Active
Company Information for GUARDS POLO CLUB HOLDINGS LIMITED
SMITHS LAWN, WINDSOR GREAT PARK, EGHAM, SURREY, TW20 0HP,
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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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GUARDS POLO CLUB HOLDINGS LIMITED | |
Legal Registered Office | |
SMITHS LAWN WINDSOR GREAT PARK EGHAM SURREY TW20 0HP Other companies in TW20 | |
Company Number | 04393415 | |
---|---|---|
Company ID Number | 04393415 | |
Date formed | 2002-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB794766953 |
Last Datalog update: | 2024-07-05 09:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
HP SECRETARIAL SERVICES LIMITED |
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STUART HUXLEY COWEN |
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WILLIAM ROBERT EMERSON |
||
ALAN JAMES FALL |
||
JOACHIM WALTER GOTTSCHALK |
||
JOHN MCDONALD GREEN ARMYTAGE |
||
NIGEL HADDEN PATON |
||
NEIL PETER WHYTE HOBDAY |
||
SIMON PAUL THOMAS MACKENZIE HOLLAND |
||
FREDERICK WILLIAM HUXTABLE |
||
RAJA HISSAM ALI HYDER |
||
SIMON PAUL MACE |
||
SPENCER JOHN MCCARTHY |
||
MICHAEL GILLESPIE CAREW O'DWYER |
||
SEAN GILLESPIE O'DWYER |
||
VIVEK HASMUKH RAWAL |
||
THILO SAUTTER |
||
MOMIN SHEIKH |
||
BRIAN PETER STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE HAYWARD |
Director | ||
KONSTANTIN GRAF VON SCHWEINITZ |
Director | ||
SUSAN BAILEY |
Director | ||
WILLIAM JOHN HINE |
Director | ||
CAROLINE SUSANNE ALDERMAN |
Director | ||
RICHARD WILLIAM BLAKE THOMAS |
Director | ||
RACHAEL MARINA JUDITH BARTELS |
Director | ||
MARTIN DAVID DAVISON |
Director | ||
GLEN GILMORE |
Director | ||
JOACHIM GOTTSCHALK |
Director | ||
PAUL BELCHER |
Director | ||
BEVERLEY-JANE CAMPION |
Director | ||
NICHOLAS JOHN EVANS |
Director | ||
ISABELLE ELISABETH PHILIPPINE MARIE JOSEE HAYEN |
Director | ||
KONSTANTIN GRAF VON SCHWEINITZ |
Director | ||
ROBERT ANTHONY CRICHTON BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXET TECHNOLOGIES GROUP LIMITED | Nominated Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
MAGNETIC PARK MANAGEMENT LIMITED | Nominated Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
WILLIAM GREEN & SON LIMITED | Nominated Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2015-02-10 | |
XCITE PROJECTS LIMITED | Nominated Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
JOURNEY 2000 LIMITED | Nominated Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SECKLOW PROPERTIES LIMITED | Nominated Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Liquidation | |
STORING IDEAS LIMITED | Nominated Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Liquidation | |
THE KESGRAVE TRADING COMPANY LIMITED | Nominated Secretary | 1996-02-01 | CURRENT | 1996-02-01 | Active - Proposal to Strike off | |
ROCKINGHAM FOREST TRUST | Nominated Secretary | 1995-10-17 | CURRENT | 1995-10-17 | Active | |
BOOKSCENE GROUP P.L.C. | Nominated Secretary | 1993-10-01 | CURRENT | 1990-07-03 | Dissolved 2016-04-05 | |
N.M.F. MANAGEMENT LIMITED | Nominated Secretary | 1991-12-04 | CURRENT | 1959-07-01 | Active | |
WILLIAM EMERSON LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
HANDPOST BARNS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
MOVELL - THE BUS COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2014-05-20 | Liquidation | |
LOZENGE MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-01-13 | Active | |
MD HAMPTON HILL PROPERTY LIMITED | Director | 2013-06-12 | CURRENT | 2012-07-20 | Active | |
DELTIC SOUTHAMPTON LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Liquidation | |
THE DELTIC GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
BATH ROW DEVELOPMENTS (PENRYN) LIMITED | Director | 2011-09-13 | CURRENT | 2010-11-10 | Active | |
BATH ROW DEVELOPMENTS LTD | Director | 2011-09-13 | CURRENT | 2004-03-24 | Active | |
THE LOZENGE LIMITED | Director | 2011-08-08 | CURRENT | 2009-11-09 | Active | |
REGALWORLD LIMITED | Director | 2005-05-20 | CURRENT | 2000-05-18 | Active | |
GUARDS POLO CLUB LIMITED | Director | 2007-02-01 | CURRENT | 1989-07-11 | Active | |
JZ INTERNATIONAL LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
JZI FINANCE 2 LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
WILMSLOW FINANCE HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-29 | Liquidation | |
MACE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-01-22 | Active | |
MACE MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-12 | Active | |
GUARDS POLO CLUB LIMITED | Director | 2016-06-18 | CURRENT | 1989-07-11 | Active | |
CROWN HOUSE BANBURY LIMITED | Director | 2017-10-10 | CURRENT | 2015-05-15 | Active | |
LION RIDGE RESEARCH LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
HOLLANDCORP LTD | Director | 2014-11-01 | CURRENT | 2012-01-23 | Liquidation | |
BAKU GUARDIANS LTD | Director | 2013-12-22 | CURRENT | 2013-09-06 | Dissolved 2017-02-07 | |
HARBINGER DEVELOPMENTS LTD | Director | 2012-09-18 | CURRENT | 2012-07-17 | Active | |
SPECTRUM MOTION MEDIA LIMITED | Director | 2011-10-25 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
TRANSDERMAL COSMETICS PLC | Director | 2007-10-23 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
NEUMANN SILDFABRIKKEN LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
NYALA MANAGEMENT LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Liquidation | |
SIMON MACE WINE BROKING LIMITED | Director | 1997-02-04 | CURRENT | 1997-01-31 | Active - Proposal to Strike off | |
TALLULAH ACQUISITIONS NO.2 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EMLOR PROPERTY NO. 20 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
TALLULAH ACQUISITIONS NO.3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TALLULAH ACQUISITIONS NO. 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PUKGLF 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-30 | CURRENT | 2010-11-03 | Active | |
CRL PLANT SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
CHURCHILL AFFORDABLE LIVING LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
CHURCHILL LIVING LTD | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2006-12-06 | Active | |
