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EPSOM SPORTS CLUB LIMITED

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

Company details

FRANCIS SCHNADHORST MEMORIAL GROUND, WOODCOTE ROAD, EPSOM, SURREY, KT18 7QN

EPSOM SPORTS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00274868
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.08
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

NATIONAL PRONINCIAL BANK LTD
DEBENTURE - Outstanding on 1950.12.15

List of company documents:

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DIRECTOR APPOINTED MR JACK ABOE
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL KING
Form type: TM01
Date: 2015.07.24
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR KRISH NATH
Form type: TM01
Date: 2014.11.25
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DIRECTOR APPOINTED MS ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2014.10.15
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MIMPRISS
Form type: TM01
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, SWEECH HOUSE, GRAVEL HILL, LEATHERHEAD, SURREY, KT22 7HF
Form type: AD01
Date: 2014.01.30
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DIRECTOR APPOINTED MR KRISH NATH
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WADSWORTH
Form type: TM01
Date: 2014.01.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2013.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MIMPRISS / 01/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MIMPRISS / 17/10/2012
Form type: CH01
Date: 2012.10.17
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR JUNE HILL
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JUNE HILL
Form type: TM01
Date: 2012.07.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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ALTER ARTICLES 09/05/2011
Form type: RES01
Date: 2011.08.24
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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DIRECTOR APPOINTED PAUL GEOFFREY KING
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MICHAEL IAN TAYLOR
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED JOHN GRAHAM MIMPRISS
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED NEIL MAXWELL
Form type: AP01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN WADSWORTH / 16/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL SUNDERLAND / 16/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PINCKNEY SIMPSON / 16/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW RUSSELL / 16/06/2010
Form type: CH01
Date: 2010.06.25
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD NORTON
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, TRIGGS WILKINSON MANN, KINGS SHADE WALK 123 HIGH STREET, EPSOM, SURREY KT19 8EB
Form type: 287
Date: 2004.08.13
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.23

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Company directors and board members:

