About

Registered Number: 03308808
Date of Incorporation: 28/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Horton Country Park, Horton Lane, Epsom, Surrey, KT19 8PL

 

Epsom Polo Club Ltd was registered on 28 January 1997 and has its registered office in Epsom in Surrey, it has a status of "Active". The current directors of the company are listed as Anderson, Callum Scott, Anderson, Callum Scott, Anderson, David Ian, Anderson, Lance Mervyn, Hackett-jones, Anthony Noel. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Callum Scott 01 February 2005 - 1
ANDERSON, David Ian 23 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Callum Scott 26 June 2012 - 1
ANDERSON, Lance Mervyn 28 April 2008 26 June 2012 1
HACKETT-JONES, Anthony Noel 23 April 1997 28 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 26 June 2019
CS01 - N/A 14 February 2019
RESOLUTIONS - N/A 13 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 12 June 2015
CH03 - Change of particulars for secretary 05 June 2015
CH01 - Change of particulars for director 04 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 February 2013
AP03 - Appointment of secretary 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 28 February 2007
363s - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 23 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 08 February 2004
AUD - Auditor's letter of resignation 10 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 24 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 26 February 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 05 January 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 27 January 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 25 November 1998
287 - Change in situation or address of Registered Office 17 June 1998
363s - Annual Return 13 February 1998
225 - Change of Accounting Reference Date 26 June 1997
287 - Change in situation or address of Registered Office 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
CERTNM - Change of name certificate 04 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
287 - Change in situation or address of Registered Office 02 April 1997
NEWINC - New incorporation documents 28 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.