EMLOR HOMES LIMITED | Director | 2003-01-27 | CURRENT | 2002-06-14 | Active | |
PLANNING ISSUES LIMITED | Director | 2003-01-13 | CURRENT | 2001-12-05 | Active | |
MCCARTHY RETIREMENT LIVING LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY RETIREMENT LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY & MCCARTHY LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active | |
MCCARTHY RETIREMENT HOMES LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-12 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 1992-03-29 | CURRENT | 1984-11-23 | Active | |
THE INTERNATIONAL GOLF CHARITY | Director | 2001-03-22 | CURRENT | 2000-12-29 | Active | |
VIRIDIUM FREEHOLD LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BOAT RACE HOUSE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MISPORT LTD | Director | 2016-01-01 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ASHBURY AND BLOOM DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TASHAN INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABMA LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
SUSSEX HOUSE DEVELOPMENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ABMA EDUCATION LTD | Director | 2013-01-01 | CURRENT | 1999-04-14 | Active | |
TEMBO EDUCATION LTD. | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
ASHBURY AND BLOOM LTD | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
CILANTRO GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2014-11-10 | Active | |
SHEIKH DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2012-09-25 | Active | |
COURTSHORE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TUNEOUT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WESTWILD LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THAMESASK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CLIMBFORCE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CARE4 HOME CARE LTD | Director | 2011-07-04 | CURRENT | 2010-03-30 | Active | |
GEORGE POTTER HOUSE LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
SOVEREIGN (GEORGE POTTER) LIMITED | Director | 2008-02-04 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 2008-02-04 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2008-02-04 | CURRENT | 1999-11-16 | Active | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
BERKELEY CARE HOMES LIMITED | Director | 2006-11-05 | CURRENT | 1994-12-14 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Director | 2006-05-10 | CURRENT | 2005-10-10 | Active | |
COXWELL CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
AXIS CONSTRUCTION LTD | Director | 2005-03-02 | CURRENT | 2005-02-03 | Active | |
ASHTON LODGE (SUNBURY) LTD | Director | 2005-03-02 | CURRENT | 2005-02-08 | Active | |
ZETORIAN LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ST. JAMES HEALTHCARE COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Director | 2004-04-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Director | 2004-04-01 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-09 | Active | |
THE LAURELS CARE CENTRE LIMITED | Director | 2003-09-30 | CURRENT | 1997-12-01 | Active | |
COXWELL HOMES LIMITED | Director | 2003-09-30 | CURRENT | 1994-12-15 | Active | |
ASHTON LODGE LIMITED | Director | 2003-09-30 | CURRENT | 1995-05-16 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active | |
GEORGE POTTER CARE HOME LIMITED | Director | 2003-09-30 | CURRENT | 1996-08-23 | Active | |
JOE'S SOUTHERN KITCHEN LTD | Director | 2014-11-11 | CURRENT | 1998-02-20 | Liquidation | |
GUANABARA LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
BEAUQUEST LIMITED | Director | 2012-03-20 | CURRENT | 2003-10-16 | Liquidation | |
STICKY FINGERS RESTAURANT LIMITED | Director | 2000-09-13 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
BILL AND BRIAN LTD. | Director | 2000-05-12 | CURRENT | 2000-05-05 | Liquidation | |
NYC BARS & RESTAURANTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
MAXWELLS RESTAURANTS (1994) LIMITED | Director | 1993-12-17 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
MAXWELLS RESTAURANTS LIMITED | Director | 1991-10-14 | CURRENT | 1972-01-18 | Liquidation | |
BRAHMS AND LISZT (WINE BARS) LIMITED | Director | 1991-10-14 | CURRENT | 1976-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ | ||
DIRECTOR APPOINTED MRS CATHARINA HILLENBRAND VON DER NEYEN | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM HUXTABLE | ||
DIRECTOR APPOINTED MISS ELODIE AVARGUEZ | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED LT COLONEL SEAN GILLESPIE O'DWYER | ||
DIRECTOR APPOINTED LIEUTENANT COLONEL THOMAS ARMITAGE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER STEIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN MCCARTHY | ||
DIRECTOR APPOINTED MR DILLON BACON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jonathan Hare on 2022-05-05 | |
AP01 | DIRECTOR APPOINTED MR HISSAM ALI HYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK HASMUKH RAWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FALL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART HUXLEY COWEN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJA HISSAM ALI HYDER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MACE | ||
APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLESPIE CAREW O'DWYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUXLEY COWEN | |
AP01 | DIRECTOR APPOINTED MRS MINDI DANE BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HUGUES CHARLES JACQUES PAILLONCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETER WHYTE HOBDAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Sebastien Pailloncy on 2019-04-27 | |
AP01 | DIRECTOR APPOINTED MR JEREMY WINGATE PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL RAKE | |
AP01 | DIRECTOR APPOINTED KONSTANTIN GRAF VON SCHWEINITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM WALTER GOTTSCHALK | |
AP01 | DIRECTOR APPOINTED ALAN MORELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HADDEN PATON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr William Robert Emerson on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAYWARD | |
AP01 | DIRECTOR APPOINTED COLONEL MICHAEL GILLESPIE CAREW O'DWYER | |
