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THE STOKE BY NAYLAND CLUB LTD.

Learn more about THE STOKE BY NAYLAND CLUB LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOKE BY NAYLAND GOLF CLUB LTD, KEEPERS LANE, LEAVENHEATH, COLCHESTER, ESSEX, CO6 4PZ

THE STOKE BY NAYLAND CLUB LTD. on the map

Company type: Private Limited Company
Company number: 01095790
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA CLARE UNWIN AND CARMELLA JANE PEAKE MEYER
BILL OF SALE - Outstanding on 2012.04.18
TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA CLARE UNWIN AND CARMELLA JANE PEAKE MEYER
BILL OF SALE - Outstanding on 2012.11.16
HSBC BANK PLC
- Outstanding on 2014.06.05

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1443090
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2016.01.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2016.01.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2016.01.08
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DIRECTOR APPOINTED MR MATTHEW GARY MANNING
Form type: AP01
Date: 2015.08.11
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2015.02.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010957900006
Form type: MR01
Date: 2014.06.05
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2014.02.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2014.02.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANNING
Form type: TM01
Date: 2013.08.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.18
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MATTHEW GARY MANNING
Form type: AP01
Date: 2010.07.08
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 1443090
Form type: SH01
Date: 2010.04.16
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£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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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL FARM, BOXFORD, SUDBURY SUFFOLK, CO10 5NY
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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ADOPT MEM AND ARTS 20/08/99
Form type: WRES01
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26

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Company directors and board members:

JONATHAN LOSHAK (current)
Secretary, 1992.02.21
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
ANDREW WILLIAM CRACKNELL (current)
Director, ACCOUNTANT, 2005.09.27
3 DEACONS CLOSE LAVENHAM , SUDBURY
CO10 9TT, SUFFOLK
JONATHAN LOSHAK (current)
Director, 1992.02.21
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
MATTHEW GARY MANNING (current)
Director, PROJECT MANAGER, 2015.07.28
STOKE BY NAYLAND GOLF CLUB LTD KEEPERS LANE, LEAVENHEATH , COLCHESTER
CO6 4PZ, ESSEX
SUSANNA PEAKE RENDALL (current)
Director, 1992.02.21
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
TAMARA CLARE UNWIN (current)
Director, 1992.02.21
TOPCROFT HOUSE CALVES LANE STOKE BY NAYLAND , COLCHESTER
CO6 4RR, ESSEX
SUSANNA PEAKE RENDALL (resigned)
Secretary, 1992.02.21 - 2004.08.23
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
MATTHEW GARY MANNING (resigned)
Director, OPERATIONS DIRECTOR, 2010.06.23 - 2013.08.12
LANTERN HOUSE THE STREET ASSINGTON , SUDBURY
CO10 5LJ, SUFFOLK
DEVORA YAFFA PEAKE (resigned)
Director, 1992.02.21 - 1999.03.24
HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX

Companies near to THE STOKE BY NAYLAND CLUB LTD.

Information about the Private Limited Company THE STOKE BY NAYLAND CLUB LTD. 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: 2016.07.23. Reload the data