BENTON HALL GOLF COURSE LIMITED
Overview
| Company Name | BENTON HALL GOLF COURSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02459224 |
| 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 BENTON HALL GOLF COURSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BENTON HALL GOLF COURSE LIMITED located?
| Registered Office Address | Bath Road Knowl Hill RG10 9AL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTON HALL GOLF COURSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAMCLEVER LIMITED | Jan 12, 1990 | Jan 12, 1990 |
What are the latest accounts for BENTON HALL GOLF COURSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BENTON HALL GOLF COURSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for BENTON HALL GOLF COURSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9XA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Robert Smith as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Simon Wells as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Scott Stephens as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Thierry Delsol as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Scott Stephens as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Martin Ewart Hemmings as a secretary on Nov 11, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Simon Wells as a secretary on Nov 11, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BENTON HALL GOLF COURSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Paul Simon | Secretary | Knowl Hill RG10 9AL Reading Bath Road Berkshire | 264562850001 | |||||||
| SMITH, David Robert | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | 286874780001 | |||||
| WELLS, Paul Simon | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | 286778970001 | |||||
| HEMMINGS, Martin Ewart | Secretary | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom | British | 82477310002 | ||||||
| NEWMAN, Robin Alfred | Secretary | Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex | British | 6138000001 | ||||||
| PARKER, Charles Michael | Secretary | The Moat House Smewins Road, White Waltham SL6 3SR Maidenhead Berkshire | British | 45033520003 | ||||||
| SHAIL, Richard | Secretary | Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex | British | 2807160001 | ||||||
| WATSON, Margaret Ann | Secretary | Langford Hall Langford CM9 7ST Maldon Essex | British | 11074040001 | ||||||
| WATSON, Margaret Ann | Secretary | Langford Hall Langford CM9 7ST Maldon Essex | British | 11074040001 | ||||||
| BELCHER, Edward Stephen Argent | Director | Ulting Hall Ulting CM9 6QR Maldon Essex | British | 28491690001 | ||||||
| BLACK, Benjamin Shields | Director | Flat D 41-44 Gertrude Street SW10 0JQ London | British | 49960540001 | ||||||
| BUCKLEY, Guy Gerald | Director | The Farm House Ledgers Lane CR6 9QA Warlingham Surrey | British | 47189330002 | ||||||
| DELSOL, Thierry | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom | England | French | 83653200002 | |||||
| KRAFCHIK, Laurence | Director | 7 Freeland Park Holders Hill NW4 1LP London | British | 69925620001 | ||||||
| NEWMAN, Robin Alfred | Director | Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex | British | 6138000001 | ||||||
| PARKER, Charles Michael | Director | Coombe House Chieveley RG20 8UX Newbury Berkshire | United Kingdom | British | 45033520004 | |||||
| SCOTT, William Woods | Director | 121 Broadhurst Gardens NW6 3BJ London | England | British | 68517500001 | |||||
| SHAIL, Richard | Director | Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex | England | British | 2807160001 | |||||
| STEPHENS, Paul Scott | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | 302169130001 | |||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765630001 | |||||
| TOLHURST, Wilfrid John | Director | Langham Hall Langham CO4 5PS Colchester Essex | British | 661550002 | ||||||
| WATSON, Edward Clemson | Director | Langford Hall Langford CM9 7ST Maldon Essex | United Kingdom | British | 11074050001 | |||||
| WATSON, Margaret Ann | Director | Langford Hall Langford CM9 7ST Maldon Essex | England | British | 11074040001 |
Who are the persons with significant control of BENTON HALL GOLF COURSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Club Company Acquisitions (Holdings) Limited | Apr 06, 2016 | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire | No | ||||||||||
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Natures of Control
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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