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LALEHAM GOLF CLUB LIMITED

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

Company details

18 ISLAND CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4YZ

LALEHAM GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00345013
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE - Outstanding on 1996.09.28

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, LALEHAM REACH, CHERTSEY, SURREY, KT16 8RP
Form type: AD01
Date: 2015.06.23
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCWILLIAM / 31/08/2014
Form type: CH01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCWILLIAM / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ROTHWELL BURTON / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWER / 08/01/2013
Form type: CH01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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SECRETARY APPOINTED PETER BOWER
Form type: AP03
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY PAULINE KENNETT
Form type: TM02
Date: 2011.11.09
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE ALICE KENNETT / 01/03/2010
Form type: CH03
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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COMPANY BUSINESS 04/01/2010
Form type: RES13
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON / 01/10/2008
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BOWER / 23/08/2008
Form type: 288c
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DARN
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14

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Company directors and board members:

PETER BOWER (current)
Secretary, 2011.10.27
18 ISLAND CLOSE , STAINES
TW18 4YZ, MIDDLESEX
UK
PETER BOWER (current)
Director, RETIRED, 2005.10.01
18 ISLAND CLOSE , STAINES
TW18 4YZ, MIDDX
RICHARD ANTHONY ROTHWELL BURTON (current)
Director, RETIRED, 2003.10.20
4 GARDEN FLATS PARHAM PARK PARHAM , PULBOROUGH
RH20 4HS, WEST SUSSEX
ALAN MCWILLIAM (current)
Director, RETIRED, 2007.10.31
111 TEMPLEDENE AVENUE , STAINES
TW18 1LJ, MIDDLESEX
JOHN ALFRED CHARLES BARR (resigned)
Secretary, TECHNICAL AUTHOR, 1992.10.27 - 2000.04.01
24 UPPER HALLIFORD ROAD , SHEPPERTON
TW17 8RY, MIDDLESEX
GERALD ROBINSON BROOKS (resigned)
Secretary, DIRECTOR, 2000.11.30 - 2005.08.21
WESTPORT HORSELL COMMON , WOKING
GU21 4YA, SURREY
GERALD ROBINSON BROOKS (resigned)
Secretary, DIRECTOR, 1991.12.20 - 1992.10.20
WESTPORT HORSELL COMMON , WOKING
GU21 4YA, SURREY
PAULINE ALICE KENNETT (resigned)
Secretary, 2007.11.19 - 2011.10.27
3 EDENBROOK PLACE BROOK AVENUE , ASCOT
SL5 7FN, BERKSHIRE
PAULINE ALICE KENNETT (resigned)
Secretary, GOLF CLUB SECRETARY, 2005.09.15 - 2006.05.24
BIRCHDENE WESTWOOD AVENUE WOODHAM , ADDLESTONE
KT15 3QF, SURREY
ROSS MARTIN MCCUE (resigned)
Secretary, 2006.05.24 - 2007.10.31
4 MERRIVALE GARDENS , WOKING
GU21 3LX, SURREY
THOMAS HAMER BARNES (resigned)
Director, RETIRED, 1996.11.28 - 1998.11.18
THE LAURELS TITE HILL , EGHAM
TW20 0NJ, SURREY
JOHN ALFRED CHARLES BARR (resigned)
Director, RETIRED, 1991.12.20 - 2000.04.01
24 UPPER HALLIFORD ROAD , SHEPPERTON
