Clubgreen Property Ltd

Active02663313 Private limited company
Incorporated
15 November 1991 (34 years)
Previously known as
Clubgreen Limited (until 5 September 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pasqualino Cipullo
Pino Aina
Accounts type
Total exemption full
Region
South East
Address
The Tyrrell Building Long Reach
Ockham
Woking
GU23 6PG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cipullo, Pasqualino
Director · Appointed 1 May 2005
British
Born December 1963 (62)
Aina, Pino
Director · Appointed 12 December 1991
Italian
Born December 1958 (67)
Director · Appointed 12 December 1991
Italian
Born November 1969
Officer history (8 former)
12 February 2025
Resigned Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Resigned Sole Associates Accountants Ltd as Corporate Secretary
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
1 April 2010
Appointed Sole Associates Accountants Ltd as Corporate Secretary
31 March 2010
Resigned Aina, Pino as Secretary
1 May 2005
Appointed Cipullo, Pasqualino as Director
12 December 1991
Resigned Petrillo, Silvana as Secretary
12 December 1991
Appointed Aina, Pino as Secretary
12 December 1991
Appointed Aina, Pino as Director
12 December 1991
Appointed Cipullo, Agostino as Director
12 December 1991
Resigned Petrillo, Silvana as Director
12 December 1991
Resigned Petrillo, Vittorio as Director
15 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
15 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
15 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
15 November 1991
Appointed Petrillo, Silvana as Secretary
15 November 1991
Appointed Petrillo, Silvana as Director
15 November 1991
Appointed Petrillo, Vittorio as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 10185865

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clubgreen Limited Owns 75–100% of shares
Clubgreen Property Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£43,847
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,424,416 £1,408,374 £1,371,175 £1,313,150 £1,233,488 £1,285,826
Balance sheet detail
202520242023202220212020
Fixed Assets£2,663,753£2,547,510£2,570,595£2,593,680£2,616,765£2,639,850
Current Assets£46,597£70,387£13,538£10,085£24,036£18,120
Debtors£2,750
Cash£43,847£67,637£10,788£7,335£5,113£15,370
Creditors (< 1 year)£1,424,524£588,812£425,784£345,491£259,887£255,430
Creditors (> 1 year)£795,597£845,199£887,099£972,540£978,124
Net Current Assets(£1,377,927)(£518,425)(£412,246)(£335,406)(£235,851)(£237,310)
Net Assets£1,233,488£1,313,150£1,371,175£1,408,374£1,424,416
Shareholder Funds£1,285,826£1,233,488£1,313,150£1,371,175£1,408,374£1,424,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Total exemption full accounts30 April 2025
10 December 2025Registration of a charge
17 November 2025Confirmation statement with updates14 November 2025
5 June 2025Registration of a charge
1 April 2025Director's details changed
Show all recent filings

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