THEYDON BOIS GOLF CLUB LIMITED
Overview
| Company Name | THEYDON BOIS GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00942941 |
| 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 THEYDON BOIS GOLF CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THEYDON BOIS GOLF CLUB LIMITED located?
| Registered Office Address | The Club House Theydon Road CM16 4EH Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEYDON BOIS GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THEYDON BOIS GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for THEYDON BOIS GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Colin Dennis Jones as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Kathleen Mary Mulligan as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Raymond James Doherty as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patricia Davies as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bernard Clinton Todd as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Clinton Todd as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Davies as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neville John Clarke as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sharon Rose Jerram as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Alan Johnson as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Douglas Goode as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Termination of appointment of Anthony Jeffrey Lipman as a director on May 09, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Rose Jerram as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christina Maria Ramsey as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roger Antony Zoers as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Jason Taylor as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THEYDON BOIS GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEDER, John Matthew Simpson | Secretary | The Club House Theydon Road CM16 4EH Epping Essex | 229250980001 | |||||||
| BOWLES, David Hedley | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 164013310001 | ||||
| CLARKE, Neville John | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Consultant | 316938720001 | ||||
| DOHERTY, Raymond James | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Self Employed | 250728640001 | ||||
| GIDDINGS, Anthony Jan | Director | Theydon Road CM16 4EH Epping The Clubhouse England | England | British | Retired | 56956610003 | ||||
| HUTTON, David William | Director | Theydon Road CM16 4EH Epping The Clubhouse England | England | British | Company Director | 155446360001 | ||||
| JONES, Colin Dennis | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 329981730001 | ||||
| LUNN, Judith Mary | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 220947390001 | ||||
| MULLIGAN, Kathleen Mary | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 329981430001 | ||||
| RAMSEY, David Michael | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Company Director | 107029820002 | ||||
| BLOWER, Robert Simon | Secretary | 27 Bittacy Park Avenue NW7 2HA Mill Hill London | British | 81274650001 | ||||||
| CULLEN, Hugh William | Secretary | The Club House Theydon Road CM16 4EH Epping Essex | 203825160001 | |||||||
| DALE, Richard | Secretary | 25 Millsmead Way IG10 1LR Loughton Essex | British | 27332000001 | ||||||
| JONES, Brian Peter | Secretary | 5 Blackacre Road Theydon Bois CM16 7LT Epping Essex | British | 46233520001 | ||||||
| JONES, Colin Dennis | Secretary | The Club House Theydon Road CM16 4EH Epping Essex | 174609630001 | |||||||
| JONES, Derek Tenneson | Secretary | 19 Whitehall Close IG7 6EQ Chigwell Essex | British | Company Director | 46627040001 | |||||
| MCDONALD, John Lambie | Secretary | 8 Livingstone Close Chipping CM5 9HB Ongar Essex | British | 21368520001 | ||||||
| SLATTER, Malcolm Colin | Secretary | 15 The Ridgeway Southgate N14 6NX London | British | Club Manager | 74735190001 | |||||
| ALLAN, Thomas Henry | Director | 10 Ambleside CM16 4PT Epping Essex | United Kingdom | British | Retired | 21368530001 | ||||
| AMBRIDGE, Steven Martin | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 253407920001 | ||||
| ANDERSON, Maurice Norman | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Retired | 174609590001 | ||||
| ANDERSON, Maurice Norman | Director | 33 Tower Road CM16 5EN Epping Essex | British | Director | 79684730001 | |||||
| AVEY, Kenneth Fredrick Charles | Director | 30 Kendal Avenue CM16 4PR Epping Essex | British | Managing Director | 16877140001 | |||||
| BANNING, John Edward | Director | 5 Montrose Avenue RM2 6RH Romford Essex | England | British | Engineer | 52688360001 | ||||
| BANNINGTON, Adrian John | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Financial Director | 253738620001 | ||||
| BANNINGTON, Adrian John | Director | The Club House Theydon Road CM16 4EH Epping Essex | England | British | Financial Director | 16168960001 | ||||
| BARRINGTON, Alan John | Director | 50 Upper Park IG10 4EQ Loughton Essex | England | British | Managing Director | 41839300001 | ||||
| BEDFORD, Colin Leslie | Director | 20 Brook Way IG7 6AW Chigwell Essex | British | Retired | 17154630001 | |||||
| BIGGART, Marjorie | Director | 16 Heath Drive Theydon Bois CM16 7HL Epping Essex | British | Housewife | 41714010001 | |||||
| BLAGDEN, Michael | Director | Highfield Place CM16 4DB Epping Copley Essex England | England | British | Retired | 34928470003 | ||||
| BOWDEN, Philip Roger | Director | 36 Lower Queens Road IG9 6DN Buckhurst Hill Essex | British | Antique Dealer | 37383750001 | |||||
| BOWLES, David Hedley | Director | 41 Theydon Park Road CM16 7LR Theydon Bois Essex | England | British | Finance Manager | 109817890001 | ||||
| BOWLES, David Hedley | Director | 41 Theydon Park Road CM16 7LR Theydon Bois Essex | England | British | Credit Manager | 109817890001 | ||||
| BROWN, Nicholas | Director | 1 Mill Cottages Ongar Road White Roding CM6 1RL Dunmow Essex | British | Paper Merchant | 62130340001 | |||||
| BURTON, Ronald Robert | Director | 10 Burtons Mill CM21 9PL Sawbridgeworth Hertfordshire | British | Retired | 21368540001 |
What are the latest statements on persons with significant control for THEYDON BOIS GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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