KINGSMEADOW CLUB LIMITED
Overview
| Company Name | KINGSMEADOW CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160446 |
| 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 KINGSMEADOW CLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is KINGSMEADOW CLUB LIMITED located?
| Registered Office Address | Sports Pavillion Loop Road GU22 9BQ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMEADOW CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSMEADOW CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for KINGSMEADOW CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Steven Godman as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Julian Stent as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Notification of Meadow Sports & Old Wokingians Ltd as a person with significant control on Jun 05, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Adam Christopher Rivett as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Terry Michaels as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Allan Edis as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Spencer Martin Davern as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Martin as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Coss as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Hewitt as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Godman as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Terry Michaels as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from , Sundial House High Street, Horsell, Woking, GU21 4SU, England to Sports Pavillion Loop Road Woking GU22 9BQ on Jan 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Adamson as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Who are the officers of KINGSMEADOW CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSS, Daniel | Director | Oakfield GU21 3QU Woking 145 England | England | British | 304923600001 | |||||
| EDIS, Michael Allan | Director | Loop Road GU22 9BQ Woking Sports Pavillion England | England | British | 58298310001 | |||||
| HEWITT, Paul | Director | Orchard Avenue Woodham KT15 3EB Addlestone 11 England | England | British | 304923410001 | |||||
| KURN, Craig | Director | Loop Road GU22 9BQ Woking Sports Pavillion England | England | British | 269088540001 | |||||
| RIVETT, Adam Christopher | Director | Loop Road GU22 9BQ Woking Sports Pavillion England | England | British | 325780180001 | |||||
| STENT, John Julian | Director | Loop Road GU22 9BQ Woking Sports Pavillion England | England | British | 1130740002 | |||||
| MURPHY, Stuart Quail | Secretary | Lyncote 4 Coltsfoot Drive GU1 1YH Guildford Surrey | British | 23046570002 | ||||||
| MURRIN, Andrew | Secretary | Rosemount Avenue KT14 6LB West Byfleet 1st Floor Rosemount House Surrey | British | 149845600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMSON, Richard | Director | Scotts Grove Close Chobham GU24 8DU Woking Conifers Surrey | England | British | 94084780001 | |||||
| BIRKBY, David | Director | 61 Percheron Drive Knaphill GU21 2QY Woking Surrey | United Kingdom | British | 20616750002 | |||||
| BLACKWELL, Daniel | Director | Rosemount Avenue KT14 6LB West Byfleet Rosemount House Surrey England | England | British | 180564880001 | |||||
| BOND, Alan | Director | 36 Dorrit Crescent GU3 3AP Guildford Surrey | British | 24413190001 | ||||||
| BRANNIGAN, Mark | Director | 19 Abelia Close West End GU24 9PG Woking Surrey | British | 118954120001 | ||||||
| DAVERN, Spencer Martin | Director | Whitemore Road GU1 1QU Guildford 41 England | England | English | 286328660001 | |||||
| GODMAN, Steven | Director | Glaziers Lane Normandy GU3 2EA Guildford 119 England | England | British | 304922910001 | |||||
| GODMAN, Steven | Director | Benner Lane West End GU24 9JQ Woking Kamala Surrey | Uk | British | 149680790001 | |||||
| LANE, David James | Director | Tudor Way Knaphill GU21 2UE Woking 18 Howard Court Surrey England | England | British | 211675450001 | |||||
| MARTIN, Richard | Director | The Moorlands GU22 9BJ Woking 13 England | England | British | 245707150001 | |||||
| MICHAELS, Terry | Director | Egley Road GU22 0NQ Woking Cranmore England | England | British | 304922210001 | |||||
| MURPHY, Stuart Quail | Director | Lyncote 4 Coltsfoot Drive GU1 1YH Guildford Surrey | British | 23046570002 |
Who are the persons with significant control of KINGSMEADOW CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadow Sports & Old Wokingians Ltd | Jun 05, 2025 | Loop Road GU22 9BQ Woking Sports Pavillion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSMEADOW CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Jun 05, 2025 | 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