MALDEN GOLF CLUB LIMITED
Overview
| Company Name | MALDEN GOLF CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00201870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALDEN GOLF CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MALDEN GOLF CLUB LIMITED located?
| Registered Office Address | Club House Traps Lane KT3 4RS New Malden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALDEN GOLF CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MALDEN GOLF CLUB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for MALDEN GOLF CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Brendan Mccullagh as a director on Sep 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Green as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Blair Christie as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael William Barnett as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Woolmer as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ann Elizabeth Gems as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Duncan as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Simon Collingwood as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael William Barnett as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Notification of Malden Golf Club Members Ltd as a person with significant control on Oct 22, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 17, 2021 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of MALDEN GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew | Secretary | Club House Traps Lane KT3 4RS New Malden Surrey | 313090540001 | |||||||
| ATKINSON, Jonathan Mark | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 274296470001 | |||||
| CHRISTIE, Blair | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 287166890002 | |||||
| GREEN, Andrew | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 116388530001 | |||||
| BARNETT, Michael William | Secretary | Traps Lane KT3 4RS New Malden Clubhouse England | 268746840001 | |||||||
| BESANT, Angela Margaret | Secretary | 38 Manor Way KT4 7PH Worcester Park Surrey | British | 59224760001 | ||||||
| BOYCE, David Andrew | Secretary | Club House Traps Lane KT3 4RS New Malden Surrey | 263822220001 | |||||||
| FLETCHER, Peter Gordon | Secretary | 2 Beverley Avenue West Wimbledon SW20 0RL London | British | 33940450001 | ||||||
| TREASURE, Peter Arnold | Secretary | 37 Buxton Drive KT3 3UX New Malden Surrey | British | 69050001 | ||||||
| BAKER, Anthony Roy | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 31449910001 | |||||
| BALL, David Owen | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 86754690001 | |||||
| BARNETT, Michael William | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 16282920002 | |||||
| CAMPBELL, Alan George | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 260668670001 | |||||
| COLLINGWOOD, Paul Simon | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 67092550001 | |||||
| DOWDS, Philip Thomas | Director | 13 Edgar Court Sycamore Grove KT3 3DQ New Malden Surrey | British | 23409920002 | ||||||
| DOWNING, Geoffrey Philip | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 104236770001 | |||||
| DUNCAN, David James | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 132342170001 | |||||
| ENGLAND, Frederick | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 36729940001 | |||||
| GEMS, Ann Elizabeth | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 68240960002 | |||||
| GEMS, Julius Norman, Mister | Director | 110 Clarence Avenue KT3 3DZ New Malden Surrey | British | 23409930001 | ||||||
| HOWES, Darren | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 263821420001 | |||||
| LAMBERT, John Prentice | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 56148020001 | |||||
| LANG, Ronald Arthur | Director | 3 Kingsmead 98 Foley Road Claygate KT10 0NB Esher Surrey | British | 3097030003 | ||||||
| MANNION, Patrick | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 173196210002 | |||||
| MARCHESI, Geoffrey John | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 12129240001 | |||||
| MCCULLAGH, Brendan | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | Irish | 263820690001 | |||||
| MCNIFF, John Joseph | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | Irish | 67656750001 | |||||
| PRINGLE, Alec | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 32521090002 | |||||
| SHEEHAN, Roy Colin | Director | Club House Traps Lane KT3 4RS New Malden Surrey | England | British | 145994840001 | |||||
| STIMSON, John Edmund | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 53485550001 | |||||
| TREASURE, Peter Arnold | Director | 37 Buxton Drive KT3 3UX New Malden Surrey | British | 69050001 | ||||||
| WADSWORTH, Robert Vernon | Director | 31 Tempest Road Birstall LE4 3BD Leicester | British | 23409910002 | ||||||
| WARNER SNR, James | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 11562320001 | |||||
| WOOLMER, David | Director | Club House Traps Lane KT3 4RS New Malden Surrey | United Kingdom | British | 173196310002 |
Who are the persons with significant control of MALDEN GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brendan Mccullagh | Oct 22, 2019 | Club House Traps Lane KT3 4RS New Malden Surrey | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Barnett | Oct 22, 2019 | Club House Traps Lane KT3 4RS New Malden Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Malden Golf Club Members Ltd | Oct 22, 2019 | Traps Lane KT3 4RS New Malden Malden Golf Club Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Philip Downing | Apr 06, 2016 | Traps Lane KT3 4RS New Malden C/O Malden Golf Club Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Prentice Lambert | Apr 06, 2016 | Traps Lane KT3 4RS New Malden C/O Malden Golf Club Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Warner | Apr 06, 2016 | Traps Lane KT3 4RS New Malden C/O Malden Golf Club Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MALDEN GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2019 | Mar 11, 2021 | 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 |
| Nov 13, 2016 | Jan 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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