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PENNYMEAD SPORTS GROUND LIMITED

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

Company details

FAIRMEAD WOODLAND DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 5AN

PENNYMEAD SPORTS GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00334823
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.17
last member list: 2016.02.20
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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3650
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DIRECTOR APPOINTED MR DAVID WARD TILMAN
Form type: AP01
Date: 2015.11.29
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APPOINTMENT TERMINATED, DIRECTOR GUY BROADEST
Form type: TM01
Date: 2015.11.29
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APPOINTMENT TERMINATED, SECRETARY GUY BROADEST
Form type: TM02
Date: 2015.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2015 FROM, TILE HOUSE, WOODLAND DRIVE, EAST HORSLEY, SURREY, KT24 5AN
Form type: AD01
Date: 2015.11.29
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SECRETARY APPOINTED MR DAVID WARD TILMAN
Form type: AP03
Date: 2015.11.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.16
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KEITH LARSEN / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, ENSOR, WOODLAND DRIVE, EAST HORSLEY, SURREY KT24 5AN
Form type: 287
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 20/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 20/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 20/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/98
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NC INC ALREADY ADJUSTED 09/04/97
Form type: ORES04
Date: 1998.04.21
£2.95
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£ NC 2700/4000, 09/04/97
Form type: 123
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, 6 BISHOPSMEAD PARADE, EAST HORSLEY, LEATHERHEAD, SURREY KT24 6SR
Form type: 287
Date: 1996.03.28

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Company directors and board members:

DAVID WARD TILMAN (current)
Secretary, 2015.11.09
FAIRMEAD WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
ENGLAND
PETER THOMAS BRADSHAW (current)
Director, INVESTMENT BANKER, 2002.12.04
SOMERDALE PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
MICHAEL JOHN GLIDDEN HENDERSON (current)
Director, COMPANY DIRECTOR, 1992.02.20
LANGDALE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
KENNETH KEITH LARSEN (current)
Director, VP SALES, 2001.10.25
QUESTED HOUSE PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
DAVID WARD TILMAN (current)
Director, FINANCE DIRECTOR, 2015.11.09
FAIRMEAD WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
ENGLAND
GUY DAVID BROADEST (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.03 - 2015.11.09
TILE HOUSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN MALCOLM KENNETH MACDONALD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.21 - 2004.03.03
ENSOR WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
ROGER SEWELL TAYLOR (resigned)
Nominee Secretary, 1992.02.20 - 1996.02.21
6 BISHOPSMEAD PARADE EAST HORSLEY , LEATHERHEAD
KT24 6SR, SURREY
KATHLEEN BENNETT (resigned)
Director, TEACHER, 1998.04.27 - 2001.10.25
COURTLANDS PENNYMEAD DRIVE, EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
PETER BARRIE PUGH BEVAN (resigned)
Director, GROUP GENERAL COUNSEL (SOLICIT, 1995.05.23 - 2002.12.04
LITTLE MEADS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
GUY DAVID BROADEST (resigned)
Director, COMPANY DIRECTOR, 2004.03.03 - 2015.11.09
TILE HOUSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
DAVID FORDYCE BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1998.04.27
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
WILLIAM MARCUS COLBY (resigned)
Director, STOCKBROKER, 1992.02.20 - 1991.12.12
THE TILE HOUSE WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
JOHN MALCOLM KENNETH MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2004.03.03
ENSOR WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
BRIAN WILLIAM PAYNE (resigned)
Director, SALES EXECUTIVE, 1992.02.20 - 1994.10.29
DOWNE HATHERLEY PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
PETER WILLIAM STUART ROWLAND (resigned)
Director, LAWYER, 1992.02.20 - 1994.03.01
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 2,879 £ 2,879
Tangible Fixed Assets £ 2,879 £ 2,879
Current Assets £ 2,765 + 0.66 % £ 2,747
Debtors £ 30 - 62.5 % £ 80
Shareholder Funds £ 5,724 + 2.47 % £ 5,586
Profit Loss Account Reserve £ 1,669 + 9.01 % £ 1,531
Revaluation Reserve £ 500 £ 500
Called Up Share Capital £ 3,555 £ 3,555
Net Assets Liabilities Including Pension Asset Liability £ 5,724 + 2.47 % £ 5,586
Total Assets Less Current Liabilities £ 5,724 + 2.47 % £ 5,586
Net Current Assets Liabilities £ 2,845 + 5.1 % £ 2,707
Creditors Due Within One Year £ 20 - 50 % £ 40
Cash Bank In Hand £ 2,735 + 2.55 % £ 2,667
Share Capital Allotted Called Up Paid £ 3,555 £ 3,555
Number Shares Allotted 3555 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,879 £ 2,879
Other Debtors Due After One Year £ 30 - 62.5 % £ 80

Companies near to PENNYMEAD SPORTS GROUND ltd.

Information about the Private Limited Company PENNYMEAD SPORTS GROUND 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: 2016.04.27. Reload the data