NEW ZEALAND GOLF CLUB,LIMITED

Company Name
NEW ZEALAND GOLF CLUB,LIMITED

Legal Registered Office
WOODHAM LANE, ADDLESTONE SURREY KT15 3QD Other companies in KT15

Company Number		00098139
Company ID Number		00098139
Date formed		1908-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB211650410

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Company Officers of NEW ZEALAND GOLF CLUB,LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER ANTHONY MARRETT	Company Secretary	1998-04-01
MARK TIMOTHY BURNYEAT	Director	1993-01-31
BRIAN ADDISION CARTE	Director	2012-04-01
MICHAEL IAN CRISWELL	Director	2008-10-19
JONATHAN NAPIER GREEN	Director	2012-04-01
JAMES JEREMY SHAND HUDSON	Director	2004-02-22
BENJAMIN ST GEORGE MACDOWELL	Director	2014-04-13
ADRIAN MICHAEL CAMPBELL UNDERWOOD	Director	1997-01-12
DAN EDWARD WILLMOTT	Director	2014-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JAMES KING	Director	2009-11-11	2016-12-13
RUPERT ROGER SEYMOUR BEAUMONT	Director	2005-06-26	2013-07-21
HARRY WATSON TURCAN	Director	1991-08-18	2011-12-11
ANDREW NEIL STEWART	Director	1992-07-05	2009-10-11
IAN DAVID WOOLLEY SAWTELL	Director	1992-07-05	2008-11-18
DAVID JOYCE RAYMENT	Director	1996-01-01	2005-05-31
ANTHONY HUGH CHIGNELL	Director	2002-12-08	2004-02-27
TIMOTHY PRESTON	Director	1991-08-18	2003-02-20
ROGER THOMAS ELMHIRST	Director	1991-08-18	1999-04-27
JOHN FREDERICK GOBLE	Director	1991-08-18	1998-07-13
JOHN MANLEY	Company Secretary	1991-05-01	1998-03-31
CHARLES HENRY ALAN SKEY	Director	1991-08-18	1997-05-31
CHARLES E HOLBECH	Director	1993-01-31	1996-06-01
JOHN COTTAM MOSS	Director	1991-08-18	1995-12-10
BERNARD HAROLD LEAN-WRIGHT	Director	1991-08-18	1992-12-06
MARK PALMER	Director	1991-08-18	1992-12-06
THOMAS DENNIS PATRICK EMBLEM	Director	1991-08-18	1991-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK TIMOTHY BURNYEAT	THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST	Director	2016-04-06	CURRENT	2006-06-29	Active
MARK TIMOTHY BURNYEAT	PERFECT PADDOCKS LIMITED	Director	2001-05-30	CURRENT	2001-05-30	Dissolved 2014-07-01
MARK TIMOTHY BURNYEAT	GUILFORD HOUSE(SANDWICH)LIMITED	Director	1991-09-07	CURRENT	1973-10-04	Active
ADRIAN MICHAEL CAMPBELL UNDERWOOD	ABSOLUTE PROOF LIMITED	Director	2001-07-26	CURRENT	2000-09-04	Dissolved 2016-07-05
DAN EDWARD WILLMOTT	BRAEMAR VALUATIONS LIMITED	Director	2013-06-26	CURRENT	1997-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-01-10		Purchase of own shares
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10	SH03	Purchase of own shares
2023-11-21		20/11/23 STATEMENT OF CAPITAL GBP 44971
2023-11-21	SH01	20/11/23 STATEMENT OF CAPITAL GBP 44971
2023-09-22		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY SHAND HUDSON
2023-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY SHAND HUDSON
2023-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-01-27		DIRECTOR APPOINTED MR JAMES HANHAM
2023-01-27	AP01	DIRECTOR APPOINTED MR JAMES HANHAM
2023-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-06-08	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN PEACH
2021-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-09-14	AP03	Appointment of Mr Aubyn Stewart-Wilson as company secretary on 2021-07-31
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL CAMPBELL UNDERWOOD
2021-09-14	TM02	Termination of appointment of Roger Anthony Marrett on 2021-07-31
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares
2020-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ADDISION CARTE
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-12-23	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital Resolution relating to securities Resolution passed removal of pre-emption rights
2019-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-12-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares
2018-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 46680
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES KING
2017-01-07	RES13	PURCHASE CONTRACT -SECTION 694 OF THE COMPANIES ACT 2006 11/12/2016
2017-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2017-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 48055
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-31	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-12-17	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 49595
2015-09-03	AR01	12/08/15 FULL LIST
