0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIVEACRES COUNTRY CLUB LIMITED

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

Company details

11 WOODSIDE ROAD, BRICKET WOOD, ST ALBANS, HERTFORDSHIRE, AL2 3QL

FIVEACRES COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00596579
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.06
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

PREFAB CONSTRUCTION CO. LIMITED
CHARGE OF PART - Outstanding on 1968.02.07
MABEL GEORGE
LEGAL CHARGE - Outstanding on 1975.07.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.26
M GEORGE
LEGAL CHARGE - Outstanding on 1980.11.20

List of company documents:

buy all documents
Find out more information about FIVEACRES COUNTRY CLUB LIMITED. Our website makes it possible to view other available documents related to FIVEACRES COUNTRY CLUB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 800
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR GEORGE
Form type: TM01
Date: 2014.08.05
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR GEORGE
Form type: TM01
Date: 2014.08.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.07
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HAROLD GEORGE / 13/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BADHAM / 13/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, THE WOOD, WOODSIDE ROAD, BRICKET WOOD, HERTS AL2 3QL
Form type: 287
Date: 2001.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
Add to cart
RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/99
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/97
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
Add to cart
RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
Add to cart
RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN STANLEY FLYNN (current)
Secretary, IT ENGINEER, 2003.10.17
47 FIVEACRES COUNTRY CLUB FIVEACRES AVENUE BRICKET WOOD , ST ALBANS
AL2 3PY, HERTFORDSHIRE
PATRICIA ANN BADHAM (current)
Director, NONE, 2003.10.01
61 FIVE ACRES AVENUE BRICKET WOOD , ST. ALBANS
AL2 3PY, HERTFORDSHIRE
MABEL GEORGE (resigned)
Secretary, 1991.07.13 - 2003.06.08
THE WOOD WOODSIDE ROAD BRICKET WOOD , ST ALBANS
AL2 3QL, HERTFORDSHIRE
THOMAS PASQUALI (resigned)
Secretary, MANAGER, 2003.06.08 - 2003.10.10
10 FIVEACRES AVENUE BRICKETWOOD , ST. ALBANS
AL2 3PY, HERTFORDSHIRE
ARTHUR HAROLD GEORGE (resigned)
Director, ARCHITECT - RETIRED, 1991.07.13 - 2014.03.13
THE WOOD WOODSIDE ROAD BRICKET WOOD , ST ALBANS
AL2 3QL, HERTFORDSHIRE
MABEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.06.08
THE WOOD WOODSIDE ROAD BRICKET WOOD , ST ALBANS
AL2 3QL, HERTFORDSHIRE
THOMAS PASQUALI (resigned)
Director, MANAGER, 2001.05.03 - 2002.12.31
10 FIVEACRES AVENUE BRICKETWOOD , ST. ALBANS
AL2 3PY, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 214,380 - 2.07 % £ 218,911
Tangible Fixed Assets £ 214,380 - 2.07 % £ 218,911
Current Assets £ 96,550 + 15.89 % £ 83,309
Tangible Fixed Assets Depreciation £ 51,800 + 9.59 % £ 47,269
Debtors £ 170 - 15 % £ 200
Shareholder Funds £ 189,040 + 4.13 % £ 181,544
Profit Loss Account Reserve £ 15,560 + 92.96 % £ 8,064
Revaluation Reserve £ 154,189 £ 154,189
Called Up Share Capital £ 800 £ 800
Net Assets Liabilities Including Pension Asset Liability £ 189,040 + 4.13 % £ 181,544
Total Assets Less Current Liabilities £ 189,040 + 4.13 % £ 181,544
Net Current Assets Liabilities £ 25,340 - 32.19 % £ 37,367
Creditors Due Within One Year £ 121,890 + 1.01 % £ 120,676
Cash Bank In Hand £ 96,170 + 15.99 % £ 82,909
Stocks Inventory £ 210 + 5 % £ 200
Share Capital Allotted Called Up Paid £ 800 £ 800
Number Shares Allotted 800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 266,180 £ 266,180

Companies near to FIVEACRES COUNTRY CLUB ltd.

Information about the Private Limited Company FIVEACRES COUNTRY 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: 2016.05.19. Reload the data