CLUBHILL LIMITED

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CLUBHILL LIMITED

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Key Data

Status

Active

Company No.

01438999

Incorporation date

23/07/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Plas Newydd 41 Higher Lane, Langland, Swansea SA3 4NTCopy
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Latest events (Record since 14/01/1987)
dot icon19/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon17/01/2026
Termination of appointment of Frances Sarah Morgan as a director on 2026-01-14
dot icon17/01/2026
Appointment of Mrs Frances Sarah Morgan as a director on 2026-01-15
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon08/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon09/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon08/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon12/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon11/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon28/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-04-30
dot icon06/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon22/12/2018
Micro company accounts made up to 2018-04-30
dot icon04/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-04-30
dot icon12/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon29/12/2016
Micro company accounts made up to 2016-04-30
dot icon18/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon08/01/2016
Micro company accounts made up to 2015-04-30
dot icon12/01/2015
Micro company accounts made up to 2014-04-30
dot icon12/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon12/01/2015
Registered office address changed from Axis 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to Plas Newydd 41 Higher Lane Langland Swansea SA3 4NT on 2015-01-12
dot icon12/01/2015
Director's details changed for Mrs Caroline Justina Douglas-Jones on 2010-06-29
dot icon09/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon10/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon06/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon27/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon08/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon08/01/2010
Director's details changed for Mrs Caroline Justina Douglas-Jones on 2010-01-03
dot icon08/01/2010
Director's details changed for Sylvia Christine Douglas-Jones on 2010-01-03
dot icon08/01/2010
Director's details changed for Mrs Sandra Margaret Bennett on 2010-01-03
dot icon08/01/2010
Director's details changed for Mrs Frances Sarah Morgan on 2010-01-03
dot icon16/02/2009
Return made up to 03/01/09; full list of members
dot icon12/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon10/03/2008
Return made up to 03/01/08; full list of members
dot icon04/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon12/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/02/2007
Registered office changed on 09/02/07 from: 147 st helens road swansea west glamorgan SA1 4DB
dot icon16/01/2007
Return made up to 03/01/07; full list of members
dot icon08/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon19/01/2006
Return made up to 03/01/06; full list of members
dot icon02/02/2005
Return made up to 03/01/05; no change of members
dot icon03/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon18/03/2004
Return made up to 03/01/04; no change of members
dot icon26/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon26/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon21/01/2003
Return made up to 03/01/03; full list of members
dot icon20/12/2002
Declaration of satisfaction of mortgage/charge
dot icon20/12/2002
Declaration of satisfaction of mortgage/charge
dot icon04/01/2002
Return made up to 03/01/02; full list of members
dot icon03/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon25/01/2001
Accounts for a small company made up to 2000-04-30
dot icon08/01/2001
Return made up to 03/01/01; full list of members
dot icon06/03/2000
Accounts for a small company made up to 1999-04-30
dot icon13/01/2000
Return made up to 03/01/00; full list of members
dot icon03/03/1999
Accounts for a small company made up to 1998-04-30
dot icon05/01/1999
Return made up to 03/01/99; no change of members
dot icon23/02/1998
Accounts for a small company made up to 1997-04-30
dot icon31/12/1997
Return made up to 03/01/98; no change of members
dot icon10/01/1997
Return made up to 03/01/97; full list of members
dot icon06/12/1996
Accounts for a small company made up to 1996-04-30
dot icon13/02/1996
Accounts for a small company made up to 1995-04-30
dot icon17/01/1996
Return made up to 03/01/96; no change of members
dot icon08/02/1995
Accounts for a small company made up to 1994-04-30
dot icon04/01/1995
Return made up to 03/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/01/1994
Return made up to 03/01/94; full list of members
dot icon30/07/1993
Accounts for a small company made up to 1993-04-30
dot icon18/02/1993
Accounts for a small company made up to 1992-04-30
dot icon25/01/1993
Return made up to 03/01/93; no change of members
dot icon19/03/1992
Accounts for a small company made up to 1991-04-30
dot icon03/03/1992
Return made up to 03/01/92; no change of members
dot icon30/01/1991
Accounts for a small company made up to 1990-04-30
dot icon30/01/1991
Return made up to 03/01/91; full list of members
dot icon06/04/1990
New director appointed
dot icon06/04/1990
New director appointed
dot icon06/04/1990
Director resigned;new director appointed
dot icon06/04/1990
New director appointed
dot icon22/01/1990
Return made up to 03/01/90; full list of members
dot icon11/01/1990
Accounts for a small company made up to 1989-04-30
dot icon09/10/1989
Return made up to 28/09/89; full list of members
dot icon30/01/1989
Return made up to 10/01/88; full list of members
dot icon30/01/1989
Accounts for a small company made up to 1988-04-30
dot icon18/01/1988
Return made up to 30/12/87; full list of members
dot icon18/01/1988
Accounts for a small company made up to 1987-04-30
dot icon14/12/1987
Director resigned
dot icon14/01/1987
Accounts made up to 1986-04-30
dot icon14/01/1987
Return made up to 31/12/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-47.98 % *

* during past year

Cash in Bank

£15,219.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
4
285.38K
-
0.00
22.76K
-
2022
4
291.34K
-
0.00
29.26K
-
2023
4
277.20K
-
0.00
15.22K
-
2023
4
277.20K
-
0.00
15.22K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

277.20K £Descended-4.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.22K £Descended-47.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Frances Sarah
Director
15/01/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLUBHILL LIMITED

CLUBHILL LIMITED is an(a) Active company incorporated on 23/07/1979 with the registered office located at Plas Newydd 41 Higher Lane, Langland, Swansea SA3 4NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUBHILL LIMITED?

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CLUBHILL LIMITED is currently Active. It was registered on 23/07/1979 .

Where is CLUBHILL LIMITED located?

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CLUBHILL LIMITED is registered at Plas Newydd 41 Higher Lane, Langland, Swansea SA3 4NT.

What does CLUBHILL LIMITED do?

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CLUBHILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLUBHILL LIMITED have?

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CLUBHILL LIMITED had 4 employees in 2023.

What is the latest filing for CLUBHILL LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-03 with no updates.