BROKENHURST MANOR GOLF CLUB LIMITED(THE)

BROKENHURST MANOR GOLF CLUB LIMITED(THE)

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

    Company NameBROKENHURST MANOR GOLF CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00496836
    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 BROKENHURST MANOR GOLF CLUB LIMITED(THE)?

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

    Where is BROKENHURST MANOR GOLF CLUB LIMITED(THE) located?

    Registered Office Address
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sandy Booth as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of Jeffrey Waddington as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of Peter Brown as a director on Sep 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Notification of Timothy Spender as a person with significant control on Sep 30, 2024

    2 pagesPSC01

    Appointment of Mr Timothy Russell Spender as a director on Sep 30, 2024

    2 pagesAP01

    Cessation of Gubrinder Gill as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Termination of appointment of Gurbrinder Gill as a director on Sep 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Ann Thunhurst as a director on Oct 19, 2023

    1 pagesTM01

    Appointment of Mr Peter Brown as a director on Oct 19, 2023

    2 pagesAP01

    Appointment of Mrs Deborah Harris as a director on Oct 19, 2023

    2 pagesAP01

    Appointment of Mr Paul Stenning as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Martin Rouse as a director on Oct 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jeff Waddington as a director on Oct 30, 2022

    2 pagesAP01

    Appointment of Mr Sandy Booth as a director on Oct 30, 2022

    2 pagesAP01

    Termination of appointment of Derek Mcneill as a director on Nov 07, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHT, Kevin Alan
    Sway Road
    SO42 7SG Brockenhurst
    Brokenhurst Manor Golf Club
    Hampshire
    England
    Secretary
    Sway Road
    SO42 7SG Brockenhurst
    Brokenhurst Manor Golf Club
    Hampshire
    England
    244898640001
    HAMILTON, Alan
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    United KingdomBritish288490210001
    HARRIS, Deborah
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBritish314892910001
    SPENDER, Timothy Russell
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBritish54700730003
    STENNING, Paul
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBritish314891670001
    CLIFFORD, Paul Edwin
    38 Wellington Close
    Dibden Purlieu
    SO45 4RL Southampton
    Hampshire
    Secretary
    38 Wellington Close
    Dibden Purlieu
    SO45 4RL Southampton
    Hampshire
    British54670160003
    CRAVEN, Arthur Stuart
    Brokenhurst Manor Golf Club Sway Road
    SO42 7SG Brockenhurst
    Hampshire
    Secretary
    Brokenhurst Manor Golf Club Sway Road
    SO42 7SG Brockenhurst
    Hampshire
    British31358210001
    JONES, Neil Hallam
    Moorland Avenue
    Barton On Sea
    BH25 7DD New Milton
    24
    Hampshire
    Secretary
    Moorland Avenue
    Barton On Sea
    BH25 7DD New Milton
    24
    Hampshire
    British146638320001
    STALLARD, Roger Edward
    The Flat,Bartley Grange
    Eadens Lane,Bartley
    SO40 2LB Southampton
    Hampshire
    Secretary
    The Flat,Bartley Grange
    Eadens Lane,Bartley
    SO40 2LB Southampton
    Hampshire
    British35079100001
    ABREY, Carol Rita
    The Old Court House
    Minstead
    SO43 7FX Lyndhurst
    Hampshire
    Director
    The Old Court House
    Minstead
    SO43 7FX Lyndhurst
    Hampshire
    EnglandBritish55417790001
    ACKLING, Michael John
    3 Ferndale Road
    BH25 5EX New Milton
    Hampshire
    Director
    3 Ferndale Road
    BH25 5EX New Milton
    Hampshire
    British125394340001
    BARROW, Elaine
    38 Peartree Road
    SO45 4AL Dibden Purlieu
    Hampshire
    Director
    38 Peartree Road
    SO45 4AL Dibden Purlieu
    Hampshire
    British78720370001
    BARROW, Elaine
    38 Peartree Road
    SO45 4AL Dibden Purlieu
    Hampshire
    Director
    38 Peartree Road
    SO45 4AL Dibden Purlieu
    Hampshire
    British78720370001
    BARTER, David Alfred
    Sandhills Coach Hill Lane
    Burley
    BH24 4HN Ringwood
    Hampshire
    Director
    Sandhills Coach Hill Lane
    Burley
    BH24 4HN Ringwood
    Hampshire
    British16278900001
    BATES, Colin George Llewellyn
    Butts Cottage
    Rhinefield Road
    SO42 7SR Brockenhurst
    Hampshire
    Director
    Butts Cottage
    Rhinefield Road
    SO42 7SR Brockenhurst
    Hampshire
    British19509780002
    BATES, Colin George Llewellyn
    White Corner
    Waters Green
    SO42 7TD Brockenhurst
    Hants
    Director
    White Corner
