GRIM'S DYKE GOLF CLUB LIMITED(THE)

GRIM'S DYKE GOLF CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIM'S DYKE GOLF CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00107035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is GRIM'S DYKE GOLF CLUB LIMITED(THE) located?

    Registered Office Address
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Ray Andrews on May 03, 2025

    2 pagesCH01

    Termination of appointment of Keith Ronald Loddy as a director on Apr 25, 2025

    1 pagesTM01

    Termination of appointment of Stuart Graeme Mcneill as a director on Apr 25, 2025

    1 pagesTM01

    Appointment of Mr Colin Myrtle as a director on Apr 25, 2025

    2 pagesAP01

    Appointment of Mr Kevin Tye as a director on Apr 25, 2025

    2 pagesAP01

    Appointment of Mr Ray Andrews as a director on Apr 25, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Registration of charge 001070350007, created on Mar 21, 2025

    20 pagesMR01

    Accounts for a small company made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    24 pagesCS01

    Director's details changed for Mr Stuart Graeme Mcneill on May 17, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Graeme Mcneill on May 24, 2024

    2 pagesCH01

    Appointment of Tracy Gorb as a director on Apr 26, 2024

    2 pagesAP01

    Termination of appointment of Ian Bruce Park as a director on Apr 26, 2024

    1 pagesTM01

    Appointment of Gill Smith as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Keith Ronald Loddy as a director on Apr 26, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of Steve Mcsweeney as a person with significant control on May 28, 2023

    2 pagesPSC01

    Termination of appointment of Gregory Robert Manning as a director on Jun 03, 2023

