FINCHLEY GOLF CLUB LIMITED

FINCHLEY GOLF CLUB LIMITED

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

    Company NameFINCHLEY GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00239460
    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 FINCHLEY GOLF CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is FINCHLEY GOLF CLUB LIMITED located?

    Registered Office Address
    Nether Court
    Mill Hill
    NW7 1PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCHLEY GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINCHLEY GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for FINCHLEY GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr Haydn Gush as a director on Mar 27, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Appointment of Mr Juan Gustavo Ricardo Ganduglia as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of John Richard St Clair Wainwright as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Tom Huntley as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of Ms Katherine Margaret Holman as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Jonny Bentwood as a director on Nov 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Appointment of Mr Claude Andre Chene as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Steven Morris as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Mr Benjamin Plumridge as a director on Oct 03, 2023

    2 pagesAP01

    Termination of appointment of Anthony Kearns Tama as a director on Sep 17, 2023

    1 pagesTM01

    Amended accounts for a small company made up to Dec 31, 2022

    18 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr John Richard St Clair Wainwright on Mar 30, 2023

    2 pagesCH01

    Appointment of Mr Jonny Bentwood as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr John Richard St Clair Wainwright as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Steven Morris as a director on Mar 31, 2022

    2 pagesAP01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Termination of appointment of Scott Leaver as a director on Jan 03, 2023

