Company Information for QUEENWOOD GOLF CLUB LIMITED
STONEHILL ROAD, OTTERSHAW, SURREY, KT16 0AQ,
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Company Registration Number
03757421
Private Limited Company
Active |
Company Name | |
---|---|
QUEENWOOD GOLF CLUB LIMITED | |
Legal Registered Office | |
STONEHILL ROAD OTTERSHAW SURREY KT16 0AQ Other companies in KT16 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERARD IVERS |
||
LURANA CHURCHILL GREEN |
||
FREDERICK D. GREEN |
||
DAVID OTWAY HAYTHE |
||
JOHN JAMES MOORE |
||
GERARD TVEDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD FINNISTON |
Company Secretary | ||
WALTER ALEXANDER FORBES |
Director | ||
LANDES LTD |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENWOOD LAND COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
QUEENWOOD LAND COMPANY LIMITED | Director | 2000-01-21 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2013-05-15 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2012-08-15 | CURRENT | 2009-04-08 | Active | |
VIKING PANELS LIMITED | Director | 1998-02-04 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
TVEDT GROUP HOLDINGS LIMITED | Director | 1995-12-18 | CURRENT | 1991-12-18 | Active | |
TVEDT PROJECTS LIMITED | Director | 1993-01-30 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
TVEDT GROUP LIMITED | Director | 1993-01-27 | CURRENT | 1989-01-27 | Active | |
GILLESPIE (UK) LIMITED | Director | 1993-01-05 | CURRENT | 1989-01-05 | Active | |
SHERWOOD INTERIORS LIMITED | Director | 1993-01-04 | CURRENT | 1989-01-04 | Active | |
HATMET LIMITED | Director | 1992-12-30 | CURRENT | 1988-12-30 | Active | |
MATTHEW THOM & COMPANY LIMITED | Director | 1990-05-14 | CURRENT | 1930-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WHITE | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
Director's details changed for Mr Gerard Tvedt on 2023-11-30 | ||
Director's details changed for Mr Jonathan Paul White on 2023-11-22 | ||
Director's details changed for Mr Gerard Tvedt on 2023-11-22 | ||
Director's details changed for David Otway Haythe on 2023-11-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN JAMES PEDERSEN | ||
DIRECTOR APPOINTED MR JONATHAN PAUL WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MOORE | ||
Appointment of Giles Herbert as company secretary on 2023-02-27 | ||
Appointment of Giles Helbert as company secretary on 2023-02-27 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
TM02 | Termination of appointment of Gerard Ivers on 2022-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John James Moore on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
CH01 | Director's details changed for David Otway Haythe on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2;USD 433 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;USD 431;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;USD 418;GBP 2 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | Resolutions passed:
| |
RES13 | MEMORANDUM BE REVOKED AND DELETED 19/05/2014 | |
RES01 | ADOPT ARTICLES 23/06/14 | |
RES13 | COMPANY BUSINESS 19/05/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;USD 409;GBP 2 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/10/13 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/11 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO 293470. 09/12/2011 | |
SH19 | 13/12/11 STATEMENT OF CAPITAL USD 407.00 13/12/11 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/08 | |
363s | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/06-21/04/07 US$ SI 7@1=7 US$ IC 374/381 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
122 | £ NC 100/16 26/05/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/05-21/04/06 £ SI 9@1 | |
88(2)R | AD 01/04/05-21/04/06 £ SI 16@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
122 | US$ IC 375/374 14/07/05 US$ SR 1@1=1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 21/05/04-22/03/05 US$ SI 45@1=45 US$ IC 330/375 | |
88(2)R | AD 12/08/03-28/02/05 US$ SI 51@1 | |
88(2)R | AD 28/02/04-28/05/04 US$ SI 4@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
122 | US$ IC 339/327 28/02/04 US$ SR 12@1=12 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
169 | US$ IC 342/339 06/05/03 US$ SR 3@1=3 | |
88(2)R | AD 14/05/03--------- US$ SI 4@1=4 US$ IC 338/342 | |
88(2)R | AD 14/05/03--------- US$ SI 24@1=24 US$ IC 314/338 | |
88(2)R | AD 14/05/03--------- US$ SI 43@1=43 US$ IC 271/314 | |
88(2)R | AD 14/05/03--------- US$ SI 3@1=3 US$ IC 265/268 | |
88(2)R | AD 14/05/03--------- US$ SI 3@1=3 US$ IC 268/271 | |
363s | RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENTS STREET LONDON W1B 3AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
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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DEBENTURE | Outstanding | FORTIS BANK SA-NV UK BRANCH |
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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 QUEENWOOD GOLF CLUB LIMITED
QUEENWOOD GOLF CLUB LIMITED owns 2 domain names.
queenwood.co.uk queenwoodgolf.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as QUEENWOOD GOLF CLUB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
65050030 | Peaked 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) | |||
65050030 | Peaked 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) | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
62114310 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted) | |||
62114310 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted) | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
63090000 | Worn 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) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
65050090 | Hats 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) | |||
95063200 | Golf balls | |||
84183080 | Freezers of the chest type, of a capacity > 400 l but <= 800 l | |||
63080000 | Sets 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) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063100 | Golf clubs, complete | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
95063200 | Golf balls | |||
71141100 | Articles 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) | |||
63090000 | Worn 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) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
56075030 | Twine, 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" | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
95063100 | Golf clubs, complete | |||
95069910 | Cricket and polo equipment (excl. balls) | |||
42023100 | Wallets, 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 | |||
63079099 | ||||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |