ROWLEY GREEN GOLF LIMITED

ROWLEY GREEN GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameROWLEY GREEN GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00245612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLEY GREEN GOLF LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ROWLEY GREEN GOLF LIMITED located?

    Registered Office Address
    42 Garthland Drive
    EN5 3AZ Barnet
    Herts
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLEY GREEN GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLEY GOLF CLUB LIMITED(THE)Feb 08, 1930Feb 08, 1930

    What are the latest accounts for ROWLEY GREEN GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ROWLEY GREEN GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XB1TMLPF

    Director's details changed for Mr Neil James Bradley on Feb 01, 2022

    2 pagesCH01
    XAXELWIP

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01
    XAGNML35

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA
    AA100CT5

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01
    X9IPBIE1

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01
    X9H7X7HD

    Termination of appointment of Martin George Pyrke as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JUR

    Termination of appointment of David Brian Holt as a director on Jun 23, 2020

    1 pagesTM01
    X98G9K2A

    Termination of appointment of John Kenneth Living as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JYY

    Termination of appointment of John Casalaspro as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JQR

    Termination of appointment of Tanya Wilson as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JU3

    Termination of appointment of Richard Paul Rowbottom as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JSZ

    Termination of appointment of Karen Donald as a director on Jun 23, 2020

    1 pagesTM01
    X98G9JAY

    Satisfaction of charge 4 in full

    2 pagesMR04
    X943CXAG

    Memorandum and Articles of Association

    8 pagesMA
    A93KOFGH

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2020

    RES15
    X93I2FKB

    Registered office address changed from The Golf Club 49 Rowley Green Arkley Hertfordshire EN5 3HL to 42 Garthland Drive Barnet Herts EN5 3AZ on Apr 22, 2020

