Purley Downs Company Limited SURREY


Founded in 1903, Purley Downs Company, classified under reg no. 00078347 is an active company. Currently registered at 106 Purley Downs Road, CR2 0RB, Surrey the company has been in the business for 121 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely David E., Shailen P. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 8 October 2007 and David E. has been with the company for the least time - from 18 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman S. who worked with the the firm until 1 February 2001.

Purley Downs Company Limited Address / Contact

Office Address 106 Purley Downs Road,
Office Address2 Purley,
Town Surrey
Post code CR2 0RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00078347
Date of Incorporation Tue, 18th Aug 1903
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 121 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

David E.

Position: Director

Appointed: 18 May 2023

Shailen P.

Position: Director

Appointed: 18 March 2021

Peter B.

Position: Director

Appointed: 08 October 2007

Norman S.

Position: Secretary

Resigned: 01 February 2001

Paul R.

Position: Director

Appointed: 23 March 2013

Resigned: 18 March 2021

Roger W.

Position: Director

Appointed: 31 March 2012

Resigned: 18 May 2023

David B.

Position: Director

Appointed: 19 November 2003

Resigned: 31 March 2012

Geoffrey G.

Position: Director

Appointed: 19 November 2003

Resigned: 23 March 2013

Geoffrey G.

Position: Secretary

Appointed: 01 February 2001

Resigned: 12 July 2013

James B.

Position: Director

Appointed: 08 December 1993

Resigned: 19 November 2003

Leslie C.

Position: Director

Appointed: 07 April 1992

Resigned: 08 December 1993

Norman S.

Position: Director

Appointed: 07 April 1992

Resigned: 19 November 2003

Alan R.

Position: Director

Appointed: 07 April 1992

Resigned: 29 March 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Cyril Lyons Trust from South Croydon, England. This PSC is classified as "a trust", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Purley Downs Golf Club Ltd that entered South Croydon, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cyril Lyons Trust

106 Purley Downs Road, South Croydon, CR2 0RB, England

Legal authority Trustee Act
Legal form Trust
Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Purley Downs Golf Club Ltd

106 Purley Downs Road, South Croydon, CR2 0RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets277 820277 752277 752277 752277 752277 752277 752277 752
Debtors277 820277 752      
Net Assets Liabilities356 529356 461356 461356 461356 461356 461356 461356 461
Property Plant Equipment78 70978 709      
Other
Fixed Assets78 70978 70978 70978 70978 70978 70978 70978 709
Net Current Assets Liabilities277 820277 752277 752277 752277 752277 752277 752277 752
Property Plant Equipment Gross Cost78 70978 709      
Total Assets Less Current Liabilities356 529356 461356 461356 461356 461356 461356 461356 461

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 10th, April 2024
Free Download (3 pages)

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