WEST SURREY GOLF CLUB COMPANY, LIMITED
Overview
| Company Name | WEST SURREY GOLF CLUB COMPANY, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00105111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST SURREY GOLF CLUB COMPANY, LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is WEST SURREY GOLF CLUB COMPANY, LIMITED located?
| Registered Office Address | Enton Green, Nr.Godalming, GU8 5AF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST SURREY GOLF CLUB COMPANY, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WEST SURREY GOLF CLUB COMPANY, LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for WEST SURREY GOLF CLUB COMPANY, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catherine Patricia White as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 76 pages | CS01 | ||||||||||
Appointment of Mr Greg Bettis as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Norman Amey as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 76 pages | CS01 | ||||||||||
Appointment of Mr Duncan Marshall as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Benjamin Newman as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 74 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 71 pages | CS01 | ||||||||||
Appointment of Mr Steve Polkey as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Sherwood as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 66 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Joseph Moore as a director on Apr 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 68 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Who are the officers of WEST SURREY GOLF CLUB COMPANY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Duncan | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 316233080001 | |||||||
| BETTIS, Greg | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Businsess Consultant | 324282790001 | ||||
| DE PEYRECAVE, Roger | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Retired | 248730060002 | ||||
| LLOYD-WILLIAMS, Mark | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Retired | 248730790001 | ||||
| MACNIVEN, Colin Charles | Director | Station Lane Enton GU8 5AF Godalming West Surrey Golf Club England | England | United Kingdom | Retired | 117771590001 | ||||
| MCMULLAN, David Malcom | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Retired Accountant | 36232820001 | ||||
| POLKEY, Steven Conrad | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Retired | 275965590001 | ||||
| TAYLOR, Ian Duncan | Director | Station Lane Enton GU8 5AF Godalming West Surrey Golf Club England | England | United Kingdom | Retired | 66944030001 | ||||
| ANNABLE, Matthew John | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 189937600001 | |||||||
| ANNABLE, Matthew John | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | British | 114365060001 | ||||||
| CRABB, Robert Thomas | Secretary | Singing Bamboo Highland Road GU12 4SD Aldershot Hampshire | British | 48130080001 | ||||||
| CRABB, Robert Thomas | Secretary | Singing Bamboo Highland Road GU12 4SD Aldershot Hampshire | British | 48130080001 | ||||||
| FANSHAWE, Ralph Santorre | Secretary | Buckhold Lodsworth GU28 9DH Petworth W Sussex | British | 9891350001 | ||||||
| GRAVESTOCK, Austen Robert | Secretary | 1 Doyle Court 36 Kings Road GU27 2QG Haslemere Surrey | British | Secretary Manager | 115046810001 | |||||
| HALL, Richard David | Secretary | Station Lane Enton GU8 5AF Godalming West Surreygolf Club Surrey England | 175048070001 | |||||||
| HARFLEET, Michael Robert, Mr. | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 146090150001 | |||||||
| JACKSON, Adrian Hugh | Secretary | New Mill Lane Eversley RG27 0QY Hook Two Oaks Hampshire | British | 135873160001 | ||||||
| LAST, Stephen | Secretary | The Studio Winklow Hill Water Lane GU8 5AQ Godalming Surrey | British | 105745270001 | ||||||
| MCMULLAN, David Malcom | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 243660810001 | |||||||
| NEWMAN, James Benjamin | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 247431570001 | |||||||
| PATIENCE, Scott Edward | Secretary | Meadowbank Road GU18 5SX Lightwater 46 England | 212707780001 | |||||||
| SAWICKI, Michael | Secretary | Enton Green, Nr.Godalming, GU8 5AF Surrey | 192164930001 | |||||||
| SHEPPARD, Simon Laurence | Secretary | 1 The Old Brickyard Nyewood GU31 5JQ Petersfield Hampshire | British | Secretary Manager | 69103090001 | |||||
| SHEPPARD, Simon Laurence | Secretary | 1 The Old Brickyard Nyewood GU31 5JQ Petersfield Hampshire | British | Secretary- Manager | 69103090001 | |||||
| ABDULLAH, Ahmed | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Accountant | 43998790002 | ||||
| ALLEN, William Clifford George | Director | Autumn Cottage Fairview Road GU35 8JP Headley Down Hants | British | Retired | 9891400001 | |||||
| AMEY, David Norman | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | United Kingdom | British | Company Diretor | 84884010001 | ||||
| ANNABLE, Matthew John | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Actuary | 114365060001 | ||||
| BALDWIN, Philip Wilson | Director | Birchwood Wellesley Road Tilford GU10 2EH Farnham Surrey | British | Managing Director | 9891410001 | |||||
| BOYNTON, Michael Christopher Whiteley | Director | Little Croft Moushill Lane Milford GU8 5BQ Godalming Surrey | British | Nat Sales Manager | 9891380001 | |||||
| BOYNTON, Patricia Ann | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Housewife | 160237340001 | ||||
| CALLENDER, John | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | England | British | Project Manager | 160237320001 | ||||
| CHALCRAFT, Gary | Director | Enton Green, Nr.Godalming, GU8 5AF Surrey | United Kingdom | British | Estate Management | 160295170001 | ||||
| COLES, Colin Norman | Director | Lorraine 21 Twin Oaks KT11 2QW Cobham Surrey | British | Retired | 11331710001 | |||||
| DENNISON, Martin Thomas | Director | Wyvernswood Mark Way GU7 2BL Godalming Surrey | British | Retired | 47980730001 |
What are the latest statements on persons with significant control for WEST SURREY GOLF CLUB COMPANY, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0