THX1138-1 LIMITED - SURBITON
Company Profile | Company Filings |
Overview
THX1138-1 LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
THX1138-1 LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THX1138-1 LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THX1138-1 LIMITED - SURBITON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
81-82 PORTSMOUTH ROAD
SURBITON
KT6 5PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDOWN SPORTS CLUB LIMITED (until 11/12/2023)
SANDOWN SPORTS CLUB LIMITED (until 11/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LE MASURIER | Oct 1968 | British | Director | 2016-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-13 UNTIL 1991-12-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-11-13 UNTIL 1991-12-11 | RESIGNED | ||
TERRY WATKINS | Mar 1943 | British | Director | 1991-12-11 UNTIL 2016-01-29 | RESIGNED |
NIGEL STILES | Feb 1965 | English | Director | 1996-03-06 UNTIL 2010-04-15 | RESIGNED |
MRS NICHOLA LOUISE HAGANS | Apr 1984 | British | Director | 2016-02-01 UNTIL 2018-03-21 | RESIGNED |
BRIAN JAMES LESTER | Jul 1938 | British | Director | 1992-01-02 UNTIL 2000-10-06 | RESIGNED |
MR ROY LEWIS GREY | Feb 1947 | British | Director | 1991-12-11 UNTIL 1996-12-16 | RESIGNED |
NICHOLA HAGANS | Secretary | 2016-01-29 UNTIL 2018-03-21 | RESIGNED | ||
CLIVE MICHAEL WARWICK SPARKS | British | Secretary | 1991-12-11 UNTIL 1998-06-23 | RESIGNED | |
CLIVE MICHAEL WARWICK SPARKS | British | Director | 1991-12-11 UNTIL 1998-06-23 | RESIGNED | |
ROBERT COOPER | Sep 1968 | British | Director | 2016-01-29 UNTIL 2018-03-21 | RESIGNED |
NIGEL STILES | Feb 1965 | English | Secretary | 1998-07-01 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Finance Limited | 2016-04-06 | 00152 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sandown Sports Club Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £52,421 Cash £-277,820 equity |
Sandown Sports Club Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £21,389 Cash £-278,181 equity |
Sandown Sports Club Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £23,423 Cash £-222,585 equity |
Sandown Sports Club Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £15,967 Cash £-136,568 equity |
Sandown Sports Club Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £94,754 Cash £6,982 equity |
SANDOWN SPORTS CLUB LIMITED | 2018-10-02 | 31-12-2017 | £99,739 Cash £44,923 equity |
Sandown Sports Club Limited Company Accounts | 2017-09-27 | 31-12-2016 | £31,234 Cash £27,875 equity |
SANDOWN_SPORTS_CLUB_LIMIT - Accounts | 2015-06-03 | 31-12-2014 | £16,807 Cash £26,970 equity |