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- COOMBE HILL HOLDINGS (1946) LIMITED
COOMBE HILL HOLDINGS (1946) LIMITED
Active - Accounts Filed
General Information
NAME
COOMBE HILL HOLDINGS (1946) LIMITED
COMPANY NUMBER
00405949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
12/03/1946
(78 years and 7 months old)
WEBSITE
coombehillinfants.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT2 7DG
Coombe Hill Golf Club
Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DG
Golf Club Drive
Kingston-upon-thames
Surrey
KT2 7DF
Telephone: 83367600
Credit Risk Overview
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/06/2024 | Confirmation Statement (CS01) |
|
other |
10/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Alexander Elias Kulukundis (904218142) Appointed |
Date: 29/03/2024 | Event: Stephen Scott Bennett (900868915) has left the board |
Credit Risk Overview
Want to learn more about COOMBE HILL HOLDINGS (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOMBE HILL HOLDINGS (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOMBE HILL HOLDINGS (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2009 - Present (15 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2019 - 26/10/2014 (4 years and 11 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Lise Karen Fabricius Mapletoft 13/10/2019 - Present (5years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/10/2019 - Present (5years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
18/10/2020 - Present (4years) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/06/2024 | Confirmation Statement (CS01) |
|
other |
10/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2024 | Termination of appointment of director (TM01) |
|
officers |
27/03/2024 | Appointment of director (AP01) |
|
officers |
27/03/2024 | Appointment of director (AP01) |
|
officers |
09/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/06/2023 | Annual Accounts. (AA) |
|
accounts |
31/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2023 | Confirmation Statement (CS01) |
|
other |
28/10/2022 | Termination of appointment of director (TM01) |
|
officers |
28/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
01/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2022 | Confirmation Statement (CS01) |
|
other |
09/11/2021 | Annual Accounts. (AA) |
|
accounts |
19/10/2021 | Appointment of director (AP01) |
|
officers |
18/10/2021 | Appointment of director (AP01) |
|
officers |
18/10/2021 | Appointment of director (AP01) |
|
officers |
18/10/2021 | Termination of appointment of director (TM01) |
|
officers |
18/10/2021 | Termination of appointment of director (TM01) |
|
officers |
18/10/2021 | Termination of appointment of director (TM01) |
|
officers |
20/09/2021 | Termination of appointment of director (TM01) |
|
officers |
28/06/2021 | Appointment of director (AP01) |
|
officers |
28/06/2021 | Appointment of director (AP01) |
|
officers |
28/06/2021 | Termination of appointment of director (TM01) |
|
officers |
22/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
26/03/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2020 | Confirmation Statement (CS01) |
|
other |
16/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
16/12/2019 | Termination of appointment of director (TM01) |
|
officers |
12/12/2019 | Appointment of director (AP01) |
|
officers |
12/12/2019 | Appointment of director (AP01) |
|
officers |
12/12/2019 | Appointment of director (AP01) |
|
officers |
12/12/2019 | Appointment of director (AP01) |
|
officers |
12/12/2019 | Appointment of director (AP01) |
|
officers |
12/12/2019 | Termination of appointment of director (TM01) |
|
officers |
12/12/2019 | Termination of appointment of director (TM01) |
|
officers |
12/12/2019 | Termination of appointment of director (TM01) |
|
officers |
22/11/2019 | Annual Accounts. (AA) |
|
accounts |
12/09/2019 | Appointment of director (AP01) |
|
officers |
11/09/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
25/03/2019 | Termination of appointment of director (TM01) |
|
officers |
14/12/2018 | Termination of appointment of director (TM01) |
|
officers |
14/12/2018 | Appointment of director (AP01) |
|
officers |
14/12/2018 | Appointment of director (AP01) |
|
officers |
14/12/2018 | Termination of appointment of director (TM01) |
|
officers |
06/11/2018 | Annual Accounts. (AA) |
|
accounts |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
07/03/2018 | Annual Accounts. (AA) |
|
accounts |
27/02/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
27/02/2018 | Return of purchase of own shares (SH03) |
|
capitals |
26/02/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
26/02/2018 | No description (RESOLUTIONS) |
|
other |
22/02/2018 | Termination of appointment of director (TM01) |
|
officers |
20/02/2018 | Termination of appointment of director (TM01) |
|
officers |
20/02/2018 | Termination of appointment of director (TM01) |
|
officers |
26/01/2018 | Appointment of director (AP01) |
|
officers |
26/01/2018 | Appointment of director (AP01) |
|
officers |
26/01/2018 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Appointment of director (AP01) |
|
officers |
06/09/2017 | Termination of appointment of director (TM01) |
|
officers |
06/09/2017 | Termination of appointment of director (TM01) |
|
officers |
06/09/2017 | Termination of appointment of director (TM01) |
