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THE DARENTH VALLEY GOLF COURSE LIMITED

Learn more about THE DARENTH VALLEY GOLF COURSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUBHOUSE, STATION ROAD, SHOREHAM, SEVENOAKS KENT, TN14 7SA

THE DARENTH VALLEY GOLF COURSE LIMITED on the map

Company type: Private Limited Company
Company number: 01107174
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011071740008
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011071740007
Form type: MR04
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TERRY
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY ELISABETH CROSS
Form type: TM02
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROLPH
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH CROSS
Form type: TM01
Date: 2016.04.20
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DIRECTOR APPOINTED MR JASON PAUL FOX
Form type: AP01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 011071740009
Form type: MR01
Date: 2016.04.19
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 200
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.12
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011071740008
Form type: MR01
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011071740007
Form type: MR01
Date: 2013.05.30
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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ADOPT ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.22
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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ADOPT ARTICLES 11/11/2010
Form type: RES01
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE TERRY / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANGELA AUDREY ROLPH / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH CLEMENCY CROSS / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.16
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TERRY / 26/02/2009
Form type: 288c
Date: 2009.02.26
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOPER
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13

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Company directors and board members:

JASON PAUL FOX (current)
Director, 2016.04.15
THE CLUBHOUSE STATION ROAD , SHOREHAM
TN14 7SA, SEVENOAKS KENT
ELISABETH CLEMENCY CROSS (resigned)
Secretary, 1992.04.03 - 2016.04.15
47 HILLGATE PLACE KENSINGTON , LONDON
W8 7SS
JONATHAN RIVAZ COOPER (resigned)
Director, GENERAL MANAGER, 2004.10.27 - 2008.10.31
HOME COTTAGE FURZEFIELD AVENUE, SPELDHURST , TUNBRIDGE WELLS
TN3 0LD, KENT
JONATHAN RIVAZ COOPER (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2002.03.11
HOME COTTAGE FURZEFIELD AVENUE, SPELDHURST , TUNBRIDGE WELLS
TN3 0LD, KENT
ELISABETH CLEMENCY CROSS (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2016.04.15
47 HILLGATE PLACE KENSINGTON , LONDON
W8 7SS
JOHN ALWYN CUTHBERT (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2003.03.31
24 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
ELISABETH ANGELA AUDREY ROLPH (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.23 - 2016.04.15
64 HIGH STREET , MARLBOROUGH
SN8 1HQ, WILTSHIRE
BARRY RUSSELL-JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.06.10
62 GLOUCESTER TERRACE , LONDON
W2 3HH
DEBORAH ANNE TERRY (resigned)
Director, CLUBHOUSE MANAGER, 2008.01.01 - 2016.04.15
61 SIDNEY GARDENS OTFORD , SEVENOAKS
TN14 5PX, KENT
Date 2015.08.31
Tangible Fixed Assets £ 20
Current Assets £ 121,179
Provisions For Liabilities Charges £ 13,962
Debtors £ 39,801
Shareholder Funds £ 727,490
Profit Loss Account Reserve £ 177,291
Revaluation Reserve £ 549,999
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,134,556
Net Current Assets Liabilities £ 114,115
Creditors Due Within One Year £ 235,294
Cash Bank In Hand £ 9,554
Stocks Inventory £ 71,824
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 D ordinary shares of £1 each
Creditors Due After One Year £ 393,104

Information about the Private Limited Company THE DARENTH VALLEY GOLF COURSE 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: 2016.07.24. Reload the data