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Company Information for ST.GEORGES HILL GOLF CLUB LIMITED
ST GEORGES HILL GOLF CLUB, ST.GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NL,
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Company Registration Number
00123395
Private Limited Company
Active |
Company Name | |
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ST.GEORGES HILL GOLF CLUB LIMITED | |
Legal Registered Office | |
ST GEORGES HILL GOLF CLUB ST.GEORGES HILL WEYBRIDGE SURREY KT13 0NL Other companies in KT13 | |
Company Number | 00123395 | |
---|---|---|
Company ID Number | 00123395 | |
Date formed | 1912-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:53:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY CHRISTOPHER PEDDIE |
||
ANDREW MAXWELL COPPEL |
||
TIMOTHY DAVID EDWARDS |
||
STEPHEN DAVID FLANAGAN |
||
NEIL DEWAR LEWIS |
||
CHRISTOPHER ROBERT PINSENT |
||
WENDY ANNE REARDON |
||
STEWART GORDON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD SHARP ELDER |
Director | ||
LAWRENCE PATRICK LUPO |
Director | ||
RICHARD JOHN MANTHORPE |
Director | ||
BARRY JAMES HILL |
Company Secretary | ||
TIMOTHY PHILIP ANTHONY CLEMENTS |
Director | ||
ROGER IAN LAVINGTON |
Director | ||
JEREMY NIGEL SCOVELL LOWE |
Director | ||
VICTOR ERNEST BARKER |
Director | ||
JOHN ROBINSON |
Company Secretary | ||
STEPHEN DAVID FLANAGAN |
Director | ||
FRANCIS WILLIAM RICHARD STOCKS |
Director | ||
DAVID ANTHONY GREENHALGH |
Director | ||
ANNE PATRICIA COTTON |
Director | ||
BARRY RAYMOND HANCOCK |
Director | ||
ANTHONY EDWARD SEAGER |
Director | ||
DUDLEY CHARLES MONTGOMERY |
Director | ||
HOLMS CARLILE |
Director | ||
JEREMY NIGEL SCOVELL LOWE |
Director | ||
ALEXANDER MILLER |
Director | ||
SIMON PETER OUTRED |
Director | ||
DAVID OLIVER HORNE |
Director | ||
KONRAD WALTER MELDAL-JOHNSEN |
Director | ||
CLIVE LEONARD ASHCROFT EDGINTON |
Director | ||
ALEXANDER GORDON KELSO HAMILTON |
Director | ||
ALEXANDER DAWSON SMITH |
Director | ||
MICHAEL RICHARD TAPSELL |
Company Secretary | ||
ROBERT EDWARD ALDRED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BANNATYNE GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2015-06-02 | Active | |
O H ASSOCIATES LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
BEAVERBROOK ESTATES LIMITED | Director | 2016-01-08 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2012-04-02 | CURRENT | 2011-01-11 | Active | |
CAVENDISH GREEN LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-02 | Active | |
IGLOO DEVELOPMENTS (SOUTH) LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
CHARTERFIELD CAPITAL PARTNERS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
58 WARRINGTON CRESCENT LIMITED | Director | 1999-08-03 | CURRENT | 1986-03-21 | Active | |
METROPOLITAN PROPERTY SERVICES LIMITED | Director | 1992-02-20 | CURRENT | 1992-02-12 | Liquidation | |
CHARTERFIELD ASSET MANAGEMENT LIMITED | Director | 1991-10-23 | CURRENT | 1986-02-27 | Active - Proposal to Strike off | |
CENTRAL SURREY HEALTH LIMITED | Director | 2013-02-01 | CURRENT | 2006-02-07 | Active | |
NIBLICKS CONSULTANCY LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
STRATOS AVIATION LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-17 | Active | |
CBRAIL LIMITED | Director | 2012-05-10 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
THE LADY ELEANOR HOLLES SCHOOL | Director | 2011-09-01 | CURRENT | 2009-04-06 | Active | |
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
BABCOCK & BROWN (UK) HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
INFIGEN ENERGY (EIFEL) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2024-11-06 GBP1,053,350.00 | ||
SH02 | Statement of capital on 2024-11-06 GBP1,053,350.00 | |
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | |
Statement of capital on 2024-11-06 GBP1,047,350.00 | ||
Statement of capital on 2024-11-06 GBP1,053,350.00 | ||
SH02 | Statement of capital on 2024-11-06 GBP1,047,350.00 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
06/11/24 STATEMENT OF CAPITAL GBP 1054850 | ||
SH01 | 06/11/24 STATEMENT OF CAPITAL GBP 1054850 | |
Amended small company accounts made up to 2023-09-30 | ||
AAMD | Amended small company accounts made up to 2023-09-30 | |
Statement of capital on 2024-08-08 GBP1,051,850.00 | ||
Statement of capital on 2024-08-08 GBP1,050,350.00 | ||
SH02 | Statement of capital on 2024-08-08 GBP1,051,850.00 | |
Statement of capital on 2024-08-08 GBP1,051,850 | ||
SH02 | Statement of capital on 2024-08-08 GBP1,051,850 | |
08/08/24 STATEMENT OF CAPITAL GBP 1053350 | ||
SH01 | 08/08/24 STATEMENT OF CAPITAL GBP 1053350 | |
SH02 | Statement of capital on 2024-06-29 GBP1,051,850.00 | |
29/06/24 STATEMENT OF CAPITAL GBP 1053350 | ||
SH01 | 29/06/24 STATEMENT OF CAPITAL GBP 1053350 | |
29/05/24 STATEMENT OF CAPITAL GBP 1053350 | ||
SH01 | 29/05/24 STATEMENT OF CAPITAL GBP 1053350 | |
24/05/24 STATEMENT OF CAPITAL GBP 1051850 | ||
