BERKSHIRE GOLF CLUB,LIMITED(THE)
Overview
| Company Name | BERKSHIRE GOLF CLUB,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00232582 |
| 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 BERKSHIRE GOLF CLUB,LIMITED(THE)?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BERKSHIRE GOLF CLUB,LIMITED(THE) located?
| Registered Office Address | Swinley Road Ascot SL5 8AY Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKSHIRE GOLF CLUB,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKSHIRE GOLF CLUB,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for BERKSHIRE GOLF CLUB,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Roger Thomas Mather as a director on Apr 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathon Richard Lavelle as a director on Apr 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Compton-Burnett as a director on Apr 18, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Anthony Blair Taberer as a director on Apr 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Thomas Newland as a director on Apr 18, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan James O'grady Cameron as a director on Apr 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Neil Graham as a director on Apr 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony Blair Taberer as a director on Apr 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Henry Gidney as a director on Apr 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roderick Neil Graham as a director on Apr 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian John Haxby as a director on Apr 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Henry Gidney as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markham Cannon Brookes as a director on Apr 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BERKSHIRE GOLF CLUB,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWLAND, Michael Thomas | Secretary | Swinley Road Ascot SL5 8AY Berks | 248876870001 | |||||||
| CAMERON, Jonathan James O'Grady | Director | Swinley Road Ascot SL5 8AY Berks | England | British,Australian | 76256470002 | |||||
| COMPTON-BURNETT, Richard James | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 110202070001 | |||||
| LAVELLE, Jonathon Richard | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 119276460001 | |||||
| NEWLAND, Michael Thomas | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 248877080001 | |||||
| CLARKE, Peter Dennis, Major | Secretary | Berkshire Golf Club Swinley Road SL5 8AY Ascot Berkshire | British | 9058320001 | ||||||
| FOORD, Peter John | Secretary | Swinley Road Ascot SL5 8AY Berks | 176016830001 | |||||||
| HUNT, John Christopher Fuller, Lt Col (Retd) | Secretary | The Berkshire Golf Club SL5 8AY Ascot Berkshire | British | 61169490002 | ||||||
| WALLER, Ian Malcolm Gerald | Secretary | Swinley Road Ascot SL5 8AY Berks | 168752930001 | |||||||
| ALCOCK, Robert James Michael, Sir Michael | Director | Pear Tree Cottage Hibbert Road SL6 1UT Bray Berkshire | British | 121715100001 | ||||||
| ALLAN, Ross Campbell | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 55325440001 | |||||
| BARBER, Gerald William Priestman | Director | Ludgrove RG40 3AB Wokingham Berkshire | British | 24288550001 | ||||||
| BRAGG, Nicholas Christopher John | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 135817980001 | |||||
| CANNON BROOKES, Markham | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 2534870001 | |||||
| CANNON BROOKES, Markham | Director | 6a Pembroke Gardens W8 6HS London | England | British | 2534870001 | |||||
| CLOUGH, Jonathan Harold, Lt Col | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 207933980001 | |||||
| CORNISH, Malcolm Peter Ralph | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 39720980001 | |||||
| DAVIES, Anthony John | Director | Bix Hill House Bix RG9 6BY Henley On Thames Oxfordshire | British | 50694770001 | ||||||
| DAVIS, James Patrick Lamert | Director | Swinley Road Ascot SL5 8AY Berks | United Kingdom | British | 76813930001 | |||||
| DONALD, James Mackie | Director | 5 Heatherlands Kings Road Sunninghill SL50 Ascot Berkshire | British | 27771990001 | ||||||
| DOYLE, Simon Dudley | Director | 27 Queens Acre Kings Road SL4 2BE Windsor Berkshire | United Kingdom | British | 65457760001 | |||||
| EDWARDS, Hugh Alexander Cromar | Director | Lovel Lane Winkfield SL4 2DL Windsor Lovel End Berkshire United Kingdom | United Kingdom | British | 139493660001 | |||||
| FOSTER, James Michael Gerard, Doctor | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 177873790001 | |||||
| FREND, Nigel William, Colonel | Director | Flat B 44 Britannia Road SW6 2JP London | British | 31263900001 | ||||||
| GIDNEY, Mark Henry | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 10818190002 | |||||
| GLYNN JONES, Geoffrey | Director | Forge House Forge Lane RG27 0RB Eversley Hampshire | British | 58344540001 | ||||||
| GRAHAM, Roderick Neil | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 308558730001 | |||||
| HAXBY, Adrian John | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 109623620001 | |||||
| HORDERN, Michael Greville | Director | 23 Chelsea Park Gardens SW3 London | British | 42339250001 | ||||||
| HUBBARD, Richard David Cairns | Director | Meadowcroft New Road GU20 6BJ Windlesham Surrey | British | 4504830001 | ||||||
| JOHNSON, Edward John | Director | 32 Sefton Street SW15 1LZ London | British | 76145820002 | ||||||
| LAVELLE, Richard John | Director | Kingsmead Hatchet Lane Winkfield SL4 4RJ Windsor Berkshire | British | 38903650001 | ||||||
| MATHER, Roger Thomas | Director | Swinley Road Ascot SL5 8AY Berks | United Kingdom | British | 126046520001 | |||||
| MATHEWSON, Iain Arthur Gray | Director | 53 Westmoreland Road SW13 9RZ London | Uk | British | 117658100001 | |||||
| MATHIESON, Peter Graham | Director | Swinley Road Ascot SL5 8AY Berks | England | British | 32891330002 |
Who are the persons with significant control of BERKSHIRE GOLF CLUB,LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Newland | Jul 12, 2018 | Swinley Road Ascot SL5 8AY Berks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Foord | Apr 06, 2016 | Swinley Road Ascot SL5 8AY Berks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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