COOMBE WOOD TRADING LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

COOMBE WOOD TRADING LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
COOMBE WOOD TRADING LIMITED was incorporated 8 years ago on 04/04/2016 and has the registered number: 10099922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

COOMBE WOOD TRADING LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GEORGE ROAD
KINGSTON UPON THAMES
KT2 7NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN LINES Jun 1952 British Director 2021-10-02 CURRENT
MR RUPERT JAMES MERSON Feb 1963 British Director 2023-10-07 CURRENT
MRS SARA WHITE Apr 1965 British Director 2023-10-07 CURRENT
MR JAVED WAQAR KHAN Aug 1953 British Director 2019-10-31 CURRENT
MR ANDREW GODDARD Dec 1966 British Director 2018-10-06 CURRENT
MR NEIL JOHN JOHNSON Oct 1963 British Director 2023-10-07 CURRENT
MRS DELPHINE ANNE CURRIE Secretary 2019-12-04 CURRENT
MRS DELPHINE ANNE CURRIE Feb 1964 British Director 2023-10-07 CURRENT
MR JAMES JONATHAN ROSS MCGOWAN Oct 1980 British Director 2016-04-18 UNTIL 2019-05-31 RESIGNED
MR ANTHONY ZENDLE Apr 1950 British Director 2016-04-18 UNTIL 2018-10-06 RESIGNED
MR NEIL MILLIGAN Apr 1966 British Director 2016-04-18 UNTIL 2018-04-18 RESIGNED
BRENDA PERZOW Oct 1944 British Director 2021-10-02 UNTIL 2021-11-01 RESIGNED
MR STEPHEN JOSEPH RAWLINSON Feb 1953 British Director 2016-04-04 UNTIL 2019-10-31 RESIGNED
MELANIE MARGARET SYMES Feb 1960 British Director 2020-10-03 UNTIL 2023-10-07 RESIGNED
MS CAROLINE MARY TOLHURST Jul 1961 British Director 2018-04-18 UNTIL 2018-05-06 RESIGNED
MR ALEXANDER JOHN WILLISON Oct 1959 Scottish Director 2020-10-03 UNTIL 2021-10-02 RESIGNED
MR PHILIP ROBERT WRIGHT Jun 1961 British Director 2019-12-04 UNTIL 2023-10-07 RESIGNED
MRS WENDY ANN GRANT Nov 1947 British Director 2019-11-02 UNTIL 2021-10-02 RESIGNED
MR ANDREW MCEVOY Jun 1976 Irish Director 2018-04-18 UNTIL 2019-08-31 RESIGNED
MR CHRISTOPHER KING Nov 1955 British Director 2018-04-18 UNTIL 2019-10-05 RESIGNED
MR ROBERT WILLIAM HANCOCK Sep 1942 British Director 2016-04-18 UNTIL 2020-10-03 RESIGNED
MRS BRIDGET HANCOCK Feb 1943 British Director 2016-04-18 UNTIL 2018-04-18 RESIGNED
MR PHILIP JOHN HAMMOND Jan 1950 British Director 2016-04-18 UNTIL 2018-10-06 RESIGNED
MR ROY GRAHAM Jun 1946 British Director 2016-04-18 UNTIL 2019-10-05 RESIGNED
MS ANNABEL GAASTRA Sep 1953 British Director 2018-04-18 UNTIL 2021-10-02 RESIGNED
MISS ANNABEL GAASTRA Sep 1953 British Director 2022-10-01 UNTIL 2023-10-07 RESIGNED
MR DAVID CHARLES ERRIDGE Oct 1949 British Director 2016-04-18 UNTIL 2019-10-05 RESIGNED
DOCTOR CHRISTOPHER JAMES ELLIOTT Feb 1954 British Director 2018-10-06 UNTIL 2020-10-03 RESIGNED
DR CHRISTOPHER ELLIOTT Feb 1954 British Director 2021-10-02 UNTIL 2022-10-01 RESIGNED
MRS DELPHINE ANNE CURRIE Feb 1964 British Director 2016-04-18 UNTIL 2019-12-04 RESIGNED
MR VINCENT ANTHONY COOPER Feb 1964 British Director 2022-10-01 UNTIL 2023-10-07 RESIGNED
MARK STEVEN BARSTOW Jan 1961 British Director 2018-04-18 UNTIL 2019-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coombe Wood Golf Club Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE WOOD GOLF CLUB LIMITED SURREY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LORRAINE COURT(SUTTON)MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WEST LONDON MASONIC CENTRE LIMITED WEST EALING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE FRENCH CAFE LIMITED SURREY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUTTON HEALTH CARE SERVICES LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
WARDOUR COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JOINT SECURITY INDUSTRY COUNCIL CHORLEY Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
CAPITAL CAREERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APPLIED VALUE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAHABSHIIL TRANSFER SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
R.D.R. ASSOCIATES LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KEGWATCH LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE VENTURES GROUP LIMITED MARSH LANE PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
FOOTBALL DATACO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOOTBALL FIXTURES LIMITED Dissolved... DORMANT 99999 - Dormant Company
SHOCK MULTIMEDIA LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VIRGIN CARE WANDLE LLP RUNCORN UNITED KINGDOM Dissolved... SMALL None Supplied
RUPERT MERSON LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COOMBE_WOOD_TRADING_LIMIT - Accounts 2024-01-06 31-05-2023 £4,047 Cash £-57,386 equity
COOMBE_WOOD_TRADING_LIMIT - Accounts 2023-01-06 31-05-2022 £-83,842 equity
Dormant Company Accounts - COOMBE WOOD TRADING LIMITED 2016-08-18 31-05-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE WOOD GOLF CLUB LIMITED SURREY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DYNAMICOREPHYSIO LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities