Free data on 57M+ companies

Home > England & Wales Companies > BEARWOOD LAKES GOLF CLUB LIMITED

Company Information for

BEARWOOD LAKES GOLF CLUB LIMITED

THE CLUBHOUSE BEARWOOD LAKES GOLF CLUB, BEARWOOD ROAD, WOKINGHAM, BERKSHIRE, RG41 4SJ,

Company Registration Number

02931379

Private Limited Company

Active

Company Overview

About Bearwood Lakes Golf Club Ltd

BEARWOOD LAKES GOLF CLUB LIMITED was founded on 1994-05-20 and has its registered office in Wokingham. The organisation's status is listed as "Active". Bearwood Lakes Golf Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEARWOOD LAKES GOLF CLUB LIMITED

THE CLUBHOUSE BEARWOOD LAKES GOLF CLUB BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ Other companies in RG41

Filing Information

Company Number		02931379
Company ID Number		02931379
Date formed		1994-05-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 11:13:09
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of BEARWOOD LAKES GOLF CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ALLEN CAMPLING	Company Secretary	2012-04-18
GARY RICHARD HOLLOWAY	Director	2010-12-30
CARL ROBERT RUTHERFORD	Director	2007-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND JOHN WILSON	Director	1994-08-03	2012-05-18
LESLIE ARTHUR FURNELL	Company Secretary	1998-03-24	2012-04-18
DAVID PATRICK NEWLING WARD	Director	1994-08-03	2011-09-13
SHEILA BERNADETTE NEWLING WARD	Director	2001-02-19	2011-04-26
PHILIPPA SALE	Director	2010-07-07	2011-04-26
JAMES SCOTT EVANS	Director	2001-04-01	2004-12-31
STUART DAVID FLYNN	Director	1994-09-01	1999-08-23
RAYMOND JOHN WILSON	Company Secretary	1994-08-03	1998-03-24
RONALD ANTHONY ROBINSON	Company Secretary	1994-05-20	1994-08-03
BIBI RAHIMA ALLY	Director	1994-05-20	1994-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY RICHARD HOLLOWAY	VERLINGUE HOLDINGS LIMITED	Director	2017-07-26	CURRENT	2012-10-25	Active
GARY RICHARD HOLLOWAY	GAYDON DEVELOPMENT LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Dissolved 2018-05-15
GARY RICHARD HOLLOWAY	GAYFORD DEVELOPMENT LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Liquidation
GARY RICHARD HOLLOWAY	WARD WILSON INVESTMENTS LIMITED	Director	2010-12-30	CURRENT	1994-06-10	Active
GARY RICHARD HOLLOWAY	HOLLOWAY PROPERTY DEVELOPMENT LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active
CARL ROBERT RUTHERFORD	WARD WILSON INVESTMENTS LIMITED	Director	2010-02-12	CURRENT	1994-06-10	Active

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.

Date	Document Type	Document Description
2024-05-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-01-20		Cancellation of shares. Statement of capital on 2023-01-16 GBP 50,000
2023-01-18		Purchase of own shares
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-07-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	SH01	09/02/22 STATEMENT OF CAPITAL GBP 50282
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-06-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	SH06	Cancellation of shares. Statement of capital on 2021-03-31 GBP 50,000
2021-04-28	SH03	Purchase of own shares
2021-02-15	SH01	31/01/21 STATEMENT OF CAPITAL GBP 50222.00
2021-02-05	SH06	Cancellation of shares. Statement of capital on 2021-01-18 GBP 50,000.00
2021-02-05	SH03	Purchase of own shares
2020-12-19	SH01	19/10/20 STATEMENT OF CAPITAL GBP 50278
2020-10-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-14	AP01	DIRECTOR APPOINTED MR IAN JACKSON
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-08-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM The Clubhouse Bearwood Lakes Golf Club Plc Bearwood Road Wokingham Berkshire RG41 4SJ
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT RUTHERFORD
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-22	CH01	Director's details changed for Mr Carl Robert Rutherford on 2019-05-19
2019-03-14	SH06	Cancellation of shares. Statement of capital on 2019-03-07 GBP 50,000
2019-03-11	SH03	Purchase of own shares
2019-02-01	SH01	14/12/18 STATEMENT OF CAPITAL GBP 50382
2018-09-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-14	SH06	Cancellation of shares. Statement of capital on 2017-10-17 GBP 50,000
2017-11-14	SH01	23/08/17 STATEMENT OF CAPITAL GBP 50184
2017-11-14	SH03	Purchase of own shares
2017-10-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-17	CH01	Director's details changed for Mr Gary Richard Holloway on 2014-10-11
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-15	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-09-12	CERT10	Certificate of re-registration from Public Limited Company to Private
2013-09-12	MAR	Re-registration of memorandum and articles of association
2013-09-12	RES02	Resolutions passed: Resolution of re-registration
2013-09-12	RR02	Re-registration from a public company to a private limited company
2013-08-02	SH06	Cancellation of shares. Statement of capital on 2013-08-02 GBP 50,000
2013-08-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-03	AR01	20/05/13 FULL LIST
2013-07-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-02	SH01	14/06/13 STATEMENT OF CAPITAL GBP 50024.00
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 30/04/2013
2012-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 29/11/2012
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09	AR01	20/05/12 FULL LIST
2012-05-31	RES01	ALTER ARTICLES 18/05/2012
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON
2012-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE FURNELL
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 26/04/2012
2012-04-25	AP03	SECRETARY APPOINTED MR NEIL ALLEN CAMPLING
2011-12-08	MISC	SECTION 519
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLING WARD
2011-06-15	AR01	20/05/11 FULL LIST
2011-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SALE
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA NEWLING WARD
2011-01-07	AP01	DIRECTOR APPOINTED MR GARY RICHARD HOLLOWAY
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09	AP01	DIRECTOR APPOINTED MRS PHILIPPA SALE
2010-06-15	AR01	20/05/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL RUTHERFORD / 12/02/2010
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-05	288b	DIRECTOR RESIGNED
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/04 FROM: KEEPERS COTTAGE BEARWOOD ROAD SINDLESHAM WOKINGHAM BERKSHIRE RG41 4SJ
2004-06-23	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-16	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-09	288a	NEW DIRECTOR APPOINTED
2001-03-13	288a	NEW DIRECTOR APPOINTED
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00

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 BEARWOOD LAKES GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BEARWOOD LAKES GOLF CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BEARWOOD LAKES GOLF CLUB LIMITED

Intangible Assets

Patents

We have not found any records of BEARWOOD LAKES GOLF CLUB LIMITED registering or being granted any patents

Domain Names

BEARWOOD LAKES GOLF CLUB LIMITED owns 1 domain names.

bearwoodlakes.co.uk

Trademarks

We have not found any records of BEARWOOD LAKES GOLF CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEARWOOD LAKES 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 BEARWOOD LAKES GOLF CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEARWOOD LAKES 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 BEARWOOD LAKES 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 BEARWOOD LAKES GOLF CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.