PORTERS PARK GOLF CLUB PROPERTIES LIMITED

Overview

Company Name	PORTERS PARK GOLF CLUB PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00807602
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1964
Date of Cessation	Dec 03, 2024

Summary

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

What is the purpose of PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PORTERS PARK GOLF CLUB PROPERTIES LIMITED located?

Registered Office Address	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,
Undeliverable Registered Office Address	No

What are the latest accounts for PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 12, 2023

What are the latest filings for PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2024	Application to strike the company off the register	3 pages	DS01

Aug 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 13, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Dec 09, 2019	Director's details changed for Mr Jonathan Hoffman on Dec 09, 2019	2 pages	CH01

Dec 12, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Dec 12, 2018	Change of details for Mr Alan Lambert as a person with significant control on Dec 09, 2018	2 pages	PSC04

Dec 12, 2018	Director's details changed for Mr Scott Maclachlan on Dec 09, 2018	2 pages	CH01

Dec 10, 2018	Appointment of Mr Scott Maclachlan as a director on Dec 09, 2018	2 pages	AP01

Dec 10, 2018	Cessation of Janet Christine Kilsby as a person with significant control on Dec 09, 2018	1 pages	PSC07

Dec 10, 2018	Appointment of Mr Alan Lambert as a director on Dec 09, 2018	2 pages	AP01

Dec 10, 2018	Notification of Alan Lambert as a person with significant control on Dec 09, 2018	2 pages	PSC01

Dec 10, 2018	Termination of appointment of Janet Christine Kilsby as a director on Dec 09, 2018	1 pages	TM01

Dec 10, 2018	Termination of appointment of Janet Mary Horne as a director on Dec 09, 2018	1 pages	TM01

Dec 10, 2018	Cessation of Janet Horne as a person with significant control on Dec 09, 2018	1 pages	PSC07

