CLUBGREEN PROPERTY LTD
Overview
| Company Name | CLUBGREEN PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02663313 |
| 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 CLUBGREEN PROPERTY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLUBGREEN PROPERTY LTD located?
| Registered Office Address | The Tyrrell Building Long Reach Ockham GU23 6PG Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUBGREEN PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| CLUBGREEN LIMITED | Nov 15, 1991 | Nov 15, 1991 |
What are the latest accounts for CLUBGREEN PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CLUBGREEN PROPERTY LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for CLUBGREEN PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 026633130007, created on Jun 04, 2025 | 16 pages | MR01 | ||||||||||
Director's details changed for Mr Pino Aina on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Clubgreen Holdings Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
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 Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Pasqualino Cipullo on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Agostino Cipullo on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Clubgreen Holdings Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Pasqualino Cipullo on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
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 Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Agostino Cipullo on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pino Aina on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sole Associates Svr Ltd as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed clubgreen LIMITED\certificate issued on 05/09/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Pasquale Cipullo on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Pasquale Cipullo on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Agostino Cipullo on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Who are the officers of CLUBGREEN PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AINA, Pino | Director | Long Reach Ockham GU23 6PG Woking The Tyrrell Building Surrey England | England | Italian | Building Contractor | 21454500002 | ||||||||||||
| CIPULLO, Agostino | Director | Long Reach Ockham GU23 6PG Woking The Tyrrell Building Surrey England | England | Italian | Company Director | 56007150007 | ||||||||||||
| CIPULLO, Pasqualino | Director | Long Reach Ockham GU23 6PG Woking The Tyrrell Building Surrey England | England | British | Director | 109539220004 | ||||||||||||
| AINA, Pino | Secretary | 133 Old Woking Road Pyrford GU22 8PD Woking Surrey | Italian | Building Contractor | 21454500002 | |||||||||||||
| PETRILLO, Silvana | Secretary | 21 Woodfield Avenue SW16 1LQ London | Italian | Director | 12413190001 | |||||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||||||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England |
| 150998240001 | ||||||||||||||
| SOLE ASSOCIATES SVR LTD | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey United Kingdom |
| 263724970001 | ||||||||||||||
| PETRILLO, Silvana | Director | 21 Woodfield Avenue SW16 1LQ London | Italian | Director | 12413190001 | |||||||||||||
| PETRILLO, Vittorio | Director | 21 Woodfield Avenue SW16 1LQ London | Italian | Importer/Exporter | 12413200001 | |||||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of CLUBGREEN PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clubgreen Holdings Limited | Jun 01, 2016 | Long Reach Ockham GU23 6PG Woking The Tyrrell Building Surrey England | No | ||||||||||
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Natures of Control
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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