SH01 | 24/05/24 STATEMENT OF CAPITAL GBP 1051850 | |
SH01 | 14/05/24 STATEMENT OF CAPITAL GBP 1050350 | |
SH01 | 13/05/24 STATEMENT OF CAPITAL GBP 1048850 | |
10/05/24 STATEMENT OF CAPITAL GBP 1047350 | ||
SH01 | 10/05/24 STATEMENT OF CAPITAL GBP 1047350 | |
Statement of capital on 2024-03-27 GBP1,045,850 | ||
SH02 | Statement of capital on 2024-03-27 GBP1,045,850 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID EDWARDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID EDWARDS | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Statement of capital on 2024-02-20 GBP1,047,050 | ||
SH02 | Statement of capital on 2024-02-20 GBP1,047,050 | |
Statement of capital on 2024-02-09 GBP1,047,050.00 | ||
SH02 | Statement of capital on 2024-02-09 GBP1,047,050.00 | |
12/02/24 STATEMENT OF CAPITAL GBP 1048550 | ||
SH01 | 12/02/24 STATEMENT OF CAPITAL GBP 1048550 | |
05/02/24 STATEMENT OF CAPITAL GBP 1048550 | ||
SH01 | 05/02/24 STATEMENT OF CAPITAL GBP 1048550 | |
Change of share class name or designation | ||
Statement of capital on 2023-12-14 GBP1,045,550 | ||
SH02 | Statement of capital on 2023-12-14 GBP1,045,550 | |
SH08 | Change of share class name or designation | |
02/01/24 STATEMENT OF CAPITAL GBP 1047050 | ||
SH01 | 02/01/24 STATEMENT OF CAPITAL GBP 1047050 | |
Statement of capital on 2023-10-01 GBP1,047,050.00 | ||
SH02 | Statement of capital on 2023-10-01 GBP1,047,050.00 | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | |
21/09/23 STATEMENT OF CAPITAL GBP 1056550 | ||
14/11/23 STATEMENT OF CAPITAL GBP 1061050 | ||
SH01 | 21/09/23 STATEMENT OF CAPITAL GBP 1056550 | |
DIRECTOR APPOINTED MR SIMON JOHN SKELDON | ||
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SKELDON | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PINSENT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PINSENT | |
11/04/23 STATEMENT OF CAPITAL GBP 1053550 | ||
12/04/23 STATEMENT OF CAPITAL GBP 1055050 | ||
12/04/23 STATEMENT OF CAPITAL GBP 1056550 | ||
14/06/23 STATEMENT OF CAPITAL GBP 1058050 | ||
SH01 | 11/04/23 STATEMENT OF CAPITAL GBP 1053550 | |
Change of share class name or designation | ||
Statement of capital on 2023-02-24 GBP1,056,550.00 | ||
Statement of capital on 2023-03-08 GBP1,055,050.00 | ||
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2023-02-24 GBP1,056,550.00 | |
10/02/23 STATEMENT OF CAPITAL GBP 1058050 | ||
10/02/23 STATEMENT OF CAPITAL GBP 1058050 | ||
SH01 | 10/02/23 STATEMENT OF CAPITAL GBP 1058050 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
13/02/23 STATEMENT OF CAPITAL GBP 1056550 | ||
SH01 | 13/02/23 STATEMENT OF CAPITAL GBP 1056550 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
SH01 | 28/11/22 STATEMENT OF CAPITAL GBP 1053550 | |
SH02 | Statement of capital on 2022-10-01 GBP1,064,050 | |
SH08 | Change of share class name or designation | |
23/09/22 STATEMENT OF CAPITAL GBP 1065550 | ||
15/11/22 STATEMENT OF CAPITAL GBP 1046050 | ||
16/11/22 STATEMENT OF CAPITAL GBP 1050550 | ||
SH01 | 23/09/22 STATEMENT OF CAPITAL GBP 1065550 | |
Statement of capital on 2022-05-30 GBP1,049,050 | ||
SH02 | Statement of capital on 2022-05-30 GBP1,049,050 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 08/09/22 STATEMENT OF CAPITAL GBP 1061050 | |
SH02 | Statement of capital on 2022-03-07 GBP1,043,050.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
SH02 | Statement of capital on 2022-02-04 GBP1,042,050.00 | |
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 1043550 | |
29/12/21 STATEMENT OF CAPITAL GBP 1045050 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 1045050 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 1044300 | |
SH02 | Statement of capital on 2021-03-20 GBP1,015,800.00 | |
SH08 | Change of share class name or designation | |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 1032300 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 1017300 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DEWAR LEWIS | |
SH02 | Statement of capital on 2021-01-08 GBP1,017,300 | |
SH08 | Change of share class name or designation | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 1029300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
CH01 | Director's details changed for Stewart Gordon Smith on 2020-12-01 | |
SH02 | Statement of capital on 2020-11-04 GBP1,041,800 | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2020-02-18 GBP1,009,700 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Ms Kate Lander on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MS KATE LANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL COPPEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
SH02 | Statement of capital on 2019-11-18 GBP1,006,700 | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2019-11-18 GBP1,008,200.00 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-09-03 GBP1,009,700 | |
SH08 | Change of share class name or designation | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 1011200 | |
