EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)

EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEXETER GOLF AND COUNTRY CLUB,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00228045
    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 EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is EXETER GOLF AND COUNTRY CLUB,LIMITED(THE) located?

    Registered Office Address
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Lacey as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 002280450008 in full

    1 pagesMR04

    Satisfaction of charge 002280450009 in full

    1 pagesMR04

    Cancellation of shares. Statement of capital on May 01, 2024

    • Capital: GBP 974,579
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Appointment of Sarah Dee Shapland as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Steve Kirby as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Chris Brooking as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of John Robert Fairman as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Deborah Ann Stevenson as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of William Gannon as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Juliet Elizabeth Chenery as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Geoffrey Hubert Bush as a director on Jan 15, 2024

    1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with updates

    6 pagesCS01

    Registration of charge 002280450009, created on Nov 10, 2023

    31 pagesMR01

    Registration of charge 002280450008, created on Nov 10, 2023

    33 pagesMR01

    Satisfaction of charge 002280450007 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Appointment of Ms Jenna Louise Hamilton-Pursglove as a director on Jul 01, 2022

    2 pagesAP01

    Who are the officers of EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKING, Chris
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    Director
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    United KingdomBritishNone322090370001
    FAIRMAN, John Robert
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    Director
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    United KingdomBritishNone42337030002
    HAMILTON-PURSGLOVE, Jenna Louise
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishLawyer297879430001
    KIRBY, Steve
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    Director
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    United KingdomBritishNone322090680001
    NIGHTINGALE, Clifford John
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United KingdomBritishChartered Accountant206729910001
    SHAPLAND, Sarah Dee
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    Director
    Topsham Road
    Countess Wear
    EX2 7AE Exeter
    Exeter Golf And Country Club
    Devon
    United Kingdom
    United KingdomBritishNone322091010001
    WILLMINGTON-BADCOCK, Robert James
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishManaging Director285884000001
    GRANT, Martyn Ian
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Secretary
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    British126709310001
    PHILLIPS, Leslie Ernest Stephen
    5 The Panney
    Honeylands
    EX4 8QT Exeter
    Secretary
    5 The Panney
    Honeylands
    EX4 8QT Exeter
    BritishChartered Accountant2364330003
    BOWKER, George Albert Bridle
    70 Park Lane
    EX4 9HP Exeter
    Devon
    Director
    70 Park Lane
    EX4 9HP Exeter
    Devon
    BritishRetired66876660001
    BURROW, John Cummings
    Arjule
    Old Rydon Lane
    EX2 7JZ Exeter
    Devon
    Director
    Arjule
    Old Rydon Lane
    EX2 7JZ Exeter
    Devon
    EnglandBritishRetired12409140001
    BUSH, Geoffrey Hubert
    Douglas Avenue
    16 Monterey
    EX8 2HQ Exmouth
    22
    England
    Director
    Douglas Avenue
    16 Monterey
    EX8 2HQ Exmouth
    22
    England
    EnglandBritishRetired118385400002
    BUSH, Geoffrey Hubert
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishCompany Director118385400002
    CHAMPION, Michael
    Countess Cross
    Rydon Lane
    EX4 7AW Exeter
    Devon
    Director
    Countess Cross
    Rydon Lane
    EX4 7AW Exeter
    Devon
    BritishManaging Director4909290001
    CHENERY, Juliet Elizabeth
    Greatwood Terrace
    Topsham
    EX3 0EB Exeter
    26
    England
    Director
    Greatwood Terrace
    Topsham
    EX3 0EB Exeter
    26
    England
    EnglandBritishCompany Director218057010001
    CHENERY, Juliet Elizabeth
    Countess Wear
    EX2 7AE Exeter
    Wear House
    Director
    Countess Wear
    EX2 7AE Exeter
    Wear House
    United KingdomBritishCompany Director108319510003
    COOMBS, John Leslie
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United Kingdom BritishChartered Accountnat21127630001
    DAVEY, Matthew Lee
    Croft Chase
    EX4 1TB Exeter
    6
    England
    Director
    Croft Chase
    EX4 1TB Exeter
    6
    England
    EnglandBritishFilm Director219047670001
    DUKES, Paul
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United KingdomBritishHotelier76027630004
    DUNSFORD, Peter James
    Garden Court
    Elm Grove Road Topsham
    EX3 0BN Exeter
    Devon
    Director
    Garden Court
    Elm Grove Road Topsham
    EX3 0BN Exeter
    Devon
    EnglandBritishWollen Merchant1764790004
    EVELEIGH, Alan James
    34 Argyll Road
    EX4 4RY Exeter
    Devon
    Director
    34 Argyll Road
    EX4 4RY Exeter
    Devon
    BritishOutfitter7370210001
    GAISFORD, James Dominic
    Priors Court
    Sunnyfield
    EX5 3EW Broadclyst
    Devon
    Director
    Priors Court
    Sunnyfield
    EX5 3EW Broadclyst
    Devon
    United KingdomBritishCompany Director154455640001
    GANNON, William
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishCompany Director3042830003
    GOODISON, Gerald Maxwell
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishBusiness Manager/Advisor105729420002
    HARRIS-DEANS, Christopher Patrick
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United KingdomBritishDirector120536250001
    HARRIS-DEANS, Patrick Kenneth
    Corinium Toadpit Lane
    West Hill
    EX11 1TR Ottery St Mary
    Devon
    Director
    Corinium Toadpit Lane
    West Hill
    EX11 1TR Ottery St Mary
    Devon
    BritishChartered Insurer32913630001
    JACOBS, Richard James
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishCompany Director7764690001
    KING, Andrew Charles Woodley
    Wheelhouse Barn
    Tedburn Road Whitestone
    EX4 2HH Exeter
    Devon
    Director
    Wheelhouse Barn
    Tedburn Road Whitestone
    EX4 2HH Exeter
    Devon
    BritishRetailer36304220001
    KNEEL, Jack Alexander Charles
    19 St Leonards Road
    EX2 4LA Exeter
    Devon
    Director
    19 St Leonards Road
    EX2 4LA Exeter
    Devon
    BritishRetired29823940002
    KORTLAND, Paul Hendrik
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United KingdomBritishCompany Director36297540004
    LACEY, Peter
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    United KingdomBritishArchitect9891260001
    MAYNARD, Andrew Edson
    18 Cathedral Yard
    EX1 1HE Exeter
    Devon
    Director
    18 Cathedral Yard
    EX1 1HE Exeter
    Devon
    BritishSolicitor41973110002
    MORRISON SMITH, Ronald
    54 Berrybrook Meadow
    Exminster
    EX6 8UA Exeter
    Devon
    Director
    54 Berrybrook Meadow
    Exminster
    EX6 8UA Exeter
    Devon
    BritishRetired86230790001
    NORMAN, Roger Howard
    96 Clyst Valley Road
    Winslade Park
    EX5 1DE Clyst St Mary
    Devon
    Director
    96 Clyst Valley Road
    Winslade Park
    EX5 1DE Clyst St Mary
    Devon
    BritishBanker49990690002
    PASCOE, Arthur Geoffrey
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    Director
    Wear House,
    Countess Wear,
    EX2 7AE Exeter
    Devon
    EnglandBritishManufacturers Agent89205480001

    What are the latest statements on persons with significant control for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016The 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