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OLD GAYTONIANS LIMITED

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

Company details

THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1QU

OLD GAYTONIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00294371
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Company OLD GAYTONIANS LIMITED is a Private Limited Company, registration number 00294371, established in United Kingdom on the 23. November 1934. The company is now active. The company has been in business for 82 years . This company used to be called OLD GAYTONIANS SPORTSGROUND LIMITED. The company is based on THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1QU. Business of the company OLD GAYTONIANS LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company OLD GAYTONIANS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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

Mortgages:

WHITBREAD LONDON LIMITED
CHARGE - Outstanding on 1983.06.01

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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COMPANY NAME CHANGED OLD GAYTONIANS SPORTSGROUND LIMITED, CERTIFICATE ISSUED ON 21/11/13
Form type: CERTNM
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES15
Document description: CHANGE OF NAME 13/11/2013
Document type: ANNOTATION
Date: 2013.11.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR DENIS BARKER
Form type: TM01
Date: 2013.06.04
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALWYN JACKSON BARKER / 10/10/2009
Form type: CH01
Date: 2009.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, THE CLUBHOUSE, SOUTH VALE, SUDBURY HILL, MIDDX HA1 3PN
Form type: 287
Date: 1999.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17

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Company directors and board members:

DAVID JOHN OWEN (current)
Secretary, ACCOUNTANT, 1997.09.01
THE OLD HOUSE MAIN STREET , MAIDS MORETON
MK18 1QU, BUCKINGHAM
DAVID JOHN OWEN (current)
Director, ACCOUNTANT, 1997.09.01
THE OLD HOUSE MAIN STREET , MAIDS MORETON
MK18 1QU, BUCKINGHAM
ROGER IAN VIAN (resigned)
Secretary, 1992.12.18 - 1997.09.01
9 WELLINGTON ROAD EALING , LONDON
W5 4UJ
DENIS ALWYN JACKSON BARKER (resigned)
Director, CIVIL SERVANT (RETIRED), 1999.07.21 - 2012.04.30
38 BORROWDALE AVENUE , HARROW
HA3 7PZ, MIDDLESEX
STEPHEN JOHN CORBETT (resigned)
Director, ACCOUNTANT, 1997.09.01 - 2001.06.30
LITTLE MEAD CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
DANIEL GARVEY (resigned)
Director, B T ENGINEER, 1992.12.18 - 1993.12.18
17 LOWLANDS ROAD EASTCOTE , PINNER
HA5 1TY, MIDDX
DAVID GEOFFREY JONES (resigned)
Director, ACCOUNT MANAGER, 1999.07.20 - 2005.10.10
31 THE GROVE , UXBRIDGE
UB10 8QJ, MIDDLESEX
TERENCE JOHN JONES (resigned)
Director, ACCOUNTANT, 1997.12.02 - 2001.09.03
164 THE RIDGEWAY NORTH HARROW , HARROW
HA2 7DD, MIDDLESEX
FRANCIS JAMES LAZENBY (resigned)
Director, QUANTITY SURVEYOR, 1992.12.18 - 1997.10.27
62 WOOD END ROAD , HARROW
HA1 3PS, MIDDX
KEVIN EDWARD MORTELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.18 - 1997.10.27
1 HOOD AVENUE , LONDON
SW14 7LH

Companies near to OLD GAYTONIANS ltd.

Information about the Private Limited Company OLD GAYTONIANS 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: 2016.04.19. Reload the data