THE CRANLEIGH GOLF & LEISURE CLUB LIMITED - ORPINGTON


Company Profile Company Filings

Overview

THE CRANLEIGH GOLF & LEISURE CLUB LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
THE CRANLEIGH GOLF & LEISURE CLUB LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983209. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE CRANLEIGH GOLF & LEISURE CLUB LIMITED - ORPINGTON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHELSFIELD LAKES GOLF CENTRE
ORPINGTON
KENT
BR6 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY CRAVEN Secretary 2015-12-08 CURRENT
MR ANDREW TIMOTHY MUIR CRAVEN Nov 1975 British Director 2014-07-25 CURRENT
MR NICK HUGHES Oct 1973 British Director 2020-01-07 CURRENT
MRS PERELLA BRIDGLAND Aug 1966 British Director 2007-07-18 UNTIL 2007-09-21 RESIGNED
CHARLES EDWARD PEARSON BISHOP Apr 1967 British Director 2007-09-27 UNTIL 2008-11-06 RESIGNED
MR PETER GORDON BLACKER Apr 1946 British Director 2007-09-21 UNTIL 2014-07-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-05-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-05-18 RESIGNED
MR MAMMAD ABBASBEYLI May 1975 Azerbaijani Director 2018-10-28 UNTIL 2020-01-07 RESIGNED
MR. GRAEME DAVID CRESSWELL Aug 1969 British Director 2008-02-29 UNTIL 2008-03-19 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director 2000-05-18 UNTIL 2007-04-03 RESIGNED
JANE PRISCILLA DAVIES Oct 1931 British Director 2000-05-18 UNTIL 2007-09-21 RESIGNED
MR JEYHUN MAMMADBAYLI Sep 1965 Azerbaijani Director 2015-12-08 UNTIL 2018-10-28 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 2008-03-10 UNTIL 2014-07-25 RESIGNED
MR ANDREY BORIS CHUYKOV Nov 1967 British Director 2014-07-25 UNTIL 2015-12-08 RESIGNED
JANE PRISCILLA DAVIES Oct 1931 British Secretary 2000-05-18 UNTIL 2007-09-21 RESIGNED
MR. GRAEME DAVID CRESSWELL Aug 1969 British Secretary 2007-09-21 UNTIL 2012-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utaro Fondation 2022-01-01 Herrengasse 21   Vaduz Ownership of shares 75 to 100 percent
Mr Andrew Timothy Muir Craven 2016-04-29 - 2018-02-07 11/1975 Bristol   Right to appoint and remove directors
Mr Jeyhun Mammadbayli 2016-04-29 - 2018-02-07 9/1965 Orpington   Kent Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ZEETA HOUSE LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRITISH ENSIGN INVESTMENTS LIMITED HORSHAM ENGLAND ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEMORE LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAPPIN ESTATES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ENSIGN LEISURE LIMITED HORSHAM Active FULL 93110 - Operation of sports facilities
SIDEMANOR LIMITED HORSHAM Dissolved... SMALL 93110 - Operation of sports facilities
BRITISH ENSIGN GOLF LTD. HORSHAM Active GROUP 93120 - Activities of sport clubs
ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ENSIGN INDUSTRIALS (TIPTON) LIMITED HORSHAM ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
MOOREVALE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADINGTON CAPITAL LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDREY CHUYKOV SERVICES LTD PINNER Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRYMILL INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED TIPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENBROOK SERVICES LTD HATCH END ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARTUS CAPITAL LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CREATIVE INVESTMENT CAPITAL LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STAGING POST LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEORNWOOD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Cranleigh Golf & Leisure Club Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £107,993 Cash £593,261 equity
The Cranleigh Golf & Leisure Club Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-03-2021 £175,245 Cash £307,044 equity
The Cranleigh Golf & Leisure Club Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-03-2020 £107,117 Cash £603,084 equity
The Cranleigh Golf & Leisure Club Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £103,951 Cash £653,576 equity
The Cranleigh Golf & Leisure Club Limited Small abbreviated accounts 2016-06-09 31-03-2015 £68,517 Cash £530,353 equity
The Cranleigh Golf & Leisure Club Limited Small abbreviated accounts 2016-04-30 31-03-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND CHANCERY PROPERTIES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
BROKE HILL GOLF CLUB LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
AJ VENTURES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
UK NORTHEAST INVESTMENTS LIMITED ORPINGTON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
GREEN GRASS GOLF LIMITED ORPINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOWELL DESIGN LTD ORPINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate