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SURBITON GOLF CLUB LIMITED(THE)

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

Company details

WOODSTOCK LANE,, CHESSINGTON,, SURREY, KT9 1UG

SURBITON GOLF CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00583892
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company SURBITON GOLF CLUB LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00583892, established in United Kingdom on the 14. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on WOODSTOCK LANE,, CHESSINGTON,, SURREY, KT9 1UG. Business of the company SURBITON GOLF CLUB LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.07.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SURBITON GOLF CLUB LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.08
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1988.03.17
BASS BREWERS LTD
LEGAL CHARGE - Outstanding on 1991.10.30

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.16
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.19
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ALTER ARTICLES 28/05/2015
Form type: RES01
Date: 2015.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY IDELL
Form type: TM01
Date: 2013.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN RELLEEN
Form type: AP01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALLINSON
Form type: TM01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR RICHARD LUCKHAM KENNETT
Form type: AP01
Date: 2011.03.15
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IDELL / 30/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER ALLEN / 30/06/2010
Form type: CH01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.01
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08

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Company directors and board members:

CHRISTOPHER JAMES CORNISH (current)
Secretary, GOLF CLUB SECRETARY, 2002.08.31
75 BRIDGE ROAD , CHESSINGTON
KT9 2RX, SURREY
RICHARD LUCKHAM KENNETT (current)
Director, RETIRED, 2011.03.15
WOODSTOCK LANE, CHESSINGTON, , SURREY
KT9 1UG
CHRISTOPHER JOHN RELLEEN (current)
Director, CHARTERED ACCOUNTANT, 2013.03.13
SURBITON GOLF CLUB WOODSTOCK LANE , CHESSINGTON
KT9 1UG, SURREY
ENGLAND
IAN MICHAEL TAYLORSON (current)
Director, SOLICITOR, 2004.03.02
78 FAIRFAX ROAD , TEDDINGTON
TW11 9BX, MIDDLESEX
DUNCAN ROBERT CROCKFORD (resigned)
Secretary, 1997.12.01 - 2002.08.31
111 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JY
GEORGE ALEXANDER KEITH (resigned)
Secretary, 1991.10.05 - 1997.12.01
42 PARTRIDGE WAY , GUILDFORD
GU4 7DW, SURREY
CHARLES ROGER ALLEN (resigned)
Director, RETIRED, 1999.03.01 - 2012.03.12
10 OAKEN DRIVE CLAYGATE , ESHER
KT10 0DL, SURREY
ROBERT WARREN CHESSHER (resigned)
Director, RETIRED, 1991.10.05 - 2006.03.07
51 WOODLANDS ROAD , SURBITON
KT6 6PW, SURREY
GILBERT THEODORE FUGE (resigned)
Director, RETIRED, 1991.10.05 - 1992.03.27
ORCHARD LEIGH HEATH WAY FOREST ROAD , EAST HORSLEY
KT24 5ET, SURREY
NORMAN REGINALD GRIFFITHS (resigned)
Director, RETIRED, 1992.03.27 - 2004.03.02
RYE COTTAGE 16 CLAREMONT ROAD CLAYGATE , ESHER
KT10 0PL, SURREY
STANLEY IDELL (resigned)
Director, RETIRED, 2007.03.06 - 2013.08.05
74 BRIGHTON ROAD , BANSTEAD
SM7 1BT, SURREY
BRIAN JOHN JEFFRIES (resigned)
Director, RETIRED, 1997.03.06 - 2007.03.06
75 ORMOND CRESCENT , HAMPTON
TW12 2TQ, MIDDLESEX
ADRIAN HOWARD MALLINSON (resigned)
Director, RETIRED, 2004.03.02 - 2011.03.15
22 GORDON ROAD CLAYGATE , ESHER
KT10 0PQ, SURREY
DEREK BERNARD NEWMAN (resigned)
Director, RETIRED, 1993.03.19 - 2003.03.10
4 CEDAR HEIGHTS , RICHMOND
TW10 7AE, SURREY
PETER BARRY UDALL (resigned)
Director, ARCHITECT, 1991.10.05 - 1998.03.05
1 EMBER LANE , ESHER
KT10 8DZ, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SURBITON GOLF CLUB LIMITED(THE) 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: 2016.05.18. Reload the data