2014-12-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-04	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 47595
2014-09-05	AR01	12/08/14 FULL LIST
2014-07-04	AP01	DIRECTOR APPOINTED MR DANIEL EDWARD WILLMOTT
2014-07-04	AP01	DIRECTOR APPOINTED MR BENJAMIN ST GEORGE MACDOWELL
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT BEAUMONT
2014-01-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-19	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-09-04	AR01	12/08/13 FULL LIST
2013-02-06	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-18	MISC	AUD STAT 519
2012-08-28	AR01	12/08/12 FULL LIST
2012-08-16	AP01	DIRECTOR APPOINTED MR JONATHAN NAPIER GREEN
2012-08-16	AP01	DIRECTOR APPOINTED MR BRIAN ADDISION CARTE
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY TURCAN
2012-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20	RES13	AUTH CONTRACT 11/12/2011
2011-09-23	AR01	12/08/11 FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 01/09/2011
2011-09-09	SH01	04/07/10 STATEMENT OF CAPITAL GBP 46945
2011-05-12	AR01	12/08/10 FULL LIST
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL CAMPBELL UNDERWOOD / 12/08/2010
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY SHAND HUDSON / 12/08/2010
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WATSON TURCAN / 12/08/2010
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 12/08/2010
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ROGER SEYMOUR BEAUMONT / 12/08/2010
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-01-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-14	RES01	ALTER ARTICLES 13/12/2009
2010-12-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-05	SH01	12/12/09 STATEMENT OF CAPITAL GBP 47120
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-26	RES01	ALTER ARTICLES 13/12/2009
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2010-01-17	AR01	12/08/09 FULL LIST
2010-01-09	SH06	09/01/10 STATEMENT OF CAPITAL GBP 47395
2010-01-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-09	SH01	11/12/09 STATEMENT OF CAPITAL GBP 49720
2010-01-08	RES01	ALTER ARTICLES 13/12/2009
2010-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-18	AP01	DIRECTOR APPOINTED DR THOMAS JAMES KING
2009-10-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SAWTELL
2009-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-11-04	288a	DIRECTOR APPOINTED DR MICHAEL IAN CRISWELL
2008-09-11	363s	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-24	363s	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-02	OC	RECTIFICATION OF REG OF MEMBERS
2007-03-21	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-18	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND
2007-01-18	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2007-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-18	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2006-11-28	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-09	288b	DIRECTOR RESIGNED
2005-12-09	288b	DIRECTOR RESIGNED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-02-19	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-20	288a	NEW DIRECTOR APPOINTED
2003-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-20	363s	RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to NEW ZEALAND GOLF CLUB,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW ZEALAND GOLF CLUB,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRANSFER OF MORTGAGE	1925-05-21	Outstanding	MARQUIS OF ZETLAND

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ZEALAND GOLF CLUB,LIMITED

Intangible Assets

Patents

We have not found any records of NEW ZEALAND GOLF CLUB,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW ZEALAND GOLF CLUB,LIMITED

Trademarks

We have not found any records of NEW ZEALAND GOLF CLUB,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW ZEALAND GOLF CLUB,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as NEW ZEALAND GOLF CLUB,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW ZEALAND GOLF CLUB,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW ZEALAND GOLF CLUB,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW ZEALAND GOLF CLUB,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-07 01:54:59
Primary Source:	Companies House

Company Overview

Company Officers of NEW ZEALAND GOLF CLUB,LIMITED

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