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COOMBE HILL HOLDINGS (1946) LIMITED

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COOMBE HILL HOLDINGS (1946) LIMITED

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Key Data

Status

Active

Company No.

00405949

Incorporation date

12/03/1946

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey KT2 7DGCopy
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Latest events (Record since 12/03/1946)
dot icon03/03/2026
Accounts for a small company made up to 2025-06-30
View PDF (20 pages)
dot icon21/10/2025
Appointment of Mr Ian Geoffrey Heatherley as a director on 2025-10-19
View PDF (2 pages)
dot icon21/10/2025
Appointment of Mr Anthony David Gover as a director on 2025-10-19
View PDF (2 pages)
dot icon21/10/2025
Appointment of Michael David Simson as a director on 2025-10-19
View PDF (2 pages)
dot icon21/10/2025
Termination of appointment of Lise Karen Fabricius Mapletoft as a director on 2025-10-19
View PDF (1 pages)
dot icon21/10/2025
Termination of appointment of David Alexander Rozalla as a director on 2025-10-19
View PDF (1 pages)
dot icon21/10/2025
Termination of appointment of Samuel Adam Harding as a director on 2025-10-19
View PDF (1 pages)
dot icon21/10/2025
Termination of appointment of David Andrew Kershaw as a director on 2025-10-19
View PDF (1 pages)
dot icon12/06/2025
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (39 pages)
dot icon01/04/2025
Termination of appointment of John Howard Gowers as a director on 2024-10-13
View PDF (1 pages)
dot icon01/04/2025
Termination of appointment of Andrew Edward Gordon as a director on 2024-10-13
View PDF (1 pages)
dot icon01/04/2025
Appointment of Samuel Adam Harding as a director on 2024-10-13
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of Paul Lawson as a director on 2024-10-13
View PDF (1 pages)
dot icon01/04/2025
Termination of appointment of Alexander Elias Kulukundis as a director on 2024-10-13
View PDF (1 pages)
dot icon01/04/2025
Appointment of Mr David Andrew Kershaw as a director on 2024-10-13
View PDF (2 pages)
dot icon01/04/2025
Appointment of Mr Ian Gordon Gibson as a director on 2024-10-13
View PDF (2 pages)
dot icon04/11/2024
Accounts for a small company made up to 2024-06-30
View PDF (21 pages)
dot icon08/10/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon30/09/2024
Second filing of Confirmation Statement dated 2024-05-31
View PDF (45 pages)
dot icon12/06/2024
31/05/24 Statement of Capital gbp 43400.00
View PDF (41 pages)
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-05-15
View PDF (4 pages)
dot icon27/03/2024
Appointment of Alexander Elias Kulukundis as a director on 2023-10-15
View PDF (2 pages)
dot icon27/03/2024
Termination of appointment of Stephen Scott Bennett as a director on 2023-10-15
View PDF (1 pages)
dot icon27/03/2024
Appointment of Mr John Howard Gowers as a director on 2023-10-15
View PDF (2 pages)
dot icon09/12/2023
Accounts for a small company made up to 2023-06-30
View PDF (20 pages)
dot icon14/06/2023
Accounts for a small company made up to 2022-06-30
View PDF (21 pages)
dot icon31/05/2023
Statement of capital following an allotment of shares on 2023-04-06
View PDF (3 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (39 pages)
dot icon28/10/2022
Termination of appointment of Stephen Scott Bennett as a director on 2022-10-23
View PDF (1 pages)
dot icon28/10/2022
Appointment of Mr Stephen Scott Bennett as a director on 2022-10-23
View PDF (2 pages)
dot icon27/10/2022
Termination of appointment of Anthony David Gover as a director on 2022-10-23
View PDF (1 pages)
dot icon27/10/2022
Appointment of Mr Stephen Scott Bennett as a director on 2022-10-23
View PDF (2 pages)
dot icon27/10/2022
Appointment of Carole Anne Blease as a director on 2022-10-23
View PDF (2 pages)
dot icon27/10/2022
Termination of appointment of Cyril Charles Levan as a director on 2022-10-23
View PDF (1 pages)
dot icon01/07/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (40 pages)
dot icon01/07/2022
