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CRAIGMYLE GLEBE LIMITED

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

Company details

EAST RIDGE THE RIDGE, WOLDINGHAM, CATERHAM, SURREY, CR3 7AX

CRAIGMYLE GLEBE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00283997
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS PAULA MIRIAM NELSON
Form type: AP01
Date: 2016.02.05
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SECOND FILING WITH MUD 31/10/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015.
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DIRECTOR APPOINTED MR MARC SCULTHORPE
Form type: AP01
Date: 2015.11.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR ALUN EVANS
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON
Form type: TM01
Date: 2015.04.17
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED MR DAVID ROSCOE DICKINSON
Form type: AP01
Date: 2012.12.29
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR APPOINTED MR IAN TANSLEY
Form type: AP01
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR GEORGE FRANK HENRY BURNE
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR JULIE CORNISH
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH GEORGE
Form type: TM01
Date: 2012.03.05
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND SCHWARZ
Form type: TM01
Date: 2011.10.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARTON
Form type: TM02
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
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DIRECTOR APPOINTED MRS JULIE CORNISH
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED MRS SARAH LOUISE GEORGE
Form type: AP01
Date: 2011.02.18
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, OLYMPUS HOUSE CAMP ROAD, WOLDINGHAM, SURREY, CR3 7LH
Form type: AD01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR KYPROS KYPRI
Form type: TM01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.09
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY BARTON / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GERALD TOZER / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TAPLEY / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE SCHWARZ / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRI / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVID EVANS / 31/10/2009
Form type: CH01
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN COX
Form type: TM01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED DAVID MARK TAPLEY
Form type: 288a
Date: 2009.05.26
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR FIONA RUDD
Form type: 288b
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY FIONA RUDD
Form type: 288b
Date: 2008.11.06
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SECRETARY APPOINTED MR ANDREW TERRY BARTON
Form type: 288a
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR GEORGE ROGERS
Form type: 288b
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR MARTYN TAYLOR
Form type: 288b
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, THE PAVILION, CROFT ROAD, WOLDINGHAM, SURREY, CR3 7EN
Form type: 287
Date: 2008.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.05

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Company directors and board members:

