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COOMBE HILL HOLDINGS (1946) LIMITED

Learn more about COOMBE HILL HOLDINGS (1946) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOMBE HILL GOLF CLUB, COOMBE LANE WEST, KINGSTON ON THAMES, SURREY, KT2 7DG

COOMBE HILL HOLDINGS (1946) LIMITED on the map

Company type: Private Limited Company
Company number: 00405949
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.12.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.01.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 157200
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21/05/15 STATEMENT OF CAPITAL GBP 157200
Form type: SH01
Date: 2015.09.03
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APPOINTMENT TERMINATED, SECRETARY ROGER SEWELL
Form type: TM02
Date: 2015.07.05
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DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHEFRAS
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFRAS
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROZALLA
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVER
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAPLETOFT
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ERIC DUKE
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR GORDON FOSTER
Form type: TM01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/06/13 STATEMENT OF CAPITAL GBP 147100
Form type: SH01
Date: 2014.07.04
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DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON
Form type: AP01
Date: 2014.07.04
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DIRECTOR APPOINTED MR NIGEL MAPLETOFT
Form type: AP01
Date: 2014.07.04
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DIRECTOR APPOINTED MR ANTHONY DAVID GOVER
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR EIKO TAKANO
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
Form type: TM01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.15
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INC NOM CAP 21/10/2012
Form type: RES13
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES01
Document description: ALTER ARTICLES 21/10/2012
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31/05/13 BULK LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR APPOINTED MR DAVID KERSHAW
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MRS SANDRA FOX
Form type: AP01
Date: 2013.07.20
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DIRECTOR APPOINTED MRS SHIRLEY SHEFRAS
Form type: AP01
Date: 2013.07.20
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DIRECTOR APPOINTED MR PAUL HENRY HAMILTON SOCKER
Form type: AP01
Date: 2013.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PATERSON / 20/07/2013
Form type: CH01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND
Form type: TM01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR PETER DAZELEY
Form type: TM01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOURNE
Form type: TM01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
Form type: TM01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR BRAIN SALISBURY
Form type: TM01
Date: 2013.07.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.01
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 23/10/2011
Form type: CH03
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 23/10/2011
Form type: CH01
Date: 2012.07.30
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31/05/11 STATEMENT OF CAPITAL GBP 142300
Form type: SH01
Date: 2012.07.13
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DIRECTOR APPOINTED MS EIKO TAKANO
Form type: AP01
Date: 2012.07.13
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DIRECTOR APPOINTED MR BRAIN SALISBURY
Form type: AP01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ABRAM
Form type: TM01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED MR EINAR LINDH
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR ALISTAIR PATERSON
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR DAVID MARTIN
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR STEPHEN REES
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MS PENNY BOURNE
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR JOHN SHEFRAS
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY HARRIS
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SOCHALL
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS
Form type: TM01
Date: 2011.10.28
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31/05/11 NO CHANGES
Form type: AR01
Date: 2011.08.02
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR APPOINTED MS SHELLEY HARRIS
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BEIM
Form type: TM01
Date: 2011.07.13

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Company directors and board members:

COLIN CHAPMAN (current)
Secretary, GOLF CLUB MANAGER, 2009.01.01
COOMBE HILL GOLF CLUB GOLF CLUB DRIVE COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DF, SURREY
STEPHEN SCOTT BENNETT (current)
Director, MANAGER, 2014.10.26
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
SANDRA FOX (current)
Director, NONE, 2012.10.21
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
DAVID KERSHAW (current)
Director, MANAGER, 2012.10.21
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
EINAR LINDH (current)
Director, NONE, 2011.10.23
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
ALASTAIR PATERSON (current)
Director, NONE, 2011.10.23
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
MICHAEL DAVID SIMSON (current)
Director, NONE, 2013.10.20
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
PAUL HENRY HAMILTON SOCKER (current)
Director, MANAGER, 2012.10.21
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
DAVID RAYMOND CROMIE (resigned)
Secretary, CLUB SECRETARY, 2006.07.17 - 2008.11.18
GREENSIDE GOLF CLUB DRIVE, COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DF, SURREY
CHRISTINA ANNE DEFOY (resigned)
Secretary, CLUB SECRETARY, 1999.10.14 - 2006.04.30
GREENSIDE COOMBE HILL GOLF CLUB DRIVE , KINGSTON UPON THAMES
KT2 7DF, SURREY
CHRISTINA DEFOY (resigned)
Secretary, COMPANY SECRETARY, 1993.11.14 - 1998.04.10
THE FLAT COOMBE HILL GOLF CLUB GOLF CLUB DRIVE , KINGSTON
KT2 7DG, SURREY
CHRISTINA FEREDAY (resigned)
Secretary, 1992.05.31 - 1993.05.31
11 DREY COURT 15 THE AVENUE , WORCESTER PARK
KT4 7EW, SURREY
SIMON AVROM LEWIS (resigned)
Secretary, COMPANY DIRECTOR, 1998.04.10 - 2003.11.09
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
DAVID GEORGE SEWARD (resigned)
Secretary, 1993.05.31 - 1993.11.14
30 BRACKLEY QUEENS ROAD , WEYBRIDGE
KT13 0BL, SURREY
ROGER MICHAEL SEWELL (resigned)
Secretary, 2006.04.30 - 2015.07.01
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
JEREMY ALEXANDER ABRAM (resigned)
Director, SOLICITOR, 2003.11.09 - 2011.10.23
6 PEEL STREET KENSINGTON , LONDON
W8 7PD
ALAN DAVID BECKMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.11.14
FLAT K 82 PORTLAND PLACE , LONDON
W1B 1NS
MARGARET BEIM (resigned)
Director, HOUSEWIFE, 2009.11.08 - 2010.10.31
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
VERA ALICE BEIM (resigned)
Director, COMPANY DIRECTOR, 2001.11.11 - 2002.11.10
CARON COOMBE RIDINGS , KINGSTON
KT2 7JT, SURREY
STEPHEN SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 2001.11.11 - 2013.10.20
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
EMYR GLYN BLEASE (resigned)
Director, IFA, 2007.11.04 - 2009.11.09
6 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7BX, SURREY
PENELOPE BOURNE (resigned)
Director, NONE, 2011.10.23 - 2012.10.21
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
ALEXANDER PAUL BRICK (resigned)
Director, COMPANY DIRECTOR, 2002.11.10 - 2004.11.07
12 THE BISHOPS AVENUE , LONDON
N2 0AN
TAVICH BUNNAG (resigned)
Director, RESTARATEUR, 1998.11.08 - 2001.11.11
9 BUTE STREET , LONDON
SW7 3EY
HARVEY CASTLE (resigned)
Director, RETIRED, 2005.11.06 - 2006.11.05
9 GARDEN COURT GARDEN ROAD , LONDON
NW8 9PP
BASIL ABRAHAM COHEN (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1993.11.14
9 HEATH RISE KERSFIELD ROAD , LONDON
SW15 3HF
PAUL CLIVE COHEN (resigned)
Director, COMPANY DIRECTOR, 1995.11.12 - 1996.11.10
THE BRASS BELL WARREN ROAD , KINGSTON UPON THAMES
KT2 7HR, SURREY
PAUL CLIVE COHEN (resigned)
Director, COY CHA, 1999.11.14 - 2001.11.11
THE BRASS BELL WARREN ROAD , KINGSTON UPON THAMES
KT2 7HR, SURREY
PETER DAZELEY (resigned)
Director, MANAGER, 2010.10.31 - 2012.11.16
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
ERIC DUKE (resigned)
Director, OWNER DRY CLEANING BUSINESS, 2009.11.08 - 2014.10.26
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY
MAURICE EDWARD (resigned)
Director, DEPUTY CHAIRMAN, 2005.11.06 - 2006.11.05
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
MAURICE EDWARD (resigned)
Director, DEPUTY CHAIN MAN, 1998.11.08 - 1999.11.14
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
MAURICE EDWARD (resigned)
Director, DEPUTY CHAIRMAN, 1994.11.13 - 1996.11.10
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
BARRY EDWARDS (resigned)
Director, MARKETING CONSULTANT, 1992.05.31 - 1993.05.31
FLAT 2 29 AUCWRIGHT ROAD , LONDON
NW3 6BJ
GORDON WILLIAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 2009.11.08 - 2014.10.26
COOMBE HILL GOLF CLUB COOMBE LANE WEST , KINGSTON ON THAMES
KT2 7DG, SURREY

Information about the Private Limited Company COOMBE HILL HOLDINGS (1946) 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: 2016.04.30. Reload the data