Statement of capital following an allotment of shares on 2022-04-22
View PDF (3 pages)
dot icon09/11/2021
Full accounts made up to 2021-06-30
View PDF (24 pages)
dot icon19/10/2021
Appointment of Mr Andrew Edward Gordon as a director on 2021-10-17
View PDF (2 pages)
dot icon18/10/2021
Termination of appointment of David Andrew Kershaw as a director on 2021-10-17
View PDF (1 pages)
dot icon18/10/2021
Termination of appointment of Angus David Braham as a director on 2021-10-17
View PDF (1 pages)
dot icon18/10/2021
Appointment of Mr Anthony David Gover as a director on 2021-10-17
View PDF (2 pages)
dot icon18/10/2021
Termination of appointment of Michael David Simson as a director on 2021-10-17
View PDF (1 pages)
dot icon18/10/2021
Appointment of Mr Cyril Charles Levan as a director on 2021-10-17
View PDF (2 pages)
dot icon20/09/2021
Termination of appointment of David Shefras as a director on 2020-10-18
View PDF (1 pages)
dot icon28/06/2021
Termination of appointment of John Howard Gowers as a director on 2020-10-18
View PDF (1 pages)
dot icon28/06/2021
Appointment of Mr David Andrew Kershaw as a director on 2020-10-18
View PDF (2 pages)
dot icon28/06/2021
Appointment of Mr Paul Lawson as a director on 2020-10-18
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (39 pages)
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-05-25
View PDF (3 pages)
dot icon26/03/2021
Full accounts made up to 2020-06-30
View PDF (23 pages)
dot icon28/07/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (37 pages)
dot icon16/07/2020
Statement of capital following an allotment of shares on 2020-05-01
View PDF (3 pages)
dot icon16/12/2019
Termination of appointment of Penelope Bourne as a director on 2019-10-13
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of David Andrew Kershaw as a director on 2019-10-13
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Brett Evan Stacey as a director on 2019-10-13
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of John Frederick as a director on 2019-10-01
View PDF (1 pages)
dot icon12/12/2019
Appointment of Lise Mapletoft as a director on 2019-10-13
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr John Howard Gowers as a director on 2019-10-13
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr David Shefras as a director on 2019-10-13
View PDF (2 pages)
dot icon12/12/2019
Appointment of David Alexander Rozalla as a director on 2019-10-13
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr Andrew Maitland Hooke as a director on 2019-10-13
View PDF (2 pages)
dot icon22/11/2019
Full accounts made up to 2019-06-30
View PDF (23 pages)
dot icon12/09/2019
Appointment of Michael David Simson as a director on 2019-03-19
View PDF (2 pages)
dot icon11/09/2019
Termination of appointment of Colin Richard Chapman as a director on 2018-10-22
View PDF (1 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (37 pages)
dot icon12/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (3 pages)
dot icon25/03/2019
Termination of appointment of Trevor Birch as a director on 2019-03-19
View PDF (1 pages)
dot icon14/12/2018
Appointment of Mr Angus David Braham as a director on 2018-10-21
View PDF (2 pages)
dot icon14/12/2018
Appointment of Colin Richard Chapman as a director on 2018-10-21
View PDF (2 pages)
dot icon14/12/2018
Termination of appointment of Anthony David Gover as a director on 2018-10-21
View PDF (1 pages)
dot icon14/12/2018
Termination of appointment of Michael David Simson as a director on 2018-10-21
View PDF (1 pages)
dot icon06/11/2018
Full accounts made up to 2018-06-30
View PDF (23 pages)
dot icon04/07/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (34 pages)
dot icon07/03/2018
Full accounts made up to 2017-06-30
View PDF (23 pages)
dot icon27/02/2018
Cancellation of shares. Statement of capital on 2017-10-22
View PDF (4 pages)
dot icon27/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon26/02/2018
Statement of company's objects
View PDF (2 pages)
dot icon26/02/2018
Resolutions
View PDF (12 pages)
dot icon22/02/2018