    Waters Green
    SO42 7TD Brockenhurst
    Hants
    British19509780001
    BAXENDINE, Andrew John
    Elm Cottage Pilley Bailey
    SO41 5QT Lymington
    Hampshire
    Director
    Elm Cottage Pilley Bailey
    SO41 5QT Lymington
    Hampshire
    EnglandBritish142594340001
    BAYLISS, David Jeremy
    10a Tuchewton Farm Road
    BH23 5QN Christchurch
    Dorset
    Director
    10a Tuchewton Farm Road
    BH23 5QN Christchurch
    Dorset
    British61065780001
    BEASLEY, Douglas George
    Harwood House
    Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    Director
    Harwood House
    Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    British35498170001
    BLONDEN, Betty Ethel
    17 Medina Way
    Friars Cliff
    BH23 4EL Christchurch
    Dorset
    Director
    17 Medina Way
    Friars Cliff
    BH23 4EL Christchurch
    Dorset
    British37113800001
    BOOTH, Sandy
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBritish226087720001
    BOYCE, Frances
    Wooden Walls Dock Lane
    Beaulieu
    SO42 7YJ Brockenhurst
    Hampshire
    Director
    Wooden Walls Dock Lane
    Beaulieu
    SO42 7YJ Brockenhurst
    Hampshire
    British45318440001
    BOYT, Lee
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBrit/Eng164663580001
    BRANFOUT, Michael Joseph
    29 Foxbury Close
    Hythe
    SO45 3LB Southampton
    Hampshire
    Director
    29 Foxbury Close
    Hythe
    SO45 3LB Southampton
    Hampshire
    British20610000001
    BREARLEY, Lynne
    Verderers Lodge
    Moonhills Lane, Beaulieu
    SO42 7YW Brockenhurst
    Hampshire
    Director
    Verderers Lodge
    Moonhills Lane, Beaulieu
    SO42 7YW Brockenhurst
    Hampshire
    EnglandBritish39069480002
    BRIDGE, Jack Anthony
    6 Bramble Walk
    SO41 9LW Lymington
    Hampshire
    Director
    6 Bramble Walk
    SO41 9LW Lymington
    Hampshire
    British45318510001
    BROWN, Peter
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBritish314893120001
    BULLWORTHY, Charles Frank
    Hallands
    Mead End Road Sway
    SO41 6EE Lymington
    Hampshire
    Director
    Hallands
    Mead End Road Sway
    SO41 6EE Lymington
    Hampshire
    British3468120001
    CAMERON, James Adam
    Silverdale Sway Road
    SO42 7SG Brockenhurst
    Hampshire
    Director
    Silverdale Sway Road
    SO42 7SG Brockenhurst
    Hampshire
    British20609930001
    CAPON, Pamela Mary
    1 The Square
    Pennington
    SO41 8GN Lymington
    Hampshire
    Director
    1 The Square
    Pennington
    SO41 8GN Lymington
    Hampshire
    British66933110001
    CARPENTER, Keith George
    Brock Place
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    Director
    Brock Place
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    British8851690002
    CLARKE, Donald Stafford
    6 Haven Gardens
    BH25 6HF New Milton
    Hampshire
    Director
    6 Haven Gardens
    BH25 6HF New Milton
    Hampshire
    British20610010001
    COLLIER, James Ewart
    61 Church Lane
    SO41 3RE Lymington
    Hampshire
    Director
    61 Church Lane
    SO41 3RE Lymington
    Hampshire
    British31644170002
    DENTON-THOMPSON, Aubrey Gordon
    Octave Cottage 43 Ramley Road
    Pennington
    SO41 8GZ Lymington
    Hampshire
    Director
    Octave Cottage 43 Ramley Road
    Pennington
    SO41 8GZ Lymington
    Hampshire
    British40995130001
    DODD, John Leslie
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Director
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    EnglandBrit/Eng57603650002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Russell Spender
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Sep 30, 2024
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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 Gubrinder Gill
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Oct 16, 2021
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Ewan James
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Oct 24, 2020
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    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 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 Douglas Pennycuick
    Sway Road
    SO42 7SG Brockenhurst
    Brokenhurst Manor Golf Club
    England
    Oct 20, 2018
    Sway Road
    SO42 7SG Brockenhurst
    Brokenhurst Manor Golf Club
    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 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 David Tanner
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Oct 23, 2016
    Brokenhurst Manor Golf Club
    Sway Road
    SO42 7SG Brockenhurst
    Hants
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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