Active
Company Information for CREWS HILL CLUB(1920),LIMITED(THE)
THE CLUBHOUSE CATTLEGATE ROAD, CREWS HILL, ENFIELD, MIDDLESEX, EN2 8AZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CREWS HILL CLUB(1920),LIMITED(THE) | |
Legal Registered Office | |
THE CLUBHOUSE CATTLEGATE ROAD CREWS HILL ENFIELD MIDDLESEX EN2 8AZ Other companies in EN2 | |
Company Number | 00170387 | |
---|---|---|
Company ID Number | 00170387 | |
Date formed | 1920-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 10:34:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL BRYAN |
||
DAVID CHARLES CASSIDY |
||
KEVIN LYNSKEY |
||
STEPHEN DONALD MCDOWALL |
||
MICHAEL SARL |
||
DANIEL CHARLES SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT CUNNINGHAM |
Director | ||
JOHN ANTHONY CLARKE |
Director | ||
MALCOLM COLIN SLATTER |
Company Secretary | ||
NICHOLAS GRAHAM EYRES |
Company Secretary | ||
ADAM CHRISTOPHER MCCOLL |
Company Secretary | ||
BRIAN CULLEN |
Company Secretary | ||
JAMES ROBERT CUNNINGHAM |
Director | ||
PETER BRIAN BRASTOCK |
Director | ||
PAULINE ANN CULLEN |
Company Secretary | ||
PETER DICKSON |
Director | ||
ROBERT ANTHONY ROWLEY HILL |
Company Secretary | ||
JONATHAN CHARLES HARRIS |
Company Secretary | ||
LEONARD SYDNEY GEORGE BALDWIN |
Director | ||
JOHN ANTHONY CLARK |
Company Secretary | ||
JOHN ANTHONY CLARKE |
Director | ||
ASHLEIGH DAVIS |
Director | ||
JOHN BARRY COURTNEY |
Director | ||
ALISTAIR DOUGLAS STEWART |
Company Secretary | ||
JOHN MICHAEL ADAMSON |
Director | ||
DEAN JAMES BYRNE |
Director | ||
ERIC HOLLINGSWORTH |
Company Secretary | ||
STEPHEN ERIC BISHOP |
Director | ||
JULIAN BUSH |
Director | ||
JOHN BARKER |
Director | ||
FRANK CURSON |
Director | ||
ERIC HUNT |
Company Secretary | ||
RONALD ALBERT DAVEY |
Director | ||
DOUGLAS BERNARD ATKINS |
Director | ||
PETER DAVID ALLWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREWS HILL GOLF CLUB 2016 LIMITED | Director | 2017-08-13 | CURRENT | 2016-04-01 | Active | |
JAD UK PROPERTIES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
CREWS HILL GOLF CLUB 2016 LIMITED | Director | 2017-09-05 | CURRENT | 2016-04-01 | Active | |
OAKWOOD PLANT LIMITED | Director | 1991-10-11 | CURRENT | 1976-12-31 | Active | |
ATLANTIC GOLF HOLIDAYS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARL | ||
DIRECTOR APPOINTED MR DAVID JOSEPH BENSON | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Stephen Michael Bryan on 2018-03-26 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SARL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CUNNINGHAM | |
RES01 | ADOPT ARTICLES 27/07/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/05/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MIDDLE | |
AP01 | DIRECTOR APPOINTED MR KEVIN LYNSKEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DONALD MCDOWALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CASSIDY | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 05/03/16 FULL LIST | |
AR01 | 05/03/16 FULL LIST | |
AR01 | 05/03/16 FULL LIST | |
AP03 | Appointment of Mr Stephen Michael Bryan as company secretary on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLIN SLATTER | |
TM02 | Termination of appointment of Malcolm Colin Slatter on 2016-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED MR MALCOLM COLIN SLATTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN SLATTER / 15/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EYRES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM MCCOLL | |
AP03 | SECRETARY APPOINTED MR NICHOLAS GRAHAM EYRES | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 05/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SARTORI | |
AP01 | DIRECTOR APPOINTED MR JAMES CUNNINGHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LOWEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 05/03/14 FULL LIST | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ROBBINSON / 26/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ALTER ARTICLES 08/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL SARTORI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD LOWEN / 03/02/2012 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES MIDDLE | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD LOWEN | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN ROBBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM | |
AP03 | SECRETARY APPOINTED MR ADAM CHRISTOPHER MCCOLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN CULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCHUGH | |
AR01 | 27/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS GROGAN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM COLIN SLATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WILSON | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WILSON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SARTORI / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNNINGHAM / 27/02/2010 | |
AP01 | DIRECTOR APPOINTED MR SEAN VICTOR MCHUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRASTOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED BRIAN CULLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CULLEN / 01/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HILL | |
288a | DIRECTOR APPOINTED MARY WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GROGAN | |
288a | SECRETARY APPOINTED PAULINE ANN CULLEN | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
Outstanding | F. K. GARDNER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREWS HILL CLUB(1920),LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CREWS HILL CLUB(1920),LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |