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LEATHERHEAD GOLF CLUB,LIMITED

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

Company details

SUITE 16 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP

LEATHERHEAD GOLF CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00478765
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.25
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93199 - Other sports activities

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: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.02.11
LLOYDS BANK PLC
- Outstanding on 2015.02.11

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALI SAUD
Form type: TM01
Date: 2016.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004787650002
Form type: MR01
Date: 2015.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004787650001
Form type: MR01
Date: 2015.02.11
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD
Form type: TM01
Date: 2013.09.23
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.11
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.16
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DIRECTOR APPOINTED MR ALLAN SAUD
Form type: AP01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, LEATHERHEAD GOLF CLUB, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 0EE
Form type: AD01
Date: 2011.11.08
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR ISAM SOUD
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED MR ALI SAUD
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROY BETTS
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY ROY BETTS
Form type: TM02
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LATHAM / 18/06/2010
Form type: CH01
Date: 2010.07.01
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES13
Document description: SECT 175 08/12/2009
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.09
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ALTER ARTICLES 28/03/2008
Form type: RES01
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03

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Company directors and board members:

ALLAN SAUD (current)
Director, COMPANY DIRECTOR, 2013.01.14
SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE , LONDON
W14 8XP
ROY BETTS (resigned)
Secretary, 2000.09.19 - 2011.01.07
2 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
WILLIAM GEORGE BETTS (resigned)
Secretary, 1991.06.18 - 2000.09.19
NORTHGATE PACHESHAM PARK KINGSTON ROAD , LEATHERHEAD
KT22, SURREY
ROY BETTS (resigned)
Director, SOLICITOR, 1991.06.18 - 2011.01.07
2 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
MICHAEL WILLIAM LATHAM (resigned)
Director, 1991.06.18 - 2011.01.07
16 BIRCH COURT THE GABLES , OXSHOTT
KT20 0SD, SURREY
ALI SAUD (resigned)
Director, 2011.01.07 - 2016.03.02
SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE , LONDON
W14 8XP
ISAM SOUD (resigned)
Director, 2011.01.07 - 2013.09.23
SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE , LONDON
W14 8XP
Date 2013.03.31 2012.03.31
Fixed Assets £ 733,329 + 9.49 % £ 669,791
Tangible Fixed Assets £ 733,329 + 9.49 % £ 669,791
Current Assets £ 265,744 - 3.21 % £ 274,564
Tangible Fixed Assets Depreciation £ 1,725,513 + 3.49 % £ 1,667,329
Provisions For Liabilities Charges £ 23,771 - 12.62 % £ 27,203
Debtors £ 177,086 + 51.44 % £ 116,934
Shareholder Funds £ 302,740 - 36.23 % £ 474,737
Profit Loss Account Reserve £ 290,790 - 37.17 % £ 462,787
Revaluation Reserve £ 6,950 £ 6,950
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 302,740 - 36.23 % £ 474,737
Total Assets Less Current Liabilities £ 329,377 - 35.12 % £ 507,673
Net Current Assets Liabilities £ 403,952 + 149.17 % £ 162,118
Creditors Due Within One Year £ 669,696 + 53.36 % £ 436,682
Cash Bank In Hand £ 36,700 - 69.62 % £ 120,785
Stocks Inventory £ 51,958 + 41.02 % £ 36,845
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 20000 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 2,458,842 + 5.21 % £ 2,337,120
Creditors Due After One Year £ 2,866 - 50.01 % £ 5,733

Companies near to LEATHERHEAD GOLF CLUB,ltd.

Information about the Private Limited Company LEATHERHEAD 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: 2016.05.11. Reload the data