COOMBE HILL HOLDINGS (1946) LIMITED
Overview
| Company Name | COOMBE HILL HOLDINGS (1946) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00405949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOMBE HILL HOLDINGS (1946) LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is COOMBE HILL HOLDINGS (1946) LIMITED located?
| Registered Office Address | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOMBE HILL HOLDINGS (1946) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COOMBE HILL HOLDINGS (1946) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for COOMBE HILL HOLDINGS (1946) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||||||
Termination of appointment of David Andrew Kershaw as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Alexander Rozalla as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Samuel Adam Harding as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||
Appointment of Michael David Simson as a director on Oct 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Lise Karen Fabricius Mapletoft as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony David Gover as a director on Oct 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ian Geoffrey Heatherley as a director on Oct 19, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Confirmation statement made on May 31, 2025 with updates | 39 pages | CS01 | ||||||
Termination of appointment of Alexander Elias Kulukundis as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr David Andrew Kershaw as a director on Oct 13, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Ian Gordon Gibson as a director on Oct 13, 2024 | 2 pages | AP01 | ||||||
Appointment of Samuel Adam Harding as a director on Oct 13, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Edward Gordon as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Howard Gowers as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Lawson as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Second filing of Confirmation Statement dated May 31, 2024 | 45 pages | RP04CS01 | ||||||
31/05/24 Statement of Capital gbp 43400.00 | 41 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Stephen Scott Bennett as a director on Oct 15, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr John Howard Gowers as a director on Oct 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Alexander Elias Kulukundis as a director on Oct 15, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||
Who are the officers of COOMBE HILL HOLDINGS (1946) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Colin | Secretary | Golf Club Drive Coombe Lane West KT2 7DF Kingston Upon Thames Coombe Hill Golf Club Surrey United Kingdom | British | 135585360001 | ||||||
| BLEASE, Carole Anne | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | England | British | 142059800002 | |||||
| GIBSON, Ian Gordon | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 44304850003 | |||||
| GOVER, Anthony David | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 1596360004 | |||||
| HEATHERLEY, Ian Geoffrey | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 232283310001 | |||||
| HOOKE, Andrew Maitland | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | England | British | 109697770001 | |||||
| SIMSON, Michael David | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | Irish | 5233630003 | |||||
| CROMIE, David Raymond | Secretary | Greenside Golf Club Drive, Coombe Lane West KT2 7DF Kingston Upon Thames Surrey | British | 115772000001 | ||||||
| DEFOY, Christina Anne | Secretary | Greenside Coombe Hill Golf Club Drive KT2 7DF Kingston Upon Thames Surrey | British | 67076050004 | ||||||
| DEFOY, Christina | Secretary | The Flat Coombe Hill Golf Club Golf Club Drive KT2 7DG Kingston Surrey | British | 67076050003 | ||||||
| FEREDAY, Christina | Secretary | 11 Drey Court 15 The Avenue KT4 7EW Worcester Park Surrey | British | 67076050001 | ||||||
| LEWIS, Simon Avrom | Secretary | 16 Trowlock Avenue TW11 9QT Teddington Middlesex | British | 11631120003 | ||||||
| SEWARD, David George | Secretary | 30 Brackley Queens Road KT13 0BL Weybridge Surrey | British | 37545500002 | ||||||
| SEWELL, Roger Michael | Secretary | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | British | 35033030001 | ||||||
| ABRAM, Jeremy Alexander | Director | 6 Peel Street Kensington W8 7PD London | United Kingdom | British | 17372590004 | |||||
| BECKMAN, Alan David | Director | Flat K 82 Portland Place W1B 1NS London | United Kingdom | British | 36158440002 | |||||
| BEIM, Margaret | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | Uk | British | 147166820001 | |||||
| BEIM, Vera Alice | Director | Caron Coombe Ridings KT2 7JT Kingston Surrey | British | 31781100002 | ||||||
| BENNETT, Stephen Scott | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BENNETT, Stephen Scott | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BENNETT, Stephen Scott | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BENNETT, Stephen Scott | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BIRCH, Trevor | Director | Coombe Lane West KT2 7DG Kingston On Thames Coombe Hill Golf Club Surrey United Kingdom | United Kingdom | British | 242494990001 | |||||
| BLEASE, Emyr Glyn | Director | 6 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey | England | British | 42091820002 | |||||
| BOURNE, Penelope | Director | Coombe Lane West KT2 7DG Kingston On Thames Coombe Hill Golf Club Surrey United Kingdom | United Kingdom | British | 121979430001 | |||||
| BOURNE, Penelope | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | United Kingdom | British | 121979430001 | |||||
| BRAHAM, Angus David | Director | Coombe Lane West KT2 7DG Kingston On Thames Coombe Hill Golf Club Surrey United Kingdom | United Kingdom | British | 118994700002 | |||||
| BRICK, Alexander Paul | Director | 12 The Bishops Avenue N2 0AN London | England | British | 122889900001 | |||||
| BUNNAG, Tavich, Mr. | Director | 9 Bute Street SW7 3EY London | United Kingdom | British | 49361350002 | |||||
| CASTLE, Harvey | Director | 9 Garden Court Garden Road NW8 9PP London | British | 115888350001 | ||||||
| CHAPMAN, Colin Richard | Director | Coombe Lane West KT2 7DG Kingston On Thames Coombe Hill Golf Club Surrey United Kingdom | United Kingdom | British | 253489770001 | |||||
| COHEN, Basil Abraham | Director | 9 Heath Rise Kersfield Road SW15 3HF London | British | 4144070003 | ||||||
| COHEN, Paul Clive | Director | The Brass Bell Warren Road KT2 7HR Kingston Upon Thames Surrey | British | 16808130001 | ||||||
| COHEN, Paul Clive | Director | The Brass Bell Warren Road KT2 7HR Kingston Upon Thames Surrey | British | 16808130001 | ||||||
| DAZELEY, Peter | Director | Coombe Hill Golf Club Coombe Lane West KT2 7DG Kingston On Thames Surrey | England | British | 157143520001 |
What are the latest statements on persons with significant control for COOMBE HILL HOLDINGS (1946) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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