SH02 | Statement of capital on 2019-04-15 GBP1,006,900 | |
SH02 | Statement of capital on 2019-02-15 GBP1,006,900.00 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 1009900 | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2018-12-09 GBP999,400 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 09/12/18 STATEMENT OF CAPITAL GBP 1000900 | |
SH02 | Statement of capital on 2018-10-22 GBP1,002,900.00 | |
SH08 | Change of share class name or designation | |
SH02 | 22/05/18 STATEMENT OF CAPITAL GBP 1004700 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1010700 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 1010700 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1009200 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 1009200 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 1007700 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 1006200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1006200 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 1006200 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 1004700 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1003200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | 01/01/18 STATEMENT OF CAPITAL GBP 1000200 | |
SH02 | 24/01/18 STATEMENT OF CAPITAL GBP 998700 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1001700 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1001700 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 1000200 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELDER | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1001700 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 1001700 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1001700 | |
SH02 | 22/12/17 STATEMENT OF CAPITAL GBP 1001700 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | 04/12/17 STATEMENT OF CAPITAL GBP 1004700.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 1006200 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 1004700 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 1003200 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 1001700 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 1000200 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 998700 | |
SH02 | 05/10/17 STATEMENT OF CAPITAL GBP 998700.00 | |
SH02 | 20/10/17 STATEMENT OF CAPITAL GBP 997200.00 | |
SH02 | 09/10/17 STATEMENT OF CAPITAL GBP 998700.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | 16/10/17 STATEMENT OF CAPITAL GBP 998700 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1000200 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 1000200 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 1000200 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 998700 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 997200 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 996700 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 995200 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 993700 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 992200 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 990700 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 989200 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 987700 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 986200 | |
SH02 | 27/01/17 STATEMENT OF CAPITAL GBP 977800 | |
SH02 | 16/02/17 STATEMENT OF CAPITAL GBP 976300.00 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 985300 | |
SH02 | 03/05/17 STATEMENT OF CAPITAL GBP 980800.00 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 983800 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 982300 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 983800 | |
SH01 | 16/04/17 STATEMENT OF CAPITAL GBP 982300 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 980800 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 979300 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 977800 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT PINSENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LUPO | |
SH02 | 26/10/16 STATEMENT OF CAPITAL GBP 976300.00 | |
SH02 | 16/11/16 STATEMENT OF CAPITAL GBP 977800.00 | |
SH02 | 11/10/16 STATEMENT OF CAPITAL GBP 970300.00 | |
SH02 | 11/10/16 STATEMENT OF CAPITAL GBP 968800.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 979300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 979300 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 979300 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 980800 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 977800 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 979300 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 977800 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 976300 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 974800 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 973300 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 971800 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 970300 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 971800 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 970300 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 968800 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 967300 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 965800 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 964300 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 962800 | |
