The Cranleigh Golf & Leisure Club Limited (number 03983209) is a private limited company legally formed on 2000-04-28. The company has its registered office at Chelsfield Lakes Golf Centre, Court Road, Orpington BR6 9BX. Changed on 2000-11-28, the previous name the company utilized was Fornview Limited. The Cranleigh Golf & Leisure Club Limited is operating under Standard Industrial Classification code: 93130 which means "fitness facilities".

Company details

Name The Cranleigh Golf & Leisure Club Limited
Number 03983209
Date of Incorporation: 2000/04/28
End of financial year: 31 March
Address: Chelsfield Lakes Golf Centre, Court Road, Orpington, BR6 9BX
SIC code: 93130 - Fitness facilities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Nick H. (in the company from 07 January 2020), Andrew C. (appointment date: 25 July 2014). 1 secretary is present as well: Andrew C. (appointed on 08 December 2015). The Companies House lists 3 persons of significant control, namely: Utaro Fondation can be reached at C/O Industrie- Und, Finanzkontor, Herrengasse 21, Vaduz. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets - - - 466,814 507,213 533,561 597,566 715,151
Total Assets Less Current Liabilities 4,843,367 5,123,533 - 4,841,582 4,816,882 4,795,005 4,489,868 4,725,404
Intangible Fixed Assets 5,200,001 - - - - - - -
Number Shares Allotted 3,350,002 3,350,002 3,350,002 - - - - -
Shareholder Funds 173,603 530,353 - - - - - -
Tangible Fixed Assets 5,200,001 5,234,874 - - - - - -

People with significant control

Utaro Fondation
1 January 2022
Address 21 C/O Industrie- Und, Finanzkontor, Herrengasse 21, Vaduz, Liechtenstein
Legal authority European
Legal form Trust
Country registered Liechtenstein
Place registered Liechtenstein
Registration number Fl-0002.215.814-2
Nature of control: 75,01-100% shares
Andrew C.
29 April 2016 - 7 February 2018
Nature of control: right to appoint and remove directors
Jeyhun M.
29 April 2016 - 7 February 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Small company accounts made up to Thu, 31st Mar 2022
filed on: 29th, March 2023 | accounts
Free Download (13 pages)

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