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COOMBE WOOD LAWN TENNIS CLUB LIMITED

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

Company details

6 STEWART, TADWORTH PARK, TADWORTH, SURREY, KT20 5TU

COOMBE WOOD LAWN TENNIS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00297218
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

Outstanding on 1975.12.16
Outstanding on 1980.12.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED MS HEATHER MCATACKNEY
Form type: AP01
Date: 2010.12.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EARLY / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 25 CLAREMONT AVENUE, ESHER, SURREY KT10 9JD
Form type: 287
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 7 CARLETON CLOSE, ESHER, SURREY, KT10 8EE
Form type: 287
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/98
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25

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Company directors and board members:

MICHAEL ANTHONY MCGLINCHEY (current)
Secretary, RETIRED, 2006.11.01
6 STEWART , TADWORTH
KT20 5TU, SURREY
MICHAEL GERALD BOURNE (current)
Director, FUND MANAGER, 2004.12.05
6 WOLSEY CLOSE COOMBE LANE , KINGSTON UPON THAMES
KT2 7ER, SURREY
DAVID JAMES EARLY (current)
Director, FINANCIAL ADVISER, 1992.12.06
21 ST GEORGES ROAD , KINGSTON UPON THAMES
KT2 6DL, SURREY
HEATHER MCATACKNEY (current)
Director, HOUSEWIFE, 2010.12.18
6 STEWART, TADWORTH PARK TADWORTH , SURREY
KT20 5TU
CEDRIC GEORGE HUMPHRIS BUTT (resigned)
Secretary, 1990.12.31 - 1997.11.30
17 CAMBRIDGE ROAD , KINGSTON UPON THAMES
KT1 3NG, SURREY
PAUL FREDERICK ROBINSON (resigned)
Secretary, 1997.11.30 - 2006.11.01
25 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
MALCOLM ROY BAIRD (resigned)
Director, COMPANY DIRECTOR AND GENERAL MANAGER, 1990.12.31 - 1992.12.06
47 GROVE WAY , ESHER
KT10 8HQ, SURREY
DAVID JOHN GIBBONS (resigned)
Director, RETIRED CHARTERED ENGINEER, 1990.12.31 - 2010.01.05
BROOK ORCHARD HIGH DRIVE , NEW MALDEN
KT3 3UG, SURREY
JOHN WILLIAM WESTON (resigned)
Director, RETIRED SOLICITOR, 1990.12.31 - 2004.12.05
KENILWORTH 5 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SP, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 9,354 £ 9,354
Tangible Fixed Assets £ 9,354 £ 9,354
Shareholder Funds £ 1,011 £ 1,011
Profit Loss Account Reserve £ 80 £ 80
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,011 £ 1,011
Total Assets Less Current Liabilities £ 1,011 £ 1,011
Net Current Assets Liabilities £ 8,343 £ 8,343
Creditors Due Within One Year £ 8,343 £ 8,343
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 1000 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 9,354 £ 9,354

Companies near to COOMBE WOOD LAWN TENNIS CLUB ltd.

Information about the Private Limited Company COOMBE WOOD LAWN TENNIS 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: 2016.04.20. Reload the data