    1 pagesAD01
    X93I2WVM

    Total exemption full accounts made up to Mar 25, 2019

    13 pagesAA
    A8GBQDUG

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01
    X8GPER7D

    Satisfaction of charge 3 in full

    1 pagesMR04
    X8E4DCOG

    Satisfaction of charge 1 in full

    1 pagesMR04
    X8E4DA7L

    Who are the officers of ROWLEY GREEN GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Neil James
    Old Fold View
    Brookmans Park
    EN5 4EA Barnet
    57
    Hertfordshire
    United Kingdom
    Secretary
    Old Fold View
    Brookmans Park
    EN5 4EA Barnet
    57
    Hertfordshire
    United Kingdom
    216419080001
    BRADLEY, Neil James
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    Director
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    EnglandBritishChartered Accountant142559340002
    HAMMETT, John Anthony
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    Director
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    EnglandBritishAccountant41403420001
    LIVING, Wendy
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    Director
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    EnglandBritishDirector172796880001
    ALLEN, Jeffery Ernest
    Ashlea
    57 Baker Street
    EN6 2EX Potters Bar
    Hertfordshire
    Secretary
    Ashlea
    57 Baker Street
    EN6 2EX Potters Bar
    Hertfordshire
    BritishFinancial Consultant35193040001
    GILES, Stephen Paul
    115 Longmore Avenue
    EN5 1JU New Barnet
    Hertfordshire
    Secretary
    115 Longmore Avenue
    EN5 1JU New Barnet
    Hertfordshire
    BritishChartered Accountant55269020001
    HARRIS, Edward Charles
    39 Warrengate Road
    North Mymms
    AL9 7TT Hatfield
    Hertfordshire
    Secretary
    39 Warrengate Road
    North Mymms
    AL9 7TT Hatfield
    Hertfordshire
    British39558940001
    HOWELL, Robert Richard
    5 Pine Grove
    Brookmans Park
    AL9 7BP Hatfield
    Hertfordshire
    Secretary
    5 Pine Grove
    Brookmans Park
    AL9 7BP Hatfield
    Hertfordshire
    EnglishChartered Accountant10502450001
    REED, John Mervyn Ingle
    16 Georges Wood Road
    Brookmans Park
    AL9 7BT Hatfield
    Hertfordshire
    Secretary
    16 Georges Wood Road
    Brookmans Park
    AL9 7BT Hatfield
    Hertfordshire
    British43478850001
    REED, John Mervyn Ingle
    16 Georges Wood Road
    Brookmans Park
    AL9 7BT Hatfield
    Hertfordshire
    Secretary
    16 Georges Wood Road
    Brookmans Park
    AL9 7BT Hatfield
    Hertfordshire
    British43478850001
    ALLEN, Jeffery Ernest
    Ashlea
    57 Baker Street
    EN6 2EX Potters Bar
    Hertfordshire
    Director
    Ashlea
    57 Baker Street
    EN6 2EX Potters Bar
    Hertfordshire
    BritishFinancial Consultant35193040001
    ANDREWS, Robert
    35 Alan Drive
    EN5 2PP Barnet
    Hertfordshire
    Director
    35 Alan Drive
    EN5 2PP Barnet
    Hertfordshire
    EnglandBritishRetired108353960001
    BACON, Colin
    6 Pikes Cottages
    Barnet Road
    EN5 3ES Arkley
    Hertfordshire
    Director
    6 Pikes Cottages
    Barnet Road
    EN5 3ES Arkley
    Hertfordshire
    BritishCompany Director78813270001
    BISCOE, Janet Denise
    36 Watling Street
    AL1 2QB St. Albans
    Hertfordshire
    Director
    36 Watling Street
    AL1 2QB St. Albans
    Hertfordshire
    BritishMarketing Consultant72419630001
    BLINDER, Ian Gerald
    Cat Hill
    EN4 8HY Barnet
    64
    Hertfordshire
    England
    Director
    Cat Hill
    EN4 8HY Barnet
    64
    Hertfordshire
    England
    EnglandBritishRetired216419340001
    BRADLEY, Allan Leslie
    Sunnybank Road
    EN6 2NN Potters Bar
    34
    Hertfordshire
    United Kingdom
    Director
    Sunnybank Road
    EN6 2NN Potters Bar
    34
    Hertfordshire
    United Kingdom
    EnglandBritishElectrician100850850003
    BUNYARD, Ann
    Lyndhurst Avenue
    NW7 2AB London
    20
    United Kingdom
    Director
    Lyndhurst Avenue
    NW7 2AB London
    20
    United Kingdom
    EnglandBritishPersonal Assistant63345780001
    CAMPBELL, Derek David Ross
    The Golf Club
    49 Rowley Green
    EN5 3HL Arkley
    Hertfordshire
    Director
    The Golf Club
    49 Rowley Green
    EN5 3HL Arkley
    Hertfordshire
    EnglandBritishRetired41735480001
    CAMPBELL, Derek David Ross
    10 Tennison Avenue
    WD6 2BE Borehamwood
    Hertfordshire
    Director
    10 Tennison Avenue
    WD6 2BE Borehamwood
    Hertfordshire
    EnglandBritishRetired41735480001
    CASALASPRO, John
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    Director
