EFFINGHAM GOLF CLUB LIMITED(THE)
Overview
| Company Name | EFFINGHAM GOLF CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00356262 |
| 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 EFFINGHAM GOLF CLUB LIMITED(THE)?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is EFFINGHAM GOLF CLUB LIMITED(THE) located?
| Registered Office Address | Effingham Golf Club Effingham KT24 5PZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFINGHAM GOLF CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EFFINGHAM GOLF CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for EFFINGHAM GOLF CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Fiona Pullar as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ray Gross as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Franklin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Dunley as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Franklin as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Dunley as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Meriel Wright as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Edwin Balcombe as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mrs Clare Marie Maguire on May 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Keith Camplin as a director on May 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Clare Marie Maguire as a director on May 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Lynne Thornton as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Paul Joyce as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Boyd Muir as a director on May 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Heron as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anderson as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of EFFINGHAM GOLF CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALTNER, Jonathan | Secretary | Effingham Golf Club Effingham KT24 5PZ Surrey | 323263000001 | |||||||
| CAMPLIN, Ian Keith | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 323483390001 | |||||
| COOK, Kevin | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 295984090001 | |||||
| GROSS, Ray | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 343973450001 | |||||
| HAINES, Steven Paul | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 247910600001 | |||||
| MAGUIRE, Clare Marie | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | Scottish | 323483330002 | |||||
| MEADE, John | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 295959250001 | |||||
| MUIR, Robert Boyd | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 154279910001 | |||||
| PULLAR, Fiona | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 344042560001 | |||||
| DAVIES, John Anthony | Secretary | 4 Hillgarth GU26 6PP Hindhead Surrey | British | 76220530002 | ||||||
| EASTON, Robin Seymour | Secretary | 22 Willetts Way Loxwood RH14 0WW Billingshurst West Sussex | British | 115420940001 | ||||||
| GOSTELOW, Karen Michaela | Secretary | Effingham Golf Club Effingham KT24 5PZ Surrey | 319143690001 | |||||||
| GRAY, Frederick Philp | Secretary | Torran 22 The Ridings KT24 5BN East Horsley Surrey | British | 11184160001 | ||||||
| LAMB, Robert Wyndham | Secretary | Effingham Golf Club Guildford Road Effingham KT24 5PZ Leatherhead Surrey | British | 42711160001 | ||||||
| MANNING, Stanley Charles, Lt Col (Rtd) | Secretary | Effingham Golf Club Guildford Road Effingham KT24 5PZ Leatherhead Surrey | British | 10960630001 | ||||||
| SHEPPARD, Simon Lawrence | Secretary | Effingham Golf Club Guildford Road, Effingham KT24 5PZ Leatherhead Surrey | British | 90012300001 | ||||||
| SLINGER, Steve | Secretary | Effingham Golf Club Effingham KT24 5PZ Surrey | 185014880001 | |||||||
| AKERS, Sue | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 117379160001 | |||||
| ANDERSON, Richard | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 295958900001 | |||||
| ANDREWS, Stephen | Director | 78 Tartar Road KT11 2AT Cobham Surrey | British | 76029640001 | ||||||
| AYLWARD, Lynn | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 123346390001 | |||||
| BALCOMBE, Peter Edwin | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 8784290002 | |||||
| BARBER, Peter Bertram | Director | 11 Willow Vale KT22 9TE Leatherhead Surrey | British | 76029280001 | ||||||
| BARNES, Petrina Gail | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 151061600001 | |||||
| BARNES, Petrina Gail | Director | Sandown 316 A Lower Road KT23 4DU Great Bookham Surrey | United Kingdom | British | 151061600001 | |||||
| BAYLIS, John Sidney | Director | 17 Leewood Way Effingham KT24 5JN Leatherhead Surrey | United Kingdom | British | 22908390001 | |||||
| BENBOW, John Andrew | Director | 11 The Mount Fetcham KT22 9EB Leatherhead Surrey | British | 64472540001 | ||||||
| BOWNES, Gary | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 257283030001 | |||||
| BOYLE, Samuel Gerald | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | United Kingdom | British | 9310350009 | |||||
| BRECKON, Pauline Brenda | Director | Murrells Walk Bookham KT23 3LP Leatherhead 15 Surrey | Uk | British | 147081790001 | |||||
| BROWN, Arthur Arnold | Director | 8 Post House Lane Bookham KT23 3EA Leatherhead Surrey | British | 10960640001 | ||||||
| BROWN, Harold Thomas, Wd Cbr | Director | 61 Lower Road KT22 9HD Fetcham Surrey | Canadian | 58167290001 | ||||||
| BROWN, Jackie | Director | Effingham Golf Club Effingham KT24 5PZ Surrey | England | British | 207838700001 | |||||
| BRYANS, Ruth Stoney | Director | Ottershaw Hooke Road KT24 5DX East Horsley Surrey | Irish | 112387200001 | ||||||
| CARR, Kenneth Stanley | Director | 5 The Ridgeway Fetcham KT22 9BA Leatherhead Surrey | British | 19790490001 |
Who are the persons with significant control of EFFINGHAM GOLF CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Robb | Sep 01, 2019 | Effingham Golf Club Effingham KT24 5PZ Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bill Logan | Apr 24, 2016 | Effingham Golf Club Effingham KT24 5PZ Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EFFINGHAM GOLF CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2021 | 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 |
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