DOWNS CLUB LIMITED(THE)

DOWNS CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOWNS CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00162289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNS CLUB LIMITED(THE)?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOWNS CLUB LIMITED(THE) located?

    Registered Office Address
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DOWNS CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for DOWNS CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Notification of John Eggleton as a person with significant control on Dec 01, 2021

    2 pagesPSC01

    Director's details changed for Mr Richard Walker on Dec 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 01, 2021

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Cessation of Roger George Easton as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Termination of appointment of Roger George Easton as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of David Knill-Jones as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of Gerald Leslie Choat as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of Roger George Easton as a secretary on Apr 05, 2018

    1 pagesTM02

    Who are the officers of DOWNS CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGLETON, John
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Director
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    EnglandBritishRetired244979210001
    WALKER, Richard
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Director
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    EnglandBritishRetired190505630002
    WILLIAMS, Jim
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Director
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    EnglandBritishRetired244979500001
    EASTON, Roger George
    5 Court Hill
    CR5 3NQ Chipstead
    Surrey
    Secretary
    5 Court Hill
    CR5 3NQ Chipstead
    Surrey
    BritishCh Surveyor12347520004
    GRANT, Peter John Llewellyn
    26 High View
    SM2 7DY Cheam
    Surrey
    Secretary
    26 High View
    SM2 7DY Cheam
    Surrey
    British65458070001
    KNILL-JONES, David
    41 Glebe Road
    Cheam
    SM2 7NS Sutton
    Surrey
    Secretary
    41 Glebe Road
    Cheam
    SM2 7NS Sutton
    Surrey
    British8924760001
    CHOAT, Gerald Leslie
    54 Sandown Lodge
    Avenue Road
    KT18 7QU Epsom
    Surrey
    Director
    54 Sandown Lodge
    Avenue Road
    KT18 7QU Epsom
    Surrey
    United KingdomBritishRetired42256360002
    EASTON, Roger George
    5 Court Hill
    CR5 3NQ Chipstead
    Surrey
    Director
    5 Court Hill
    CR5 3NQ Chipstead
    Surrey
    United KingdomBritishCh Surveyor12347520004
    KNILL-JONES, David
    41 Glebe Road
    Cheam
    SM2 7NS Sutton
    Surrey
    Director
    41 Glebe Road
    Cheam
    SM2 7NS Sutton
    Surrey
    United KingdomBritishRetired8924760001
    MAITLAND, Walter Eric
    11 Birdhurst Court
    SM6 0PG Wallington
    Surrey
    Director
    11 Birdhurst Court
    SM6 0PG Wallington
    Surrey
    BritishConsultant8924780001
    PERRIMAN, Alan Dale
    22 Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    Surrey
    Director
    22 Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    Surrey
    BritishSolicitor8924770001
    TURNER, John Elliott
    5 Heathwood
    KT20 5RB Tadworth
    Surrey
    Director
    5 Heathwood
    KT20 5RB Tadworth
    Surrey
    BritishRetired8924790001

    Who are the persons with significant control of DOWNS CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Eggleton
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Dec 01, 2021
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger George Easton
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Apr 06, 2016
    Banstead Downs Golf Club,
    Belmont,
    SM2 7DD Sutton,
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DOWNS CLUB LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2019Apr 01, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0