Active
Company Information for THE ADDINGTON GOLF CLUB LIMITED
Streete Court, Rooks Nest Park, Godstone, SURREY, RH9 8BY,
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Company Registration Number
05830601
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE ADDINGTON GOLF CLUB LIMITED | ||
Legal Registered Office | ||
Streete Court Rooks Nest Park Godstone SURREY RH9 8BY Other companies in RH9 | ||
Previous Names | ||
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Company Number | 05830601 | |
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Company ID Number | 05830601 | |
Date formed | 2006-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-05-26 | |
Return next due | 2025-06-09 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902697219 |
Last Datalog update: | 2025-01-24 18:52:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HODSDON |
||
NOVELLO LESLEY NOADES |
||
RYAN OLIVER NOADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN SKINNER |
Company Secretary | ||
RONALD GEOFFREY NOADES |
Director | ||
PHILIP JOHN SKINNER |
Director | ||
DAVID WARREN WADDINGTON |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETE COURT LEISURE LIMITED | Director | 2014-10-25 | CURRENT | 1997-10-24 | Active | |
ALTONWOOD HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 1998-07-08 | Active | |
WOLDINGHAM GOLF CLUB LIMITED | Director | 2004-08-04 | CURRENT | 2004-06-21 | Active | |
WESTERHAM GOLF CLUB LIMITED | Director | 2001-02-17 | CURRENT | 1992-07-01 | Active | |
SURREY NATIONAL GOLF CLUB LIMITED | Director | 2001-02-17 | CURRENT | 1993-08-18 | Active | |
FOREST HILL LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
NOOOD LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE NOVELLO COLLECTION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ADDINGTON GOLF SYNDICATE LIMITED(THE) | Director | 2006-08-04 | CURRENT | 1913-07-10 | Liquidation | |
WOLDINGHAM GOLF CLUB LIMITED | Director | 2004-08-04 | CURRENT | 2004-06-21 | Active | |
STREETE COURT LEISURE LIMITED | Director | 2000-01-17 | CURRENT | 1997-10-24 | Active | |
ALTONWOOD HOLDINGS LIMITED | Director | 1999-12-07 | CURRENT | 1998-07-08 | Active | |
SURREY NATIONAL GOLF CLUB LIMITED | Director | 1997-03-05 | CURRENT | 1993-08-18 | Active | |
COUNTRY & METROPOLITAN INVESTMENTS LIMITED | Director | 1994-02-07 | CURRENT | 1994-02-07 | Active | |
WESTERHAM GOLF CLUB LIMITED | Director | 1994-01-06 | CURRENT | 1992-07-01 | Active | |
ZINCKIRK PROPERTIES LIMITED | Director | 1993-07-07 | CURRENT | 1989-07-07 | Active | |
ALTONWOOD LIMITED | Director | 1992-07-13 | CURRENT | 1980-12-31 | Active | |
BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-31 | Active | |
21ST CENTURY PROJECTS LIMITED | Director | 2014-03-14 | CURRENT | 1973-11-08 | Active | |
ZINCKIRK PROPERTIES LIMITED | Director | 2013-12-24 | CURRENT | 1989-07-07 | Active | |
WESTERHAM GOLF CLUB LIMITED | Director | 2013-12-24 | CURRENT | 1992-07-01 | Active | |
SURREY NATIONAL GOLF CLUB LIMITED | Director | 2013-12-24 | CURRENT | 1993-08-18 | Active | |
STREETE COURT LEISURE LIMITED | Director | 2013-12-24 | CURRENT | 1997-10-24 | Active | |
WOLDINGHAM GOLF CLUB LIMITED | Director | 2013-12-24 | CURRENT | 2004-06-21 | Active | |
COUNTRY & METROPOLITAN INVESTMENTS LIMITED | Director | 2013-12-24 | CURRENT | 1994-02-07 | Active | |
ALTONWOOD HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 1998-07-08 | Active | |
ALTONWOOD LIMITED | Director | 2005-01-31 | CURRENT | 1980-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058306010007 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058306010006 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODSDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mrs Novello Lesley Noades on 2017-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 05/04/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
TM02 | Termination of appointment of a secretary | |
MISC | Section 519 | |
TM02 | Termination of appointment of Philip John Skinner on 2014-08-20 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
MISC | 288A changing date of birth of mrds novello lesley noades | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR RYAN OLIVER NOADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NOADES | |
CH01 | Director's details changed for Novello Lesley Noades on 2013-09-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOVELLO LESLEY NOADES / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOVELLO LESLEY NOADES / 13/08/2013 | |
AR01 | 26/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM STREETE COURT ROOKS NEST GODSTONE SURREY RH9 8BZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOVELLO LESLEY NOADES / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HODSDON / 26/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
CERTNM | COMPANY NAME CHANGED IBIS (988) LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE ADDINGTON 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. |