Termination of appointment of Michael John Silver as a director on 2017-10-22
View PDF (1 pages)
dot icon20/02/2018
Termination of appointment of Lise Mapletoft as a director on 2017-10-22
View PDF (1 pages)
dot icon20/02/2018
Termination of appointment of Einar Lindh as a director on 2017-10-22
View PDF (1 pages)
dot icon26/01/2018
Appointment of Mr Trevor Birch as a director on 2017-10-22
View PDF (2 pages)
dot icon26/01/2018
Appointment of John Frederick as a director on 2017-10-22
View PDF (2 pages)
dot icon26/01/2018
Appointment of Mr Anthony David Gover as a director on 2017-10-22
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Michael John Silver as a director on 2016-10-23
View PDF (2 pages)
dot icon06/09/2017
Termination of appointment of John Shefras as a director on 2016-10-23
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of Sandra Fox as a director on 2016-10-23
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of John Howard Gowers as a director on 2016-10-23
View PDF (1 pages)
dot icon04/09/2017
Appointment of Lise Mapletoft as a director on 2016-10-23
View PDF (2 pages)
dot icon04/09/2017
Appointment of Ms Penny Bourne as a director on 2016-10-23
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (35 pages)
dot icon20/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/11/2016
Full accounts made up to 2016-06-30
View PDF (19 pages)
dot icon22/09/2016
Appointment of Mr John Shefras as a director on 2015-10-25
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr John Howard Gowers as a director on 2015-10-25
View PDF (2 pages)
dot icon21/09/2016
Termination of appointment of Paul Henry Hamilton Socker as a director on 2015-10-25
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Alastair Paterson as a director on 2015-10-25
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Stephen Scott Bennett as a director on 2015-10-25
View PDF (1 pages)
dot icon21/09/2016
Appointment of Mr Brett Evan Stacey as a director on 2015-10-25
View PDF (2 pages)
dot icon19/09/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (50 pages)
dot icon24/08/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (3 pages)
dot icon11/11/2015
Full accounts made up to 2015-06-30
View PDF (18 pages)
dot icon08/10/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (25 pages)
dot icon03/09/2015
Statement of capital following an allotment of shares on 2015-05-21
View PDF (3 pages)
dot icon05/07/2015
Termination of appointment of Roger Michael Sewell as a secretary on 2015-07-01
View PDF (1 pages)
dot icon13/05/2015
Appointment of Mr Stephen Scott Bennett as a director on 2014-10-26
View PDF (2 pages)
dot icon13/05/2015
Termination of appointment of Shirley Shefras as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of John Shefras as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of David Alexander Rozalla as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Stephen Miles Rees as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Anthony David Gover as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Nigel Mapletoft as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Eric Duke as a director on 2014-10-26
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Gordon William Foster as a director on 2014-10-26
View PDF (1 pages)
dot icon11/03/2015
Full accounts made up to 2014-06-30
View PDF (18 pages)
dot icon21/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (31 pages)
dot icon04/07/2014
Statement of capital following an allotment of shares on 2013-06-30
View PDF (3 pages)
dot icon04/07/2014
Appointment of Mr Michael David Simson as a director
View PDF (2 pages)
dot icon04/07/2014
Appointment of Mr Nigel Mapletoft as a director
View PDF (2 pages)
dot icon04/07/2014
Appointment of Mr Anthony David Gover as a director
View PDF (2 pages)
dot icon04/07/2014
Termination of appointment of Eiko Takano as a director
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of David Martin as a director
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of Stephen Bennett as a director
View PDF (1 pages)
dot icon22/11/2013