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    EnglandBritishCompany Director239497180001
    CLAYTON, Peter
    202 Nether Street
    Finchley
    N3 1JD London
    Director
    202 Nether Street
    Finchley
    N3 1JD London
    EnglandBritishRetired87210000001
    CORBETT, Timothy Wolsferstan
    Maxwelton Close
    NW7 3NA London
    5
    United Kingdom
    Director
    Maxwelton Close
    NW7 3NA London
    5
    United Kingdom
    United KingdomBritishRetired Teacher163905080001
    CRABBE, Anthony
    10 Milland Court
    WD6 5RX Borehamwood
    Hertfordshire
    Director
    10 Milland Court
    WD6 5RX Borehamwood
    Hertfordshire
    EnglishEngineer41267600001
    DAVIES, Kenneth
    19 Copthall Drive
    Mill Hill
    NW7 2ND London
    Director
    19 Copthall Drive
    Mill Hill
    NW7 2ND London
    EnglandBritishTeacher108353940001
    DONALD, Karen
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    Director
    Garthland Drive
    EN5 3AZ Barnet
    42
    Herts
    England
    EnglandBritishDirector262366830001
    DUNCAN, John Graham
    2 Granville Road
    EN5 4DU Barnet
    Hertfordshire
    Director
    2 Granville Road
    EN5 4DU Barnet
    Hertfordshire
    BritishRetired19637170001
    DUNCAN, Roy
    82 Mayhill Road
    EN5 2NP Barnet
    Hertfordshire
    Director
    82 Mayhill Road
    EN5 2NP Barnet
    Hertfordshire
    BritishCompany Director23179080001
    EDGINGTON, Glyn Peter
    1 Fairway Court
    Great North Road
    EN5 1HJ Barnet
    Hertfordshire
    Director
    1 Fairway Court
    Great North Road
    EN5 1HJ Barnet
    Hertfordshire
    BritishFirefighter94363750001
    EVANS, Ronald Horace
    32 Bulwer Road
    New Barnet
    EN5 5JB Barnet
    Hertfordshire
    Director
    32 Bulwer Road
    New Barnet
    EN5 5JB Barnet
    Hertfordshire
    BritishRetired19637180001
    FOSTER, Don Preston
    The Golf Club
    49 Rowley Green
    EN5 3HL Arkley
    Hertfordshire
    Director
    The Golf Club
    49 Rowley Green
    EN5 3HL Arkley
    Hertfordshire
    EnglandBritishRetired182044340001
    FOSTER, Don Preston
    64 Riverdene
    HA8 9TD Edgware
    Middlesex
    Director
    64 Riverdene
    HA8 9TD Edgware
    Middlesex
    BritishEngineer19637130001
    FOSTER, Vivienne Mary
    64 Riverdene
    HA8 9TD Edgware
    Middlesex
    Director
    64 Riverdene
    HA8 9TD Edgware
    Middlesex
    BritishRetired89766170001
    GIBBINS, Alan Edgar
    19 Gables Avenue
    WD6 4SP Borehamwood
    Hertfordshire
    Director
    19 Gables Avenue
    WD6 4SP Borehamwood
    Hertfordshire
    BritishSelf Employed19637140001
    GILES, Stephen Paul
    115 Longmore Avenue
    EN5 1JU New Barnet
    Hertfordshire
    Director
    115 Longmore Avenue
    EN5 1JU New Barnet
    Hertfordshire
    EnglandBritishChartered Accountant55269020001
    GODDARD, Christopher William
    32 Garthland Drive
    Arkley
    EN5 3AZ Barnet
    Hertfordshire
    Director
    32 Garthland Drive
    Arkley
    EN5 3AZ Barnet
    Hertfordshire
    BritishConsultant19637120001

    What are the latest statements on persons with significant control for ROWLEY GREEN GOLF LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 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

    Does ROWLEY GREEN GOLF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 25, 2002
    Delivered On Apr 03, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Arkley golf club rowley green road arkley EN5 3HL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    • Apr 30, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 25, 2002
    Delivered On Apr 03, 2002
    Satisfied
    Amount secured
    £100,000 due or to become due from the company to the chargee
    Short particulars
    Leasehold land and buildings being arkley golf club rowley green road arkley.
    Persons Entitled
    • R & a Nominees Limited
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    • Sep 16, 2019Satisfaction of a charge (MR04)
    Instrument of charge
    Created On Feb 27, 1958
    Delivered On Mar 05, 1958
    Satisfied
    Amount secured
    All monies due etc
    Short particulars
    30 park road, east barnet, herts. Title no hd 13978.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 1958Registration of a charge
    • Sep 16, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 16, 1954
    Delivered On Feb 23, 1954
    Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    The cottage, hendon wood lane, arkley.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 1954Registration of a charge
    • Sep 16, 2019Satisfaction of a charge (MR04)

    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