TW17 8RY, MIDDLESEX
JAMES ROBERT BEGG (resigned)
Director, RETIRED, 1991.12.20 - 1992.10.27
221 STANWELL ROAD , ASHFORD
TW15 3QY, MIDDLESEX
GERALD ROBINSON BROOKS (resigned)
Director, CONSULTANT TO TURF-GRASS INDUS, 1992.10.27 - 2005.08.21
WESTPORT HORSELL COMMON , WOKING
GU21 4YA, SURREY
ALAN BURROWS (resigned)
Director, ENGINEERING INSTRUCTOR, 2006.10.26 - 2011.10.27
16A KINGS ROAD , EGHAM
TW20 9BN, SURREY
GRAHAM DARN (resigned)
Director, CONVEYENCING MGR, 2007.10.31 - 2008.05.13
177 STAINES ROAD , STAINES
TW18 2SD, MIDDLESEX
GRAHAM DARN (resigned)
Director, CONVEYANCING MANAGER, 2004.11.12 - 2006.10.26
177 STAINES ROAD , STAINES
TW18 2SD, MIDDLESEX
PATRICK WILLIAM JOSEPH GORMAN (resigned)
Director, ENGINEER, 1991.12.20 - 1993.11.14
15 ROAKES AVENUE ADDLESTONE , WEYBRIDGE
KT15 2EU, SURREY
ROGER JAMES GRAYER (resigned)
Director, RETIRED, 1999.11.18 - 2001.11.01
THORPE FARMHOUSE VILLAGE ROAD , EGHAM
TW20 8UF, SURREY
RAYMOND ARTHUR HIGGS (resigned)
Director, RETIRED, 1991.12.20 - 1996.11.28
FOUR FRIARS CREY FRIARS DRIVE , SOUTH ASCOT
S5 9JD, BERKSHIRE
JAMES HORNE (resigned)
Director, 2000.11.30 - 2002.09.30
8 AVONDALE AVENUE , STAINES
TW18 2PN, MIDDLESEX
ROBERT WATKINSON HOWETT (resigned)
Director, RTD, 1993.11.25 - 1995.11.02
8 MOORHAYES DRIVE , STAINES
TW18 1SL, MIDDLESEX
DAVID JENKINS (resigned)
Director, RETIRED, 1998.12.15 - 2000.11.30
63 IVY DRIVE , LIGHTWATER
GU18 5YY, SURREY
MARTIN ROBERT JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2003.10.20
DEEPDALE WOKINGHAM ROAD, HURST , READING
RG10 0RU, BERKSHIRE
BRIAN JONES (resigned)
Director, ELECTRICIAN, 1992.11.30 - 1994.11.14
20 LINCOLN ROAD , HANWORTH
TW13 5JZ, MIDDLESEX
JOSEPH MITCHELL (resigned)
Director, RETIRED, 1991.12.20 - 1992.10.27
2 RIVERSIDE , CHERTSEY
KT16 8RS, SURREY
LESLIE MOSS (resigned)
Director, RETIRED CHEMIST, 2001.12.06 - 2004.04.01
9 REDWING GARDENS , WEST BYFLEET
KT14 6QJ, SURREY
DENNIS GEORGE STEEDEN (resigned)
Director, RETIRED, 1994.11.14 - 2007.07.25
13 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RA, SURREY
ANTHONY EDWARD SULLEY (resigned)
Director, MONITORING OFFICER, 2002.09.30 - 2004.11.12
47 TEMPLEDENE AVENUE , STAINES
TW18 1LH, MIDDLESEX
BARRY CLENSHAW TUPPER (resigned)
Director, 1995.11.02 - 1997.10.27
4 BRIGHTSIDE AVENUE , STAINES
TW18 1NG, MIDDLESEX
ROGER MATTHEW WING (resigned)
Director, ARCHITECT, 1997.10.27 - 1999.11.18
HUNTERS MOON CHAVEY DOWN ROAD WINKFIELD ROW , BRACKNELL
RG42 7PH, BERKSHIRE
ROGER MATTHEW WING (resigned)
Director, ARCHITECT, 2005.08.01 - 2007.10.31
HUNTERS MOON CHAVEY DOWN ROAD WINKFIELD ROW , BRACKNELL
RG42 7PH, BERKSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 5,970 - 2.66 % £ 6,133
Shareholder Funds £ 5 £ 5
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Total Assets Less Current Liabilities £ 5,970 - 2.66 % £ 6,133
Net Current Assets Liabilities £ 5,970 - 2.66 % £ 6,133
Cash Bank In Hand £ 5,970 - 2.66 % £ 6,133
Creditors Due After One Year £ 5,965 - 2.66 % £ 6,128

Companies near to LALEHAM GOLF CLUB ltd.

Information about the Private Limited Company LALEHAM GOLF 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: 2016.04.27. Reload the data