Active
Company Information for HANKLEY COMMON GOLF CLUB,LIMITED
THE CLUB HOUSE, HANKLEY COMMON, TILFORD FARNHAM, SURREY, GU10 2DD,
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Company Registration Number
00377635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HANKLEY COMMON GOLF CLUB,LIMITED | |
Legal Registered Office | |
THE CLUB HOUSE HANKLEY COMMON TILFORD FARNHAM SURREY GU10 2DD Other companies in GU10 | |
Company Number | 00377635 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER WOODWARD |
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DAVID BARCLAY |
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ALASDAIR COCKBURN |
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DARRYL MARTIN DRUCKMAN |
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NIGEL JONATHAN SCOTT MILLS |
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DAVID CHARLES PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MORRIS MCCOLL |
Company Secretary | ||
PATRICK BERNARD FARMER |
Director | ||
MARTYN CHRISTOPHER GOWAR |
Director | ||
ALASDAIR COCKBURN |
Director | ||
MICHAEL SINCLAIR WARD HUNTER |
Director | ||
JOHN CATTELL |
Director | ||
ANDREW WILLIAM BATHURST |
Director | ||
HANKLEY COMMON GOLF CLUB |
Director | ||
RICHARD HENRY GIVAN |
Director | ||
OWEN DERMOT BARRY |
Director | ||
DARRYL MARTIN DRUCKMAN |
Director | ||
JOHN ALASDAIR MURRAY COCKBURN |
Director | ||
BARRY JOHN FIELD |
Director | ||
CHRISTOPHER THOMAS FIELDEN |
Director | ||
DARRYL MARTIN DRUCKMAN |
Company Secretary | ||
JACK STUART WILSON SCOTT |
Company Secretary | ||
KENNETH WILLIAM BONE |
Director | ||
GERVASE WILLIAM ALEXANDER BOOTE |
Director | ||
BARRY JOHN FIELD |
Director | ||
PATRICK BALSTER FARMER |
Director | ||
KENNETH WILLIAM BONE |
Director | ||
ROBERT MELVILLE HARRISON |
Director | ||
CHRISTOPHER THOMAS FIELDEN |
Director | ||
JOHN KEVIN ANTHONY O'BRIEN |
Company Secretary | ||
HENRY WILLIAM DONALD COTTAM |
Director | ||
PETER FRANCIS GREEN |
Director | ||
CHRISTOPHER THOMAS FIELDEN |
Director | ||
COLWYN STREETON HEMSLEY |
Director | ||
PETER JOHN ROPER BATHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICA MATTERS LIMITED | Director | 2016-12-01 | CURRENT | 1998-12-01 | Active | |
AGENDA SET LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Liquidation | |
SHARE PLAN SOLUTIONS LIMITED | Director | 2009-10-01 | CURRENT | 2009-06-11 | Active | |
HIGHER TALENT LIMITED | Director | 2008-03-03 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
INDEPENDENT REMUNERATION CONSULTANTS LTD. | Director | 2007-05-01 | CURRENT | 1996-04-15 | Active | |
THE REMUNERATION PARTNERSHIP LIMITED | Director | 2006-11-14 | CURRENT | 2000-05-02 | Active | |
MWP LIMITED | Director | 2003-07-08 | CURRENT | 1973-09-11 | Active | |
M M & K LIMITED | Director | 1998-03-20 | CURRENT | 1986-01-29 | Active | |
M. M. & K. PENSION TRUSTEE LIMITED | Director | 1997-04-01 | CURRENT | 1987-02-25 | Active | |
THE SHARE OPTION CENTRE LIMITED | Director | 1995-05-02 | CURRENT | 1994-12-02 | Active | |
M M & K CORPORATE FINANCE LIMITED | Director | 1992-10-09 | CURRENT | 1991-10-09 | Active | |
THE STOCK OPTION CENTRE LIMITED | Director | 1992-09-11 | CURRENT | 1989-03-20 | Active | |
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2015-09-11 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN THOMAS | ||
DIRECTOR APPOINTED MR GRAEME DONALD CHARLES RICKETTS | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLY MITCHELL | |
AP01 | DIRECTOR APPOINTED MR SIMON LINCOLN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/22 | |
RES01 | ADOPT ARTICLES 02/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SAMUEL | ||
DIRECTOR APPOINTED MR BILLY MITCHELL | ||
DIRECTOR APPOINTED MR ANDREW YOUNG | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BILLY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AP03 | Appointment of Mr Edward John Richardson as company secretary on 2021-11-08 | |
TM02 | Termination of appointment of Alexander Woodward on 2021-11-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GLYN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PAUL QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PARSONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN PAUL QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MARTIN DRUCKMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRENT STONARD | |
AP03 | Appointment of Mr Alexander Woodward as company secretary on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RICKETTS | |
AP01 | DIRECTOR APPOINTED MR DAVID BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCILROY | |
TM02 | Termination of appointment of Iain Morris Mccoll on 2018-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARRYL MARTIN DRUCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KENT WALTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MCILROY | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GOWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 24/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LEE KENT WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 24/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER GOWAR | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONATHAN SCOTT MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | |
AR01 | 24/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER | |
AP01 | DIRECTOR APPOINTED MR GRAEME DONALD CHARLES RICKETTS | |
AP01 | DIRECTOR APPOINTED MR PATRICK BERNARD FARMER | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 24/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH MCCALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WARD HUNTER / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATTELL | |
AR01 | 24/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CATTELL | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANKLEY COMMON GOLF CLUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 24/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KENT WALTON / 10/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED HANKLEY COMMON GOLF CLUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED JEREMY MALISE MCILROY | |
363a | ANNUAL RETURN MADE UP TO 13/01/09 | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM BATHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN BARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR DARRYL DRUCKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELDEN | |
288a | DIRECTOR APPOINTED MICHAEL SINCLAIR WARD HUNTER | |
363s | ANNUAL RETURN MADE UP TO 13/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 13/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC |
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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 HANKLEY COMMON GOLF CLUB,LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as HANKLEY COMMON GOLF CLUB,LIMITED are:
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. |