NORTHWOOD GOLF CLUB LIMITED (THE)

NORTHWOOD GOLF CLUB LIMITED (THE)

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

    Company NameNORTHWOOD GOLF CLUB LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00292856
    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 NORTHWOOD GOLF CLUB LIMITED (THE)?

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

    Where is NORTHWOOD GOLF CLUB LIMITED (THE) located?

    Registered Office Address
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWOOD GOLF CLUB LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NORTHWOOD GOLF CLUB LIMITED (THE)?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for NORTHWOOD GOLF CLUB LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    21 pagesMA

    Accounts for a small company made up to Apr 30, 2024

    13 pagesAA

    Appointment of Mr Alan Megson as a director on Oct 17, 2024

    2 pagesAP01

    Appointment of Mrs Maureen Theresa Crump as a director on Oct 17, 2024

    2 pagesAP01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Notification of Graham Hamilton as a person with significant control on Oct 17, 2024

    2 pagesPSC01

    Cessation of Richard Spooner as a person with significant control on Oct 17, 2024

    1 pagesPSC07

    Appointment of Mr Graham Hamilton as a director on Oct 17, 2024

    2 pagesAP01

    Appointment of Mr David James Sweet as a director on Oct 17, 2024

    2 pagesAP01

    Termination of appointment of Rekha Patel as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Richard Hamilton Spooner as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of David Charles Hall as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Richard Rogers as a director on Aug 22, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2023

    12 pagesAA

    Appointment of Mr Terry Baldwin as a director on Oct 21, 2023

    2 pagesAP01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Rogers as a director on Oct 20, 2023

    2 pagesAP01

    Appointment of Mr Mick Wearmouth as a director on Oct 19, 2023

    2 pagesAP01

    Appointment of Mrs Linda Baker as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Neil Whitehead as a director on Oct 19, 2023