GEORGE FRANK HENRY BURNE (current)
Director, COMPANY DIRECTOR, 2012.05.09
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
ENGLAND
PAULA MIRIAM NELSON (current)
Director, RETIRED LAWYER, 2016.02.04
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
MARC SCULTHORPE (current)
Director, RETIRED, 2015.06.16
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
IAN TANSLEY (current)
Director, RETIL MANAGING DIRECTOR, 2012.08.09
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
ENGLAND
DAVID MARK TAPLEY (current)
Director, CONSULTANT, 2009.04.30
EAST RIDGE THE RIDGE , WOLDINGHAM
CR3 7AX, SURREY
ROBIN GERALD TOZER (current)
Director, CHARTERED ACCOUNTANT, 1992.10.31
BROGUES WOOD, HIGH DRIVE,, WOLDINGHAM, , CATERHAM
CR3 7ED, SURREY
ANDREW TERRY BARTON (resigned)
Secretary, MANAGER, 2007.02.01 - 2011.09.29
4 CHURCH ROAD WOLDINGHAM , CATERHAM
CR3 7JX, SURREY
GEORGE HARVEY JAMES ROGERS (resigned)
Secretary, 1993.10.24 - 2005.07.05
POLLESTYN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ, SURREY
FIONA MARGARET RUDD (resigned)
Secretary, 2005.07.05 - 2007.02.01
WINGFIELD HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
PAUL BERESFORD WINTERFLOOD (resigned)
Secretary, 1992.10.31 - 1993.10.24
LUNGHURST RISE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
ANDREW TERRY BARTON (resigned)
Director, MANAGER, 1997.06.17 - 2011.09.29
4 CHURCH ROAD WOLDINGHAM , CATERHAM
CR3 7JX, SURREY
JULIE CORNISH (resigned)
Director, ARCHITECT, 2010.06.30 - 2012.05.14
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
ENGLAND
JOHN STANLEY COX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2008.12.17
THE COACH HOUSE 30 LANDSCAPE ROAD , WARLINGHAM
CR6 9JB, SURREY
DAVID ROSCOE DICKINSON (resigned)
Director, RETIRED, 2012.11.20 - 2015.04.15
PICARDIE HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
ENGLAND
ALUN DAVID EVANS (resigned)
Director, TEACHER, 2005.07.05 - 2015.04.13
7 BARROW GREEN ROAD , OXTED
RH8 0NJ, SURREY
DANIEL BRIAN EVANS (resigned)
Director, SCHOOL INSPECTOR, 1992.10.31 - 1997.06.17
LONGWOOD LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ, SURREY
PETER JOHN FARRAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2005.07.05
NORTH DOWNS HOUSE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AH, SURREY
IAN BENNETT FLANAGAN (resigned)
Director, CHARTERED SURVEYOR, 1994.07.12 - 1998.06.16
TYNWALD, PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
SARAH LOUISE GEORGE (resigned)
Director, TEACHER, 2010.06.30 - 2012.02.21
EAST RIDGE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
ENGLAND
JAMES ROBERT HEARN (resigned)
Director, CHARTERED SURVEYOR, 1998.06.16 - 2003.06.19
TINKERS HOLLOW LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ, SURREY
KYPROS KYPRI (resigned)
Director, ACCOUNTANT, 2005.07.05 - 2010.06.30
OLYMPUS CAMP ROAD WOLDINGHAM , CATERHAM
CR3 7LH, SURREY
JOHN FRANCIS RICHARD PINNEGAR (resigned)
Director, SOLICITOR, 1992.10.31 - 1999.06.16
ESTATE OFFICE HAMMERWOOD PARK , EAST GRINSTEAD
RH19 3QE, WEST SUSSEX
GEORGE HARVEY JAMES ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2007.06.27
POLLESTYN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ, SURREY
FIONA MARGARET RUDD (resigned)
Director, HOUSEWIFE, 2001.10.03 - 2007.02.01
WINGFIELD HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
ROSALIND JANE SCHWARZ (resigned)
Director, SECRETARY, 2000.06.06 - 2011.09.29
WOODCOT BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HD, SURREY
MARTYN TAYLOR (resigned)
Director, ENGINEER, 2003.06.19 - 2007.06.27
BUTLERS DENE COTTAGE BUTLERS DENE ROAD, WOLDINGHAM , CATERHAM
CR3 7HD, SURREY
PAUL BERESFORD WINTERFLOOD (resigned)
Director, SOLICITOR, 1992.10.31 - 1993.10.24
LUNGHURST RISE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
PAUL BERESFORD WINTERFLOOD (resigned)
Director, SOLICITOR, 1999.11.24 - 2001.05.24
LUNGHURST RISE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
EDWARD BERRYMAN WOOD (resigned)
Director, RECTOR, 1992.10.31 - 1994.07.12
THE RECTORY STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 394,476 + 11.35 % £ 354,266
Tangible Fixed Assets £ 25,904 - 20.58 % £ 32,615
Current Assets £ 20,690 - 1.53 % £ 21,012
Tangible Fixed Assets Depreciation £ 41,214 + 19.45 % £ 34,503
Debtors £ 711 + 34.15 % £ 530
Shareholder Funds £ 413,815 + 11.01 % £ 372,771
Profit Loss Account Reserve £ 7,122 - 26.3 % £ 9,664
Net Assets Liabilities Including Pension Asset Liability £ 413,815 + 11.01 % £ 372,771
Total Assets Less Current Liabilities £ 415,166 + 10.79 % £ 374,721
Net Current Assets Liabilities £ 20,690 + 1.15 % £ 20,455
Cash Bank In Hand £ 19,979 - 2.46 % £ 20,482
Tangible Fixed Assets Cost Or Valuation £ 67,118 £ 67,118
Investments Fixed Assets £ 368,572 + 14.59 % £ 321,651
Accruals Deferred Income £ 1,351 - 30.72 % £ 1,950
Creditors Due Within One Year £ 557

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRAIGMYLE GLEBE 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: 2016.04.18. Reload the data