    1 pagesTM01

    Registration of charge 002394600005, created on Oct 21, 2022

    38 pagesMR01

    Registration of charge 002394600004, created on Oct 13, 2022

    41 pagesMR01

    Who are the officers of FINCHLEY GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Philip
    Nether Court
    Mill Hill
    NW7 1PU London
    Secretary
    Nether Court
    Mill Hill
    NW7 1PU London
    294693260001
    CARMAN, David John
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishRetired64618620001
    CHENE, Claude Andre
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritish,AmericanRetired109424970002
    GANDUGLIA, Juan Gustavo Ricardo
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritish,ArgentineHead Of Business Intelligence334005100001
    GUSH, Haydn
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishHead Of Events Marketing334060670001
    HOLMAN, Katherine Margaret
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishHead Of Marketing255950650002
    IARCHY, Anne Helene
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBelgian,IsraeliLifestyle Coach270869260001
    PLUMRIDGE, Benjamin
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishSports Sales Executive314722320001
    RUSHFORTH, Tim
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishRetired294664470001
    WRIGHT, John Edward
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishNone268856460001
    ANDREW, Allister Frank
    Grove Road
    Tatsfield
    TN16 2BA Westerham
    1 Grove Place
    Kent
    England
    Secretary
    Grove Road
    Tatsfield
    TN16 2BA Westerham
    1 Grove Place
    Kent
    England
    195043390001
    FIELD, Sally Jane
    Nether Court
    Mill Hill
    NW7 1PU London
    Secretary
    Nether Court
    Mill Hill
    NW7 1PU London
    268867460001
    FRANKISS, Sebastian
    Nether Court
    Mill Hill
    NW7 1PU London
    Secretary
    Nether Court
    Mill Hill
    NW7 1PU London
    182532220001
    GOTTLIEB, Michael David
    104 Kingsley Way
    N2 0EN London
    Secretary
    104 Kingsley Way
    N2 0EN London
    British9856430001
    KEENE, Wendy Daphne
    10 Larkspur Grove
    HA8 9GB Edgware
    Middlesex
    Secretary
    10 Larkspur Grove
    HA8 9GB Edgware
    Middlesex
    BritishSecretary Manager45278570002
    MCCULLOUGH, Alison Anne
    Frith Lane
    Mill Lane
    NW7 1PU London
    Nether Court
    England
    Secretary
    Frith Lane
    Mill Lane
    NW7 1PU London
    Nether Court
    England
    200727680001
    PEARCE, John Raymond
    4 Milford Gardens
    HA0 2AR Wembley
    Middlesex
    Secretary
    4 Milford Gardens
    HA0 2AR Wembley
    Middlesex
    British8777640001
    ROSE, Raymond John
    10 Brentwood Lodge
    NW4 2LY London
    Secretary
    10 Brentwood Lodge
    NW4 2LY London
    BritishIndependant Financial Advisor8676370001
    SEATTER, James Mowat
    1 Kenley Close
    Park Road
    EN4 9QJ New Barnet
    Secretary
    1 Kenley Close
    Park Road
    EN4 9QJ New Barnet
    British89139560002
    SPRINGALL, Robert Michael Anthony
    Whitecrofts Croft Mews
    Woodside Park
    N12 8TR London
    Secretary
    Whitecrofts Croft Mews
    Woodside Park
    N12 8TR London
    BritishGolf Club Secretary11427650001
    ABRAHAMS, Gerald
    92 Spencer Close
    Regents Park Road Finchley
    N3 3TZ London
    Director
    92 Spencer Close
    Regents Park Road Finchley
    N3 3TZ London
    BritishBritishAccountant11630450001
    BAILEY, Keith
    Frith Lane
    Mill Hill
    NW7 1PU London
    Nether Court
    Middlesex
    England
    Director
    Frith Lane
    Mill Hill
    NW7 1PU London
    Nether Court
    Middlesex
    England
    EnglandEnglishRetired207890430001
    BEATTIE, Thomas Scott
    Frith Lane
    NW7 1PU London
    Nether Court
    Director
    Frith Lane
    NW7 1PU London
    Nether Court
    UkBritishInvestement Banker154678110001
    BENAWRA, Naranjan Singh
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishRetired268831270001
    BENTWOOD, Jonny
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishMarketing Consultant307726320001
    BERNSTEIN, Richard Daniel
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    United KingdomBritishCompany Director188700970001
    BERRY, John Leonard
    44 Oakleigh Park North
    N20 9AR London
    Director
    44 Oakleigh Park North
    N20 9AR London
    EnglandBritishDirector11106460001
    BIGGS, Stephen Douglas
    38 Victoria Road
    NW7 4RY Mill Hill
    Director
    38 Victoria Road
    NW7 4RY Mill Hill
    United KingdomBritishManaging Director106035110001
    BIRD, Colin
    Daws Lane
    NW7 4SH London
    Ashburnham Court
    Middlesex
    Director
    Daws Lane
    NW7 4SH London
    Ashburnham Court
    Middlesex
    UkBritishElectronics Engineer148726970001
    BUDGEN, Ronald
    19 Lee Road
    Mill Hill
    NW7 1LJ London
    Director
    19 Lee Road
    Mill Hill
    NW7 1LJ London
    BritishRetired27100840001
    BULL, Kenneth David
    265 Woodcock Hill
    HA3 0DG Kenton
    Middlesex
    Director
    265 Woodcock Hill
    HA3 0DG Kenton
    Middlesex
    BritishAntiques Dealer6592730001
    CANSICK, Peter John
    Nether Court
    Mill Hill
    NW7 1PU London
    Director
    Nether Court
    Mill Hill
    NW7 1PU London
    EnglandBritishCompany Director14432570004
    CANSICK, Peter John
    3 Guildown Avenue
    Woodside Park
    N12 7DE London
    Director
    3 Guildown Avenue
    Woodside Park
    N12 7DE London
    BritishCompany Director14432570003
    CANSICK, Peter John
    1291a High Road
    Whetstone
    N20 9HS London
    Director
    1291a High Road
    Whetstone
    N20 9HS London
    BritishPromotional Products Executive14432570002
    CHOHAN, Varinder Singh
    Frith Lane
    NW7 1PU London
    Nether Court
    Director
    Frith Lane
    NW7 1PU London
    Nether Court
    EnglandBritishRetired89139450001

    Who are the persons with significant control of FINCHLEY GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Jurgen Schreiner
    Nether Court
    Mill Hill
    NW7 1PU London
    Apr 24, 2019
    Nether Court
    Mill Hill
    NW7 1PU London
    Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Robey
    Nether Court
    Mill Hill
    NW7 1PU London
    Apr 06, 2016
    Nether Court
    Mill Hill
    NW7 1PU London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FINCHLEY GOLF CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 2019The 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