Coombe Hill Holdings (1946) Limited

Active00405949 Private limited company
Incorporated
12 March 1946 (80 years)
Industry
Activities of sport clubs (93120)
Directors
Andrew Edward Gordon
Accounts type
Small
Region
Greater London
Address
Coombe Hill Holdings (1946) Ltd Golf Club Drive
Kingston Upon Thames
Surrey
KT2 7DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Gordon, Andrew Edward
Director · Appointed 19 October 2025
British
Born May 1953 (73)
Director · Appointed 19 October 2025
Also at 49 Holland Park RTM Company Limited · more companies
British
Born January 1941 (85)
Director · Appointed 19 October 2025
Also at Brambledown Management (15/19) Limited
British
Born August 1953 (73)
Director · Appointed 19 October 2025
Also at Belysimo Ltd, M. P. E. Electronics Limited · more companies
Irish
Born November 1957
Director · Appointed 13 October 2024
Also at PW Bidco Limited · more companies
British
Born February 1960 (66)
Director · Appointed 23 October 2022
Also at Rydon Mews Residents Limited · more companies
British
Born December 1957 (68)
Director · Appointed 13 October 2019
British
Born January 1962 (64)
Chapman, Colin
Secretary · Appointed 1 January 2009
British
Officer history (134 former)
19 October 2025
Resigned Rozalla, David Alexander as Director
19 October 2025
Resigned Harding, Samuel Adam as Director
19 October 2025
Appointed Heatherley, Ian Geoffrey as Director
19 October 2025
Appointed Simson, Michael David as Director
19 October 2025
Resigned Mapletoft, Lise Karen Fabricius as Director
19 October 2025
Resigned Kershaw, David Andrew as Director
19 October 2025
Appointed Gover, Anthony David as Director
19 October 2025
Appointed Gordon, Andrew Edward as Director
13 October 2024
Appointed Gibson, Ian Gordon as Director
13 October 2024
Resigned Kulukundis, Alexander Elias as Director
13 October 2024
Appointed Kershaw, David Andrew as Director
13 October 2024
Resigned Lawson, Paul as Director
13 October 2024
Resigned Gordon, Andrew Edward as Director
13 October 2024
Resigned Gowers, John Howard as Director
13 October 2024
Appointed Harding, Samuel Adam as Director
15 October 2023
Appointed Gowers, John Howard as Director
15 October 2023
Resigned Bennett, Stephen Scott as Director
15 October 2023
Appointed Kulukundis, Alexander Elias as Director
23 October 2022
Appointed Bennett, Stephen Scott as Director
23 October 2022
Resigned Bennett, Stephen Scott as Director
23 October 2022
Appointed Bennett, Stephen Scott as Director
23 October 2022
Resigned Gover, Anthony David as Director
23 October 2022
Appointed Blease, Carole Anne as Director
23 October 2022
Resigned Levan, Cyril Charles as Director
17 October 2021
Resigned Kershaw, David Andrew as Director
17 October 2021
Appointed Gover, Anthony David as Director
17 October 2021
Resigned Braham, Angus David as Director
17 October 2021
Appointed Levan, Cyril Charles as Director
17 October 2021
Resigned Simson, Michael David as Director
17 October 2021
Appointed Gordon, Andrew Edward as Director
18 October 2020
Appointed Kershaw, David Andrew as Director
18 October 2020
Appointed Lawson, Paul as Director
18 October 2020
Resigned Gowers, John Howard as Director
18 October 2020
Resigned Shefras, David as Director
13 October 2019
Appointed Shefras, David as Director
13 October 2019
Appointed Rozalla, David Alexander as Director
13 October 2019
Appointed Hooke, Andrew Maitland as Director
13 October 2019
Appointed Gowers, John Howard as Director
13 October 2019
Resigned Bourne, Penelope as Director
13 October 2019
Resigned Kershaw, David Andrew as Director
13 October 2019
Resigned Stacey, Brett Evan as Director
13 October 2019
Appointed Mapletoft, Lise Karen Fabricius as Director
1 October 2019
Resigned Frederick, John as Director
19 March 2019
Resigned Birch, Trevor as Director
19 March 2019
Appointed Simson, Michael David as Director
22 October 2018
Resigned Chapman, Colin Richard as Director
21 October 2018
Resigned Gover, Anthony David as Director
21 October 2018
Appointed Braham, Angus David as Director
21 October 2018
Resigned Simson, Michael David as Director
21 October 2018
