARDY (resigned)
Director, SALES REP, 2007.11.13 - 2012.08.20
44 HONEY LANE , BUNTINGFORD
SG9 9BQ, HERTS
DENIS GEORGE HILL (resigned)
Director, ESTATE AGENT, 1994.10.12 - 2007.08.02
4 LOWER SHOTT CHESHUNT , WALTHAM CROSS
EN7 6DP, HERTFORDSHIRE
CHARLES MAURICE MAXFIELD (resigned)
Director, BUILDER, 1991.12.31 - 1995.03.09
101 TRINITY LANE , WALTHAM CROSS
EN8 7EW, HERTFORDSHIRE
DENIS ANTHONY MURPHY (resigned)
Director, AREA VP TELECOMMUNICATIONS, 1998.09.22 - 2012.08.20
MOORINGS ADMIRALS WALK , HODDESDON
EN11 8AJ, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 4,790
Current Assets £ 76,938
Shareholder Funds £ 80,614
Profit Loss Account Reserve £ 1,047
Called Up Share Capital £ 3,536
Total Assets Less Current Liabilities £ 80,614
Net Current Assets Liabilities £ 75,824
Creditors Due Within One Year £ 1,114
Cash Bank In Hand £ 1,425
Share Capital Allotted Called Up Paid £ 3,536
Number Shares Allotted £ 3,536
Tangible Fixed Assets Cost Or Valuation £ 4,790

Information about the Private Limited Company CHESHUNT SPORTS GROUND 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: 2016.04.15. Reload the data