View All Filings

Who are the officers of PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Roger Anthony Battlefield Road AL1 4DD St Albans 40 Herts England	Dec 09, 2012		Director	Battlefield Road AL1 4DD St Albans 40 Herts England	United Kingdom	British	1937-5	Company Director	7810600001
HOFFMAN, Jonathan The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016		Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	England	British	1949-7	Chartered Accountant	221093880001
LAMBERT, Alan The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 09, 2018		Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	England	British	1946-1	Retired	253276190001
MACLACHLAN, Duncan Scott The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 09, 2018		Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	England	British	1952-8	Retired	147864000001
WARNES, Howard Caelian Place AL3 4FD St Albans 1 Herts England	Dec 09, 2012		Director	Caelian Place AL3 4FD St Albans 1 Herts England	England	British	1957-1	Company Director	174644440001
EGGLEDEN, Ian Roderick 40 London Road HA1 3LY Harrow 2 Sunningdale	Oct 31, 2012	Dec 11, 2016	Secretary	40 London Road HA1 3LY Harrow 2 Sunningdale		British			174508900001
HARLOW, Humphrey Robert 59 Loom Lane WD7 8NX Radlett Hertfordshire		Dec 02, 2001	Secretary	59 Loom Lane WD7 8NX Radlett Hertfordshire		British			1126340001
HAYES, Peter The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	May 13, 2009	Oct 31, 2012	Secretary	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,		British			40519870001
LIDDLE, John Stewart 28 Shenley Hill WD7 7BB Radlett Hertfordshire	Dec 02, 2001	May 13, 2009	Secretary	28 Shenley Hill WD7 7BB Radlett Hertfordshire		British		Retired	27753010001
BARNES, Roger Anthony 40 Battlefield Road AL1 4DD St Albans Hertfordshire		Jun 12, 1998	Director	40 Battlefield Road AL1 4DD St Albans Hertfordshire	United Kingdom	British	1937-5	Banker	7810600001
BROCK, Robert Antony Stuart Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		Nov 22, 1992	Director	Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1928-12	Chartered Surveyor	12847580001
BROWN, Kenneth Eaton The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Jun 12, 1998	Dec 09, 2012	Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	United Kingdom	British	1931-1	Retired	58945600001
CLOKE, Jeffrey Alan Letchmore Road WD7 8HT Radlett 18 Herts England	Dec 09, 2012	Dec 06, 2015	Director	Letchmore Road WD7 8HT Radlett 18 Herts England	United Kingdom	British	1947-8	Chartered Accountant	174535940001
EGGLEDEN, Ian Roderick The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2005	Dec 11, 2016	Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	England	British	1945-9	Pension Consultant	109967270002
FORREST, Alasdair Miller 1 Newlands Avenue WD7 8EH Radlett Hertfordshire	Dec 20, 1998	Dec 07, 2003	Director	1 Newlands Avenue WD7 8EH Radlett Hertfordshire		British	1938-11	Retired	62115250001
GRIFFIN, Thomas Joseph 38 Aldenham Avenue WD7 8HX Radlett Hertfordshire	Feb 12, 1995	Jun 12, 1998	Director	38 Aldenham Avenue WD7 8HX Radlett Hertfordshire	England	Irish	1938-2	Chartered Accountant	21079360001
HARLOW, Humphrey Robert The Coach House 31 School Lane AL6 9PQ Welwyn Hertfordshire	Dec 02, 2001	Dec 12, 2004	Director	The Coach House 31 School Lane AL6 9PQ Welwyn Hertfordshire	England	British	1929-4	Retired	1126340002
HEALY, Philip Charles Holly Manor Oxhey Drive South HA6 3ET Northwood Middlesex	Feb 06, 1994	Sep 20, 1997	Director	Holly Manor Oxhey Drive South HA6 3ET Northwood Middlesex		British	1947-11	Building Contractor	12699600003
HIGGS, Alan Brian 29 Briar Road WD25 0HW Watford Hertfordshire		Nov 22, 1992	Director	29 Briar Road WD25 0HW Watford Hertfordshire		British	1934-4	Director	12493770001
HORNE, Janet Mary Shenley Hill WD7 7AZ Radlett Porters Park Golf Club Herts	Dec 08, 2013	Dec 09, 2018	Director	Shenley Hill WD7 7AZ Radlett Porters Park Golf Club Herts	England	British	1941-10	Retired	183979480001
HORNE, Janet Mary Brae Garth 5 Letchmore Road WD7 8HU Radlett Hertfordshire	Nov 22, 1992	Jun 12, 1998	Director	Brae Garth 5 Letchmore Road WD7 8HU Radlett Hertfordshire	England	British	1941-10	Housewife	183979480001
HUGHES, David Keith 20 Williams Way WD7 7HB Radlett Hertfordshire	Jun 12, 1998	Dec 20, 1998	Director	20 Williams Way WD7 7HB Radlett Hertfordshire		British	1936-12	Retired Managing Director	6850740001
HURCOMB, Edward David 239 Hempstead Road WD1 3HH Watford Hertfordshire		Nov 22, 1992	Director	239 Hempstead Road WD1 3HH Watford Hertfordshire		British	1937-4	Director Of Corporate Finance	20889310001
JOHNSON, Dennis George 29 Gills Hill WD7 8DA Radlett Hertfordshire	Jun 12, 1998	Dec 02, 2001	Director	29 Gills Hill WD7 8DA Radlett Hertfordshire		British	1926-6	Retired	58945650001
KILSBY, Janet Christine Shenley Hill WD7 7AZ Radlett Porters Park Golf Club Herts	Dec 06, 2015	Dec 09, 2018	Director	Shenley Hill WD7 7AZ Radlett Porters Park Golf Club Herts	England	United Kingdom	1952-5	Company Director	203538300001
LAIDLER, James Henry 46 The Avenue WD7 7DH Radlett Hertfordshire	Nov 22, 1992	Feb 12, 1995	Director	46 The Avenue WD7 7DH Radlett Hertfordshire		British	1954-8	Bank Manager	32720580002
LEACH, Robin The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Aug 24, 2002	Dec 09, 2012	Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	United Kingdom	British	1933-11	Retired Director	84078280001
LIDDLE, John Stewart 28 Shenley Hill WD7 7BB Radlett Hertfordshire	Dec 12, 2004	Aug 18, 2009	Director	28 Shenley Hill WD7 7BB Radlett Hertfordshire		British	1944-12	Retired	27753010001
LIDDLE, John Stewart 28 Shenley Hill WD7 7BB Radlett Hertfordshire	Feb 12, 1995	Jun 12, 1998	Director	28 Shenley Hill WD7 7BB Radlett Hertfordshire		British	1944-12	Merchant Banker	27753010001
MARENBACH, Bernd Egon The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 12, 2004	Dec 08, 2013	Director	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	United Kingdom	German	1943-5	Retired	102227760001
ORCHARD LISLE, Paul David Bedford House Bidwell Houghton Regis LU5 6JP Dunstable Bedfordshire	Jun 12, 1998	Dec 11, 2005	Director	Bedford House Bidwell Houghton Regis LU5 6JP Dunstable Bedfordshire		British	1938-8	Chartered Surveyor	90108730002
RADCLIFFE, Reginald Allen 92 Shenley Hill WD7 7BE Radlett Hertfordshire	Jun 12, 1998	May 31, 2003	Director	92 Shenley Hill WD7 7BE Radlett Hertfordshire		British	1919-9	Retired Director	58945690001
REID, John Malcolm 4 Brendon Court WD7 7DP Radlett Hertfordshire	Nov 22, 1992	Jun 04, 1996	Director	4 Brendon Court WD7 7DP Radlett Hertfordshire		British	1917-6	Retired	31881970001
REID, John Forrester 5 Courtlands Drive WD1 3HS Watford Hertfordshire		Dec 19, 1993	Director	5 Courtlands Drive WD1 3HS Watford Hertfordshire		British	1935-2	Chartered Quantity Surveyor	20889320001
ROBINSON, Peter John Shenley Hill Radlett WD7 7AZ Watford Porters Park Golf Club Hertfordshire	Dec 13, 2009	Dec 09, 2012	Director	Shenley Hill Radlett WD7 7AZ Watford Porters Park Golf Club Hertfordshire	Uk	British	1945-11	Retired	51270000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTERS PARK GOLF CLUB PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Lambert The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 09, 2018	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	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.
Mrs Janet Horne The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Janet Christine Kilsby The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Howard Warnes The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	No
	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 Roger Barnes The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Hoffman The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	Dec 11, 2016	The Club House Porters Park Golf Club WD7 7AZ Shenley Hill, Radlett Herts,	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.

View Detailed Information on Persons with Significant 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.
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