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PARKLANGLEY FREEHOLDS LIMITED

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

Company details

THE PARKLANGLEY CLUB, 44A WICKHAM WAY, BECKENHAM, KENT, BR3 3AF

PARKLANGLEY FREEHOLDS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00510976
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.28
last member list: 1987.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.21
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1990.08.21
LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1994.01.14
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 2001.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.17
SCOTTISH COURAGE LIMITED
LEGAL CHARGE - Outstanding on 2003.05.30

List of company documents:

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02/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEVIN LYNCH / 30/12/2015
Form type: CH01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
£2.95
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DIRECTOR APPOINTED MR. ALAN KEVIN LYNCH
Form type: AP01
Date: 2015.04.01
£2.95
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02/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
£2.95
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02/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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02/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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02/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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02/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JOHN WILLIAMS / 03/01/2011
Form type: CH01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR. MARTIN JOHN WILLIAMS
Form type: AP01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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02/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD STOTESBURY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURDON TAYLOR / 06/01/2010
Form type: CH01
Date: 2010.01.06
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APPOINTMENT TERMINATED DIRECTOR EVELYN THOMPSON
Form type: 288b
Date: 2009.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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ANNUAL RETURN MADE UP TO 02/01/09
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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ANNUAL RETURN MADE UP TO 02/01/08
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ANNUAL RETURN MADE UP TO 02/01/07
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ANNUAL RETURN MADE UP TO 02/01/06
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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ANNUAL RETURN MADE UP TO 02/01/05
Form type: 363s
Date: 2005.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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ANNUAL RETURN MADE UP TO 02/01/04
Form type: 363s
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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ANNUAL RETURN MADE UP TO 02/01/03
Form type: 363s
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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ANNUAL RETURN MADE UP TO 02/01/02
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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ANNUAL RETURN MADE UP TO 02/01/01
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 02/01/00
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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ANNUAL RETURN MADE UP TO 02/01/99
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ANNUAL RETURN MADE UP TO 02/01/98
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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ANNUAL RETURN MADE UP TO 02/01/97
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 02/01/96
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

WENDY ANN RICHARDSON (current)
Secretary, RETIRED, 1992.01.02
7 BARONS COURT 13 CRESCENT ROAD , BECKENHAM
BR3 6NP, KENT
MICHAEL BURDON TAYLOR (current)
Director, NONE, 2006.05.10
81 ELWILL WAY , BECKENHAM
BR3 6RY, KENT
ALAN KEVIN LYNCH (current)
Director, COMPANY DIRECTOR, 2015.03.23
THE PARKLANGLEY CLUB 44A WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
PETER DONALD STOTESBURY (current)
Director, RETIRED STOCKJOBBER DIRECTOR, 1992.01.02
48 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
ALAN ROBERT WHITEHEAD (current)
Director, 1992.01.02
22 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
MARTIN JOHN WILLIAMS (current)
Director, RETIRED COMPANY DIRECTOR, 2010.03.26
THE PARKLANGLEY CLUB 44A WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
BRYAN PAUL QUINTON (resigned)
Director, INVESTMENT RESEARCH CONSULTANT, 1992.01.02 - 2006.05.26
BRYHER 31 FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
EVELYN ALAN THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.02 - 2009.08.10
122 BARNFIELD WOOD ROAD , BECKENHAM
BR3 6SX, KENT

Companies near to PARKLANGLEY FREEHOLDS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARKLANGLEY FREEHOLDS 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: 2016.05.13. Reload the data