Appointed Chapman, Colin Richard as Director
22 October 2017
Appointed Birch, Trevor as Director
22 October 2017
Appointed Frederick, John as Director
22 October 2017
Appointed Gover, Anthony David as Director
22 October 2017
Resigned Lindh, Einar as Director
22 October 2017
Resigned Mapletoft, Lise Karen Fabricius as Director
22 October 2017
Resigned Silver, Michael John as Director
23 October 2016
Resigned Gowers, John Howard as Director
23 October 2016
Appointed Bourne, Penelope as Director
23 October 2016
Resigned Shefras, John as Director
23 October 2016
Appointed Mapletoft, Lise Karen Fabricius as Director
23 October 2016
Appointed Silver, Michael John as Director
23 October 2016
Resigned Fox, Sandra as Director
25 October 2015
Appointed Shefras, John as Director
25 October 2015
Appointed Stacey, Brett Evan as Director
25 October 2015
Appointed Gowers, John Howard as Director
25 October 2015
Resigned Paterson, Alastair as Director
25 October 2015
Resigned Bennett, Stephen Scott as Director
25 October 2015
Resigned Socker, Paul Henry Hamilton as Director
1 July 2015
Resigned Sewell, Roger Michael as Secretary
26 October 2014
Resigned Rozalla, David Alexander as Director
26 October 2014
Resigned Duke, Eric as Director
26 October 2014
Resigned Shefras, Shirley as Director
26 October 2014
Appointed Bennett, Stephen Scott as Director
26 October 2014
Resigned Shefras, John as Director
26 October 2014
Resigned Rees, Stephen Miles as Director
26 October 2014
Resigned Mapletoft, Nigel as Director
26 October 2014
Resigned Gover, Anthony David as Director
26 October 2014
Resigned Foster, Gordon William as Director
20 October 2013
Resigned Takano, Eiko as Director
20 October 2013
Appointed Gover, Anthony David as Director
20 October 2013
Appointed Simson, Michael David as Director
20 October 2013
Resigned Bennett, Stephen Scott as Director
20 October 2013
Resigned Martin, David John as Director
20 October 2013
Appointed Mapletoft, Nigel as Director
16 November 2012
Resigned Dazeley, Peter as Director
21 October 2012
Appointed Kershaw, David Andrew as Director
21 October 2012
Resigned Lewis, Simon Avrom as Director
21 October 2012
Appointed Fox, Sandra as Director
21 October 2012
Resigned Friend, Richard Braham Julian as Director
21 October 2012
Resigned Salisbury, Brain as Director
21 October 2012
Appointed Shefras, Shirley as Director
21 October 2012
Appointed Socker, Paul Henry Hamilton as Director
21 October 2012
Resigned Bourne, Penelope as Director
23 October 2011
Appointed Takano, Eiko as Director
23 October 2011
Resigned Abram, Jeremy Alexander as Director
23 October 2011
Resigned Gowers, John Howard as Director
23 October 2011
Appointed Bourne, Penelope as Director
23 October 2011
Resigned Harris, Shelley as Director
23 October 2011
Resigned Sochall, Brian Donald as Director
23 October 2011
Appointed Lindh, Einar as Director
23 October 2011
Appointed Salisbury, Brain as Director
23 October 2011
Resigned Kershaw, David Andrew as Director
23 October 2011
Appointed Martin, David John as Director
23 October 2011
Appointed Rees, Stephen Miles as Director
23 October 2011
Appointed Shefras, John as Director
23 October 2011
Appointed Paterson, Alastair as Director
31 October 2010
Resigned Gover, Anthony David as Director
31 October 2010
Appointed Gowers, John Howard as Director
31 October 2010
Resigned Marriott, David as Director
31 October 2010
Resigned Beim, Margaret as Director
31 October 2010
Resigned Harris, Jeremy Nicholas, Dr as Director
31 October 2010
Appointed Dazeley, Peter as Director
31 October 2010
Appointed Harris, Shelley as Director
31 October 2010
Resigned Panizzo, Paolo as Director
25 February 2010
Appointed Kershaw, David Andrew as Director
9 November 2009
Resigned Lichtenfeld, Ian as Director
9 November 2009
Resigned Blease, Emyr Glyn as Director
9 November 2009
Resigned Schindler, Aubrey William as Director
9 November 2009
Resigned Goldstein, Michael Orde as Director
9 November 2009
Resigned Tuckwell, Carol as Director
9 November 2009
Resigned Rosenkranz, Franklin Daniel as Director
9 November 2009
Resigned Schindler, Stephen John as Director
8 November 2009
