BOWLS SERVICES (TOLWORTH) LIMITED

Profile BOWLS SERVICES (TOLWORTH) LIMITED

Actual on 01.04.2021
Company name
BOWLS SERVICES (TOLWORTH) LIMITED
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Company number
01000713
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 25 January 1971
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
JUBILEE WAY, CHESSINGTON, SURREY, KT9 1TR
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PSC and Officers BOWLS SERVICES (TOLWORTH) LIMITED

Officers

(as of 19.09.2020)

BULL, Norman Stafford
Status: Active
Appointed on: Monday, 18 February 2008
Correspondence address: 13 Dalmeny Road, Worcester Park, Surrey, KT4 8UX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: None
CLARY, Terence James
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 46 Parbury Rise, Chessington, Surrey, KT9 2ES
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
GOODGER, Brian Stanley
Status: Active
Appointed on: Tuesday, 04 March 2014
Correspondence address: Jubilee Way, Chessington, Surrey, KT9 1TR
Nationality: English
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: England
LOCK, Gladys Kathleen
Status: Active
Appointed on: Tuesday, 21 October 2003
Correspondence address: 61 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Accountant
MCNAUGHTON, Pamela Ann
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: 2 Lynne Walk, Esher, Surrey, KT10 9DZ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired
NEWMAN, Cecil
Status: Active
Appointed on: Tuesday, 19 February 2013
Correspondence address: Bowls Services (Tolworth) Ltd Jubilee Way, Chessington, England, Surrey, KT9 1TR
Nationality: English
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: England
WOOSTER, Richard Arthur
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Bowls Services (Tolworth) Ltd Jubilee Way, Chessington, England, Surrey, KT9 1TR
Nationality: English
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
BEDDALL, Victor Gordon
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 10 January 2003
Correspondence address: Coombe Hollow, 5 Langley Grove, New Malden, Surrey, KT3 3AL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
SKILTON, Herbert Edward
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: 57 All Saints Road, Wimbledon, London, SW19 1BU
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Retired
SCOTT, James Petrie
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 26 January 2001
Correspondence address: 21 Knolls Close, Worcester Park, Surrey, KT4 8UR
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
WARD, Roy Edward
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: 9 Northcroft Road, West Ewell, Epsom, Surrey, KT19 9TA
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
ANSTEE, David Roy
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Monday, 08 October 2001
Correspondence address: 92 Northcote Road, New Malden, Surrey, KT3 3HG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Solicitor
HARWOOD, Peter Allen
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 08 October 2007
Correspondence address: 25 Oakhurst Road, Epsom, Surrey, KT19 9SF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
ATTRYDE, William Edward
Status: Not active
Resigned on: Monday, 15 May 2000
Correspondence address: 8 Anglesea House, Anglesearoad, Kingston Upon Thames, Surrey, KT1 2ET
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Office Manager
DALDORPH, Eric Walter
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 2 Wells Close, Bookham, Leatherhead, Surrey, KT23 3PP
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Retired
LOPES, John George
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Monday, 19 September 2005
Correspondence address: 61 Speer Road, Thames Ditton, Surrey, KT7 0PJ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: None
SMITH, Kenneth Robert
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 20 August 2001
Correspondence address: 9 Salisbury Road, Worcester Park, Surrey, KT4 7DF
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Construction
COX, Terence Thomas
Status: Not active
Resigned on: Monday, 20 January 1997
Correspondence address: 48 Donnington Road, Worcester Park, Surrey, KT4 8EN
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Retired
CARLESS, Christopher John
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 20 September 1999
Correspondence address: 4 Avondale Avenue, Worcester Park, Surrey, KT4 7PD
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired Bank Exec
GODLY, Joan Anne
Status: Not active
Resigned on: Monday, 20 September 1999
Correspondence address: 10 Lawrence Avenue, New Malden, Surrey, KT3 5LY
Nationality: British
Date of birth: May 1930
Role: Director
WARREN, Andrew Peter Dewarrenne
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 22 September 2008
Correspondence address: 86 Kings Drive, Surbiton, Surrey, KT5 8NH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Airline Supervisor
BRAUN, Harry
Status: Not active
Resigned on: Monday, 23 September 1996
Correspondence address: 3 Ten Acres, Fetcham, Leatherhead, Surrey, KT22 9XQ
