THX1138-1 LIMITED
Active - Accounts Filed
General Information
NAME
THX1138-1 LIMITED
COMPANY NUMBER
02662509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
13/11/1991
(33 years and 1 months old)
WEBSITE
www.sandownparkgolf.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1991
11/12/2023
SANDOWN SPORTS CLUB LIMITED
View all previous names
SURBITON
KT6 5PT
Telephone: 01372469260
TPS: No
81-82 Portsmouth Road
Surbiton
KT6 5PT
More Lane
Esher
Surrey
KT10 8AN
Telephone: 469260
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL FINANCE LTD | N/A | N/A |
| SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THX1138-1 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 THX1138-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THX1138-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/11/1991 - Present (33 years and 1 months) 13/11/1991 - Present (33 years and 1 months) 13/11/1991 - Present (33 years and 1 months) 13/11/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/11/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/12/1991 - 29/01/2016 (24 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
11/12/1991 - 16/12/1996 (5years) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL FINANCE LTD | N/A | N/A |
| SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
| SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | Nichola Louise Hagans (918092380) has left the board |
| 13/04/2018 | Nichola Hagans (920648986) has left the board |
| 13/04/2018 | Robert Cooper (920603427) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 06/05/2016 | Nichola Louise Hagans (920760953) has left the board |
| 06/05/2016 | New Board Member Nichola Louise Hagans (918092380) Appointed |
| 29/04/2016 | New Board Member Nichola Louise Hagans (920760953) Appointed |
| 29/04/2016 | New Board Member Peter Le Masurier (915677350) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 31/03/2016 | New Company Secretary Nichola Hagans (920648986) Appointed |
| 15/03/2016 | New Board Member Robert Cooper (920603427) Appointed |
| 10/03/2016 | Terry Watkins (900475558) has left the board |
| 09/03/2016 | Nigel Stiles (905940452) has left the board |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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