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CLARION GOLF MANAGEMENT & MARKETING LIMITED

Learn more about CLARION GOLF MANAGEMENT & MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STABLEFORD HOUSE, 21A WEST STREET, EPSOM, SURREY, KT18 7RL

CLARION GOLF MANAGEMENT & MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01135487
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, TURNBULL HOUSE 226 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 6JT
Form type: AD01
Date: 2015.04.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT
Form type: TM01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ELLIOTT / 14/03/2013
Form type: CH01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, 8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5AE
Form type: AD01
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
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DIRECTOR APPOINTED MR ANDREW DAVID ELLIOTT
Form type: 288a
Date: 2009.03.12
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AD 01/03/09, GBP SI [email protected]=300, GBP IC 150/450
Form type: 88(2)
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SURREY SM2 7BE
Form type: 287
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.21
£2.95
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ALTER MEM AND ARTS 08/12/98
Form type: SRES01
Date: 1999.01.21
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/12/98
Form type: SRES08
Date: 1999.01.21
£2.95
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£ IC 10000/9150, 08/12/98, £ SR 8500@.1=850
Form type: 169
Date: 1999.01.21
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.16
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COMPANY NAME CHANGED, CLARION SPORTS MANAGEMENT AND MA, RKETING LIMITED, CERTIFICATE ISSUED ON 13/02/98
Form type: CERTNM
Date: 1998.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, TUNSGATE SQUARE, 98/110 HIGH STREET, GUILDFORD, SURREY GU1 3HE
Form type: 287
Date: 1997.03.17

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Company directors and board members:

LUCY RUSSELL (current)
Secretary, 2005.09.15
FLAT 1 4 EGMONT ROAD , SUTTON
SM2 5JN, SURREY
STEPHEN CHARLES RUSSELL (current)
Director, MANAGING DIRECTOR, 1997.03.03
FLAT 1 4 EGMONT ROAD , SUTTON
SM2 5JN, SURREY
PAUL ANTHONY HOLLAND (resigned)
Secretary, 1997.11.30 - 2005.09.15
13 MEADOW WALK , WALTON ON THE HILL
KT20 7UF, SURREY
STEPHEN CHARLES RUSSELL (resigned)
Secretary, 1991.06.01 - 1997.11.30
FLAT 1 4 EGMONT ROAD , SUTTON
SM2 5JN, SURREY
ANDREW DAVID ELLIOTT (resigned)
Director, 2009.03.01 - 2013.11.30
39 WEAVERHAM ROAD , SANDIWAY
CW8 2NJ, CHESHIRE
ENGLAND
IAN WILLIAM PILCHER (resigned)
Director, SPORTS PROMOTION EXECUTIVE, 1991.06.01 - 1997.11.30
74 UPPER WEYBOURNE LANE , FARNHAM
GU9 9DE, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 2,457
Current Assets £ 31,335
Tangible Fixed Assets Depreciation £ 39,785
Debtors £ 10,759
Shareholder Funds £ 31,775
Profit Loss Account Reserve £ 32,925
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 31,775
Net Current Assets Liabilities £ 34,232
Creditors Due Within One Year £ 65,567
Cash Bank In Hand £ 20,576
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 7,912
Tangible Fixed Assets Additions £ 6,514
Tangible Fixed Assets Cost Or Valuation £ 46,094
Tangible Fixed Assets Depreciation Charged In Period £ 2,662
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,912
Capital Redemption Reserve £ 850

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Information about the Private Limited Company CLARION GOLF MANAGEMENT & MARKETING 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: 2016.07.25. Reload the data