CLUBLAND PLAYSCHEME LTD
Overview
| Company Name | CLUBLAND PLAYSCHEME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032792 |
| 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 CLUBLAND PLAYSCHEME LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLUBLAND PLAYSCHEME LTD located?
| Registered Office Address | Image Court Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Surrey Kt12 3lt England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUBLAND PLAYSCHEME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CLUBLAND PLAYSCHEME LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CLUBLAND PLAYSCHEME LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Martin Fitzwater on Apr 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Emily Louise Mccartney on Apr 01, 2024 | 1 pages | CH03 | ||
Registered office address changed from Mr18- Image Court Molesey Road Walton-on-Thames KT12 3LT England to Image Court Mr18 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT KT12 3LT on Apr 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from Darven House Armfield Close West Molesey Surrey KT8 2RT to Mr18- Image Court Molesey Road Walton-on-Thames KT12 3LT on Mar 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Emily Louise Mccartney as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Fitzwater on Dec 09, 2021 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Fitzwatter on Feb 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Emily Louise Fitzwater on Sep 01, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mr Martin Fitzwatter as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CLUBLAND PLAYSCHEME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Emily Louise | Secretary | Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Image Court Surrey Kt12 3lt England | British | 118217510002 | ||||||
| FITZWATER, Karen Patrice | Director | Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Image Court Surrey Kt12 3lt England | England | British | 118217650002 | |||||
| FITZWATER, Martin | Director | Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Image Court Surrey Kt12 3lt England | United Kingdom | British | 256433290002 | |||||
| MCCARTNEY, Emily Louise | Director | Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Image Court Surrey Kt12 3lt England | England | British | 300085420001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CLUBLAND PLAYSCHEME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Patrice Fitzwater | Jul 01, 2016 | Mr18 Image Court 328-334 Molesey Road KT12 3LT Walton-On-Thames Image Court Surrey Kt12 3lt England | No |
Nationality: British Country of Residence: England | |||
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