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COOMBE WOOD TRADING LIMITED (10099922)

COOMBE WOOD TRADING LIMITED (10099922) is an active UK company. incorporated on 4 April 2016. with registered office in Kingston Upon Thames. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed clubs. COOMBE WOOD TRADING LIMITED has been registered for 9 years. Current directors include CURRIE, Delphine Anne, GODDARD, Andrew, KHAN, Javed Waqar and 1 others.

Company Number
10099922
Status
active
Type
ltd
Incorporated
4 April 2016
Age
9 years
Address
George Road, Kingston Upon Thames, KT2 7NS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed clubs
Directors
CURRIE, Delphine Anne, GODDARD, Andrew, KHAN, Javed Waqar, MERSON, Rupert James
SIC Codes
56301

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COOMBE WOOD TRADING LIMITED

COOMBE WOOD TRADING LIMITED is an active company incorporated on 4 April 2016 with the registered office located in Kingston Upon Thames. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. COOMBE WOOD TRADING LIMITED was registered 9 years ago.(SIC: 56301)

Status

active

Active since 9 years ago

Company No

10099922

LTD Company

Age

9 Years

Incorporated 4 April 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

George Road Kingston Hill Kingston Upon Thames, KT2 7NS,

Timeline

60 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Jun 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 25
Director Left
Oct 25
0
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

CURRIE, Delphine Anne

Active
Kingston Hill, Kingston Upon ThamesKT2 7NS
Secretary
Appointed 04 Dec 2019

CURRIE, Delphine Anne

Active
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1964
Director
Appointed 07 Oct 2023

GODDARD, Andrew

Active
Blagrove Road, TeddingtonTW11 0EG
Born December 1966
Director
Appointed 06 Oct 2018

KHAN, Javed Waqar

Active
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born August 1953
Director
Appointed 31 Oct 2019

MERSON, Rupert James

Active
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1963
Director
Appointed 07 Oct 2023

BARSTOW, Mark Steven

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born January 1961
Director
Appointed 18 Apr 2018
Resigned 05 Oct 2019

COOPER, Vincent Anthony

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1964
Director
Appointed 01 Oct 2022
Resigned 07 Oct 2023

CORCORAN, Matthew Patrick, Professor

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born April 1951
Director
Appointed 05 Oct 2024
Resigned 04 Oct 2025

CURRIE, Delphine Anne

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1964
Director
Appointed 18 Apr 2016
Resigned 04 Dec 2019

ELLIOTT, Christopher, Dr

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1954
Director
Appointed 02 Oct 2021
Resigned 01 Oct 2022

ELLIOTT, Christopher James, Doctor

Resigned
Raynes Park, LondonSW20 0NP
Born February 1954
Director
Appointed 06 Oct 2018
Resigned 03 Oct 2020

ERRIDGE, David Charles

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born October 1949
Director
Appointed 18 Apr 2016
Resigned 05 Oct 2019

GAASTRA, Annabel

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born September 1953
Director
Appointed 01 Oct 2022
Resigned 07 Oct 2023

GAASTRA, Annabel

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born September 1953
Director
Appointed 18 Apr 2018
Resigned 02 Oct 2021

GRAHAM, Roy

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born June 1946
Director
Appointed 18 Apr 2016
Resigned 05 Oct 2019

GRANT, Wendy Ann

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born November 1947
Director
Appointed 02 Nov 2019
Resigned 02 Oct 2021

HAMMOND, Philip John

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born January 1950
Director
Appointed 18 Apr 2016
Resigned 06 Oct 2018

HANCOCK, Bridget

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1943
Director
Appointed 18 Apr 2016
Resigned 18 Apr 2018

HANCOCK, Robert William

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born September 1942
Director
Appointed 18 Apr 2016
Resigned 03 Oct 2020

JOHNSON, Neil John

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born October 1963
Director
Appointed 07 Oct 2023
Resigned 05 Oct 2024

KING, Christopher

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born November 1955
Director
Appointed 18 Apr 2018
Resigned 05 Oct 2019

LINES, Michael John

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born June 1952
Director
Appointed 02 Oct 2021
Resigned 05 Oct 2024

MCEVOY, Andrew

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born June 1976
Director
Appointed 18 Apr 2018
Resigned 31 Aug 2019

MCGOWAN, James Jonathan Ross

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born October 1980
Director
Appointed 18 Apr 2016
Resigned 31 May 2019

MILLIGAN, Neil

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born April 1966
Director
Appointed 18 Apr 2016
Resigned 18 Apr 2018

PERZOW, Brenda

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born October 1944
Director
Appointed 02 Oct 2021
Resigned 01 Nov 2021

RAWLINSON, Stephen Joseph

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1953
Director
Appointed 04 Apr 2016
Resigned 31 Oct 2019

SYMES, Melanie Margaret

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born February 1960
Director
Appointed 03 Oct 2020
Resigned 07 Oct 2023

TOLHURST, Caroline Mary

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born July 1961
Director
Appointed 18 Apr 2018
Resigned 06 May 2018

WHITE, Sara

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born April 1965
Director
Appointed 07 Oct 2023
Resigned 04 Oct 2025

WILLISON, Alexander John

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born October 1959
Director
Appointed 03 Oct 2020
Resigned 02 Oct 2021

WRIGHT, Philip Robert

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born June 1961
Director
Appointed 04 Dec 2019
Resigned 07 Oct 2023

ZENDLE, Anthony

Resigned
Kingston Hill, Kingston Upon ThamesKT2 7NS
Born April 1950
Director
Appointed 18 Apr 2016
Resigned 06 Oct 2018

Persons with significant control

1

Coombe Wood Golf Club Limited

Active
Kingston Hill, Kingston Upon ThamesKT2 7NS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2023
TM01Termination of Director
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 May 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 May 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 December 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
17 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 August 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 August 2016
AA01Change of Accounting Reference Date
Incorporation Company
4 April 2016
NEWINCIncorporation