Full accounts made up to 2013-06-30
View PDF (18 pages)
dot icon15/08/2013
Memorandum and Articles of Association
View PDF (4 pages)
dot icon15/08/2013
Resolutions
View PDF (1 pages)
dot icon31/07/2013
Annual return made up to 2013-05-31 with bulk list of shareholders
View PDF (25 pages)
dot icon22/07/2013
Appointment of Mr David Kershaw as a director
View PDF (2 pages)
dot icon20/07/2013
Appointment of Mrs Sandra Fox as a director
View PDF (2 pages)
dot icon20/07/2013
Appointment of Mrs Shirley Shefras as a director
View PDF (2 pages)
dot icon20/07/2013
Director's details changed for Mr Alistair Paterson on 2013-07-20
View PDF (2 pages)
dot icon20/07/2013
Termination of appointment of Richard Friend as a director
View PDF (1 pages)
dot icon20/07/2013
Appointment of Mr Paul Henry Hamilton Socker as a director
View PDF (2 pages)
dot icon20/07/2013
Termination of appointment of Peter Dazeley as a director
View PDF (1 pages)
dot icon20/07/2013
Termination of appointment of Penelope Bourne as a director
View PDF (1 pages)
dot icon20/07/2013
Termination of appointment of Simon Lewis as a director
View PDF (1 pages)
dot icon20/07/2013
Termination of appointment of Brain Salisbury as a director
View PDF (1 pages)
dot icon01/10/2012
Full accounts made up to 2012-06-30
View PDF (18 pages)
dot icon05/09/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (156 pages)
dot icon08/08/2012
Secretary's details changed for Mr Roger Michael Sewell on 2011-10-23
View PDF (3 pages)
dot icon30/07/2012
Director's details changed for Mr Stephen Scott Bennett on 2011-10-23
View PDF (3 pages)
dot icon13/07/2012
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon13/07/2012
Appointment of Mr Brain Salisbury as a director
View PDF (2 pages)
dot icon13/07/2012
Appointment of Ms Eiko Takano as a director
View PDF (2 pages)
dot icon13/07/2012
Termination of appointment of Jeremy Abram as a director
View PDF (1 pages)
dot icon02/11/2011
Full accounts made up to 2011-06-30
View PDF (18 pages)
dot icon28/10/2011
Appointment of Mr Einar Lindh as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Mr Alistair Paterson as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Mr David Martin as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Mr Stephen Rees as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Ms Penny Bourne as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Mr John Shefras as a director
View PDF (2 pages)
dot icon28/10/2011
Termination of appointment of David Kershaw as a director
View PDF (1 pages)
dot icon28/10/2011
Termination of appointment of Shelley Harris as a director
View PDF (1 pages)
dot icon28/10/2011
Termination of appointment of Brian Sochall as a director
View PDF (1 pages)
dot icon28/10/2011
Termination of appointment of John Gowers as a director
View PDF (1 pages)
dot icon02/08/2011
Annual return made up to 2011-05-31
View PDF (25 pages)
dot icon25/07/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (127 pages)
dot icon13/07/2011
Appointment of Ms Shelley Harris as a director
View PDF (2 pages)
dot icon13/07/2011
Termination of appointment of Margaret Beim as a director
View PDF (1 pages)
dot icon16/02/2011
Full accounts made up to 2010-06-30
View PDF (17 pages)
dot icon27/01/2011
Statement of capital following an allotment of shares on 2010-06-30
View PDF (3 pages)
dot icon24/01/2011
Appointment of Mr John Gowers as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of David Marriott as a director
View PDF (1 pages)
dot icon23/01/2011
Appointment of Mr Peter Dazeley as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of Jeremy Harris as a director
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Paolo Panizzo as a director
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Anthony Gover as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Carol Tuckwell as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Stephen Schindler as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Aubrey Schindler as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Franklin Rosenkranz as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Ian Lichtenfeld as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Michael Goldstein as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Emyr Blease as a director