Appointed Foster, Gordon William as Director
8 November 2009
Appointed Duke, Eric as Director
8 November 2009
Appointed Rozalla, David Alexander as Director
8 November 2009
Appointed Gover, Anthony David as Director
8 November 2009
Appointed Friend, Richard Braham Julian as Director
8 November 2009
Appointed Beim, Margaret as Director
8 November 2009
Appointed Lewis, Simon Avrom as Director
19 May 2009
Resigned Rozalla, David Alexander as Director
1 January 2009
Appointed Chapman, Colin as Secretary
18 November 2008
Resigned Cromie, David Raymond as Secretary
9 November 2008
Appointed Schindler, Aubrey William as Director
9 November 2008
Appointed Panizzo, Paolo as Director
9 November 2008
Resigned Weldon, Raymond Bernard as Director
9 November 2008
Appointed Tuckwell, Carol as Director
25 June 2008
Appointed Sochall, Brian Donald as Director
6 November 2007
Resigned Goldstein, Adele Patricia as Director
4 November 2007
Appointed Lichtenfeld, Ian as Director
4 November 2007
Resigned Schindler, Aubrey William as Director
4 November 2007
Resigned Gover, Anthony David as Director
4 November 2007
Resigned Rosen, Laurence Roland as Director
4 November 2007
Resigned Kershaw, David as Director
4 November 2007
Appointed Blease, Emyr Glyn as Director
4 November 2007
Appointed Weldon, Raymond Bernard as Director
4 November 2007
Resigned Kay, Thomas as Director
5 November 2006
Resigned Harris, Shelley as Director
5 November 2006
Appointed Schindler, Stephen John as Director
5 November 2006
Resigned Castle, Harvey as Director
5 November 2006
Appointed Marriott, David as Director
5 November 2006
Appointed Rosen, Laurence Roland as Director
5 November 2006
Resigned Gowers, John Howard as Director
5 November 2006
Resigned Edward, Maurice as Director
5 November 2006
Appointed Rozalla, David Alexander as Director
5 November 2006
Appointed Goldstein, Adele Patricia as Director
21 September 2006
Resigned Schindler, Daniel Marc as Director
17 July 2006
Appointed Cromie, David Raymond as Secretary
30 April 2006
Appointed Sewell, Roger Michael as Secretary
30 April 2006
Resigned Defoy, Christina Anne as Secretary
6 November 2005
Appointed Goldstein, Michael Orde as Director
6 November 2005
Resigned Simon, Jacqueline Linda as Director
6 November 2005
Resigned Harris, David as Director
6 November 2005
Appointed Castle, Harvey as Director
6 November 2005
Appointed Kay, Thomas as Director
6 November 2005
Resigned Rayner, Michael Neil as Director
6 November 2005
Appointed Edward, Maurice as Director
6 November 2005
Appointed Harris, Shelley as Director
7 November 2004
Appointed Simon, Jacqueline Linda as Director
7 November 2004
Resigned Brick, Alexander Paul as Director
7 November 2004
Resigned Frederick, John as Director
7 November 2004
Appointed Harris, David as Director
7 November 2004
Appointed Rosenkranz, Franklin Daniel as Director
7 November 2004
Resigned Newman, Marion as Director
7 November 2004
Resigned Weldon, Raymond Bernard as Director
7 November 2004
Resigned Panizzo, Paolo as Director
9 November 2003
Resigned Lewis, Simon Avrom as Director
9 November 2003
Appointed Gover, Anthony David as Director
9 November 2003
Resigned Lewis, Simon Avrom as Secretary
9 November 2003
Resigned Rosen, Laurence Roland as Director
9 November 2003
Appointed Weldon, Raymond Bernard as Director
9 November 2003
Appointed Abram, Jeremy Alexander as Director
9 November 2003
Appointed Newman, Marion as Director
9 November 2003
Resigned June, Rose as Director
9 November 2003
Resigned Goldstein, Ronald Sidney as Director
9 November 2003
Appointed Schindler, Aubrey William as Director
10 November 2002
Resigned Gover, Anthony David as Director
10 November 2002
Appointed Brick, Alexander Paul as Director
10 November 2002
Appointed Schindler, Daniel Marc as Director
10 November 2002
Appointed Harris, Jeremy Nicholas, Dr as Director
10 November 2002
Resigned Beim, Vera Alice as Director
10 November 2002
Appointed June, Rose as Director
10 November 2002
Appointed Panizzo, Paolo as Director
10 November 2002
Appointed Rosen, Laurence Roland as Director
10 November 2002
Resigned Kingsley, Fredric Alan as Director
