EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)
Overview
| Company Name | EXETER GOLF AND COUNTRY CLUB,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228045 |
| 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 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 Address | No |
What are the latest accounts for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?
| 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 EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 002280450010, created on Apr 29, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Peter Lacey as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 002280450008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 002280450009 in full | 1 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on May 01, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Sarah Dee Shapland as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Steve Kirby as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Chris Brooking as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of John Robert Fairman as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Ann Stevenson as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Gannon as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juliet Elizabeth Chenery as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Hubert Bush as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 002280450009, created on Nov 10, 2023 | 31 pages | MR01 | ||||||||||
Registration of charge 002280450008, created on Nov 10, 2023 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 002280450007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Chris | Director | Topsham Road Countess Wear EX2 7AE Exeter Exeter Golf And Country Club Devon United Kingdom | United Kingdom | British | 322090370001 | |||||
| FAIRMAN, John Robert | Director | Topsham Road Countess Wear EX2 7AE Exeter Exeter Golf And Country Club Devon United Kingdom | United Kingdom | British | 42337030002 | |||||
| HAMILTON-PURSGLOVE, Jenna Louise | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 297879430001 | |||||
| KIRBY, Steve | Director | Topsham Road Countess Wear EX2 7AE Exeter Exeter Golf And Country Club Devon United Kingdom | United Kingdom | British | 322090680001 | |||||
| NIGHTINGALE, Clifford John | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 206729910001 | |||||
| SHAPLAND, Sarah Dee | Director | Topsham Road Countess Wear EX2 7AE Exeter Exeter Golf And Country Club Devon United Kingdom | United Kingdom | British | 322091010001 | |||||
| WILLMINGTON-BADCOCK, Robert James | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 285884000001 | |||||
| GRANT, Martyn Ian | Secretary | Wear House, Countess Wear, EX2 7AE Exeter Devon | British | 126709310001 | ||||||
| PHILLIPS, Leslie Ernest Stephen | Secretary | 5 The Panney Honeylands EX4 8QT Exeter | British | 2364330003 | ||||||
| BOWKER, George Albert Bridle | Director | 70 Park Lane EX4 9HP Exeter Devon | British | 66876660001 | ||||||
| BURROW, John Cummings | Director | Arjule Old Rydon Lane EX2 7JZ Exeter Devon | England | British | 12409140001 | |||||
| BUSH, Geoffrey Hubert | Director | Douglas Avenue 16 Monterey EX8 2HQ Exmouth 22 England | England | British | 118385400002 | |||||
| BUSH, Geoffrey Hubert | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 118385400002 | |||||
| CHAMPION, Michael | Director | Countess Cross Rydon Lane EX4 7AW Exeter Devon | British | 4909290001 | ||||||
| CHENERY, Juliet Elizabeth | Director | Greatwood Terrace Topsham EX3 0EB Exeter 26 England | England | British | 218057010001 | |||||
| CHENERY, Juliet Elizabeth | Director | Countess Wear EX2 7AE Exeter Wear House | United Kingdom | British | 108319510003 | |||||
| COOMBS, John Leslie | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 21127630001 | |||||
| DAVEY, Matthew Lee | Director | Croft Chase EX4 1TB Exeter 6 England | England | British | 219047670001 | |||||
| DUKES, Paul | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 76027630004 | |||||
| DUNSFORD, Peter James | Director | Garden Court Elm Grove Road Topsham EX3 0BN Exeter Devon | England | British | 1764790004 | |||||
| EVELEIGH, Alan James | Director | 34 Argyll Road EX4 4RY Exeter Devon | British | 7370210001 | ||||||
| GAISFORD, James Dominic | Director | Priors Court Sunnyfield EX5 3EW Broadclyst Devon | United Kingdom | British | 154455640001 | |||||
| GANNON, William | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 3042830003 | |||||
| GOODISON, Gerald Maxwell | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 105729420002 | |||||
| HARRIS-DEANS, Christopher Patrick | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 120536250001 | |||||
| HARRIS-DEANS, Patrick Kenneth | Director | Corinium Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 32913630001 | ||||||
| JACOBS, Richard James | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 7764690001 | |||||
| KING, Andrew Charles Woodley | Director | Wheelhouse Barn Tedburn Road Whitestone EX4 2HH Exeter Devon | British | 36304220001 | ||||||
| KNEEL, Jack Alexander Charles | Director | 19 St Leonards Road EX2 4LA Exeter Devon | British | 29823940002 | ||||||
| KORTLAND, Paul Hendrik | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 36297540004 | |||||
| LACEY, Peter | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | United Kingdom | British | 9891260001 | |||||
| MAYNARD, Andrew Edson | Director | 18 Cathedral Yard EX1 1HE Exeter Devon | British | 41973110002 | ||||||
| MORRISON SMITH, Ronald | Director | 54 Berrybrook Meadow Exminster EX6 8UA Exeter Devon | British | 86230790001 | ||||||
| NORMAN, Roger Howard | Director | 96 Clyst Valley Road Winslade Park EX5 1DE Clyst St Mary Devon | British | 49990690002 | ||||||
| PASCOE, Arthur Geoffrey | Director | Wear House, Countess Wear, EX2 7AE Exeter Devon | England | British | 89205480001 |
What are the latest statements on persons with significant control for EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 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