AP01 | DIRECTOR APPOINTED MR THILO SAUTTER | |
AP01 | DIRECTOR APPOINTED MR SPENCER JOHN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URS ERNST SCHWARZENBACH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RAJA HISSAM ALI HYDER | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM HUXTABLE | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL MACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY | |
AR01 | 13/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGAARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORELLO | |
AR01 | 13/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HINE | |
AP01 | DIRECTOR APPOINTED MR MOMIN SHEIKH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALDERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR VIVEK HASMUKH RAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE | |
AR01 | 13/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARTELS | |
AP01 | DIRECTOR APPOINTED MR JOACHIM WALTER GOTTSCHALK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT NIGEL HADDEN PATON / 14/03/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID DAVISON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BLAKE THOMAS | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SUSANNE ALDERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER STEIN / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYDE / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL THOMAS MACKENZIE HOLLAND / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMIE HAYWARD / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD GREEN ARMYTAGE / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL STUART HUXLEY COWEN / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 14/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM GOTTSCHALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB LINDQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GILMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS RACHAEL BARTELS | |
AP01 | DIRECTOR APPOINTED LIEUTENANT COLONEL SEAN GILLESPIE O'DWYER | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER WHYTE HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LANGAARD | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW MORELLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STIMPSON | |
AR01 | 13/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STISTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SIMON PAUL THOMAS MACKENZIE HOLLAND | |
AP01 | DIRECTOR APPOINTED KONSTANTIN GRAF VON SCHWEINITZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PINCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE | |
AR01 | 13/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT NIGEL HADDEN PATON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIMPSON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LOUIS PINCUS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB MATTIAS LINDQUIST / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYDE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMIE HAYWARD / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM GOTTSCHALK / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GILMORE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL STUART HUXLEY COWEN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PAUL BELCHER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 15/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 15/03/2010 | |
288a | DIRECTOR APPOINTED CHRISTOPHER HYDE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB 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 GUARDS POLO CLUB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as GUARDS POLO CLUB HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | ||
![]() | 62034290 | Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants) | ||
![]() | 62042990 | Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | ||
![]() | 65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | ||
![]() | 84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 95061110 | Cross-country skis | ||
![]() | 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | ||
![]() | 48185000 | Articles of apparel and clothing accessories, of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. footware and parts thereof, incl. insoles, heel pieces and similar removable products, gaiters and similar products, headgear and parts thereof) | ||
![]() | 65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | ||
![]() | 95063990 | Golf equipment (excl. balls, clubs and parts thereof) | ||
![]() | 61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | ||
![]() | 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
![]() | 62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | ||
![]() | 62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | ||
![]() | 95069910 | Cricket and polo equipment (excl. balls) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | ||
![]() | 62034290 | Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants) | ||
![]() | 64021900 | Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
![]() | 42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | ||
![]() | 42033000 | Belts and bandoliers, of leather or composition leather | ||
![]() | 61032200 | Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | ||
![]() | 62103000 | Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances | ||
![]() | 42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | ||
![]() | 42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
![]() | 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
![]() | 64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | ||
![]() | 65059030 | |||
![]() | 65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | ||
![]() | 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 62034290 | Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 61052090 | Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 65059030 | |||
![]() | 95069910 | Cricket and polo equipment (excl. balls) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
![]() | 95069910 | Cricket and polo equipment (excl. balls) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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