The Chipstead Golf Club Ltd

About

Registered Number: 00335309
Date of Incorporation: 01/01/1938 (86 years and 4 months ago)
Company Status: Active
Registered Address: The Golf Clubhouse ,, How Lane, Chipstead, Surrey, CR5 3LN

 

Founded in 1938, How Lane Sale Ltd are based in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSERLEY, John Michael 04 February 2012 - 1
AMBLER, Paul Kenneth N/A 03 February 1996 1
APPLEBEE, Roger Keith 04 February 1995 05 February 2005 1
BRIGHTWELL, Alan William 03 February 2007 02 February 2008 1
BUCKLEY, Michael Martin 05 February 2005 04 February 2006 1
BUTLER, John Robert 05 February 2000 27 January 2001 1
CHANA, Surinderpal Singh 04 February 2012 16 July 2014 1
COLE, Ian Victor 18 February 2009 06 February 2010 1
COULSON, John Norman 01 February 1997 07 February 1998 1
COX, Janet Elizabeth 05 February 2005 05 February 2011 1
EVANS, Colin 02 February 2002 31 May 2009 1
GARBETT, Richard Patrick 01 March 2014 07 March 2015 1
GARDINER, Noah N/A 11 January 1992 1
GREEN, Vincent Leo 07 February 2004 05 February 2005 1
HULL, Herbert William Joseph 27 January 2001 02 February 2002 1
HUNTER, Paul Anthony 24 March 1994 04 February 1995 1
KICK, Donald Karl Edward 04 February 1995 27 January 2001 1
MARSHALL, William N/A 09 January 1993 1
MCGUIGAN, Kevin Noel 18 February 2017 27 March 2018 1
MCNEIL, Alan 06 February 2010 05 February 2011 1
RICHARDS-JONES, Timothy 05 February 2011 04 February 2012 1
SCAWIN, John Harold 07 February 1998 06 February 1999 1
SEALES, Reginald Arthur 04 February 2006 03 February 2007 1
STONE, Victor Henry 05 February 1994 04 February 1995 1
WEST, Michael Stephen 02 February 2002 01 February 2003 1
WOOLCOTT, Graham Ernest 03 February 1996 01 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Michael 04 September 2012 01 March 2014 1
COULSON, John Norman 05 February 2011 04 September 2012 1
SPENCER-SKEEN, Spencer Louis David N/A 06 February 1999 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 06 December 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 01 February 2019
RESOLUTIONS - N/A 07 August 2018
MA - Memorandum and Articles 07 August 2018
RESOLUTIONS - N/A 08 May 2018
CONNOT - N/A 08 May 2018
MR04 - N/A 19 April 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 30 January 2018
RESOLUTIONS - N/A 04 July 2017
MA - Memorandum and Articles 04 July 2017
AA - Annual Accounts 21 March 2017
CH01 - Change of particulars for director 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 16 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 01 February 2016
RESOLUTIONS - N/A 27 November 2015
AA - Annual Accounts 08 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 23 February 2015
AD01 - Change of registered office address 23 February 2015
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 14 April 2014
TM01 - Termination of appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 19 February 2014
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 21 January 2013
TM01 - Termination of appointment of director 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AP03 - Appointment of secretary 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 11 May 2012
RESOLUTIONS - N/A 27 February 2012
MEM/ARTS - N/A 27 February 2012
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP03 - Appointment of secretary 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AR01 - Annual Return 07 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 12 January 2010
288b - Notice of resignation of directors or secretaries 08 July 2009
MEM/ARTS - N/A 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 16 December 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
MEM/ARTS - N/A 18 February 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 29 December 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
RESOLUTIONS - N/A 25 June 2007
MEM/ARTS - N/A 25 June 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 07 January 2007
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 14 December 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 04 January 2005
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
RESOLUTIONS - N/A 17 March 2003
MEM/ARTS - N/A 17 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 22 December 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 14 December 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 05 January 2000
RESOLUTIONS - N/A 26 February 1999
MEM/ARTS - N/A 26 February 1999
AA - Annual Accounts 16 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 14 January 1998
RESOLUTIONS - N/A 28 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 21 January 1997
RESOLUTIONS - N/A 18 March 1996
AA - Annual Accounts 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 27 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
363s - Annual Return 08 January 1995
288 - N/A 25 April 1994
RESOLUTIONS - N/A 15 April 1994
395 - Particulars of a mortgage or charge 26 March 1994
AA - Annual Accounts 21 February 1994
288 - N/A 21 February 1994
363s - Annual Return 19 February 1994
288 - N/A 11 February 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 06 March 1992
288 - N/A 06 March 1992
RESOLUTIONS - N/A 25 February 1992
MEM/ARTS - N/A 25 February 1992
363s - Annual Return 04 February 1992
RESOLUTIONS - N/A 10 July 1991
MEM/ARTS - N/A 10 July 1991
288 - N/A 02 April 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
RESOLUTIONS - N/A 20 March 1990
MEM/ARTS - N/A 20 March 1990
288 - N/A 20 February 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
RESOLUTIONS - N/A 22 March 1989
MEM/ARTS - N/A 22 March 1989
288 - N/A 06 February 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 18 February 1988
288 - N/A 11 February 1988
363 - Annual Return 11 February 1988
363 - Annual Return 24 February 1987
AA - Annual Accounts 03 February 1987
288 - N/A 03 February 1987
MISC - Miscellaneous document 01 January 1938

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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