10 November 2002
Resigned Harris, Norman Selwyn as Director
10 November 2002
Resigned Fox, Gordon Louis as Director
31 January 2002
Resigned Friend, Richard Braham Julian as Director
11 November 2001
Resigned Weldon, Raymond Bernard as Director
11 November 2001
Resigned Sharpe, Donald Francis as Director
11 November 2001
Resigned Cohen, Paul Clive as Director
11 November 2001
Appointed Beim, Vera Alice as Director
11 November 2001
Appointed Frederick, John as Director
11 November 2001
Appointed Bennett, Stephen Scott as Director
11 November 2001
Appointed Kershaw, David as Director
11 November 2001
Resigned Martin, David John as Director
11 November 2001
Appointed Gover, Anthony David as Director
11 November 2001
Resigned Bunnag, Tavich, Mr. as Director
11 November 2001
Resigned Smith, Michael John as Director
11 November 2001
Resigned Schindler, Stephen John as Director
12 November 2000
Appointed Fox, Gordon Louis as Director
12 November 2000
Appointed Harris, Norman Selwyn as Director
12 November 2000
Appointed Sharpe, Donald Francis as Director
14 November 1999
Resigned Edward, Maurice as Director
14 November 1999
Resigned Schindler, Aubrey William as Director
14 November 1999
Appointed Gowers, John Howard as Director
14 November 1999
Appointed Friend, Richard Braham Julian as Director
14 November 1999
Appointed Cohen, Paul Clive as Director
14 October 1999
Appointed Defoy, Christina Anne as Secretary
14 November 1998
Appointed Smith, Michael John as Director
8 November 1998
Resigned Salisbury, Brian as Director
8 November 1998
Appointed Rayner, Michael Neil as Director
8 November 1998
Resigned Harris, Norman Selwyn as Director
8 November 1998
Appointed Edward, Maurice as Director
8 November 1998
Appointed Martin, David John as Director
8 November 1998
Appointed Bunnag, Tavich, Mr. as Director
10 April 1998
Appointed Lewis, Simon Avrom as Secretary
10 April 1998
Resigned Defoy, Christina as Secretary
9 November 1997
Appointed Lewis, Simon Avrom as Director
9 November 1997
Appointed Weldon, Raymond Bernard as Director
10 November 1996
Resigned Goldstein, Peter David as Director
10 November 1996
Resigned Edward, Maurice as Director
10 November 1996
Resigned Silver, Michael John as Director
10 November 1996
Resigned Cohen, Paul Clive as Director
10 November 1996
Resigned Goldstone, Michael as Director
12 November 1995
Resigned Soden, Michael Donald as Director
12 November 1995
Resigned Smith, Michael John as Director
12 November 1995
Appointed Kingsley, Fredric Alan as Director
12 November 1995
Appointed Cohen, Paul Clive as Director
13 November 1994
Appointed Goldstein, Ronald Sidney as Director
13 November 1994
Appointed Edward, Maurice as Director
13 November 1994
Resigned Harris, David as Director
1 July 1994
Resigned Gover, Anthony David as Director
1 July 1994
Appointed Schindler, Aubrey William as Director
14 November 1993
Appointed Salisbury, Brian as Director
14 November 1993
Resigned Freedman, Lionel David as Director
14 November 1993
Appointed Smith, Michael John as Director
14 November 1993
Appointed Soden, Michael Donald as Director
14 November 1993
Resigned Seward, David George as Secretary
14 November 1993
Resigned Beckman, Alan David as Director
14 November 1993
Resigned Cohen, Basil Abraham as Director
14 November 1993
Appointed Defoy, Christina as Secretary
14 November 1993
Resigned Rosen, Laurence Roland as Director
14 November 1993
Resigned Shapiro, Bernard M as Director
14 November 1993
Appointed Schindler, Stephen John as Director
31 May 1993
Resigned Fereday, Christina as Secretary
31 May 1993
Resigned Edwards, Barry as Director
31 May 1993
Resigned King, Godfrey Barry as Director
31 May 1993
Resigned Smith, Michael John as Director
31 May 1993
Resigned Rose, Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 393

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
7 July 2026Confirmation statement with updates31 May 2026
3 July 2026Appointment of a director
3 March 2026Accounts for a small company30 June 2025
21 October 2025Termination of appointment of a director
Show all 393 filings

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