View PDF (1 pages)
dot icon07/09/2010
Annual return made up to 2010-05-31 with bulk list of shareholders
View PDF (24 pages)
dot icon29/08/2010
Appointment of Mr Simon Avrom Lewis as a director
View PDF (2 pages)
dot icon28/08/2010
Appointment of Mr Richard Graham Julian Friend as a director
View PDF (2 pages)
dot icon28/08/2010
Appointment of Mr David Kershaw as a director
View PDF (2 pages)
dot icon15/03/2010
Appointment of David Alexander Rozalla as a director
View PDF (2 pages)
dot icon01/12/2009
Full accounts made up to 2009-06-30
View PDF (17 pages)
dot icon24/11/2009
Appointment of Mr Anthony David Gover as a director
View PDF (2 pages)
dot icon24/11/2009
Appointment of Eric Duke as a director
View PDF (2 pages)
dot icon24/11/2009
Appointment of Margaret Beim as a director
View PDF (2 pages)
dot icon24/11/2009
Appointment of Gordon William Foster as a director
View PDF (2 pages)
dot icon18/08/2009
Capitals not rolled up
View PDF (9 pages)
dot icon18/08/2009
Return made up to 31/05/09; change of members
View PDF (12 pages)
dot icon19/05/2009
Appointment terminated director david rozalla
View PDF (1 pages)
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon19/01/2009
Director appointed aubrey schindler
View PDF (1 pages)
dot icon19/01/2009
Director appointed paolo panizzo
View PDF (1 pages)
dot icon19/01/2009
Director appointed carol tuckwell
View PDF (1 pages)
dot icon12/01/2009
Secretary appointed colin chapman
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director raymond weldon
View PDF (1 pages)
dot icon10/01/2009
Appointment terminated secretary david cromie
View PDF (1 pages)
dot icon31/12/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon25/11/2008
Full accounts made up to 2008-06-30
View PDF (19 pages)
dot icon08/10/2008
Director appointed brian sochall
View PDF (1 pages)
dot icon29/08/2008
Return made up to 31/05/08; no change of members
View PDF (12 pages)
dot icon08/07/2008
Ad 01/06/07-31/05/08\gbp si 3400@1=3400\gbp ic 128800/132200\
View PDF (8 pages)
dot icon13/05/2008
Director appointed raymond weldon
View PDF (2 pages)
dot icon13/05/2008
Director appointed ian lichtenfeld
View PDF (2 pages)
dot icon07/05/2008
Director appointed emyr glyn blease
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director laurence rosen
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director anthony gover
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director david kershaw
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director aubrey schindler
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director thomas kay
View PDF (1 pages)
dot icon17/04/2008
Full accounts made up to 2007-06-30
View PDF (17 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/10/2007
Return made up to 31/05/07; full list of members
View PDF (12 pages)
dot icon15/01/2007
New director appointed
View PDF (1 pages)
dot icon20/11/2006
Director resigned
View PDF (1 pages)
dot icon20/11/2006
Director resigned
View PDF (1 pages)
dot icon20/11/2006
Director resigned
View PDF (1 pages)
dot icon20/11/2006
Director resigned
View PDF (1 pages)
dot icon16/11/2006
Full accounts made up to 2006-06-30
View PDF (17 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon03/10/2006
Ad 01/07/05-30/06/06 £ si 1200@1=1200
View PDF (3 pages)
dot icon03/10/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
New secretary appointed
View PDF (1 pages)
dot icon22/09/2006
Director resigned
View PDF (1 pages)
dot icon22/06/2006
Return made up to 31/05/06; no change of members
View PDF (12 pages)
dot icon03/05/2006
Secretary resigned
View PDF (1 pages)
dot icon03/05/2006
New secretary appointed
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon17/11/2005
New director appointed
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Ad 01/07/04-30/06/05 £ si 2200@1