|
officers |
04/09/2017 | Appointment of director (AP01) |
|
officers |
04/09/2017 | Appointment of director (AP01) |
|
officers |
20/07/2017 | Notification of additional matters (PSC08) |
|
other |
20/07/2017 | Confirmation Statement (CS01) |
|
other |
08/11/2016 | Annual Accounts. (AA) |
|
accounts |
22/09/2016 | Appointment of director (AP01) |
|
officers |
22/09/2016 | Appointment of director (AP01) |
|
officers |
21/09/2016 | Appointment of director (AP01) |
|
officers |
21/09/2016 | Termination of appointment of director (TM01) |
|
officers |
21/09/2016 | Termination of appointment of director (TM01) |
|
officers |
21/09/2016 | Termination of appointment of director (TM01) |
|
officers |
19/09/2016 | Annual Return (AR01) |
|
returns |
24/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2015 | Annual Accounts. (AA) |
|
accounts |
08/10/2015 | Annual Return (AR01) |
|
returns |
03/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
05/07/2015 | Termination of appointment of secretary (TM02) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Appointment of director (AP01) |
|
officers |
11/03/2015 | Annual Accounts. (AA) |
|
accounts |
21/07/2014 | Annual Return (AR01) |
|
returns |
04/07/2014 | Appointment of director (AP01) |
|
officers |
04/07/2014 | Termination of appointment of director (TM01) |
|
officers |
04/07/2014 | Termination of appointment of director (TM01) |
|
officers |
04/07/2014 | Termination of appointment of director (TM01) |
|
officers |
04/07/2014 | Appointment of director (AP01) |
|
officers |
04/07/2014 | Appointment of director (AP01) |
|
officers |
04/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2013 | Annual Accounts. (AA) |
|
accounts |
15/08/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/08/2013 | No description (RESOLUTIONS) |
|
other |
31/07/2013 | Annual Return (AR01) |
|
returns |
22/07/2013 | Appointment of director (AP01) |
|
officers |
20/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/07/2013 | Change of director’s details (CH01) |
|
officers |
20/07/2013 | Appointment of director (AP01) |
|
officers |
20/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/07/2013 | Appointment of director (AP01) |
|
officers |
20/07/2013 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Alexander Elias Kulukundis (904218142) Appointed |
Date: 29/03/2024 | Event: Stephen Scott Bennett (900868915) has left the board |
Date: 29/03/2024 | Event: New Board Member John Howard Gowers (903420142) Appointed |
Date: 29/03/2024 | Event: New Board Member Alexander Elias Kulukundis (932108442) Appointed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Board Member Carole Anne Blease (914205980) Appointed |
Date: 01/11/2022 | Event: Anthony David Gover (900159636) has left the board |
Date: 01/11/2022 | Event: New Board Member Carole Anne Blease (930160640) Appointed |
Date: 01/11/2022 | Event: Cyril Charles Levan (928845334) has left the board |
Date: 01/11/2022 | Event: New Board Member Stephen Scott Bennett (900868915) Appointed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Board Member Andrew Edward Gordon (928847799) Appointed |
Date: 20/10/2021 | Event: David Andrew Kershaw (904454092) has left the board |
Date: 20/10/2021 | Event: Angus David Braham (911899470) has left the board |
Date: 20/10/2021 | Event: Michael David Simson (926233838) has left the board |
Date: 20/10/2021 | Event: New Board Member Anthony David Gover (900159636) Appointed |
Date: 20/10/2021 | Event: New Board Member Cyril Charles Levan (928845334) Appointed |
Date: 22/09/2021 | Event: David Shefras (916632110) has left the board |
Date: 22/09/2021 | Event: David Shefras (916632110) has left the board |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: David Shefras (926528433) has left the board |
Date: 23/12/2019 | Event: New Board Member David Shefras (916632110) Appointed |
Date: 18/12/2019 | Event: Penelope Bourne (912197943) has left the board |
Date: 16/12/2019 | Event: New Board Member David Alexander Rozalla (903245019) Appointed |
Date: 16/12/2019 | Event: New Board Member Andrew Maitland Hooke (910969777) Appointed |
Date: 16/12/2019 | Event: New Board Member Lise Mapletoft (923748992) Appointed |
Date: 16/12/2019 | Event: New Board Member John Howard Gowers (903420142) Appointed |
Date: 16/12/2019 | Event: New Board Member David Shefras (926528433) Appointed |
Date: 16/12/2019 | Event: David Andrew Kershaw (904454092) has left the board |
Date: 16/12/2019 | Event: John Frederick (924249254) has left the board |
Date: 16/12/2019 | Event: Brett Evan Stacey (921466924) has left the board |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: New Board Member Michael David Simson (926233838) Appointed |
Date: 13/09/2019 | Event: Colin Richard Chapman (925348977) has left the board |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Trevor Birch (924249499) has left the board |
Date: 18/12/2018 | Event: Michael David Simson (900523363) has left the board |
Date: 18/12/2018 | Event: Anthony David Gover (900159636) has left the board |
Date: 18/12/2018 | Event: New Board Member Colin Richard Chapman (925348977) Appointed |
Date: 18/12/2018 | Event: New Board Member Angus David Braham (911899470) Appointed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Michael John Silver (920645073) has left the board |
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