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Home > England & Wales Companies > HANKLEY COMMON GOLF CLUB,LIMITED
Company Information for

HANKLEY COMMON GOLF CLUB,LIMITED

THE CLUB HOUSE, HANKLEY COMMON, TILFORD FARNHAM, SURREY, GU10 2DD,
Company Registration Number
00377635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hankley Common Golf Club,limited
HANKLEY COMMON GOLF CLUB,LIMITED was founded on 1942-12-04 and has its registered office in Tilford Farnham. The organisation's status is listed as "Active". Hankley Common Golf Club,limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HANKLEY COMMON GOLF CLUB,LIMITED
 
Legal Registered Office
THE CLUB HOUSE
HANKLEY COMMON
TILFORD FARNHAM
SURREY
GU10 2DD
Other companies in GU10
 
Filing Information
Company Number 00377635
Company ID Number 00377635
Date formed 1942-12-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANKLEY COMMON GOLF CLUB,LIMITED
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Company Officers of HANKLEY COMMON GOLF CLUB,LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WOODWARD
Company Secretary 2018-03-01
DAVID BARCLAY
Director 2018-01-20
ALASDAIR COCKBURN
Director 2016-01-16
DARRYL MARTIN DRUCKMAN
Director 2017-01-21
NIGEL JONATHAN SCOTT MILLS
Director 2014-01-11
DAVID CHARLES PARSONS
Director 2018-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN MORRIS MCCOLL
Company Secretary 2007-08-20 2018-01-20
PATRICK BERNARD FARMER
Director 2013-01-12 2016-01-16
MARTYN CHRISTOPHER GOWAR
Director 2014-01-11 2016-01-16
ALASDAIR COCKBURN
Director 2011-01-15 2013-01-12
MICHAEL SINCLAIR WARD HUNTER
Director 2008-01-12 2013-01-12
JOHN CATTELL
Director 2011-01-15 2012-01-14
ANDREW WILLIAM BATHURST
Director 2009-01-17 2011-01-16
HANKLEY COMMON GOLF CLUB
Director 2010-01-16 2011-01-15
RICHARD HENRY GIVAN
Director 2008-01-12 2010-01-16
OWEN DERMOT BARRY
Director 2007-01-13 2009-01-17
DARRYL MARTIN DRUCKMAN
Director 2004-01-10 2009-01-17
JOHN ALASDAIR MURRAY COCKBURN
Director 2003-01-11 2008-01-12
BARRY JOHN FIELD
Director 2006-01-14 2008-01-12
CHRISTOPHER THOMAS FIELDEN
Director 2003-01-11 2008-01-12
DARRYL MARTIN DRUCKMAN
Company Secretary 2007-03-01 2007-08-20
JACK STUART WILSON SCOTT
Company Secretary 1998-05-01 2007-03-01
KENNETH WILLIAM BONE
Director 2005-01-15 2007-01-13
GERVASE WILLIAM ALEXANDER BOOTE
Director 2003-01-11 2005-01-15
BARRY JOHN FIELD
Director 1998-01-24 2003-01-11
PATRICK BALSTER FARMER
Director 1999-01-23 2001-01-13
KENNETH WILLIAM BONE
Director 1994-01-22 2000-01-15
ROBERT MELVILLE HARRISON
Director 1998-01-24 2000-01-15
CHRISTOPHER THOMAS FIELDEN
Director 1997-01-25 1999-01-23
JOHN KEVIN ANTHONY O'BRIEN
Company Secretary 1991-01-26 1998-04-30
HENRY WILLIAM DONALD COTTAM
Director 1994-01-22 1998-01-24
PETER FRANCIS GREEN
Director 1995-01-21 1998-01-24
CHRISTOPHER THOMAS FIELDEN
Director 1991-01-26 1995-01-21
COLWYN STREETON HEMSLEY
Director 1991-01-26 1993-01-23
PETER JOHN ROPER BATHURST
Director 1991-01-26 1992-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARCLAY AFRICA MATTERS LIMITED Director 2016-12-01 CURRENT 1998-12-01 Active
DAVID BARCLAY AGENDA SET LIMITED Director 2004-05-12 CURRENT 2004-05-12 Liquidation
NIGEL JONATHAN SCOTT MILLS SHARE PLAN SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2009-06-11 Active
NIGEL JONATHAN SCOTT MILLS HIGHER TALENT LIMITED Director 2008-03-03 CURRENT 2007-12-07 Active - Proposal to Strike off
NIGEL JONATHAN SCOTT MILLS INDEPENDENT REMUNERATION CONSULTANTS LTD. Director 2007-05-01 CURRENT 1996-04-15 Active
NIGEL JONATHAN SCOTT MILLS THE REMUNERATION PARTNERSHIP LIMITED Director 2006-11-14 CURRENT 2000-05-02 Active
NIGEL JONATHAN SCOTT MILLS MWP LIMITED Director 2003-07-08 CURRENT 1973-09-11 Active
NIGEL JONATHAN SCOTT MILLS M M & K LIMITED Director 1998-03-20 CURRENT 1986-01-29 Active
NIGEL JONATHAN SCOTT MILLS M. M. & K. PENSION TRUSTEE LIMITED Director 1997-04-01 CURRENT 1987-02-25 Active
NIGEL JONATHAN SCOTT MILLS THE SHARE OPTION CENTRE LIMITED Director 1995-05-02 CURRENT 1994-12-02 Active
NIGEL JONATHAN SCOTT MILLS M M & K CORPORATE FINANCE LIMITED Director 1992-10-09 CURRENT 1991-10-09 Active
NIGEL JONATHAN SCOTT MILLS THE STOCK OPTION CENTRE LIMITED Director 1992-09-11 CURRENT 1989-03-20 Active
DAVID CHARLES PARSONS BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2015-09-11