View PDF (6 pages)
dot icon17/10/2005
Full accounts made up to 2005-06-30
View PDF (16 pages)
dot icon02/06/2005
Return made up to 31/05/05; no change of members
View PDF (12 pages)
dot icon13/12/2004
Director resigned
View PDF (1 pages)
dot icon13/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
New director appointed
View PDF (1 pages)
dot icon13/12/2004
Return made up to 31/05/04; bulk list available separately
View PDF (14 pages)
dot icon12/11/2004
Director resigned
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dot icon12/11/2004
Director resigned
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dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon15/10/2004
Full accounts made up to 2004-06-30
View PDF (16 pages)
dot icon17/09/2004
Ad 01/07/03-30/06/04 £ si 2200@1=2200 £ ic 123100/125300
View PDF (6 pages)
dot icon01/04/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
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dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2003
Full accounts made up to 2003-06-30
View PDF (20 pages)
dot icon18/08/2003
Return made up to 31/05/03; change of members
View PDF (18 pages)
dot icon22/04/2003
New director appointed
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dot icon25/02/2003
Director resigned
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dot icon25/02/2003
Director resigned
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dot icon25/02/2003
Director resigned
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dot icon25/02/2003
Director resigned
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon03/01/2003
New director appointed
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dot icon12/11/2002
Full accounts made up to 2002-06-30
View PDF (15 pages)
dot icon04/09/2002
Return made up to 31/05/02; change of members
View PDF (17 pages)
dot icon05/08/2002
New director appointed
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dot icon30/01/2002
New director appointed
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dot icon24/01/2002
New director appointed
View PDF (2 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon24/12/2001
Director resigned
View PDF (1 pages)
dot icon24/12/2001
Director resigned
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dot icon24/12/2001
Director resigned
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dot icon19/11/2001
Full accounts made up to 2001-06-30
View PDF (14 pages)
dot icon07/07/2001
Return made up to 31/05/01; full list of members
View PDF (15 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
New director appointed
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dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/10/2000
Full accounts made up to 2000-06-30
View PDF (13 pages)
dot icon19/07/2000
Return made up to 31/05/00; change of members
View PDF (13 pages)
dot icon10/02/2000
Memorandum and Articles of Association
View PDF (4 pages)
dot icon10/02/2000
Resolutions
View PDF (1 pages)
dot icon05/01/2000
New director appointed
View PDF (2 pages)
dot icon09/12/1999
New director appointed
View PDF (2 pages)
dot icon09/12/1999
New director appointed
View PDF (2 pages)
dot icon30/11/1999
Full accounts made up to 1999-06-30
View PDF (13 pages)
dot icon17/11/1999
New secretary appointed
View PDF (2 pages)
dot icon21/09/1999
New director appointed
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dot icon02/08/1999
New director appointed
View PDF (2 pages)
dot icon26/07/1999
Return made up to 31/05/99; bulk list available separately
View PDF (8 pages)
dot icon05/07/1999
New director appointed
View PDF (3 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon12/11/1998
Full accounts made up to 1998-06-30
View PDF (13 pages)
dot icon22/07/1998
Return made up to 31/05/98; no change of members
View PDF (0 pages)
dot icon23/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/12/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon23/10/1997
Full accounts made up to 1997-06-30
View PDF (13 pages)
dot icon03/07/1997
