WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE)

WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE)

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

    Company NameWATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00401492
    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 WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE)?

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

    Where is WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE) located?

    Registered Office Address
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy Robert Staple as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Mr John Peter Garland as a director on Aug 12, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Termination of appointment of Richard Colin Ward Stokes as a director on Jul 20, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Director's details changed for Richard Colin Ward Stokes on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Richard Colin Ward Stokes on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Mr Barrie William Chambers on Apr 06, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Appointment of Mr Mark Wycherley as a secretary on Mar 19, 2016

    2 pagesAP03

    Termination of appointment of John Hay as a secretary on Mar 19, 2016

    1 pagesTM02

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYCHERLEY, Mark
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Secretary
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    225026220001
    ASHMAN, Colin
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Director
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    United KingdomBritishRetired171130290001
    CHAMBERS, Barrie William
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Director
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    EnglandBritishAccountant35509150002
    GARLAND, John Peter
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    The Club House
    Hants
    United Kingdom
    Director
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    The Club House
    Hants
    United Kingdom
    EnglandBritishDirector42978710001
    STAPLE, Timothy Robert
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    The Club House
    Hants
    United Kingdom
    Director
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    The Club House
    Hants
    United Kingdom
    EnglandBritishNone320777350001
    CHAMBERS, Barrie William
    38 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    Secretary
    38 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    British35509150002
    HAY, John
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Secretary
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    157970670001
    HAYWARD, Keith David
    22 Windmill Field
    Denmead
    PO7 6PL Waterlooville
    Hampshire
    Secretary
    22 Windmill Field
    Denmead
    PO7 6PL Waterlooville
    Hampshire
    BritishSolicitor57283820001
    NAIRNE, David
    21 Binness Way
    Farlington
    PO6 1LD Portsmouth
    Hampshire
    Secretary
    21 Binness Way
    Farlington
    PO6 1LD Portsmouth
    Hampshire
    BritishGolf Club Secretary43073490001
    WITHERS, Charles John Alan
    24 Ashling Park Road
    Denmead
    PO7 6EH Waterlooville
    Hampshire
    Secretary
    24 Ashling Park Road
    Denmead
    PO7 6EH Waterlooville
    Hampshire
    British50204670002
    DENNETT, Robin James
    39 The Dale
    Widley
    PO7 5DB Waterlooville
    Hampshire
    Director
    39 The Dale
    Widley
    PO7 5DB Waterlooville
    Hampshire
    EnglandBritishHairdresser90918880001
    HAYWARD, Keith David
    22 Windmill Field
    Denmead
    PO7 6PL Waterlooville
    Hampshire
    Director
    22 Windmill Field
    Denmead
    PO7 6PL Waterlooville
    Hampshire
    EnglandBritishSolicitor57283820001
    HILLS, Dennis
    Briarsley Far End Wood
    Queens Road
    PO7 Waterlooville
    Hants
    Director
    Briarsley Far End Wood
    Queens Road
    PO7 Waterlooville
    Hants
    BritishRetired21521230001
    MATTHEWS, Barry Arnold
    18a Frogmore Lane
    Lovedean
    PO8 9QL Waterlooville
    Hampshire
    Director
    18a Frogmore Lane
    Lovedean
    PO8 9QL Waterlooville
    Hampshire
    BritishRetired102446680001
    NESBIT, Douglas
    53 London Road
    Waterlooville
    PO7 7EX Portsmouth
    Hants
    Director
    53 London Road
    Waterlooville
    PO7 7EX Portsmouth
    Hants
    BritishRetired21521220001
    OSBORNE, Brian Roy
    10 Greatfield Way
    PO9 6AG Rowlands Castle
    Hampshire
    Director
    10 Greatfield Way
    PO9 6AG Rowlands Castle
    Hampshire
    BritishRetired26888560001
    SMITH, William
    Steddles
    Church Lane Northney
    PO11 0SB Hayling Island
    Hants
    Director
    Steddles
    Church Lane Northney
    PO11 0SB Hayling Island
    Hants
    BritishAccountant21521190001
    STAPLE, Timothy Robert
    44a Bulls Copse Lane
    PO8 9RA Waterlooville
    Hampshire
    Director
    44a Bulls Copse Lane
    PO8 9RA Waterlooville
    Hampshire
    EnglandBritishSurveyor121166100001
    STOKES, Richard Colin Ward
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    Director
    The Club House
    Cherry Tree Avenue Cowplain
    PO8 8AP Waterlooville
    Hants
    EnglandBritishGolf Club Secretary27767890003
    THOMAS, Peter David Rhys
    Anker Lane
    Stubbington
    PO14 3HP Fareham
    5
    Hampshire
    England
    Director
    Anker Lane
    Stubbington
    PO14 3HP Fareham
    5
    Hampshire
    England
    EnglandBritishRetired137526630001
    WARREN, Roger Charles
    7 Hermitage Gardens
    PO7 7PR Waterlooville
    Hampshire
    Director
    7 Hermitage Gardens
    PO7 7PR Waterlooville
    Hampshire
    BritishRetired75633990001
    WITHERS, Charles John Alan
    24 Ashling Park Road
    Denmead
    PO7 6EH Waterlooville
    Hampshire
    Director
    24 Ashling Park Road
    Denmead
    PO7 6EH Waterlooville
    Hampshire
    BritishWine Merchant50204670002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterlooville Golfers Limited
    Cowplain
    PO8 8AP Waterlooville
    Cherry Tree Avenue
    Hampshire
    England
    Apr 06, 2016
    Cowplain
    PO8 8AP Waterlooville
    Cherry Tree Avenue
    Hampshire
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number00866396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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