WEST MIDDLESEX CLUB LIMITED(THE)
Overview
| Company Name | WEST MIDDLESEX CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01270039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST MIDDLESEX CLUB LIMITED(THE)?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is WEST MIDDLESEX CLUB LIMITED(THE) located?
| Registered Office Address | West Middlesex Golf Club Greenford Road UB1 3EE Southall Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MIDDLESEX CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST MIDDLESEX CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for WEST MIDDLESEX CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr John Francis Reynolds as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Gerard Walsh as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjiv Khera as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Roy Holgate as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Henry James as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Joseph Marron as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | CVA4 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Steven Roy Holgate as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WEST MIDDLESEX CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Thomas Henry | Director | Horn Lane W3 0BP London 307 England | England | British | 50231320002 | |||||
| MARRON, Colin Joseph | Director | Wadsworth Road Perivale UB6 7JB Greenford Unit 39 Sheraton Business Centre England | England | British | 335866100001 | |||||
| REYNOLDS, John Francis | Director | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | England | British | 230884450001 | |||||
| WALSH, Thomas Gerard | Director | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | England | Irish | 48520230001 | |||||
| FURNESS, Patrick Joseph | Secretary | 8 Brook Court Brook Road South TW8 0NY Brentford Middlesex | British | 9683530002 | ||||||
| KANE, Deborah Michaela | Secretary | The Shard 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd | 185489430001 | |||||||
| MARPER, Eric | Secretary | 20 Farm Close Hoylake Crescent UB10 8JB Uxbridge Middlesex | British | 70666170001 | ||||||
| SIMMONDS, Renu | Secretary | The Clubhouse Greenford Rd UB1 3EE Southall Middlesex | British | 109461080003 | ||||||
| AMISS, Edward | Director | 81 Silverdale Gardens UB3 3LW Hayes Middlesex | British | Retired | 98184290001 | |||||
| BUCKLAND, Peter Arthur | Director | 25 The Grove UB10 8QJ Ickenham Middlesex | British | Financial Manager | 35341620001 | |||||
| CATCHICK, Michael | Director | Cedarwood Green Lane, Farnham Common SL2 3SR Slough Berkshire | United Kingdom | British | Sales Manager | 64686570001 | ||||
| CATCHICK, Michael | Director | Cedarwood Green Lane, Farnham Common SL2 3SR Slough Berkshire | United Kingdom | British | Sales Manager | 64686570001 | ||||
| CLYNES, Brendan Charles | Director | Corner Cottage Denham Avenue Denham UB9 5ER Uxbridge Middlesex | Irish | Retired | 17131160001 | |||||
| DAVISON, Roy Norman | Director | 18 Enmore Road UB1 2PF Southall Middlesex | British | None | 102770790001 | |||||
| GASKELL, Michael | Director | 61 Vineyard Hill Road Wimbledon SW19 7JL London | British | Deputy Headmaster | 9683580001 | |||||
| GRANT, James Fred | Director | 16 Strone Way UB4 9RU Yeading Middlesex | British | Director | 33445570001 | |||||
| HOLGATE, Steven Roy | Director | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | England | British | Director | 5857050001 | ||||
| HOLGATE, Steven Roy | Director | The Clubhouse Greenford Rd UB1 3EE Southall Middlesex | England | British | Self Employed | 5857050001 | ||||
| HOLLEDGE, Robert | Director | 135 Sandycombe Road TW9 2EN Richmond Surrey | British | Decorator | 35341680001 | |||||
| KHERA, Sanjiv | Director | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | England | British | Director | 284545490001 | ||||
| KING, Stuart | Director | The Clubhouse Greenford Rd UB1 3EE Southall Middlesex | United Kingdom | British | Accountant | 159825020001 | ||||
| KINSELLA, Leslie | Director | 16 Redleaves Avenue TW15 1LD Ashford Middlesex | British | Director | 9683550001 | |||||
| LAVERS, William David | Director | 5 Gilfrid Close UB8 3HN Hillingdon Middlesex | British | Security | 59008240001 | |||||
| LAVERS, William David | Director | 5 Gilfrid Close UB8 3HN Hillingdon Middlesex | British | Security Manager | 59008240001 | |||||
| LAWLOR, Thomas Gerald | Director | 35 Lyndhurst Avenue Whitton TW2 6BQ Twickenham Middlesex | Irish | Building Contractor | 19289690001 | |||||
| MCCORMICK, Michael | Director | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | England | Irish | Director | 284544960002 | ||||
| MCGOVERN, Stephen John | Director | Southdown Avenue Ealing W7 2AF London 56 United Kingdom | England | British | Accountant | 22148540001 | ||||
| MCGOVERN, Stephen John | Director | Southdown Avenue W7 2AF Ealing 56 London United Kingdom | England | British | Chartered Accountant | 22148540001 | ||||
| MCGOVERN, Stephen John | Director | 56 Southdown Avenue W7 2AF London | England | British | Tax Manager | 22148540001 | ||||
| MELIA, Hugh | Director | 36 Copthorne Avenue Rayners Lane Harrow Middx | British | Painting & Decorating Contract | 11102840001 | |||||
| MILLER, Eric | Director | 4 Pond Green HA4 6EW Ruislip Middlesex | British | Printer | 9683540001 | |||||
| NASH, David | Director | 9 Charlwood Close HA3 6DW Harrow Weald Middlesex | British | Accountant | 121583830001 | |||||
| PALMER, Robert | Director | 14 Churchfield Road Ealing W13 9NG London | British | Electrician | 9683560001 | |||||
| PALMER, Robert | Director | 14 Churchfield Road Ealing W13 9NG London | British | Electrician | 9683560001 | |||||
| PAYNE, Donald Leslie | Director | 84 Balmoral Drive UB4 0BY Hayes Middlesex | British | Welding Engineer | 9683570001 |
Who are the persons with significant control of WEST MIDDLESEX CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Reynolds | May 05, 2016 | Greenford Road UB1 3EE Southall West Middlesex Golf Club Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEST MIDDLESEX CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2021 | 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 |
Does WEST MIDDLESEX CLUB LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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