SURREY DOWNS GOLF CLUB LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SURREY DOWNS GOLF CLUB LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
SURREY DOWNS GOLF CLUB LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314684. The accounts status is FULL.

SURREY DOWNS GOLF CLUB LIMITED - BRENTWOOD

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

ORCHARD FARM LITTLE WARLEY HALL LANE
BRENTWOOD
CM13 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2020 02/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HARRY JOSEPH CHEALE Sep 1974 British Director 2017-09-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-01 UNTIL 2001-11-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-01 UNTIL 2001-11-01 RESIGNED
PETER ALLEN TOWNSON May 1963 British Director 2011-08-18 UNTIL 2017-09-07 RESIGNED
PRISCILLA ROLFE British Director 2001-11-01 UNTIL 2011-08-18 RESIGNED
PAUL CHEALE Aug 1938 British Director 2001-11-01 UNTIL 2011-08-18 RESIGNED
MR MATTHEW CHEALE Jul 1972 British Director 2011-01-31 UNTIL 2011-08-18 RESIGNED
MR MARCUS ANDREW CHEALE May 1971 British Director 2011-01-31 UNTIL 2011-08-18 RESIGNED
MR JOSEPH THOMAS CHEALE Apr 1944 British Director 2002-11-06 UNTIL 2011-08-18 RESIGNED
ANDREW CHEALE Apr 1936 British Director 2001-11-01 UNTIL 2010-01-12 RESIGNED
MR ADAM HARRY JOSEPH CHEALE Sep 1974 British Director 2011-01-31 UNTIL 2011-08-18 RESIGNED
MR MICHAEL CHARLWOOD Jan 1954 British Director 2010-08-16 UNTIL 2011-08-18 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2001-11-01 UNTIL 2001-11-01 RESIGNED
PAUL CHEALE Aug 1938 British Secretary 2001-11-01 UNTIL 2010-01-12 RESIGNED
MR JOSEPH THOMAS CHEALE Secretary 2018-11-28 UNTIL 2020-12-14 RESIGNED
MICHAEL CHARLWOOD Secretary 2010-01-12 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Allen Townson 2016-04-06 - 2019-05-16 5/1963 Brentwood   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Cheale Group Limited 2016-04-06 Brentwood   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHEALE EMPLOYEE SERVICES LLP BRENTWOOD Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-29 31-08-2019 -2,689,547 equity

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WARLEY FARMS LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
C.BELL (TADWORTH) LIMITED BRENTWOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
ELMKIRK LIMITED BRENTWOOD Active SMALL 10110 - Processing and preserving of meat
CHEALE MEATS LIMITED BRENTWOOD Active FULL 10130 - Production of meat and poultry meat products
CHEALE GROUP LIMITED BRENTWOOD Active GROUP 70100 - Activities of head offices
ESSEXECOPARK LTD BRENTWOOD ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
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CHEALE HOLDINGS LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHEALE PROPERTIES LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHEALE EMPLOYEE SERVICES LLP BRENTWOOD Active SMALL None Supplied