    1 pagesTM01

    Termination of appointment of Graham Hamilton as a director on Oct 19, 2023

    1 pagesTM01

    Termination of appointment of Steven Baker as a director on Oct 19, 2023

    1 pagesTM01

    Termination of appointment of Alan Robert Baker as a director on Oct 19, 2023

    1 pagesTM01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    11 pagesAA

    Who are the officers of NORTHWOOD GOLF CLUB LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Raymond Stuart
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Secretary
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    217515980001
    BAKER, Linda
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired314938880001
    BALDWIN, Terry
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired315101520001
    BROWN, Christopher
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired275713990001
    CRUMP, Maureen Theresa
    Llanbury Close
    Chalfont St. Peter
    SL9 0DF Gerrards Cross
    3
    England
    Director
    Llanbury Close
    Chalfont St. Peter
    SL9 0DF Gerrards Cross
    3
    England
    EnglandBritishRetired245633940001
    DEMPSEY, Michael Joseph
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishQs229464460002
    HAMILTON, Graham
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired328383340001
    JOHNSTON, Ian
    Chester Drive
    Harrow
    3
    Middlesex
    England
    Director
    Chester Drive
    Harrow
    3
    Middlesex
    England
    EnglandBritishRetired251852200001
    MEGSON, Alan
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishIt184007670001
    SWEET, David James
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishCertified Chartered Accountant161536210002
    WEARMOUTH, Mick
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired314939240001
    BOND, Ronald Albert, Secretary
    Link Cottage Hills Lane
    HA6 2QJ Northwood
    Middlesex
    Secretary
    Link Cottage Hills Lane
    HA6 2QJ Northwood
    Middlesex
    British18595000001
    COLLINGWOOD, Trevor
    Links Cottage
    Hills Lane
    HA6 2QJ Northwood
    Middlesex
    Secretary
    Links Cottage
    Hills Lane
    HA6 2QJ Northwood
    Middlesex
    British90300350001
    COSTIGAN, Laura Helen
    Rickmansworth Road
    HA6 2QW Northwood
    Northwood Golf Club
    Middlesex
    England
    Secretary
    Rickmansworth Road
    HA6 2QW Northwood
    Northwood Golf Club
    Middlesex
    England
    209324240001
    DERBYSHIRE, Stephen Hartley
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Secretary
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    British135740480003
    LOOSEMORE, Kevin Paul
    Link Cottage
    Hills Lane
    HA6 2QJ Northwood
    Middlesex
    Secretary
    Link Cottage
    Hills Lane
    HA6 2QJ Northwood
    Middlesex
    BritishGolf Club Secretary68289640001
    PROUDFOOT, Stephen John
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Secretary
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    163890440001
    THOMPSON, Donald
    Links Cottage Hills Lane
    HA6 2QJ Northwood
    Middlesex
    Secretary
    Links Cottage Hills Lane
    HA6 2QJ Northwood
    Middlesex
    British45563430001
    ALLEN, Michael Laurence
    11 Carlton Place
    HA6 2JX Northwood
    Middlesex
    Director
    11 Carlton Place
    HA6 2JX Northwood
    Middlesex
    BritishFinancial Consultant45564070004
    BAKER, Alan Robert
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    The Laurels
    England
    Director
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    The Laurels
    England
    EnglandBritishRetired239892430001
    BAKER, Steven
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishRetired275712350001
    BANSAL, Manvinder
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishOptician182609600002
    BARRON, John Leonard
    5 Fishers Close
    Bushey
    WD2 2GY Watford
    Director
    5 Fishers Close
    Bushey
    WD2 2GY Watford
    BritishLocal Government Officer62123890001
    BENNINGTON, Norman
    7 Moray House
    100 Rickmansworth Road
    HA6 2QT Northwood
    Middlesex
    Director
    7 Moray House
    100 Rickmansworth Road
    HA6 2QT Northwood
    Middlesex
    United KingdomBritishRetired126337790001
    BLACKMAN, Peter
    The Cottage 9 Glen Way
    WD1 3HL Watford
    Middlesex
    Director
    The Cottage 9 Glen Way
    WD1 3HL Watford
    Middlesex
    BritishRetired45713530001
    BOHANE, Cornelius Patrick
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    UkIrishPublisher766660004
    BOWEN, Andrew Rodney
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Director
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    EnglandBritishTelecoms Consultant202123940001
    BRIGHT, Sheila Mary
    4 Staplefield Close
    HA5 3RW Pinner
    Middlesex
    Director
    4 Staplefield Close
    HA5 3RW Pinner
    Middlesex
    BritishRetired103053530001
    BROOKE, William Henry
    11 Rannoch Close
    HA8 8BU Edgware
    Middlesex
    Director
    11 Rannoch Close
    HA8 8BU Edgware
    Middlesex
    BritishEngineer62123760002
    BROOKE, William Henry
    11 Rannoch Close
    HA8 8BU Edgware
    Middlesex
    Director
    11 Rannoch Close
    HA8 8BU Edgware
    Middlesex
    BritishEngineer62123760002
    BUCKMASTER, Jennifer Mary
    3 Rodney Gardens
    HA5 2RS Pinner
    Middlesex
    Director
    3 Rodney Gardens
    HA5 2RS Pinner
    Middlesex
    BritishRetired126337720001
    BURDEN, Garth Paul
    Hill Rise
    WD3 7NZ Rickmansworth
    58
    England
    Director
    Hill Rise
    WD3 7NZ Rickmansworth
    58
    England
    EnglandBritishRetired239892680001
    BURDEN, Garth Paul
    4 Eastbury Avenue
    HA6 3LG Northwood
    Middlesex
    Director
    4 Eastbury Avenue
    HA6 3LG Northwood
    Middlesex
    BritishMedia Consultant78943300001
    COLLINS, Peter Anthony
    Kings Close
    HP8 4HW Chalfont St. Giles
    21
    England
    Director
    Kings Close
    HP8 4HW Chalfont St. Giles
    21
    England
    EnglandBritishContracts Manager276394980001
    CRUMP, Maureen Theresa
    Llanbury Close
    Chalfont St. Peter
    SL9 0DF Gerrards Cross
    3
    England
    Director
    Llanbury Close
    Chalfont St. Peter
    SL9 0DF Gerrards Cross
    3
    England
    EnglandBritishRetired245633940001

    Who are the persons with significant control of NORTHWOOD GOLF CLUB LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Hamilton
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Oct 17, 2024
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    No
    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.
    • 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 Richard Spooner
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Oct 22, 2020
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    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.
    • 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 Manvinder Bansal
    Dene Road
    HA6 2DA Northwood
    40
    England
    Oct 25, 2018
    Dene Road
    HA6 2DA Northwood
    40
    England
    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.
    Mr Sean Charles Cunningham
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    Oct 29, 2016
    The Club House
    Northwood Golf Club
    HA6 2QW Rickmansworth Rd
    Northwood Middx
    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 NORTHWOOD GOLF CLUB LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2018Oct 31, 2018The 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