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.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN THOMAS
2024-03-22DIRECTOR APPOINTED MR GRAEME DONALD CHARLES RICKETTS
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BILLY MITCHELL
2024-01-15AP01DIRECTOR APPOINTED MR SIMON LINCOLN
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-07CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-17Memorandum articles filed
2023-01-17MEM/ARTSARTICLES OF ASSOCIATION
2022-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-29RES01ADOPT ARTICLES 29/12/22
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES01ADOPT ARTICLES 13/05/22
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-04-22RES01ADOPT ARTICLES 22/04/22
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29RES01ADOPT ARTICLES 29/03/22
2022-03-18MEM/ARTSARTICLES OF ASSOCIATION
2022-03-18RES01ADOPT ARTICLES 18/03/22
2022-02-03APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2022-02-03APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SAMUEL
2022-02-03DIRECTOR APPOINTED MR BILLY MITCHELL
2022-02-03DIRECTOR APPOINTED MR ANDREW YOUNG
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03AP01DIRECTOR APPOINTED MR BILLY MITCHELL
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-16AP03Appointment of Mr Edward John Richardson as company secretary on 2021-11-08
2021-11-16TM02Termination of appointment of Alexander Woodward on 2021-11-08
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR DAVID GLYN THOMAS
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PAUL QUINN
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR PETER NICHOLAS SAMUEL
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PARSONS
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-02-03AP01DIRECTOR APPOINTED MR KEVIN JOHN PAUL QUINN
2019-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MARTIN DRUCKMAN
2019-01-19AP01DIRECTOR APPOINTED MR NICHOLAS BRENT STONARD
2018-03-05AP03Appointment of Mr Alexander Woodward as company secretary on 2018-03-01
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-22AP01DIRECTOR APPOINTED MR DAVID CHARLES PARSONS
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME RICKETTS
2018-01-22AP01DIRECTOR APPOINTED MR DAVID BARCLAY
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MCILROY
2018-01-22TM02Termination of appointment of Iain Morris Mccoll on 2018-01-20
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR DARRYL MARTIN DRUCKMAN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE KENT WALTON
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-22AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED MR JEREMY MCILROY
2016-02-18AP01DIRECTOR APPOINTED MR ALASDAIR COCKBURN
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GOWAR
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-02-17AR0124/01/15 NO MEMBER LIST
2015-02-17AP01DIRECTOR APPOINTED MR LEE KENT WALTON
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2014-08-29AUDAUDITOR'S RESIGNATION
2014-07-02MISCSECTION 519
2014-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-02-08AR0124/01/14 NO MEMBER LIST
2014-02-08AP01DIRECTOR APPOINTED MR MARTYN CHRISTOPHER GOWAR
2014-02-08AP01DIRECTOR APPOINTED MR NIGEL JONATHAN SCOTT MILLS
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MCILROY
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL
2013-03-06AR0124/01/13 NO MEMBER LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
2013-03-05AP01DIRECTOR APPOINTED MR GRAEME DONALD CHARLES RICKETTS
2013-03-05AP01DIRECTOR APPOINTED MR PATRICK BERNARD FARMER
2013-03-05AP01DIRECTOR APPOINTED MR PAUL STEVEN MORRIS
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE WALTON
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COCKBURN
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-21AR0124/01/12 NO MEMBER LIST
2012-02-20AP01DIRECTOR APPOINTED MR WILLIAM KENNETH MCCALL
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WARD HUNTER / 20/02/2012
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CATTELL
2011-02-17AR0124/01/11 NO MEMBER LIST
2011-02-15AP01DIRECTOR APPOINTED MR JOHN CATTELL
2011-02-15AP01DIRECTOR APPOINTED MR ALASDAIR COCKBURN
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HANKLEY COMMON GOLF CLUB
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHURST
2011-01-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-02-10AR0124/01/10 NO MEMBER LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE KENT WALTON / 10/02/2010
2010-02-10AP02CORPORATE DIRECTOR APPOINTED HANKLEY COMMON GOLF CLUB
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GIVAN
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-18AP01DIRECTOR APPOINTED JEREMY MALISE MCILROY
2009-01-22363aANNUAL RETURN MADE UP TO 13/01/09
2009-01-22288aDIRECTOR APPOINTED MR ANDREW WILLIAM BATHURST
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR OWEN BARRY
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DARRYL DRUCKMAN
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELDEN
2008-02-27288aDIRECTOR APPOINTED MICHAEL SINCLAIR WARD HUNTER
2008-01-31363sANNUAL RETURN MADE UP TO 13/01/08
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-24288bSECRETARY RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24363(288)DIRECTOR RESIGNED
2007-01-24363sANNUAL RETURN MADE UP TO 13/01/07
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-24363sANNUAL RETURN MADE UP TO 13/01/06
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-02-01363sANNUAL RETURN MADE UP TO 13/01/05
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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 HANKLEY COMMON 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 HANKLEY COMMON 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
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-07-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HANKLEY COMMON GOLF CLUB,LIMITED

Intangible Assets
Patents
We have not found any records of HANKLEY COMMON GOLF CLUB,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANKLEY COMMON GOLF CLUB,LIMITED
Trademarks
We have not found any records of HANKLEY COMMON GOLF CLUB,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANKLEY COMMON 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 HANKLEY COMMON GOLF CLUB,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANKLEY COMMON 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 HANKLEY COMMON 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 HANKLEY COMMON GOLF CLUB,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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