About

Registered Number: 01135487
Date of Incorporation: 21/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: 185 Barnett Wood Lane, Ashtead, Surrey, KT21 2LP,

 

Clarion Golf Management & Marketing Ltd was founded on 21 September 1973 and has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILCHER, Ian William N/A 30 November 1997 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Lucy 15 September 2005 - 1
HOLLAND, Paul Anthony 30 November 1997 15 September 2005 1
RUSSELL, Stephen Charles N/A 30 November 1997 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 20 March 2020
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 28 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 02 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 July 2014
TM01 - Termination of appointment of director 16 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 July 2011
AD01 - Change of registered office address 16 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 17 June 2009
353 - Register of members 17 June 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
363s - Annual Return 08 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 28 May 2004
AA - Annual Accounts 02 December 2003
287 - Change in situation or address of Registered Office 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 22 July 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
MEM/ARTS - N/A 21 January 1999
169 - Return by a company purchasing its own shares 21 January 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 23 March 1998
MEM/ARTS - N/A 13 March 1998
MEM/ARTS - N/A 16 February 1998
CERTNM - Change of name certificate 12 February 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 04 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
287 - Change in situation or address of Registered Office 17 March 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 01 June 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 06 June 1991
363b - Annual Return 04 June 1991
288 - N/A 11 April 1991
287 - Change in situation or address of Registered Office 26 November 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
CERTNM - Change of name certificate 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
363 - Annual Return 15 April 1987
AA - Annual Accounts 01 April 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 1986
363 - Annual Return 08 July 1986
AA - Annual Accounts 24 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.