Active
Company Information for HUNTERCOMBE GOLF CLUB LIMITED
NUFFIELD, NR HENLEY ON THAMES, OXFORDSHIRE, RG9 5SL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HUNTERCOMBE GOLF CLUB LIMITED | |
Legal Registered Office | |
NUFFIELD NR HENLEY ON THAMES OXFORDSHIRE RG9 5SL Other companies in RG9 | |
Company Number | 00748407 | |
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Company ID Number | 00748407 | |
Date formed | 1963-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB194405946 |
Last Datalog update: | 2024-05-05 11:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ANN DAWSON |
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ELIZABETH SARA FOX |
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EDWARD EVANS HOLLOWAY |
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MARTIN LAMAISON |
||
MUIR ARCHIBALD PARKER |
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IAN GEORGE WHITTAKER |
||
IAN MICHAEL WOOD-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BROWNLEE |
Director | ||
STEPHEN GREEN |
Company Secretary | ||
PETER EDWARD BLACKBURN CAWDRON |
Director | ||
RICHARD BRIAN DUCKETT |
Director | ||
GRAHAM NICHOLAS VELLACOTT JENKINS |
Company Secretary | ||
JEREMY JENKIN DAVIES |
Director | ||
LESLIE FRANCIS HARRY BUSK |
Director | ||
SUSAN MARILYN ELDER |
Director | ||
RICHARD JOHN ENDACOTT |
Director | ||
RONALD DAVID ELDER |
Director | ||
ANTHONY JOHN ANDERSON |
Director | ||
LESLIE FRANCIS HARRY BUSK |
Director | ||
DEBORAH JOY HUTCHISON |
Company Secretary | ||
DAVID ALLAN SOMERVILLE DAVIS |
Director | ||
KENNETH SCOTT MCCREA |
Company Secretary | ||
ANTHONY JOHN ANDERSON |
Director | ||
GORDON JOHN BARRETT |
Director | ||
PHILIP MORGAN BEVAN-THOMAS |
Director | ||
CHRISTOPHER GEORGE CLARKE |
Director | ||
JOHN DAVID GRAY BUCHANAN |
Director | ||
THOMAS JAMES HUTCHISON |
Company Secretary | ||
CHRISTOPHER JOHN CAIRNS |
Director | ||
DAVID ALLAN SOMERVILLE DAVIS |
Director | ||
JEREMY RICHARD FALL APPLETON |
Director | ||
DONALD RICHARD CHILVERS |
Director | ||
RICHARD BRIAN DUCKETT |
Director | ||
JOHN THEODORE BACH |
Director | ||
GEORGE XENOPHON CONSTANTINIDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELIXIR MARKETING COMMUNICATIONS LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-30 | Dissolved 2013-09-10 | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2016-09-21 | CURRENT | 2014-05-07 | Active | |
BBY WATERSIDE LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
BLOC PARC LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
MARECHALE NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2015-02-24 | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SPEAFI SECRETARIAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
SPEAFI LIMITED | Director | 2003-01-31 | CURRENT | 2001-10-05 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | |
Termination of appointment of Peter John Lennon on 2024-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JEAN CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLETT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID GARFORTH-BLES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LENNON | ||
DIRECTOR APPOINTED MR RICHARD GRANT EDWARD HAMPTON | ||
DIRECTOR APPOINTED MR JUSTIN DEREK RONALD SNOXALL | ||
DIRECTOR APPOINTED MRS JULIET CICELY BAXTER | ||
DIRECTOR APPOINTED MRS JACQUELINE FLEUR MASON | ||
Appointment of Mr Justin Derek Ronald Snoxall as company secretary on 2024-01-27 | ||
AP03 | Appointment of Mr Justin Derek Ronald Snoxall as company secretary on 2024-01-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRANT EDWARD HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JEAN CLARKE | |
TM02 | Termination of appointment of Peter John Lennon on 2024-01-27 | |
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | |
APPOINTMENT TERMINATED, DIRECTOR JULIET CICELY BAXTER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SOUTHGATE | ||
DIRECTOR APPOINTED MR PETER DAVID GARFORTH-BLES | ||
DIRECTOR APPOINTED MRS REBECCA CLARKE | ||
AP01 | DIRECTOR APPOINTED MR PETER DAVID GARFORTH-BLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET CICELY BAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GRAHAM MACLAREN SPENSLEY | ||
DIRECTOR APPOINTED MRS JULIET CICELY BAXTER | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM MACLAREN SPENSLEY | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS BADHAM-THORNHILL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WHITTAKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS BADHAM-THORNHILL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ELIZABETH MANN | |
AP01 | DIRECTOR APPOINTED MR ROBIN FRANCIS BADHAM-THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE CLARKE | |
CH01 | Director's details changed for Mr Philip Guy Mccracken on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN LENNON | |
AP03 | Appointment of Mr Peter John Lennon as company secretary on 2020-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELANO MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS VELLACOTT JENKINS | |
TM02 | Termination of appointment of Martin Lamaison on 2020-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARA FOX | |
AP03 | Appointment of Mr Martin Lamaison as company secretary on 2018-11-26 | |
TM02 | Termination of appointment of Janet Ann Dawson on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD EVANS HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWNLEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AP03 | Appointment of Ms Janet Ann Dawson as company secretary on 2017-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BLACKBURN CAWDRON | |
TM02 | Termination of appointment of Stephen Green on 2017-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOLYNEUX OFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SWEENEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD BLACKBURN CAWDRON | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WOOD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SYKES | |
AP01 | DIRECTOR APPOINTED MR CHARLES MOLYNEUX OFFER | |
AP01 | DIRECTOR APPOINTED MRS SARAH BROWNLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS-ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
AR01 | 10/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAMAISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PLAISTOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCRACKEN | |
RES01 | ADOPT ARTICLES 24/01/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AR01 | 10/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN SYKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD EGERTON MORRIS-ADAMS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GRACE HELLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUCKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AP03 | SECRETARY APPOINTED MR STEPHEN GREEN | |
AR01 | 10/06/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JENKINS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM GREEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/01/2014 | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANNE NOBLE PLAISTOWE | |
AP01 | DIRECTOR APPOINTED MR MUIR ARCHIBALD PARKER | |
AP01 | DIRECTOR APPOINTED BRIGADIER JOHN NIGEL BALLARD MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | |
AR01 | 10/06/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 27/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG | |
AP01 | DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT | |
AP01 | DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT | |
AP01 | DIRECTOR APPOINTED MR GUY MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MRS ANNE MCWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG | |
AP01 | DIRECTOR APPOINTED MR ERIC HAMILTON LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENDACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BUSK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 10/06/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS VELLACOTT JENKINS / 11/06/2012 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MADELEY | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY JENKIN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PETER ST. JOHN WORTH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HESLINGTON WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA YANNAGHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/12/1011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 10/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MAJOR GENERAL LESLIE FRANCIS HARRY BUSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLAYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER RHYDDERCH JONES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL TYRRELL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARILYN ELDER | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CAROLINE YANNAGHAS | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 10/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ANDERSON / 24/01/2010 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE PURSUANT TO O/C 21/04/64 | Satisfied | W. H. BRAKSPEAR & SONS LIMITED |
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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 HUNTERCOMBE GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HUNTERCOMBE 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. |