Return made up to 31/05/97; change of members
View PDF (12 pages)
dot icon25/11/1996
Full accounts made up to 1996-06-30
View PDF (13 pages)
dot icon04/09/1996
New director appointed
View PDF (2 pages)
dot icon16/08/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
Return made up to 31/05/96; full list of members
View PDF (10 pages)
dot icon13/04/1996
Full accounts made up to 1995-06-30
View PDF (17 pages)
dot icon04/10/1995
Return made up to 31/05/95; full list of members
View PDF (24 pages)
dot icon04/10/1995
New director appointed
View PDF (2 pages)
dot icon17/08/1995
Resolutions
View PDF (4 pages)
dot icon17/08/1995
Resolutions
View PDF (2 pages)
dot icon17/08/1995
Nc inc already adjusted 05/10/92
View PDF (1 pages)
dot icon27/07/1995
New director appointed
View PDF (2 pages)
dot icon23/02/1995
Director resigned
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dot icon18/11/1994
Full accounts made up to 1994-06-30
View PDF (18 pages)
dot icon31/10/1994
New director appointed
View PDF (0 pages)
dot icon31/08/1994
Return made up to 31/05/94; change of members
View PDF (13 pages)
dot icon23/03/1994
Full accounts made up to 1993-06-30
View PDF (18 pages)
dot icon08/03/1994
New director appointed
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dot icon08/03/1994
New secretary appointed
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dot icon24/02/1994
New director appointed
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dot icon21/02/1994
New director appointed
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dot icon21/02/1994
New director appointed
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dot icon17/02/1994
Director resigned
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dot icon17/02/1994
Director resigned
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dot icon17/02/1994
Director resigned
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dot icon17/02/1994
Director resigned
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dot icon17/02/1994
Resolutions
View PDF (3 pages)
dot icon17/02/1994
Nc inc already adjusted 05/10/92
View PDF (1 pages)
dot icon25/01/1994
Return made up to 31/05/93; bulk list available separately
View PDF (12 pages)
dot icon13/09/1993
Return made up to 31/05/92; no change of members
View PDF (0 pages)
dot icon05/11/1992
Full accounts made up to 1992-06-30
View PDF (19 pages)
dot icon18/10/1992
Secretary resigned;new secretary appointed
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dot icon18/10/1992
Location of register of members
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dot icon04/11/1991
Accounts for a small company made up to 1991-06-30
View PDF (6 pages)
dot icon12/03/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/1991
Ad 16/01/91--------- £ si 600@1=600 £ ic 7798/8398
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dot icon17/02/1991
Ad 16/01/91--------- £ si 700@1=700 £ ic 7098/7798
View PDF (0 pages)
dot icon17/02/1991
Ad 16/01/91--------- £ si 100@1=100 £ ic 6998/7098
View PDF (0 pages)
dot icon20/12/1990
Accounts for a small company made up to 1990-06-30
View PDF (5 pages)
dot icon20/12/1990
Accounting reference date shortened from 31/12 to 30/06
View PDF (0 pages)
dot icon12/09/1990
Ad 25/07/90--------- £ si 100@1=100 £ ic 6898/6998
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dot icon12/09/1990
Ad 25/07/90--------- £ si 300@1=300 £ ic 6598/6898
View PDF (0 pages)
dot icon31/05/1990
Ad 17/04/90--------- premium £ si 500@1=500 £ ic 6098/6598
View PDF (0 pages)
dot icon31/05/1990
Ad 17/04/90--------- £ si 98@1=98 £ ic 6000/6098
View PDF (0 pages)
dot icon13/02/1990
Ad 08/01/90--------- £ si 100@1=100 £ ic 5900/6000
View PDF (0 pages)
dot icon13/02/1990
Ad 08/01/90--------- £ si 500@1=500 £ ic 5400/5900
View PDF (0 pages)
dot icon10/01/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/12/1989
Accounts for a small company made up to 1989-06-30
View PDF (4 pages)
dot icon16/06/1989
Wd 09/06/89 ad 07/03/89--------- premium £ si 900@1=900 £ ic 4500/5400
View PDF (0 pages)
