LALEHAM GOLF CLUB LIMITED

Overview

Company Name	LALEHAM GOLF CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00345013
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1938
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LALEHAM GOLF CLUB LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LALEHAM GOLF CLUB LIMITED located?

Registered Office Address	18 Island Close TW18 4YZ Staines-Upon-Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LALEHAM GOLF CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LALEHAM GOLF CLUB LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2022

Application to strike the company off the register

2 pages

DS01

Dec 23, 2021

Confirmation statement made on Dec 23, 2021 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Dec 24, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Dec 24, 2020

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Dec 22, 2019

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 19, 2018

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Dec 12, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 20, 2017

Confirmation statement made on Dec 19, 2017 with no updates

3 pages

CS01

Dec 20, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 19, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Sep 11, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Dec 20, 2015

Annual return made up to Dec 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2015	Statement of capital on Dec 20, 2015 Capital: GBP 5	SH01

Sep 10, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jun 23, 2015

Registered office address changed from Laleham Reach Chertsey Surrey KT16 8RP to 18 Island Close Staines-upon-Thames Middlesex TW18 4YZ on Jun 23, 2015

1 pages

AD01

Dec 19, 2014

Annual return made up to Dec 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 5	SH01

Dec 19, 2014

Director's details changed for Alan Mcwilliam on Aug 31, 2014

2 pages

CH01

Aug 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Jan 03, 2014

Annual return made up to Dec 20, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 5	SH01

Jan 03, 2014

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Jan 08, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

