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Home > England & Wales Companies > QUEENWOOD GOLF CLUB LIMITED
Company Information for

QUEENWOOD GOLF CLUB LIMITED

STONEHILL ROAD, OTTERSHAW, SURREY, KT16 0AQ,
Company Registration Number
03757421
Private Limited Company
Active

Company Overview

About Queenwood Golf Club Ltd
QUEENWOOD GOLF CLUB LIMITED was founded on 1999-04-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Queenwood Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUEENWOOD GOLF CLUB LIMITED
 
Legal Registered Office
STONEHILL ROAD
OTTERSHAW
SURREY
KT16 0AQ
Other companies in KT16
 
Filing Information
Company Number 03757421
Company ID Number 03757421
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB745025057  
Last Datalog update: 2024-05-05 15:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENWOOD GOLF CLUB LIMITED
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Company Officers of QUEENWOOD GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
GERARD IVERS
Company Secretary 2004-08-31
LURANA CHURCHILL GREEN
Director 2000-01-21
FREDERICK D. GREEN
Director 1999-06-25
DAVID OTWAY HAYTHE
Director 2005-06-30
JOHN JAMES MOORE
Director 2018-01-03
GERARD TVEDT
Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD FINNISTON
Company Secretary 2000-08-30 2004-08-31
WALTER ALEXANDER FORBES
Director 1999-06-25 2000-12-31
LANDES LTD
Company Secretary 2000-06-08 2000-08-30
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-04-21 2000-06-08
PETER JOHN CHARLTON
Nominated Director 1999-04-21 1999-06-25
MARTIN EDGAR RICHARDS
Nominated Director 1999-04-21 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD IVERS QUEENWOOD LAND COMPANY LIMITED Company Secretary 2004-08-31 CURRENT 1999-09-15 Active - Proposal to Strike off
LURANA CHURCHILL GREEN QUEENWOOD LAND COMPANY LIMITED Director 2000-01-21 CURRENT 1999-09-15 Active - Proposal to Strike off
DAVID OTWAY HAYTHE MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Director 2013-05-15 CURRENT 2009-03-04 Liquidation
DAVID OTWAY HAYTHE MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED Director 2012-08-15 CURRENT 2009-04-08 Active
GERARD TVEDT VIKING PANELS LIMITED Director 1998-02-04 CURRENT 1997-02-06 Active - Proposal to Strike off
GERARD TVEDT TVEDT GROUP HOLDINGS LIMITED Director 1995-12-18 CURRENT 1991-12-18 Active
GERARD TVEDT TVEDT PROJECTS LIMITED Director 1993-01-30 CURRENT 1992-01-30 Active - Proposal to Strike off
GERARD TVEDT TVEDT GROUP LIMITED Director 1993-01-27 CURRENT 1989-01-27 Active
GERARD TVEDT GILLESPIE (UK) LIMITED Director 1993-01-05 CURRENT 1989-01-05 Active
GERARD TVEDT SHERWOOD INTERIORS LIMITED Director 1993-01-04 CURRENT 1989-01-04 Active
GERARD TVEDT HATMET LIMITED Director 1992-12-30 CURRENT 1988-12-30 Active
GERARD TVEDT MATTHEW THOM & COMPANY LIMITED Director 1990-05-14 CURRENT 1930-06-11 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.

