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 - SURBITON

This company is listed in the following categories:
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)

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

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ALLAN AND ATWOOD LIMITED SEAFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURWOOD PARK (WOODLANDS CLOSE) LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAILWORTH PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ELMER MEWS FREEHOLD LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
SKY WALK ADVENTURE HOLDINGS LIMITED SURBITON ENGLAND Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SKY WALK ADVENTURE (QEOP) LIMITED ESHER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE TERRACE BAR LTD COBHAM ENGLAND Active -... TOTAL EXEMPTION FULL 56301 - Licensed clubs
HAGANS ACCOUNTING & FINANCE LIMITED CARSHALTON BEECHES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ESHER FITNESS LIMITED SURBITON ENGLAND Active DORMANT 93130 - Fitness facilities

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

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