DYRHAM PARK COUNTRY CLUB LIMITED
Overview
| Company Name | DYRHAM PARK COUNTRY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00752135 |
| 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 DYRHAM PARK COUNTRY CLUB LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
- Other service activities n.e.c. (96090) / Other service activities
Where is DYRHAM PARK COUNTRY CLUB LIMITED located?
| Registered Office Address | Galley Lane EN5 4RA Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYRHAM PARK COUNTRY CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DYRHAM PARK COUNTRY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for DYRHAM PARK COUNTRY CLUB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Nov 01, 2025 with updates | 34 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2024 | 42 pages | RP04CS01 | ||||||
Termination of appointment of Peter Marcus Hoffman as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Kalms as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Warwick Phillip Blake as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 01, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Murray Alan Lee as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Cheryl Benton as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Philip Walton as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Elaine Grant as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Geoffrey Grant as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Marcus Hoffman as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||
Registration of charge 007521350005, created on Jun 24, 2024 | 6 pages | MR01 | ||||||
Confirmation statement made on May 31, 2024 with updates | 36 pages | CS01 | ||||||
Change of details for Mr Howard Joseph as a person with significant control on Dec 29, 2023 | 2 pages | PSC04 | ||||||
Change of details for Michael Lerner as a person with significant control on Dec 29, 2023 | 2 pages | PSC04 | ||||||
Change of details for Michael Lerner as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Howard Joseph as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||
Registration of charge 007521350004, created on Jan 12, 2024 | 38 pages | MR01 | ||||||
Termination of appointment of Jonathan Ian Greene as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ralph Oscar Kossman as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Leon Moss as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Who are the officers of DYRHAM PARK COUNTRY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Warwick Phillip | Director | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | United Kingdom | British | 342228170001 | |||||
| GRANT, Elaine | Director | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | United Kingdom | British | 329689390001 | |||||
| JOSEPH, Howard | Director | 68 Barnet Gate Lane EN5 2AD Arkley Woodstock Herts. United Kingdom | United Kingdom | British | 25685850004 | |||||
| LEE, Murray Alan | Director | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | United Kingdom | British | 221226390001 | |||||
| LERNER, Michael | Director | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | United Kingdom | British | 304501850001 | |||||
| COURT, Paul Alexander | Secretary | Dyrham Park Country Club Galley Lane EN5 4RA Barnet Hertfordshire | British | 35879740001 | ||||||
| LEWIS, Julian Michael | Secretary | Lindeth The Close Totteridge N20 8PJ London | British | 24124360001 | ||||||
| PRENTICE, David Udall | Secretary | Durham Park Country Club Galley Lane EN5 Barnet Herts | British | 30378810001 | ||||||
| SUTTON, Kenneth | Secretary | Dyrham Park Country Club Galley Lane EN5 4RA Barnet Hertfordshire | British | 47689410001 | ||||||
| AMIEE, Ian | Director | 23 Parkgate Avenue EN4 0NN Hadley Wood Herts | British | 113452060001 | ||||||
| AMIEE, Ian Sheldon | Director | Coppins 8 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 8513160001 | ||||||
| BELMONT, John | Director | Radlett Lodge The Warren WD7 7DS Radlett Hertfordshire | Belgian | 1436320001 | ||||||
| BENTON, Cheryl | Director | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | United Kingdom | British | 304501840001 | |||||
| BERG, Mervyn | Director | 9 Oakdale N14 5RA London | United Kingdom | British | 64576980001 | |||||
| BERKOWITZ, Trevor Charles | Director | 67 Northway NW11 6PD London | United Kingdom | Dutch | 122340280001 | |||||
| BERMAN, Jeremy | Director | 35 Brockley Avenue HA7 4LT Stanmore Middlesex | British | 55900960002 | ||||||
| BERMAN, Mark | Director | The Park NW11 7SU London 16 United Kingdom | England | British | 141987670001 | |||||
| BERNBERG, Ernest Mervyn | Director | 10 Hadley Close Elstree WD6 3LB Borehamwood Hertfordshire | British | 43277880001 | ||||||
| BERNBERG, Ernest Mervyn | Director | 10 Hadley Close Elstree WD6 3LB Borehamwood Hertfordshire | British | 43277880001 | ||||||
| BERNSTEIN, Leonard | Director | 72 Park Crescent Elstree WD6 3PU Borehamwood Hertfordshire | British | 91181560001 | ||||||
| BLACK, Neil Laurence | Director | 27 Canons Drive HA8 7RB Edgware Middlesex | British | 13402690001 | ||||||
| BLACKSTONE, Linda Charlotte | Director | Little Stafford 2 Loudwater Ridge Loudwater WD3 4AR Rickmansworth Hertfordshire | British | 11085510001 | ||||||
| BLACKSTONE, Michael Raymond | Director | 2 Loudwater Ridge Loudwater WD3 4AR Rickmansworth Little Stafford Hertfordshire | United Kingdom | British | 17994730001 | |||||
| BLOOM, Geoffrey Stephen | Director | 5 Maytrees Loom Lane WD7 8AW Radlett Hertfordshire | British | 9796890001 | ||||||
| BOAS, Barry | Director | The Pump House 57 Hadley Road EN2 8LA Hadley Wood 1 Herts United Kingdom | England | British | 33235380002 | |||||
| BRACE, Christopher Simon | Director | 21 Ludlow Way N2 0JZ London | British | 28827770001 | ||||||
| BROWNLEADER, Jeffrey | Director | The Cottage 9 The Limes Warren Lane HA7 4FB Stanmore Middlesex | British | 70686850002 | ||||||
| CARTER, Melvyn | Director | 1 Michleham Down Woodside Park N12 7JJ London | British | 98438860001 | ||||||
| CARTER, Melvyn Julian | Director | 1 Michleham Down N12 7JJ London | England | British | 154007620001 | |||||
| CHINMAN, Leonard Harry | Director | 30 Barrydene Whetstone N20 9HG London | British | 35547410001 | ||||||
| CHODOSH, Wayne | Director | 6 Brookland Close NW11 6DJ London | British | 57144680002 | ||||||
| COBURN, Stewart Raymond | Director | 6 Greenoak Place Cockfosters EN4 0JB Barnet Links View Herts United Kingdom | United Kingdom | British | 3750120002 | |||||
| COHEN, Anthony Michael Louis | Director | Kenton Lane HA3 6AR Harrow Weald 723 Middlesex United Kingdom | United Kingdom | British | 180553900001 | |||||
| COHEN, Brian Jonathan | Director | Broadoak 511 High Road Harrow Weald HA3 6HL Harrow Middlesex | British | 50269850001 | ||||||
| COHEN, Brian Jonathan | Director | Broadoak 511 High Road Harrow Weald HA3 6HL Harrow Middlesex | British | 50269850001 |
Who are the persons with significant control of DYRHAM PARK COUNTRY CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Lerner | Oct 12, 2022 | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Alan Rubenstein | Oct 02, 2019 | EN5 4RA Barnet Galley Lane Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Joseph | Oct 01, 2018 | 68 Barnet Gate Lane EN5 2AD Arkley Woodstock Herts. United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Samuel Sampson | Nov 07, 2017 | Rowley Green Road EN5 3HH Arkley 1 Herts United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geoffrey Grant | May 30, 2017 | Pine Grove Totteridge N20 8LB London 21 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Levene | May 30, 2017 | Anthony Close Mill Hill NW7 4QS London 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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