ELIZABETH HONOR LEWZEY (current)
Secretary, 1998.03.16
8 KINGS WARREN , OXSHOTT
KT22 0PE
JACK ABOE (current)
Director, RETIRED, 2015.09.14
FRANCIS SCHNADHORST MEMORIAL GROUND WOODCOTE ROAD , EPSOM
KT18 7QN, SURREY
RICHARD BARTON ANGUS (current)
Director, STOCKBROKER, 2004.10.01
7 STRACHAN PLACE , LONDON
SW19 4RH
ELIZABETH HONOR LEWZEY (current)
Director, ACCOUNTANT, 2014.09.15
FRANCIS SCHNADHORST MEMORIAL GROUND WOODCOTE ROAD , EPSOM
KT18 7QN, SURREY
NEIL MAXWELL (current)
Director, ACTUARY, 2010.10.07
47 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
CHARLES ANDREW RUSSELL (current)
Director, RETIRED BANKER, 2007.12.01
49 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
LESLIE PINCKNEY SIMPSON (current)
Director, BANKING EXECUTIVE RETIRED, 2001.12.01
29 CHANTRY HURST , EPSOM
KT18 7BW, SURREY
RICHARD NEIL SUNDERLAND (current)
Director, ACCOUNTANT, 1991.07.30
20 GRAFTON PARK ROAD , WORCESTER PARK
KT4 7HS, SURREY
ARTHUR HUGH HOOLE (resigned)
Secretary, 1991.07.30 - 1998.03.16
SWEECH HOUSE GRAVEL HILL , LEATHERHEAD
KT22 7HF, SURREY
SHAWKI JABER AL BAZZAZ (resigned)
Director, MANAGEMENT CONSULTANT, 2000.04.01 - 2002.04.15
53 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
NIGEL WILLIAM ANGUS (resigned)
Director, CHARTERED SURVEYOR, 2000.04.01 - 2004.10.01
LANTERNS 12 RIDGELANDS , FETCHAM
KT22 9DB, SURREY
RICHARD BARTON ANGUS (resigned)
Director, STOCKBROKER, 2003.09.01 - 2004.10.01
7 STRACHAN PLACE , LONDON
SW19 4RH
MICHAEL JOHN BARRETT (resigned)
Director, LOCAL GOVT OFFICER, 1991.07.30 - 1993.06.29
18 NEWBURY GARDENS STONELEIGH , EPSOM
KT19 0NU, SURREY
WILLIAM STANLEY BELLENGER (resigned)
Director, MEDICAL PRACTITIONER, 1996.07.23 - 2000.03.31
3 ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
DAVID MICHAEL DOUBLEDAY (resigned)
Director, RETIRED EXECUTIVE, 1993.02.08 - 1995.06.20
1A LADBROKE ROAD , EPSOM
KT18 5BG, SURREY
JULIA PATRICIA GILL (resigned)
Director, TRAVEL SPECIALIST, 2006.09.01 - 2007.12.01
8 LINDSAY ROAD HAMPTON HILL , HAMPTON
TW12 1DR, MIDDLESEX
JUNE HILL (resigned)
Director, RETIRED, 2007.05.01 - 2012.06.11
10 CRABTREE DRIVE , LEATHERHEAD
KT22 8LJ, SURREY
ARTHUR HUGH HOOLE (resigned)
Director, SOLICITOR, 1991.07.30 - 1998.03.16
YEW TREE HOUSE ST NICHOLAS HILL , LEATHERHEAD
KT22 8NE, SURREY
DAVID ALFRED JOHNS (resigned)
Director, RETIRED, 2002.09.16 - 2006.04.08
6 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
PAUL GEOFFREY KING (resigned)
Director, NONE, 2010.10.01 - 2015.07.01
36 PARK ROAD COLLIERS WOOD , LONDON
SW19 2HT
JOHN GRAHAM MIMPRISS (resigned)
Director, NONE, 2010.10.01 - 2014.01.13
FRANCIC SCHNADHORST MEMORIAL GROUND WOODCOTE ROAD , EPSOM
KT18 7QN, SURREY
JONATHAN KEITH MOULAM (resigned)
Director, PROJECT MANAGER, 1995.07.25 - 2003.07.21
121 GROSVENOR ROAD , EPSOM
KT18 6JF, SURREY
SIOBHAN MURPHY (resigned)
Director, ENVIROMENTAL HEALTH OFFICER, 1996.07.23 - 2001.12.01
3 BEACONSFIELD PLACE , EPSOM
KT17 4BD, SURREY
KRISH NATH (resigned)
Director, NONE, 2014.01.01 - 2014.11.07
EPSOM SPORTS CLUB FRANCIS SCHNADHORST MEMORIAL GRO WOODCOTE ROAD , EPSOM
KT18 7QN, SURREY
RICHARD NORTON (resigned)
Director, POLICE OFFICER, 1991.07.30 - 1993.06.29
12 LORAINE GARDENS , ASHTEAD
KT21 1PD, SURREY
RICHARD NORTON (resigned)
Director, POLICE OFFICER, 1995.06.25 - 2008.07.23
12 LORAINE GARDENS , ASHTEAD
KT21 1PD, SURREY
CYRIL FREDERICK SCHWAB (resigned)
Director, MARKETING OFFICER, 1991.07.30 - 1996.09.23
79 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
RICHARD MICHAEL MARK SKINNER (resigned)
Director, ACCOUNTANT, 2001.12.01 - 2003.07.21
14 BURCOTT ROAD , PURLEY
CR8 4AA, SURREY
CHRISTOPHER COBDEN SOAR (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 1995.07.25
4 HUNTING CLOSE , ESHER
KT10 8PB, SURREY
MICHAEL IAN TAYLOR (resigned)
Director, SOFTWARE AND CONSULTING, 2010.10.01 - 2013.02.05
EPSOM SPORTS CLUB SCHNADHORST MEMORIAL GROUND WOODCOTE ROAD , EPSOM
KT18 7QN, SURREY
JEFFREY BRYAN POWIS TITMAN (resigned)
Director, PRODUCT MANAGER, 1993.09.14 - 1995.07.25
9 SILVER BIRCHES WAY ELSTEAD , GODALMING
GU8 6JA, SURREY
ARTHUR JOHN WADSWORTH (resigned)
Director, RETIRED, 1991.07.30 - 2013.09.09
THE CHESTNUTS FARM LANE , ASHTEAD
KT21 1LJ, SURREY
NORMAN WOOKEY (resigned)
Director, RETIRED, 1991.09.03 - 2004.11.08
95 PINE HILL , EPSOM
KT18 7BJ, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 68,687
Current Assets £ 247,326
Tangible Fixed Assets Depreciation £ 284,457
Debtors £ 350
Shareholder Funds £ 288,752
Profit Loss Account Reserve £ 181,687
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 288,752
Net Current Assets Liabilities £ 220,065
Creditors Due Within One Year £ 27,261
Cash Bank In Hand £ 243,342
Stocks Inventory £ 3,634
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 815
Tangible Fixed Assets Additions £ 4,156
Tangible Fixed Assets Cost Or Valuation £ 346,692
Tangible Fixed Assets Depreciation Charged In Period £ 10,608
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 815

Companies near to EPSOM SPORTS CLUB ltd.

  • CITISPORT LIMITED - EPSOM SPORTS CLUB, WOODCOTE ROAD, EPSOM, SURREY, KT18 7QN
  • ESC WOODCOTE LIMITED - FRANCIS SCHNADHORST MEMORIAL GROUND, WOODCOTE ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 7QN

Information about the Private Limited Company EPSOM SPORTS CLUB 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: 2016.04.17. Reload the data