Malden Bowling Green Company Limited(the) in New Malden SURREY - KT3 3TW

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Malden Bowling Green Company Limited(the) SURREY

Founded in 1919, Malden Bowling Green Company (the), classified under reg no. 00153538 is an active company. Currently registered at Lime Grove KT3 3TW, Surrey the company has been in the business for one hundred and five years. Its financial year was closed on October 14 and its latest financial statement was filed on Fri, 14th Oct 2022.

The firm has 4 directors, namely Susan M., Norma P. and Alvis S. and others. Of them, Douglas H. has been with the company the longest, being appointed on 1 September 2011 and Susan M. has been with the company for the least time - from 22 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malden Bowling Green Company Limited(the) Address / Contact

Office Address	Lime Grove
Office Address2	New Malden
Town	Surrey
Post code	KT3 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00153538
Date of Incorporation	Fri, 7th Mar 1919
Industry	Operation of sports facilities
End of financial Year	14th October
Company age	105 years old
Account next due date	Sun, 14th Jul 2024 (86 days left)
Account last made up date	Fri, 14th Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Susan M.

Position: Director

Appointed: 22 March 2023

Norma P.

Position: Director

Appointed: 25 March 2022

Alvis S.

Position: Director

Appointed: 08 September 2020

Douglas H.

Position: Director

Appointed: 01 September 2011

Anthony P.

Position: Director

Resigned: 09 February 2019

Gerald T.

Position: Director

Appointed: 01 January 2004

Resigned: 01 May 2008

Valerie N.

Position: Director

Appointed: 30 October 2003

Resigned: 29 January 2019

Richard R.

Position: Director

Appointed: 23 July 2003

Resigned: 29 May 2019

Henry L.

Position: Director

Appointed: 02 February 2001

Resigned: 16 June 2013

George H.

Position: Director

Appointed: 02 June 2000

Resigned: 15 July 2003

Robert B.

Position: Director

Appointed: 01 February 1998

Resigned: 16 July 2023

Robert B.

Position: Secretary

Appointed: 01 February 1998

Resigned: 16 July 2023

Bernard C.

Position: Director

Appointed: 01 February 1998

Resigned: 25 July 2003

John O.

Position: Secretary

Appointed: 16 June 1996

Resigned: 01 February 1998

John O.

Position: Director

Appointed: 16 June 1996

Resigned: 01 February 1998

Bernard T.

Position: Director

Appointed: 29 September 1992

Resigned: 11 October 1998

Philip C.

Position: Director

Appointed: 05 October 1991

Resigned: 01 February 1998

John C.

Position: Director

Appointed: 05 October 1991

Resigned: 16 June 1996

Leonard D.

Position: Director

Appointed: 05 October 1991

Resigned: 18 April 1999

James R.

Position: Director

Appointed: 05 October 1991

Resigned: 30 June 1997

Brian J.

Position: Director

Appointed: 05 October 1991

Resigned: 12 April 1992

Jesse M.

Position: Director

Appointed: 27 September 1991

Resigned: 03 June 2000

People with significant control

The list of PSCs that own or control the company includes 8 names. As BizStats researched, there is Nicholas C. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Keith M. This PSC and has 25-50% voting rights. The third one is Fraser R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Nicholas C.

Notified on	4 August 2023
Nature of control:	25-50% voting rights

Keith M.

Notified on	22 March 2023
Nature of control:	25-50% voting rights

Fraser R.

Notified on	8 March 2022
Nature of control:	25-50% voting rights

Alvis S.

Notified on	16 July 2023
Nature of control:	significiant influence or control

Norma P.

Notified on	16 July 2023
Nature of control:	significiant influence or control

Susan M.

Notified on	16 July 2023
Nature of control:	significiant influence or control

Douglas H.

Notified on	16 July 2023
Nature of control:	significiant influence or control

Robert B.

Notified on	6 April 2016
Ceased on	16 July 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-14	2019-10-14	2020-10-14	2021-10-14	2022-10-14	2023-10-14

Balance Sheet
Cash Bank On Hand	2 989	2 997
Current Assets	2 991	2 999	3 016	3 031	3 048	1 035
Debtors	2	2
Net Assets Liabilities	21 388	21 396	21 413	21 428	22 795	22 857

Other
Creditors	3 501	3 501	3 501	3 501	3 501	76
Fixed Assets	21 898	21 898	21 898	21 898	21 898	21 898
Intangible Assets	21 898	21 898
Intangible Assets Gross Cost	21 898	21 898
Net Current Assets Liabilities	-510	502	485	470	897	959
Total Assets Less Current Liabilities	21 388	21 396	21 413	21 428	22 795	22 857

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 14th Oct 2023 filed on: 3rd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 14th Oct 2023 filed on: 3rd, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 14th Oct 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 14th Oct 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 14th Oct 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 14th Oct 2018 filed on: 14th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 14th Oct 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 14th Oct 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 14th Oct 2015 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 14th Oct 2014 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 14th Oct 2013 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 14th Oct 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 14th Oct 2011 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 14th Oct 2010 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 14th Oct 2009 filed on: 3rd, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 14th Oct 2008 filed on: 8th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 14th Oct 2007 filed on: 4th, March 2009	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 14th Oct 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 14th Oct 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 14th Oct 2005 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 14th Oct 2005 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 14th Oct 2004 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 14th Oct 2004 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 14th Oct 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 14th Oct 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 14th Oct 2002 filed on: 9th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 14th Oct 2002 filed on: 9th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 14th Oct 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 14th Oct 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 14th Oct 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 14th Oct 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 14th Oct 1999 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 14th Oct 1999 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 14th Oct 1998 filed on: 17th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 14th Oct 1998 filed on: 17th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 14th Oct 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 14th Oct 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 14th Oct 1996 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 14th Oct 1996 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 14th Oct 1995 filed on: 14th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 14th Oct 1995 filed on: 14th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 14th Oct 1994 filed on: 27th, October 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 14th Oct 1994 filed on: 27th, October 1994	accounts
AA	Small company accounts made up to Thu, 14th Oct 1993 filed on: 10th, August 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 14th Oct 1993 filed on: 10th, August 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 14/10 filed on: 20th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 14/10 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, November 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 6th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 6th, February 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, February 1987	accounts

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