ST.GEORGES HILL GOLF CLUB LIMITED
Overview
| Company Name | ST.GEORGES HILL GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00123395 |
| 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 ST.GEORGES HILL GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ST.GEORGES HILL GOLF CLUB LIMITED located?
| Registered Office Address | St Georges Hill Golf Club St.Georges Hill KT13 0NL Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.GEORGES HILL GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ST.GEORGES HILL GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ST.GEORGES HILL GOLF CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 04, 2025
| 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Jul 16, 2025
| 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Apr 24, 2025
| 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Apr 07, 2025
| 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr James St. John Roger Harper as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||||||||||
Statement of capital on Nov 06, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 62 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Nov 06, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Nov 06, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ST.GEORGES HILL GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHINGTON, Philip | Secretary | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | 294996570001 | |||||||
| BANKS, Timothy Douglas | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Account Manager, Marketing | 221949540001 | ||||
| GIBSON, Richard Stanley | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Investment Manager | 105246430004 | ||||
| HARPER, James St. John Roger | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Consultant | 333438700001 | ||||
| HUGGETT, Caroline Anne | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Human Resources Director | 242853820001 | ||||
| KING, Richard Anthony | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | It Director | 247000730001 | ||||
| LANDER, Katherine Joanna | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Chartered Accountant | 263092750002 | ||||
| SKELDON, Simon John | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey United Kingdom | England | British | Director | 314234300001 | ||||
| TURRELL, Giles Michael | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Ceo | 294995680001 | ||||
| HILL, Barry James | Secretary | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey United Kingdom | British | 158654860001 | ||||||
| PEDDIE, Gary Christopher | Secretary | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | 210443100001 | |||||||
| ROBINSON, John | Secretary | Rosslyn Edwin Road West Horsley KT24 6LN Leatherhead Surrey | British | 36741390004 | ||||||
| TAPSELL, Michael Richard | Secretary | Rosslyn Edwin Road West Horsley KT24 6LN Leatherhead Surrey | British | 6144050001 | ||||||
| ALDRED, Robert Edward | Director | Scarletts St Georges Hill KT13 0NA Weybridge Surrey | British | Company Director | 27069140001 | |||||
| BARKER, Victor Ernest | Director | Rothwell Gardens Coombe Drive KT15 1BJ Addlestone 1 Surrey United Kingdom | United Kingdom | British | Solicitor | 137361970002 | ||||
| CARLILE, Holms | Director | 13 Tower Grove KT13 9LX Weybridge Surrey | British | Management Consultant | 31130700001 | |||||
| CLEMENTS, Timothy Philip Anthony | Director | Glenconnor Old Avenue St George's Hill KT13 0QA Weybridge 1 Surrey United Kingdom | United Kingdom | British | Retired Company Director | 61264540002 | ||||
| COPPEL, Andrew Maxwell | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Company Chairman | 14330100002 | ||||
| COTTON, Anne Patricia | Director | Hardwycke House Knott Park KT22 0HZ Oxshott Surrey | England | British | Company Director | 32971480001 | ||||
| EDGINTON, Clive Leonard Ashcroft | Director | Hillcrest 20 Mizen Close KT11 2RJ Cobham Surrey | British | Insurance Executive | 4054220001 | |||||
| EDWARDS, Timothy David | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | United Kingdom | British | Property Consultant | 98589560001 | ||||
| ELDER, Ronald Sharp | Director | 8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey | England | British | Executive Finance | 54439850003 | ||||
| FLANAGAN, Stephen David | Director | St.Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | Company Director | 58911270001 | ||||
| FLANAGAN, Stephen David | Director | Niblicks Pond Road Hook Heath GU22 0JZ Woking Surrey | England | British | Company Director | 58911270001 | ||||
| GREENHALGH, David Anthony | Director | Pine Close Campend Road St Georges Hill KT13 0NU Weybridge Surrey | British | Solicitor | 75544670001 | |||||
| HAMILTON, Alexander Gordon Kelso | Director | 19 Elm Park Road SW3 6BP London | British | Chartered Accountant | 6144090001 | |||||
| HANCOCK, Barry Raymond | Director | 12 Hyde Park Gardens Mews W2 2NU London | England | British | Company Director | 7430130001 | ||||
| HORNE, David Oliver | Director | 5 The Gardens KT10 8QF Esher Surrey | United Kingdom | British | Merchant Banker | 34173930001 | ||||
| LAVINGTON, Roger Ian | Director | Heath Drive Walton On The Hill KT20 7QW Tadworth Walton Lodge Surrey | United Kingdom | British | Retired | 128119910001 | ||||
| LEWIS, Neil Dewar | Director | St Georges Hill KT13 0NL Weybridge St Georges Hill Golf Club Surrey | England | British | None | 103229440001 | ||||
| LOWE, Jeremy Nigel Scovell | Director | The Street GU4 7RU East Clandon Merrow Cottage Surrey United Kingdom | United Kingdom | British | Company Director | 3996590002 | ||||
| LOWE, Jeremy Nigel Scovell | Director | Merrow Cottage The Street GU4 7RU East Clandon Surrey | United Kingdom | British | Managing Director | 3996590002 | ||||
| LUPO, Lawrence Patrick | Director | Old Avenue KT13 0QA Weybridge Glen Lodge Surrey | Uk | British | Company Director | 74176130001 | ||||
| MANTHORPE, Richard John | Director | Broom Way KT13 9TG Weybridge Coxford Surrey | Uk | British | Retired | 30884090001 | ||||
| MELDAL-JOHNSEN, Konrad Walter | Director | Firfield House Firfields KT13 0UD Weybridge Surrey | England | British | Company Director | 165200001 |
What are the latest statements on persons with significant control for ST.GEORGES HILL GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | 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