REDBOURN GOLF CLUB LIMITED

REDBOURN GOLF CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDBOURN GOLF CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00832291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBOURN GOLF CLUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REDBOURN GOLF CLUB LIMITED located?

    Registered Office Address
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of REDBOURN GOLF CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELAPORT (LINSLADE) LIMITEDDec 23, 1964Dec 23, 1964

    What are the latest accounts for REDBOURN GOLF CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for REDBOURN GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of REDBOURN GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLAN, James
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    Secretary
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    BritishChartered Accountant&Director115924540002
    CONLAN, James
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    Director
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    United KingdomBritishChartered Accountant&Director115924540002
    MAYES, Colin Michael
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    Director
    Burhill
    Walton On Thames
    KT12 4BX Surrey
    United KingdomBritishManaging Director114290120001
    CLARKE, Alan
    Hollands Drive
    Burton Latimer
    NN15 5YJ Kettering
    5
    Northamptonshire
    Secretary
    Hollands Drive
    Burton Latimer
    NN15 5YJ Kettering
    5
    Northamptonshire
    British41584310002
    HOWORTH, Harold
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    Secretary
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    British23443750001
    HOWORTH, Harold
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    Secretary
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    British23443750001
    STEVEN, Kenneth Charles
    19 Thames Street
    SL4 1PL Windsor
    Berkshire
    Secretary
    19 Thames Street
    SL4 1PL Windsor
    Berkshire
    BritishDirector74253450007
    BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Ince Castle
    PL12 4RA Saltash
    Cornwall
    Director
    Ince Castle
    PL12 4RA Saltash
    Cornwall
    BritishDirector29962720002
    CONNELL, Sean James
    The Basement Flat
    22 Lupus Street
    SW1V 3DZ London
    Director
    The Basement Flat
    22 Lupus Street
    SW1V 3DZ London
    BritishSolicitor2053020003
    FORWOOD, Anthony Alexander
    211 Lauderdale Tower
    The Barbican
    EC2Y 8BY London
    Director
    211 Lauderdale Tower
    The Barbican
    EC2Y 8BY London
    United KingdomBritishChartered Accountant90267810001
    HOWORTH, Harold
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    Director
    Overstone House
    Kettering Road
    LE16 8AW Market Harborough
    Leics
    BritishChartered Accountant23443750001
    LESSLIE, Brian
    Clos Du Parcq
    La Ruelle Du Clos Du Parcq
    JE3 8AQ St Brelades
    Jersey
    Channel Islands
    Director
    Clos Du Parcq
    La Ruelle Du Clos Du Parcq
    JE3 8AQ St Brelades
    Jersey
    Channel Islands
    United KingdomBritishCaptain British Airways53779720002
    LESSLIE, Jennifer Margaret
    Clos Du Parcq
    La Ruelle Du Clos Du Parcq
    JE3 8AQ St Brelades
    Jersey
    Channel Islands
    Director
    Clos Du Parcq
    La Ruelle Du Clos Du Parcq
    JE3 8AQ St Brelades
    Jersey
    Channel Islands
    United KingdomBritishCompany Director1994010005
    MITCHELL, Patrick Nigel
    The New Studio
    Headley Road Grayshott
    GU26 6PD Hindhead
    Surrey
    Director
    The New Studio
    Headley Road Grayshott
    GU26 6PD Hindhead
    Surrey
    United KingdomBritishDirector61696470002
    O'SULLIVAN, Sally Angela
    9 Pembroke Gardens
    W8 6HS London
    Director
    9 Pembroke Gardens
    W8 6HS London
    BritishEditor59356720002
    STEVEN, Kenneth Charles
    19 Thames Street
    SL4 1PL Windsor
    Berkshire
    Director
    19 Thames Street
    SL4 1PL Windsor
    Berkshire
    BritishDirector74253450007

    Who are the persons with significant control of REDBOURN GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burhill Golf And Leisure Limited
    Burhill
    Hersham
    KT12 4BX Walton-On-Thames
    Burhill Golf Club
    Surrey
    England
    Apr 06, 2016
    Burhill
    Hersham
    KT12 4BX Walton-On-Thames
    Burhill Golf Club
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number1497205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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