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WHETSTONE HARD COURTS (MYDDLETON) LIMITED

Learn more about WHETSTONE HARD COURTS (MYDDLETON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1060 HIGH ROAD,, WHETSTONE,, LONDON, N20 0QP

WHETSTONE HARD COURTS (MYDDLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00572539
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

Outstanding on 1957.03.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMETT
Form type: TM01
Date: 2016.04.07
£2.95
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DIRECTOR APPOINTED CLUB CAPTAIN DIRECTOR IAN HEDLEY
Form type: AP01
Date: 2016.03.09
£2.95
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SECRETARY APPOINTED CLIVE FREDERICK PAYNE
Form type: AP03
Date: 2016.02.10
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EISENEGGER / 23/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT BARNETT / 23/02/2011
Form type: CH01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HALE
Form type: TM01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR HALE
Form type: TM02
Date: 2010.11.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED DAVID JOHN HAMMETT
Form type: AP01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATSI LISOIRE
Form type: TM01
Date: 2010.02.16
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
£2.95
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PROXY TO ATTEND & VOTE 22/11/07
Form type: RES13
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16

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Company directors and board members:

CLIVE FREDERICK PAYNE (current)
Secretary, 2016.01.21
51A GOLDSMITH ROAD FRIERN BARNET , LONDON
N11 3JG
ENGLAND
JOHN HERBERT BARNETT (current)
Director, ETCHER, 1991.01.10
100 LEICESTER ROAD NEW BARNET , BARNET
EN5 5DB, HERTFORDSHIRE
PAUL EISENEGGER (current)
Director, AREA SALES MANAGER, 1994.11.24
67 HILLSIDE GARDENS , BARNET
EN5 2NQ, HERTFORDSHIRE
IAN HEDLEY (current)
Director, NONE, 2016.01.22
1060 HIGH ROAD WHETSTONE , LONDON
N20 0QP
ENGLAND
JOHN CONWAY (resigned)
Secretary, SALES DIRECTOR, 2001.11.22 - 2002.11.21
48 WOODLAND ROAD HERTFORD HEATH , HERTFORD
SG13 7QL, HERTFORDSHIRE
TREVOR MICHAEL HALE (resigned)
Secretary, RETIRED BANK MANAGER, 2006.11.30 - 2010.11.25
28 ALLANDALE CRESCENT , POTTERS BAR
EN6 2JY, HERTS
ROY JONES (resigned)
Secretary, RETIRED, 2002.12.21 - 2004.11.23
2A RISEGATE 159 HOLDEN ROAD , LONDON
N12 7DU, MIDDLESEX
IAN PATRICK KELLY (resigned)
Secretary, 1991.01.10 - 1994.11.24
66 LOWDELL CLOSE YIEWSLEY , WEST DRAYTON
UB7 8BB, MIDDLESEX
ANITA MARY SIMMONDS (resigned)
Secretary, ADMINISTRATION ASSISTANT, 1994.11.24 - 1997.12.04
37 FRIARS AVENUE WHETSTONE , LONDON
N20 0XG
VICTORIA TOOKEY (resigned)
Secretary, 2004.11.23 - 2006.11.30
9 HARLEY COURT 1037 HIGH ROAD WHETSTONE , LONDON
N20 0QD
INA PATRICIA GRACE WILLIAMS (resigned)
Secretary, 1997.12.04 - 2001.11.22
5 CHEYNE WALK GRANGE PARK , LONDON
N21 1DB
ARTHUR JOHN BALL (resigned)
Director, SERVICE ENGINEER, 1991.01.10 - 1992.01.22
30 ELMS AVENUE MUSWELL HILL , LONDON
N10 2JP
TREVOR MICHAEL HALE (resigned)
Director, RETIRED BANK MANAGER, 2006.11.30 - 2010.11.25
28 ALLANDALE CRESCENT , POTTERS BAR
EN6 2JY, HERTS
DAVID JOHN HAMMETT (resigned)
Director, SALES DIRECTOR, 2009.12.03 - 2016.01.31
1060 HIGH ROAD, WHETSTONE, , LONDON
N20 0QP
PETER ROBERT HART (resigned)
Director, RETIRED, 1992.01.22 - 1995.11.30
40 DARTMOUTH PARK ROAD , LONDON
NW15 1SX
ROY JONES (resigned)
Director, RETIRED, 2002.12.21 - 2004.11.23
2A RISEGATE 159 HOLDEN ROAD , LONDON
N12 7DU, MIDDLESEX
IAN PATRICK KELLY (resigned)
Director, MARKETING MANAGER, 1991.01.10 - 1994.11.24
66 LOWDELL CLOSE YIEWSLEY , WEST DRAYTON
UB7 8BB, MIDDLESEX
PATSI LISOIRE (resigned)
Director, MEDICAL SECRETARY, 2003.11.22 - 2009.12.03
18 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QP
MICHAEL HENRY MORGAN (resigned)
Director, ELECTRICAL ENGINEER, 1995.11.30 - 2002.11.21
10 MYDDELTON PARK WHETSTONE , BARNET
N20 0HX
FRANK ROSENBAUM (resigned)
Director, RETIRED, 2002.11.21 - 2003.11.22
19 SOMERCOATES CLOSE , NEW BARNET
EN4 9ED, HERTFORDSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 1,000 £ 1,000
Tangible Fixed Assets £ 1,000 £ 1,000
Share Premium Account £ 843 £ 843
Shareholder Funds £ 832 £ 832
Profit Loss Account Reserve £ 161 £ 161
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 832 £ 832
Total Assets Less Current Liabilities £ 832 £ 832
Net Current Assets Liabilities £ 168 £ 168
Creditors Due Within One Year £ 168 £ 168
Share Capital Allotted Called Up Paid £ 97 £ 97
Number Shares Allotted 388 B Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 1,000 £ 1,000

Companies near to WHETSTONE HARD COURTS (MYDDLETON) ltd.

Information about the Private Limited Company WHETSTONE HARD COURTS (MYDDLETON) 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: 2016.06.29. Reload the data