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Retired
POGSON, David
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Monday, 27 January 2003
Correspondence address: 19 Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
PEARCE, Sylvia Christine
Status: Not active
Appointed on: Monday, 21 January 2008
Resigned on: Monday, 27 January 2014
Correspondence address: 75 Meadow Walk, Epsom, Surrey, KT19 0AX
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired Teacher
SPERRING, Gillian Margaret
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Monday, 30 August 2004
Correspondence address: 13 Hookfield, Epsom, Surrey, KT19 8JQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired Teacher
GUINNARD, John Charles
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Saturday, 30 September 2006
Correspondence address: 13 Donald Woods Gardens, Tolworth, Surbiton, Surrey, KT5 9NP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Financial Controller
Country of residence: England
ANNAND, Michael William Patrick
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Sunday, 02 June 2013
Correspondence address: Jubilee Way, Chessington, Surrey, KT9 1TR
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: England
TOWNER, Valerie
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Sunday, 02 September 2012
Correspondence address: 8 Matlock Way, New Malden, Surrey, KT3 3AY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired
MAKINS, Derek Thomas
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: 9 The Hollands, Worcester Park, Surrey, KT4 7LH
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
WESSIER, Paul Raymond
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Thursday, 02 April 2009
Correspondence address: 23 Marina Avenue, New Malden, Surrey, KT3 6NE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
ANNAND, Jennifer Ellen
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Thursday, 04 December 2008
Correspondence address: The Barn House, 2b Glebe Road, Ashtead, Surrey Kt21 2nu, KT21 2NU
Nationality: English
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Barry Ronald
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Thursday, 12 August 2004
Correspondence address: 9 Brough Close, Kingston Upon Thames, Surrey, KT2 5DB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
RICHARDSON, Andrew Martin
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 87 Adela Avenue, New Malden, Surrey, KT3 6LG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Retail Assistant
WESSIER, Mary Elizabeth
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 317 West Barnes Lane, New Malden, Surrey, KT3 6JE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
ANNAND, Jennifer Ellen
Status: Not active
Appointed on: Tuesday, 04 March 2014
Resigned on: Tuesday, 08 December 2015
Correspondence address: Jubilee Way, Chessington, Surrey, KT9 1TR
Nationality: English
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: England
FUGE, Gilbert Theodore
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: Orchard Leigh Heath Way, Forest Road, East Horsley, Surrey, KT24 5ET
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
JOSOLYNE, Anthony Cedric Edgar
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Tuesday, 22 September 2009
Correspondence address: 6 Kingswood Close, New Malden, Surrey, KT3 6PX
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Pt Lecturer
NIGHTINGALE, Derek John
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Tuesday, 24 April 2007
Correspondence address: 26 Chiltern Drive, Berrylands, Surbiton, Surrey, KT5 8LW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
BALL, Stanley James
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 27 April 2010
Correspondence address: 11 Ashurst Place, Dorking, Surrey, RH4 1QY
Role: Secretary
MCPHERSON, Stuart Victor James
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Tuesday, 30 August 2005
Correspondence address: 7 Waterside Close, Surbiton, Surrey, KT6 7SF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
CARDER, Jean Elsie
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: 54 Westways, Ewell, Epsom, Surrey, KT19 0PQ
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
GUINNARD, John Charles
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Wednesday, 10 September 2014
Correspondence address: 13 Donald Woods Gardens, Tolworth, Surbiton, Surrey, KT5 9NP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: England
BAILEY, Kenneth John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 24 October 2007
Correspondence address: 51 Richlands Avenue, Stoneleigh, Surrey, KT17 2JW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retail Merchandiser
BLACK, Ian Henderson
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 6 Meadway, Tolworth, Surbiton, Surrey, KT5 9RG
Role: Secretary
BLACK, Ian Henderson
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 6 Meadway, Tolworth, Surbiton, Surrey, KT5 9RG
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Secretary Indoor Bowls Club
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement