CLUBGREEN PROPERTY LTD

Key Data

Status

Active

Company No.

02663313

Incorporation date

15/11/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1991)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

10/12/2025

Registration of charge 026633130008, created on 2025-12-04

View PDF (6 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

05/06/2025

Registration of charge 026633130007, created on 2025-06-04

View PDF (16 pages)

01/04/2025

Director's details changed for Mr Agostino Cipullo on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from The Tyrell Building Long Reach Ockham Woking Surrey GU23 6PG United Kingdom to The Tyrrell Building Long Reach Ockham Woking Surrey GU23 6PG on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Mr Pasqualino Cipullo on 2025-04-01

View PDF (2 pages)

01/04/2025

Change of details for Clubgreen Holdings Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Pino Aina on 2025-04-01

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Pino Aina on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Agostino Cipullo on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to The Tyrell Building Long Reach Ockham Woking Surrey GU23 6PG on 2025-02-19

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Pasqualino Cipullo on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Clubgreen Holdings Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

12/02/2025

Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12

View PDF (1 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

05/09/2024

Certificate of change of name

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

01/12/2022

Director's details changed for Pasquale Cipullo on 2022-12-01

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Agostino Cipullo on 2022-11-01

View PDF (2 pages)

15/11/2022

Director's details changed for Pasquale Cipullo on 2022-11-01

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

24/10/2019

Appointment of Sole Associates Svr Ltd as a secretary on 2019-10-24

View PDF (2 pages)

24/10/2019

Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2019-10-24

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

17/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

22/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

14/06/2017

Registration of charge 026633130006, created on 2017-06-12

View PDF (8 pages)

09/06/2017

Registration of charge 026633130005, created on 2017-06-07

View PDF (27 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

25/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (7 pages)

26/02/2015

Director's details changed for Pasquale Cipullo on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Pino Aina on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Agostino Cipullo on 2015-02-26

View PDF (2 pages)

26/02/2015

Secretary's details changed for Sole Associates Accountants Ltd on 2015-02-25

View PDF (1 pages)

26/02/2015

Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2015-02-26

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

05/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

19/11/2013

Director's details changed for Agostino Cipullo on 2013-04-25

View PDF (2 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

16/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

15/11/2010

Appointment of Sole Associates Accountants Ltd as a secretary

View PDF (2 pages)

15/11/2010

Termination of appointment of Pino Aina as a secretary

View PDF (1 pages)

12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/03/2010

Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 2010-03-26

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Agostino Cipullo on 2009-11-14

View PDF (2 pages)

25/11/2009

Director's details changed for Pasquale Cipullo on 2009-11-14

View PDF (2 pages)

25/11/2009

Director's details changed for Pino Aina on 2009-11-14

View PDF (2 pages)

25/06/2009

Ad 01/01/09\gbp si 72@1=72\gbp ic 1428/1500\

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/01/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Ad 01/05/05--------- £ si 428@1

View PDF (2 pages)

22/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

02/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2005

Nc inc already adjusted 15/04/05

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

13/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

10/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

22/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

12/02/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

16/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

29/05/1998

Registered office changed on 29/05/98 from: c/o sinclairs 32 queen anne street london W1M 9LB

View PDF (1 pages)

20/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

20/11/1996

Return made up to 15/11/96; no change of members

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

23/04/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

17/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

18/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

17/11/1994

Return made up to 15/11/94; no change of members

View PDF (0 pages)

15/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

10/12/1993

Return made up to 15/11/93; no change of members

View PDF (0 pages)

19/03/1993

Return made up to 15/11/92; full list of members

View PDF (0 pages)

16/07/1992

Accounting reference date notified as 30/04

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11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1992

Ad 11/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/01/1992

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/11/1991

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLUBGREEN PROPERTY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.41M
-
0.00
5.11K
-

2022
0
1.37M
-
0.00
7.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOLE ASSOCIATES SVR LIMITED	Corporate Secretary	24/10/2019 - 12/02/2025	31
SOLE ASSOCIATES ACCOUNTANTS LTD	Corporate Secretary	01/04/2010 - 24/10/2019	146
Aina, Pino	Director	12/12/1991 - Present	4
Cipullo, Agostino	Director	12/12/1991 - Present	7
Petrillo, Silvana	Director	15/11/1991 - 12/12/1991	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUBGREEN PROPERTY LTD

CLUBGREEN PROPERTY LTD is an(a) Active company incorporated on 15/11/1991 with the registered office located at The Tyrrell Building Long Reach, Ockham, Woking, Surrey GU23 6PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUBGREEN PROPERTY LTD?

CLUBGREEN PROPERTY LTD is currently Active. It was registered on 15/11/1991 .

Where is CLUBGREEN PROPERTY LTD located?

CLUBGREEN PROPERTY LTD is registered at The Tyrrell Building Long Reach, Ockham, Woking, Surrey GU23 6PG.

What does CLUBGREEN PROPERTY LTD do?

CLUBGREEN PROPERTY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLUBGREEN PROPERTY LTD?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.