SH01 | 21/09/16 STATEMENT OF CAPITAL GBP 961300 | |
SH01 | 08/09/16 STATEMENT OF CAPITAL GBP 959800 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 958300 | |
SH02 | 15/07/16 STATEMENT OF CAPITAL GBP 956800.00 | |
SH02 | 13/07/16 STATEMENT OF CAPITAL GBP 958300 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR GARY CHRISTOPHER PEDDIE | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 959500 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 958000 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 956500 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 955000 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 954100 | |
SH02 | 06/03/16 STATEMENT OF CAPITAL GBP 102600.00 | |
SH02 | 08/02/16 STATEMENT OF CAPITAL GBP 954100.00 | |
SH02 | 06/03/16 STATEMENT OF CAPITAL GBP 954100 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 955100 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 954100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
SH02 | 09/12/15 STATEMENT OF CAPITAL GBP 942100 | |
SH02 | 30/09/15 STATEMENT OF CAPITAL GBP 947600.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 12/06/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | 22/01/15 STATEMENT OF CAPITAL GBP 946100.00 | |
SH02 | 02/09/15 STATEMENT OF CAPITAL GBP 944600.00 | |
SH02 | 06/10/15 STATEMENT OF CAPITAL GBP 947600.00 | |
SH02 | 15/10/15 STATEMENT OF CAPITAL GBP 943100.00 | |
SH02 | 16/10/15 STATEMENT OF CAPITAL GBP 941600.00 | |
SH02 | 03/11/15 STATEMENT OF CAPITAL GBP 940100.00 | |
SH02 | 23/11/15 STATEMENT OF CAPITAL GBP 940100.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NEIL DEWAR LEWIS | |
AP01 | DIRECTOR APPOINTED STEWART GORDON SMITH | |
AP01 | DIRECTOR APPOINTED WENDY ANNE REARDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
SH02 | 09/12/14 STATEMENT OF CAPITAL GBP 951800 | |
SH02 | 11/12/14 STATEMENT OF CAPITAL GBP 948800 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 945800 | |
SH02 | 15/12/14 STATEMENT OF CAPITAL GBP 945800 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 951800 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 950300 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 948800 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 947300 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 953300 | |
AR01 | 08/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES HILL / 02/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM ST GEORGES HILL GOLF CLUB ST.GEORGES HILL WEYBRIDGE SURREY KT13 0NL | |
AR01 | 30/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WILLIAMS / 23/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ST.GEORGES HILL WEYBRIDGE SURREY KT13 0NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL SCOVELL LOWE / 16/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES HILL / 16/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 947500 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 1 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2013 | |
AR01 | 30/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMPSON WELCH | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP ANTHONY CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TROLLOPE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ERNEST BARKER / 30/09/2011 | |
AP01 | DIRECTOR APPOINTED LAWRENCE PATRICK LUPO | |
AP03 | SECRETARY APPOINTED BARRY JAMES HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MANTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STOCKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WILLIAMS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL TROLLOPE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN LAVINGTON / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ERNEST BARKER / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175 CA 2006 14/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREENHALGH | |
288a | DIRECTOR APPOINTED NICOLA JANE WILLIAMS | |
288a | DIRECTOR APPOINTED RONALD SHARP ELDER | |
288a | DIRECTOR APPOINTED VICTOR ERNEST BARKER | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ROGER IAN LAVINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE COTTON | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ST.GEORGES HILL GOLF CLUB LIMITED
ST.GEORGES HILL GOLF CLUB LIMITED owns 2 domain names.
sghgc.co.uk stgeorgeshillgolfclub.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ST.GEORGES HILL GOLF CLUB LIMITED are:
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