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Company Information for OLD FOLD MANOR GOLF CLUB LIMITED
OLD FOLD MANOR GOLF CLUB OLD FOLD LANE, HADLEY GREEN, BARNET, HERTS, EN5 4QN,
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Company Registration Number
02736197
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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OLD FOLD MANOR GOLF CLUB LIMITED | |
Legal Registered Office | |
OLD FOLD MANOR GOLF CLUB OLD FOLD LANE HADLEY GREEN BARNET HERTS EN5 4QN Other companies in EN5 | |
Company Number | 02736197 | |
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Company ID Number | 02736197 | |
Date formed | 1992-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB229538147 |
Last Datalog update: | 2025-01-05 13:09:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA LEONARD |
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MICHAEL BISHOP |
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DAVID CROMPTON |
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WILLIAM ALAN HARRINGTON |
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NEIL HEWITT |
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IAN JAMES HUCKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WHITEHOUSE |
Company Secretary | ||
CHRISTOPHER MURRAY |
Director | ||
ADRIAN HUGH JACKSON |
Company Secretary | ||
JEAN DOLPHIN |
Director | ||
ROBIN CLIVE LOADER |
Director | ||
ROGER MOORE |
Director | ||
DAVID IAN BREWER |
Director | ||
WILLIAM ALAN HARRINGTON |
Director | ||
GEORGE ANTHONY IOANNOU |
Director | ||
MARK JULIAN BRETTON |
Director | ||
JAMES ANGUS CAMERON |
Director | ||
BRIAN CULLEN |
Company Secretary | ||
GRAHAM MICHAEL BEER |
Director | ||
BRIAN SELWYN-BARNETT |
Company Secretary | ||
PHILIP DUBERY |
Director | ||
TERENCE JOHN KEVIN CALCUTT |
Director | ||
MICHAEL JOHN READY |
Director | ||
EDWARD JAMES PRATT |
Director | ||
ALAN WILLIAM DICKENS |
Company Secretary | ||
CHRISTOPHER MURRAY |
Director | ||
IAN STANLEY BOWERS |
Director | ||
ALAN EDGAR RICHINGS |
Director | ||
ARNOLD EATON |
Director | ||
DAVID GEORGE CREW |
Director | ||
BREMDAM CHRISTOPHER MACKEY |
Director | ||
ATHELSTANE THOMAS NASH |
Director | ||
ROBIN LOADER |
Director | ||
HUBERT REYNOLDS HARDY |
Director | ||
ATHELSTANE THOMAS NASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW FOLD MANOR GOLF LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
BUSINESS DATA PARTNERS UK LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
BUSINESS DATA PARTNERS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
BUSINESS DATA PARTNERS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
JAT PROPERTIES LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
ARGYLE CONSULTANCY LTD | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
RJH PROFESSIONAL LETTINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY ARCHBOLD | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
Termination of appointment of Nathan Robert Gilpin on 2023-10-03 | ||
DIRECTOR APPOINTED MR MARK JULIAN BRETTON | ||
DIRECTOR APPOINTED MR ROBERT ANTONIO NATH | ||
DIRECTOR APPOINTED MRS VICTORIA STONE | ||
DIRECTOR APPOINTED MR PAUL IVOR CYNAMON | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX CONRAD | ||
Appointment of Mr Nathan Robert Gilpin as company secretary on 2023-01-20 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | ||
TM02 | Termination of appointment of James Philip Duncan Irving on 2022-10-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT RENWICK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON MILLS | ||
DIRECTOR APPOINTED MR PAUL GARDNER | ||
DIRECTOR APPOINTED MR NICK DAVIS | ||
AP01 | DIRECTOR APPOINTED MR PAUL GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARVONIA | |
AP03 | Appointment of Mr James Philip Duncan Irving as company secretary on 2021-10-02 | |
TM02 | Termination of appointment of Neil Hewitt on 2021-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN HARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Neil Hewitt as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Patricia Leonard on 2021-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HUCKLE | |
AP01 | DIRECTOR APPOINTED ALEX CONRAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027361970009 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027361970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027361970007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WARE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BISHOP | |
AP01 | DIRECTOR APPOINTED MR DAVID CROMPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Patricia Leonard as company secretary on 2017-05-07 | |
TM02 | Termination of appointment of Kevin Whitehouse on 2017-05-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HUCKLE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 29/07/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN WHITEHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JACKSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DOLPHIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 29/07/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM OLD FOLD LANE HADLEY WOOD BARNET HERTS EN5 4QN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM OLD FOLD MANOR GOLF CLUB HADLEY GREEN. BARNET HERTS. EN5 4QN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 29/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WARE | |
AP01 | DIRECTOR APPOINTED MR ROGER MOORE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/07/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/07/11 NO MEMBER LIST | |
AR01 | 29/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JEAN DOLPHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IOANNOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEWITT / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTHONY IOANNOU | |
RES01 | ALTER ARTICLES 15/07/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BREWER | |
AP01 | DIRECTOR APPOINTED MR ROBIN CLIVE LOADER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SELWYN-BARNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 29/07/09 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN CULLEN | |
288a | SECRETARY APPOINTED ADRIAN JACKSON | |
288a | DIRECTOR APPOINTED MARK JULIAN BRETTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BEER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 29/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN SELWYN-BARNETT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 29/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 29/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 29/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 29/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GERALD WILLIAM BARKER JOHN ALAN HAYES JOHN VICTOR HILL | |
LEGAL CHARGE | Satisfied | R AND A NOMINEES LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | BARCLAYS 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 OLD FOLD MANOR GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as OLD FOLD MANOR 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. |