DateDocument TypeDocument Description
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WHITE
2024-04-30CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-11-30Director's details changed for Mr Gerard Tvedt on 2023-11-30
2023-11-22Director's details changed for Mr Jonathan Paul White on 2023-11-22
2023-11-22Director's details changed for Mr Gerard Tvedt on 2023-11-22
2023-11-22Director's details changed for David Otway Haythe on 2023-11-22
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01DIRECTOR APPOINTED MR JOHN JAMES PEDERSEN
2023-08-30DIRECTOR APPOINTED MR JONATHAN PAUL WHITE
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MOORE
2023-03-08Appointment of Giles Herbert as company secretary on 2023-02-27
2023-03-08Appointment of Giles Helbert as company secretary on 2023-02-27
2022-10-31MEM/ARTSARTICLES OF ASSOCIATION
2022-10-31RES01ADOPT ARTICLES 31/10/22
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-06-09TM02Termination of appointment of Gerard Ivers on 2022-05-16
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-11-07CH01Director's details changed for Mr John James Moore on 2019-10-31
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-12-07CH01Director's details changed for David Otway Haythe on 2018-11-28
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2;USD 433
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-20AP01DIRECTOR APPOINTED MR JOHN JAMES MOORE
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;USD 431;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;USD 418;GBP 2
2015-05-29AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-23RES13MEMORANDUM BE REVOKED AND DELETED 19/05/2014
2014-06-23RES01ADOPT ARTICLES 23/06/14
2014-06-23RES13COMPANY BUSINESS 19/05/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;USD 409;GBP 2
2014-05-21AR0121/04/14 ANNUAL RETURN FULL LIST
2013-10-04RES01ADOPT ARTICLES 04/10/13
2013-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2013-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
2013-08-06RES01ADOPT ARTICLES 06/08/13
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21MEM/ARTSARTICLES OF ASSOCIATION
2013-05-21RES01ADOPT ARTICLES 21/05/13
2013-05-17AR0121/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0121/04/12 FULL LIST
2011-12-13SH20STATEMENT BY DIRECTORS
2011-12-13CAP-SSSOLVENCY STATEMENT DATED 09/12/11
2011-12-13RES13SHARE PREMIUM ACCOUNT REDUCED TO 293470. 09/12/2011
2011-12-13SH1913/12/11 STATEMENT OF CAPITAL USD 407.00 13/12/11 STATEMENT OF CAPITAL GBP 2
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0121/04/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-09AR0121/04/10 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/08
2008-05-29363sRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-07-2688(2)RAD 22/04/06-21/04/07 US$ SI 7@1=7 US$ IC 374/381
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13122£ NC 100/16 26/05/06
2006-06-13363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 01/04/05-21/04/06 £ SI 9@1
2006-06-1388(2)RAD 01/04/05-21/04/06 £ SI 16@1
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2005-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01122US$ IC 375/374 14/07/05 US$ SR 1@1=1
2005-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-06-2788(2)RAD 21/05/04-22/03/05 US$ SI 45@1=45 US$ IC 330/375
2005-06-2788(2)RAD 12/08/03-28/02/05 US$ SI 51@1
2005-06-2788(2)RAD 28/02/04-28/05/04 US$ SI 4@1
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23288bSECRETARY RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED
2004-07-01122US$ IC 339/327 28/02/04 US$ SR 12@1=12
2004-07-01363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04169US$ IC 342/339 06/05/03 US$ SR 3@1=3
2003-05-3188(2)RAD 14/05/03--------- US$ SI 4@1=4 US$ IC 338/342
2003-05-3188(2)RAD 14/05/03--------- US$ SI 24@1=24 US$ IC 314/338
2003-05-3188(2)RAD 14/05/03--------- US$ SI 43@1=43 US$ IC 271/314
2003-05-3188(2)RAD 14/05/03--------- US$ SI 3@1=3 US$ IC 265/268
2003-05-3188(2)RAD 14/05/03--------- US$ SI 3@1=3 US$ IC 268/271
2003-05-16363sRETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENTS STREET LONDON W1B 3AL
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-02363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-17363(288)SECRETARY RESIGNED
2001-05-17363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-08288bDIRECTOR RESIGNED
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11288bSECRETARY RESIGNED
2000-09-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1148382 Active Licenced property: STONEHILL ROAD QUEENWOOD GOLF CLUB OTTERSHAW CHERTSEY OTTERSHAW GB KT16 0AQ. Correspondance address: STONEHILL ROAD QUEENWOOD GOLF CLUB OTTERSHAW CHERTSEY OTTERSHAW GB KT16 0AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 QUEENWOOD 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
DEBENTURE 2006-03-23 Outstanding FORTIS BANK SA-NV UK BRANCH
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 QUEENWOOD GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of QUEENWOOD GOLF CLUB LIMITED registering or being granted any patents
Domain Names

QUEENWOOD GOLF CLUB LIMITED owns 2 domain names.

queenwood.co.uk   queenwoodgolf.co.uk  

Trademarks
We have not found any records of QUEENWOOD GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENWOOD 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 QUEENWOOD GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEENWOOD 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.
Import/Export of Goods
Goods imported/exported by QUEENWOOD GOLF CLUB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-10-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-08-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-08-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-06-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2018-06-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2018-06-0095063100Golf clubs, complete
2018-06-0095063100Golf clubs, complete
2018-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-01-0062114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2018-01-0062114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2017-03-0095063100Golf clubs, complete
2016-11-0095063100Golf clubs, complete
2016-10-0095063100Golf clubs, complete
2016-09-0095063100Golf clubs, complete
2016-07-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-07-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2016-06-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-06-0095063200Golf balls
2016-05-0084183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2015-08-0063080000Sets consisting of woven fabric and yarn, whether or not with accessories, for making up into rugs, tapestries, embroidered tablecloths or serviettes, or similar textile articles, put up in packings for retail sale (excl. sets for making up into articles of clothing)
2015-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-06-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2014-10-0195063100Golf clubs, complete
2014-09-0113023900Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar)
2014-09-0195063200Golf balls
2013-10-0171141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2013-09-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2013-09-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-08-0156075030Twine, cordage, ropes and cables, of nylon, other polyamides or polyester, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m"
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-0195063100Golf clubs, complete
2013-06-0195069910Cricket and polo equipment (excl. balls)
2012-12-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2010-10-0163079099
2010-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-06-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-06-0195063100Golf clubs, complete
2010-05-0195063100Golf clubs, complete

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENWOOD 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 QUEENWOOD GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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