7 pages

AR01

Jan 08, 2013

Director's details changed for Richard Anthony Rothwell Burton on Jan 08, 2013

2 pages

CH01

View All Filings

Who are the officers of LALEHAM GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWER, Peter Island Close TW18 4YZ Staines 18 Middlesex United Kingdom	Oct 27, 2011		Secretary	Island Close TW18 4YZ Staines 18 Middlesex United Kingdom		British		164427170001
BOWER, Peter Island Close TW18 4YZ Staines 18 Middx	Oct 01, 2005		Director	Island Close TW18 4YZ Staines 18 Middx	United Kingdom	British	1946-4	24895140002
BURTON, Richard Anthony Rothwell Garden Flats Parham Park Parham RH20 4HS Pulborough 4 West Sussex	Oct 20, 2003		Director	Garden Flats Parham Park Parham RH20 4HS Pulborough 4 West Sussex	United Kingdom	British	1940-3	94771390003
MCWILLIAM, Alan 111 Templedene Avenue TW18 1LJ Staines Middlesex	Oct 31, 2007		Director	111 Templedene Avenue TW18 1LJ Staines Middlesex	United Kingdom	British	1946-12	126349990001
BARR, John Alfred Charles 24 Upper Halliford Road TW17 8RY Shepperton Middlesex	Oct 27, 1992	Apr 01, 2000	Secretary	24 Upper Halliford Road TW17 8RY Shepperton Middlesex		English		31940590001
BROOKS, Gerald Robinson Westport Horsell Common GU21 4YA Woking Surrey	Nov 30, 2000	Aug 21, 2005	Secretary	Westport Horsell Common GU21 4YA Woking Surrey		British		48728350001
BROOKS, Gerald Robinson Westport Horsell Common GU21 4YA Woking Surrey		Oct 20, 1992	Secretary	Westport Horsell Common GU21 4YA Woking Surrey		British		48728350001
KENNETT, Pauline Alice Brook Avenue SL5 7FN Ascot 3 Edenbrook Place Berkshire	Nov 19, 2007	Oct 27, 2011	Secretary	Brook Avenue SL5 7FN Ascot 3 Edenbrook Place Berkshire		British		126171210001
KENNETT, Pauline Alice Birchdene Westwood Avenue Woodham KT15 3QF Addlestone Surrey	Sep 15, 2005	May 24, 2006	Secretary	Birchdene Westwood Avenue Woodham KT15 3QF Addlestone Surrey		British		7802420001
MCCUE, Ross Martin 4 Merrivale Gardens GU21 3LX Woking Surrey	May 24, 2006	Oct 31, 2007	Secretary	4 Merrivale Gardens GU21 3LX Woking Surrey		British		113295990001
BARNES, Thomas Hamer The Laurels Tite Hill TW20 0NJ Egham Surrey	Nov 28, 1996	Nov 18, 1998	Director	The Laurels Tite Hill TW20 0NJ Egham Surrey		British	1934-4	14390200001
BARR, John Alfred Charles 24 Upper Halliford Road TW17 8RY Shepperton Middlesex		Apr 01, 2000	Director	24 Upper Halliford Road TW17 8RY Shepperton Middlesex		English	1936-11	31940590001
BEGG, James Robert 221 Stanwell Road TW15 3QY Ashford Middlesex		Oct 27, 1992	Director	221 Stanwell Road TW15 3QY Ashford Middlesex		British	1933-12	26270370001
BROOKS, Gerald Robinson Westport Horsell Common GU21 4YA Woking Surrey	Oct 27, 1992	Aug 21, 2005	Director	Westport Horsell Common GU21 4YA Woking Surrey		British	1935-3	48728350001
BURROWS, Alan 16a Kings Road TW20 9BN Egham Surrey	Oct 26, 2006	Oct 27, 2011	Director	16a Kings Road TW20 9BN Egham Surrey		British	1946-6	117032580001
DARN, Graham 177 Staines Road TW18 2SD Staines Middlesex	Oct 31, 2007	May 13, 2008	Director	177 Staines Road TW18 2SD Staines Middlesex		British	1944-11	126171420001
DARN, Graham 177 Staines Road TW18 2SD Staines Middlesex	Nov 12, 2004	Oct 26, 2006	Director	177 Staines Road TW18 2SD Staines Middlesex		British	1944-11	126171420001
GORMAN, Patrick William Joseph 15 Roakes Avenue Addlestone KT15 2EU Weybridge Surrey		Nov 14, 1993	Director	15 Roakes Avenue Addlestone KT15 2EU Weybridge Surrey		British	1941-3	33985780001
GRAYER, Roger James Thorpe Farmhouse Village Road TW20 8UF Egham Surrey	Nov 18, 1999	Nov 01, 2001	Director	Thorpe Farmhouse Village Road TW20 8UF Egham Surrey		British	1931-9	67508570001
HIGGS, Raymond Arthur Four Friars Crey Friars Drive S5 9JD South Ascot Berkshire		Nov 28, 1996	Director	Four Friars Crey Friars Drive S5 9JD South Ascot Berkshire		English	1925-6	26270410001
HORNE, James 8 Avondale Avenue TW18 2PN Staines Middlesex	Nov 30, 2000	Sep 30, 2002	Director	8 Avondale Avenue TW18 2PN Staines Middlesex		British	1942-3	73907370001
HOWETT, Robert Watkinson 8 Moorhayes Drive TW18 1SL Staines Middlesex	Nov 25, 1993	Nov 02, 1995	Director	8 Moorhayes Drive TW18 1SL Staines Middlesex		British	1930-1	64333000001
JENKINS, David 63 Ivy Drive GU18 5YY Lightwater Surrey	Dec 15, 1998	Nov 30, 2000	Director	63 Ivy Drive GU18 5YY Lightwater Surrey		British	1949-5	62106880001
JOHNSTON, Martin Robert Deepdale Wokingham Road, Hurst RG10 0RU Reading Berkshire	Nov 01, 2001	Oct 20, 2003	Director	Deepdale Wokingham Road, Hurst RG10 0RU Reading Berkshire		British	1946-8	68507120003
JONES, Brian 20 Lincoln Road TW13 5JZ Hanworth Middlesex	Nov 30, 1992	Nov 14, 1994	Director	20 Lincoln Road TW13 5JZ Hanworth Middlesex		British	1937-9	34797700001
MITCHELL, Joseph 2 Riverside KT16 8RS Chertsey Surrey		Oct 27, 1992	Director	2 Riverside KT16 8RS Chertsey Surrey		English	1910-12	26270390001
MOSS, Leslie 9 Redwing Gardens KT14 6QJ West Byfleet Surrey	Dec 06, 2001	Apr 01, 2004	Director	9 Redwing Gardens KT14 6QJ West Byfleet Surrey		British	1937-3	87435580001
STEEDEN, Dennis George 13 Harpesford Avenue GU25 4RA Virginia Water Surrey	Nov 14, 1994	Jul 25, 2007	Director	13 Harpesford Avenue GU25 4RA Virginia Water Surrey		British	1937-5	41249530002
SULLEY, Anthony Edward 47 Templedene Avenue TW18 1LH Staines Middlesex	Sep 30, 2002	Nov 12, 2004	Director	47 Templedene Avenue TW18 1LH Staines Middlesex		British	1938-6	86242050001
TUPPER, Barry Clenshaw 4 Brightside Avenue TW18 1NG Staines Middlesex	Nov 02, 1995	Oct 27, 1997	Director	4 Brightside Avenue TW18 1NG Staines Middlesex		British	1931-6	45843270001
WING, Roger Matthew Hunters Moon Chavey Down Road Winkfield Row RG42 7PH Bracknell Berkshire	Aug 01, 2005	Oct 31, 2007	Director	Hunters Moon Chavey Down Road Winkfield Row RG42 7PH Bracknell Berkshire	England	British	1950-6	56747960001
WING, Roger Matthew Hunters Moon Chavey Down Road Winkfield Row RG42 7PH Bracknell Berkshire	Oct 27, 1997	Nov 18, 1999	Director	Hunters Moon Chavey Down Road Winkfield Row RG42 7PH Bracknell Berkshire	England	British	1950-6	56747960001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 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

View Detailed Information on Persons with Significant Control Statements

Does LALEHAM GOLF CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 20, 1996 Delivered On Sep 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a laleham golf course chertsey surrey.
	Persons Entitled Coutts & Company
	Transactions Sep 28, 1996Registration of a charge (395)
Debenture	Created On Sep 02, 1940 Delivered On Sep 10, 1940	Satisfied	Amount secured All moneys due on or exceeding sterling pounds 800
	Short particulars Undertaking and property including uncalled capital goodwill fixed plant & machinery & assets.
	Persons Entitled Barclays Bank LTD
	Transactions Sep 10, 1940Registration of a charge Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 1939 Delivered On May 11, 1939	Satisfied

	Persons Entitled W M Philbin W a Glen D W Harris R W Skinner S E Leighton
	Transactions May 11, 1939Registration of a charge Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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