Active
Company Information for COUNTRY CLUB AND LEISURE LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
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Company Registration Number
07101343
Private Limited Company
Active |
Company Name | |
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COUNTRY CLUB AND LEISURE LIMITED | |
Legal Registered Office | |
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Other companies in BN11 | |
Company Number | 07101343 | |
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Company ID Number | 07101343 | |
Date formed | 2009-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986383855 |
Last Datalog update: | 2024-01-09 01:37:09 |
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Officer | Role | Date Appointed |
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LEE GOOSSENS |
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VANESA BEVERLY GOOSSENS |
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DAVID WILLIAM HARTNETT |
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NIGEL ANTHONY LITCHFIELD |
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MICHAEL OWENS |
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GRAHAM MICHAEL THORNLEY |
Officer | Role | Date Appointed | Date Resigned |
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SHAMSH ESMAIL GILLANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLANDS PARK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-03-02 | CURRENT | 2009-12-15 | Active | |
HUNTER DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2005-01-04 | CURRENT | 1994-06-30 | Active | |
GO ASSETS LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2015-01-06 | |
STONEHOUSE FARM DEVELOPMENTS LIMITED | Director | 2004-05-25 | CURRENT | 1997-11-10 | Active | |
HUNTER DEVELOPMENT HOLDINGS LIMITED | Director | 2004-05-25 | CURRENT | 1998-07-30 | Active | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-15 | Active | |
GO ASSETS LIMITED | Director | 2013-04-05 | CURRENT | 2004-12-02 | Dissolved 2015-01-06 | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-15 | Active | |
GRANARY INVESTMENTS LTD | Director | 2005-08-12 | CURRENT | 2005-07-07 | Active | |
EASTLANDS FARM LTD | Director | 1999-11-03 | CURRENT | 1999-09-23 | Active | |
OWNFONE LIMITED | Director | 2014-11-05 | CURRENT | 2013-12-05 | Liquidation | |
GO ASSETS LIMITED | Director | 2013-04-05 | CURRENT | 2004-12-02 | Dissolved 2015-01-06 | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-11 | CURRENT | 2009-12-15 | Active | |
PENNPOND LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-15 | Active | |
DUAL ENERGY GROUP HOLDINGS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Liquidation | |
PURRBARK LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-15 | Active | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2010-02-16 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY SHIPPING LIMITED | Director | 2010-02-16 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
DUAL ENERGY LIMITED | Director | 2010-02-16 | CURRENT | 2007-10-29 | Liquidation | |
DUAL ENERGY GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Liquidation | |
DUAL ENERGY (SALES & MARKETING) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | ||
APPOINTMENT TERMINATED, DIRECTOR LEE GOOSSENS | ||
APPOINTMENT TERMINATED, DIRECTOR VANESA BEVERLY GOOSSENS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWENS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL THORNLEY | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Owens on 2022-09-30 | |
Director's details changed for Mr Graham Michael Thornley on 2022-09-30 | ||
Director's details changed for Mr Lee Goossens on 2022-09-30 | ||
Director's details changed for Vanesa Beverly Goossens on 2022-09-30 | ||
CH01 | Director's details changed for Mr Graham Michael Thornley on 2022-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HARTNETT | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY LITCHFIELD | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Michael Thornley on 2014-12-11 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWENS / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BEVERLY GOOSSENS / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BEVERLY GOOSSENS / 18/12/2013 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/11 FROM Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR | |
AA01 | Current accounting period extended from 31/12/10 TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED GRAHAM MICHAEL THORNLEY | |
AP01 | DIRECTOR APPOINTED MICHAEL OWENS | |
AP01 | DIRECTOR APPOINTED DR DAVID WILLIAM HARTNETT | |
AP01 | DIRECTOR APPOINTED VANESSA BEVERLY GOOSSENS | |
AP01 | DIRECTOR APPOINTED NIGEL ANTHONY LITCHFIELD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSH GILLANI | |
AP01 | DIRECTOR APPOINTED MR LEE GOOSSENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CONDUIT HOUSE CONDUIT LANE HODDESDON HERTS EN11 8EP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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 COUNTRY CLUB AND LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as COUNTRY CLUB AND LEISURE LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
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. |