EALING GOLF CLUB (1923) LIMITED
Overview
| Company Name | EALING GOLF CLUB (1923) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00190709 |
| 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 EALING GOLF CLUB (1923) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is EALING GOLF CLUB (1923) LIMITED located?
| Registered Office Address | Perivale Lane Perivale UB6 8SS Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EALING GOLF CLUB (1923) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EALING GOLF CLUB (1923) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for EALING GOLF CLUB (1923) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 18 pages | CS01 | ||
Termination of appointment of James Horn as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Peter Somerside as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Afzal Bux on Nov 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr James Horn as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Afzal Bux as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Anthony Shilling as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Charles Stiff as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Anne Ferrao as a director on Nov 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 19 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mr John Peter Wellman as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ivan Joseph Coutinho as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Robert Trout as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher James Muir as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 21 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 20 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Ms Carolyn Elizabeth Gale as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Judith Anne Ferrao as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Muir as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russell Mark Pearson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Adrian Partridge as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Who are the officers of EALING GOLF CLUB (1923) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNELL, Daniel Humphrey | Secretary | Perivale Lane UB6 8SS Greenford Ealing Golf Club Middlesex United Kingdom | 240010210001 | |||||||
| BUX, Afzal | Director | Perivale Lane Perivale UB6 8TS Greenford Ealing Golf Club England | England | British | Civil Servant | 329205490001 | ||||
| COUTINHO, Ivan Joseph | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Operations Manager | 314306460001 | ||||
| GALE, Carolyn Elizabeth | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | English | Retired | 82298610001 | ||||
| PARTRIDGE, Mark Adrian | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | English | Retired | 172403080003 | ||||
| PEARSON, Russell Mark | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | English | Retired | 216152760001 | ||||
| SOMERSIDE, James Peter | Director | Perivale Lane Perivale UB6 8TS Greenford Ealing Golf Club England | England | British | Marketing Director | 272025200001 | ||||
| WELLMAN, John Peter | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Business Executive | 166631940001 | ||||
| GIBSON, Malcolm Roy | Secretary | 34 Beacon Heights NG24 2JS Newark On Trent Nottinghamshire | British | 47360060001 | ||||||
| MACKISON, Julie Ann | Secretary | Flat 5 Queens Walk House Queens Walk Ealing W5 1TG London | British | Secretary General Manager | 74490110002 | |||||
| MORROW, Michael Charles Stewart | Secretary | 19 Charlwood House 6 Strand Drive TW9 4DP Richmond Surrey | British | 107802310001 | ||||||
| NOLAN, Geoffrey, Company Secretary | Secretary | Perivale Lane Perivale UB6 8SS Greenford Middlesex | British | 116906400001 | ||||||
| SCARGILL, Michael | Secretary | Ealing Golf Club Perivale Lane UB6 8TS Greenford Middlesex | British | 20953850001 | ||||||
| TAYLOR, Suzanne Anita | Secretary | 76 Hurley Road UB6 9HA Greenford Middlesex | British | Secretary | 45720760001 | |||||
| BACH, Quintin Vaughan Simson | Director | 80 The Avenue W13 8LB London | British | Academic Research | 62926860001 | |||||
| BAKER, Christopher Howard | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Marketing Consultant | 174071440002 | ||||
| BARNES-HOGGETT, Peter Noel | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Chartered Chemical Engineer | 147072130001 | ||||
| BENATTAR, Iver Edmund Jacob | Director | 223 Pitshanger Lane Ealing W5 1RG London | England | British | Retired | 6959800002 | ||||
| BOYLE, Paul Anthony | Director | 14 Pembroke Road Moor Park HA6 2HR Northwood Middlesex | United Kingdom | British | Chartered Accountant | 36653350001 | ||||
| BURKE, Peter Michael | Director | 18 Brunswick Gardens W5 1AP London | British | Retired | 67339700001 | |||||
| CHAMP, Christopher Ian | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Retired | 147023910001 | ||||
| CHAUHAN, Brijesh Singh | Director | Perivale Lane UB6 8TS Perivale Ealing Golf Club Middlesex England | United Kingdom | British | Property Management | 81658340001 | ||||
| CHRISTOPHOROU, Christopher | Director | 7 Colebrooke Avenue Ealing W13 8JZ London | British | Company Director | 20953910001 | |||||
| CRANLEIGH-SWASH, Philip Anthony | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Manager | 32651590001 | ||||
| DILLEY, Norman | Director | 4 Maple Close Little Sandhurst GU17 8HX Camberley Surrey | British | Company Director | 11620070003 | |||||
| FERRAO, Judith Anne | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | England | British | Retired | 27135260004 | ||||
| FINLAY, Peter Roland Cloud | Director | Flat 9 Westbourne Terrace W2 6JX London | British | Solicitor | 32822450005 | |||||
| GOVIER, Frederick Charles | Director | 9 Gunnersbury Manor Elm Avenue W5 3XB London | England | British | Aircraft Engineer | 48895020001 | ||||
| HAYTHORN, David John Rees | Director | 29 The Ridings Ealing W5 3BT London | England | British | Chartered Civil Engineer | 87969430001 | ||||
| HENNEN, Sylvia Mildred | Director | 33 Monks Drive W3 0EB London | British | Retired | 61572200001 | |||||
| HORN, James | Director | Perivale Lane Perivale UB6 8TS Greenford Ealing Golf Club England | England | American | Hotel Operations | 329206230001 | ||||
| HUTCHINSON, Donald George | Director | 39a Rylett Road W12 9ST London | British | Retired | 61576870001 | |||||
| KOYCHEV, Anne | Director | Perivale Lane Perivale UB6 8SS Greenford Middlesex | United Kingdom | British | Retired | 87321370001 | ||||
| KOYCHEV, Anne | Director | 62a Sidney Road TW1 1JR Twickenham Middlesex | United Kingdom | British | Retired | 87321370001 | ||||
| MORROW, Michael Charles Stewart | Director | 19 Charlwood House 6 Strand Drive TW9 4DP Richmond Surrey | England | British | Consultant | 107802310001 |
What are the latest statements on persons with significant control for EALING GOLF CLUB (1923) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 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