WALTON HEATH GOLF CLUB LIMITED
Overview
| Company Name | WALTON HEATH GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01021637 |
| 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 WALTON HEATH GOLF CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WALTON HEATH GOLF CLUB LIMITED located?
| Registered Office Address | Deans Lane Walton On The Hill KT20 7TP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTON HEATH GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WALTON HEATH GOLF CLUB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2025 |
| Next Confirmation Statement Due | Feb 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
| Overdue | Yes |
What are the latest filings for WALTON HEATH GOLF CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mr John Alexander Adam as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Jane Weeks as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Robert Piers Shaw as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Raymond Hawkins as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helena Ruth Pollock as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Leslie Palmer as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Graham Clarke as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Leslie Palmer as a director on Jan 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Lady Helena Ruth Pollock as a director on Jan 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Charles Greener as a director on Jan 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lorna Evelyn Alexander as a director on Jan 27, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Appointment of Mr Richard Aston Prophet as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Graham Entwistle as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||||||
Appointment of Mrs Lorna Evelyn Alexander as a director on Jan 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hazel Jean Nicol as a director on Jan 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Charles Greener as a director on Jan 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Aston Prophet as a director on Jan 28, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WALTON HEATH GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Alexander | Secretary | Deans Lane Walton On The Hill KT20 7TP Surrey | 287582760001 | |||||||
| ADAM, John Alexander | Director | c/o Walton Heath Golf Club Limited Deans Lane Walton On The Hill KT20 7TP Tadworth Walton Heath Golf Club England | England | English | Chartered Accountant | 332519310001 | ||||
| BUTCHER, Nicholas Terence | Director | Deans Lane Walton On The Hill KT20 7TP Surrey | England | British | Retired | 18037300001 | ||||
| PROPHET, Richard Aston | Director | Deans Lane Walton On The Hill KT20 7TP Surrey | England | British | Company Director | 190732110001 | ||||
| SHAW, Timothy Robert Piers | Director | Deans Lane Walton On The Hill KT20 7TP Surrey | England | British | Consultant | 331806840001 | ||||
| SOUTHALL, Stuart Malcolm | Director | The Warren East Horsley KT24 5RH Leatherhead Woodhurst Surrey England | England | British | Actuary And Independent Trustee | 279248620001 | ||||
| WEEKS, Caroline Jane | Director | Deans Lane Walton On The Hill KT20 7TP Surrey | England | British | Consultant | 331807140001 | ||||
| WRIGHT, Allan John Gidley | Director | Stanhope Way TN13 2DZ Sevenoaks 10 England | England | British | Advice Supervisor | 189699290001 | ||||
| BAWDEN, Michael William | Secretary | Aviemore Withybed Corner KT20 7UJ Walton On The Hill Surrey | British | Golf Club Secretary | 79499510001 | |||||
| CHRISTIE, Stuart Neil | Secretary | Deans Lane Walton On The Hill KT20 7TP Surrey | British | 147986710001 | ||||||
| DAMPNEY, Norman George | Secretary | Hawkwood Cottage Hawkwood Dell Bookham KT23 4JR Leatherhead Surrey | British | 4543550001 | ||||||
| JAMES, Grant Robert, Group Captain | Secretary | 111 Lower Road KT23 4AW Great Bookham Surrey | British | 29013550002 | ||||||
| LOMAS, Nicholas Clifford | Secretary | 10 Tudor Lodge Mansions Saint Monicas Road, Kingswood KT20 6EX Tadworth Surrey | British | 6045860003 | ||||||
| OWEN, Janice Elizabeth | Secretary | March House Ottways Lane KT21 2NZ Ashtead Surrey | British | 67103170001 | ||||||
| RENSHAW, Peter James | Secretary | Greenaway Warren Drive Kingswood KT20 6PZ Tadworth Surrey | British | Company Director | 8390120001 | |||||
| AARVOLD, Elizabeth Jean | Director | Thanington Chichester Road RH4 1LR Dorking Surrey | British | None | 119913160001 | |||||
| AARVOLD, John Merriman | Director | Chichester Road RH4 1LR Dorking Thanington Surrey England | United Kingdom | British | Director | 19645650001 | ||||
| ALEXANDER, Lorna Evelyn | Director | Deans Lane Walton On The Hill KT20 7TP Surrey | England | British | Retired | 305195680001 | ||||
| BARBER, David Grenville | Director | Holmehead House Sandlands Road Walton On The Hill KT20 7XA Tadworth Surrey | British | Director | 3591750001 | |||||
| BARRATT, Alison Marie | Director | 25 Tadorne Road KT20 5TD Tadworth Surrey | British | Housewife | 87711480001 | |||||
| BATTINSON, Nicholas Peter | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | Director | 88987590002 | ||||
| BISHOP, John Edward, His Honour | Director | Windycot Deans Lane KT20 7TT Walton On The Hill | British | Retired Circuit Judge | 103564880002 | |||||
| BLOK, Gillian Charlotte | Director | Smalls Hill Road RH2 8QD Leigh Heron's Head Farm Surrey England | England | British | Retired | 53735730003 | ||||
| BROWN, Andrew Jonathan | Director | Walton-On-The-Hill KT20 7TP Tadworth Deans Lane Surrey United Kingdom | England | British | Chartered Accountant | 73633340001 | ||||
| BROWN, Sara | Director | Ebbisham Lane Walton On The Hill KT20 5BT Tadworth Pilgrims Surrey England | England | British | Director | 125268300001 | ||||
| BURRAGE, Elizabeth Jane | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | British | Retired | 111159150001 | |||||
| BUTCHER, Nicholas Terence | Director | Abinger Lane Abinger Common RH5 6HZ Dorking Moorcroft England | England | British | Retired | 18037300001 | ||||
| CASTLEY, David Roger | Director | 18 The Beeches KT22 9DT Leatherhead Surrey | British | Chartered Accountant | 25574850001 | |||||
| CHAMPION, Anthony Richard | Director | 11 Grange Park Place SW20 0EE London | United Kingdom | British | Accountant | 63061100002 | ||||
| CHAPMAN, Peter Richard | Director | Rydens 3 Downs Way KT20 5DH Tadworth Surrey | United Kingdom | British | Chartered Accountant | 53250290001 | ||||
| CLARKE, David Graham | Director | Buckland Road RH2 9JP Reigate Colley House Surrey England | England | British | Director | 189370970001 | ||||
| COAKES, Mary | Director | Hightrees The Chase KT20 6JD Kingswood Surrey | British | None | 74118740001 | |||||
| CORRIGAN, Thomas Stephen | Director | 57 Marsham Court Marsham Street SW1P 4JZ London | Great Britain | British | Company Director | 85660530001 | ||||
| CREAGH CHAPMAN, Simon Alexander | Director | Summerhayes RH3 7DF Betchworth Surrey England | United Kingdom | British | Timber Importer | 19241510001 | ||||
| CRUICKSHANK, Iain | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | Doctor | 223764530001 |
What are the latest statements on persons with significant control for WALTON HEATH GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | 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