dot icon16/06/1989
Wd 09/06/89 ad 07/03/89--------- premium £ si 500@1=500 £ ic 4000/4500
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dot icon23/02/1989
Director resigned
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dot icon23/02/1989
Director resigned
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dot icon23/02/1989
Director resigned
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dot icon23/02/1989
Director resigned
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dot icon23/02/1989
New director appointed
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dot icon23/02/1989
New director appointed
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dot icon23/02/1989
New director appointed
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dot icon23/02/1989
New director appointed
View PDF (0 pages)
dot icon09/02/1989
Return made up to 31/05/87; full list of members
View PDF (0 pages)
dot icon04/01/1989
Accounts for a small company made up to 1988-06-30
View PDF (4 pages)
dot icon09/11/1988
Wd 25/10/88 ad 11/08/88--------- premium £ si 700@1=700 £ ic 3300/4000
View PDF (0 pages)
dot icon06/07/1988
Wd 24/05/88 ad 31/03/88--------- premium £ si 600@1=600 £ ic 2700/3300
View PDF (0 pages)
dot icon06/07/1988
Wd 24/05/88 ad 31/03/88--------- premium £ si 200@1=200 £ ic 2500/2700
View PDF (0 pages)
dot icon23/03/1988
Wd 18/02/88 ad 07/12/87--------- £ si 400@1=400 £ ic 2100/2500
View PDF (0 pages)
dot icon23/03/1988
Wd 18/02/88 ad 07/12/87--------- £ si 800@1=800 £ ic 1300/2100
View PDF (0 pages)
dot icon26/03/1987
New secretary appointed
View PDF (0 pages)
dot icon28/02/1987
Return made up to 01/06/86; full list of members
View PDF (0 pages)
dot icon28/02/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/01/1985
Accounts made up to 1984-03-31
View PDF (9 pages)
dot icon06/07/1984
Accounts made up to 1981-12-31
View PDF (12 pages)
dot icon05/07/1984
Accounts made up to 1980-12-31
View PDF (8 pages)
dot icon04/07/1984
Accounts made up to 1979-12-31
View PDF (7 pages)
dot icon03/07/1984
Accounts made up to 1978-12-31
View PDF (9 pages)
dot icon13/04/1978
Accounts made up to 1977-05-31
View PDF (8 pages)
dot icon12/05/1977
Accounts made up to 1976-05-31
View PDF (6 pages)
dot icon03/09/1976
Accounts made up to 1975-05-31
View PDF (10 pages)
dot icon03/03/1976
Accounts made up to 1974-05-31
View PDF (5 pages)
dot icon26/02/1975
Accounts made up to 2073-05-31
View PDF (5 pages)
dot icon12/03/1946
Miscellaneous
View PDF (1 pages)
dot icon12/03/1946
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
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Bennett, Stephen Scott
Director
23/10/2022 - 15/10/2023
40
Gowers, John Howard
Director
15/10/2023 - 13/10/2024
4
Heatherley, Ian Geoffrey
Director
19/10/2025 - Present
3
Kershaw, David Andrew
Director
21/10/2012 - 13/10/2019
18
Kershaw, David Andrew
Director
25/02/2010 - 23/10/2011
18

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About COOMBE HILL HOLDINGS (1946) LIMITED

COOMBE HILL HOLDINGS (1946) LIMITED is an(a) Active company incorporated on 12/03/1946 with the registered office located at Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey KT2 7DG. There are currently 6 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 COOMBE HILL HOLDINGS (1946) LIMITED?

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COOMBE HILL HOLDINGS (1946) LIMITED is currently Active. It was registered on 12/03/1946 .

Where is COOMBE HILL HOLDINGS (1946) LIMITED located?

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COOMBE HILL HOLDINGS (1946) LIMITED is registered at Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey KT2 7DG.

What does COOMBE HILL HOLDINGS (1946) LIMITED do?

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COOMBE HILL HOLDINGS (1946) LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for COOMBE HILL HOLDINGS (1946) LIMITED?

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The latest filing was on 03/03/2026: Accounts for a small company made up to 2025-06-30.