    1 pagesTM01

    Termination of appointment of Adrian Frigot as a director on May 28, 2023

    1 pagesTM01

    Cessation of Adrian Frigot as a person with significant control on May 28, 2023

    1 pagesPSC07

    Confirmation statement made on May 03, 2023 with updates

    23 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    9 pagesAA

    Who are the officers of GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Ray
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    Greater London
    England
    Director
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    Greater London
    England
    EnglandBritishRetired336200370002
    GORB, Tracy
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Director
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    EnglandBritishDirector323473160001
    MCSWEENEY, Steven David
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Director
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    United KingdomBritishManager270072020001
    MYRTLE, Colin
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    United Kingdom
    Director
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    United Kingdom
    EnglandBritishRetired336200490001
    SMITH, Gill
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Director
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    EnglandBritishRetired323473080001
    STEEL, Richard James
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Director
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    United KingdomBritishCompany Director233202050002
    TYE, Kevin
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    United Kingdom
    Director
    Hatch End
    HA5 4AL Middlesex
    Oxhey Lane
    United Kingdom
    EnglandBritishRetired336200480001
    CONNELLY, Kenneth Albert
    72 St Marys Road
    WD18 0RR Watford
    Hertfordshire
    Secretary
    72 St Marys Road
    WD18 0RR Watford
    Hertfordshire
    British3798640003
    CURLING, Lee
    Oxhey Lane
    HA5 4AL Pinner
    Grim's Dyke Golf Club
    England
    Secretary
    Oxhey Lane
    HA5 4AL Pinner
    Grim's Dyke Golf Club
    England
    246265060001
    GRANT, Raymond Stuart
    Fernleigh Court
    HA2 6NA Harrow
    16
    Middlesex
    England
    Secretary
    Fernleigh Court
    HA2 6NA Harrow
    16
    Middlesex
    England
    187182260001
    HETHERINGTON, James
    2 Strawberry Field
    AL10 8LS Hatfield
    Secretary
    2 Strawberry Field
    AL10 8LS Hatfield
    BritishSecretary97483990001
    JONES, Ronald Cadrex
    17 Holmsdale Close
    SL0 9HY Iver
    Buckinghamshire
    Secretary
    17 Holmsdale Close
    SL0 9HY Iver
    Buckinghamshire
    British120184780001
    LODDY, Keith Ronald
    85 Walton Avenue
    HA2 8QY South Harrow
    Middlesex
    Secretary
    85 Walton Avenue
    HA2 8QY South Harrow
    Middlesex
    BritishLegal Executive Secretary109837150001
    MILLARD, Robert
    20 Embleton Road
    WD19 7PN Watford
    Hertfordshire
    Secretary
    20 Embleton Road
    WD19 7PN Watford
    Hertfordshire
    British91272940001
    MOLE, Peter Robert
    17 Vernon Drive
    HA7 2BP Stanmore
    Middlesex
    Secretary
    17 Vernon Drive
    HA7 2BP Stanmore
    Middlesex
    British14445420001
    MONK, David Michael Graeme
    23 Priory View
    WD23 4GN Bushey Heath
    Hertfordshire
    Secretary
    23 Priory View
    WD23 4GN Bushey Heath
    Hertfordshire
    BritishGolf Club Secretary79982940001
    MYERS, Christian
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Secretary
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    269122720001
    PAYNE, Peter Henderson
    3 St Georges Drive
    UB10 8HW Ickenham
    Middlesex
    Secretary
    3 St Georges Drive
    UB10 8HW Ickenham
    Middlesex
    BritishGolf Club Secretary85439630001
    PAYNE, Peter Henderson
    3 St Georges Drive
    UB10 8HW Ickenham
    Middlesex
    Secretary
    3 St Georges Drive
    UB10 8HW Ickenham
    Middlesex
    BritishGolf Club Secretary85439630001
    SKINGLE, Keith Richard
    18 Carlton Grove
    LU7 3BR Leighton Buzzard
    Bedfordshire
    Secretary
    18 Carlton Grove
    LU7 3BR Leighton Buzzard
    Bedfordshire
    BritishGolf Club Secretary Manager82192580001
    TILL, Howard Anthony
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Secretary
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    219565950001
    ANDREWS, Raymond Philip Wallace
    261 Kenton Road
    HA3 0HQ Harrow
    Middlesex
    Director
    261 Kenton Road
    HA3 0HQ Harrow
    Middlesex
    EnglandBritishPartner70089940001
    ARCHER, Barrie Victor
    44 Kewferry Road
    HA6 2PB Northwood
    Middlesex
    Director
    44 Kewferry Road
    HA6 2PB Northwood
    Middlesex
    BritishJeweller34832420001
    ARCHER, Geraldine Molly
    44 Kewferry Road
    HA6 2PB Northwood
    Middlesex
    Director
    44 Kewferry Road
    HA6 2PB Northwood
    Middlesex
    BritishHousewife64853790001
    ARTHUR WILLIAM SIDNEY, Turner
    Dukes Cottage
    Brookshill Drive
    HA3 6SB Harrow Weald
    Middlesex
    Director
    Dukes Cottage
    Brookshill Drive
    HA3 6SB Harrow Weald
    Middlesex
    BritishRetired Company Director28071260001
    BALL, John
    15 Rowlands Avenue
    HA5 4DF Pinner
    Middlesex
    Director
    15 Rowlands Avenue
    HA5 4DF Pinner
    Middlesex
    BritishRetired48144650001
    BALL, John
    15 Rowlands Avenue
    HA5 4DF Pinner
    Middlesex
    Director
    15 Rowlands Avenue
    HA5 4DF Pinner
    Middlesex
    BritishDirector48144650001
    BALLANDS, Michael
    66 Marsworth Avenue
    HA5 4TT Pinner
    Middlesex
    Director
    66 Marsworth Avenue
    HA5 4TT Pinner
    Middlesex
    BritishRetired15887400001
    BELCHER, Doreen Constance Evelyn
    78 Grimsdyke Road
    Hatch End
    HA5 4PW Pinner
    Middlesex
    Director
    78 Grimsdyke Road
    Hatch End
    HA5 4PW Pinner
    Middlesex
    BritishAccounts Manager27920550001
    BREADEN, Graham Robert
    124 Uxbridge Road
    HA3 6TR Harrow
    Middlesex
    Director
    124 Uxbridge Road
    HA3 6TR Harrow
    Middlesex
    BritishBuildiong Contol Surveyor91273030001
    CAMPBELL, Duncan
    86 Becmead Avenue
    Kenton
    HA3 8EZ Harrow
    Middlesex
    Director
    86 Becmead Avenue
    Kenton
    HA3 8EZ Harrow
    Middlesex
    United KingdomBritishSurveyor15271250001
    CROUCH, Brian Leonard
    Anthony Wall
    RG42 3UL Warfield
    3
    Berkshire
    Director
    Anthony Wall
    RG42 3UL Warfield
    3
    Berkshire
    BritishCriminal Litigator130622080001
    DOUGLAS, Gordon George
    Elmcroft Crescent
    HA2 6HN Harrow
    40
    Middlesex
    England
    Director
    Elmcroft Crescent
    HA2 6HN Harrow
    40
    Middlesex
    England
    EnglandBritishRetired178354990001
    DUNWORTH, Steven John
    Bothkennar
    Northgate
    HA6 2TH Northwood
    Middlesex
    Director
    Bothkennar
    Northgate
    HA6 2TH Northwood
    Middlesex
    BritishCompany Director23312290002
    EVANS, Neil Andrew
    25 Chatsworth Gardens
    HA2 0RS Harrow
    Middlesex
    Director
    25 Chatsworth Gardens
    HA2 0RS Harrow
    Middlesex
    EnglandBritishSolicitor106622680001

    Who are the persons with significant control of GRIM'S DYKE GOLF CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Mcsweeney
    Oxhey Lane
    HA5 4AL Pinner
    Grims Dyke Golf Club Ltd
    Middx
    United Kingdom
    May 28, 2023
    Oxhey Lane
    HA5 4AL Pinner
    Grims Dyke Golf Club Ltd
    Middx
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Frigot
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Apr 24, 2020
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Quilter
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Apr 26, 2019
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gerald Mann
    Waverley Road
    HA2 9RD Harrow
    104
    England
    May 01, 2018
    Waverley Road
    HA2 9RD Harrow
    104
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Bruce Park
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Apr 28, 2017
    Oxhey Lane,
    Hatch End,
    HA5 4AL Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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