HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
Overview
| Company Name | HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02644273 |
| 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 HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
| 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 HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Mark Lang as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Gardner as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Nevine Nabil Al Manni on Aug 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Steven John Moulder as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mark Lang as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Cooper as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Nevine Nabil Al Manni on Aug 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Roger Nicholas Blackall on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nevine Nabil Al Manni on May 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Craig Gardner as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr David John Cooper as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Mark Lang as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Ronald Millard as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of David John Cooper as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin David Smith as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING BOARD LIMITED | Secretary | Broad Street St. Helier JE2 3RR Jersey 17 Jersey |
| 274217660001 | ||||||||||||||
| AL MANNI, Nevine Nabil | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 274218280006 | |||||||||||||
| ALMULLA, Subah Abdulla Abdulkarim | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Bahrain | Bahraini | 207851920001 | |||||||||||||
| BAIRD, Robin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 233850040003 | |||||||||||||
| BLACKALL, Roger Nicholas | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United States | American | 135281910024 | |||||||||||||
| LANG, David Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 240119800001 | |||||||||||||
| LE GROS, Paul Roger | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 274217970001 | |||||||||||||
| MOULDER, Steven John | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 280880770001 | |||||||||||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||||||||||
| COTTAM, Christopher | Secretary | 14 Long Grove Close EN10 7NP Broxbourne Hertfordshire | British | 95620900001 | ||||||||||||||
| FIGGE, Heiko | Secretary | Hanbury Manor Thundridge SG12 0SD Ware Hertfordshire | German | 82493400002 | ||||||||||||||
| HATCH, James Cyril | Secretary | Hamels Mansion Hamels Park Knights Hill SG9 9NF Buntingford Hertfordshire | British | 1659220002 | ||||||||||||||
| HATCH, James Cyril | Secretary | Hamels Mansion Hamels Park Knights Hill SG9 9NF Buntingford Hertfordshire | British | 1659220002 | ||||||||||||||
| MCKEVITT, Richard | Secretary | Nightingales Lane HP8 4SF Chalfont St. Giles Tyhurst Buckinghamshire | British | 142295770001 | ||||||||||||||
| PERGANT, Jean-Jacques | Secretary | Hanbury Manor Cambridge Road Thundridge SG12 0SD Ware Hertfordshire | French | 34295700001 | ||||||||||||||
| WILLIAMS, Alan Mervyn | Secretary | 4 The Ridgeway SG4 8YP Codicote Hertfordshire | British | 107576480001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Great St. Helen's EC3A 6AP London 35 England | Bahrain | Bahraini | 218159010001 | |||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Kingdom Of Bahrain | Bahraini | 174770630001 | |||||||||||||
| AL-SAIE, Hisham Saleh Ahmed | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906020015 | |||||||||||||
| ALMANASEER, Yaser Salem Deeb | Director | Sackville Street W1S 3DG London 8 England | Bahrain | Jordanian | 218158680001 | |||||||||||||
| ANDERSON, Gordon Robert | Director | 77 Warren Terrace Bengeo SG14 3JF Hertford Hertfordshire | British | 54872820001 | ||||||||||||||
| ANDERSON, James Paul | Director | Sawtrees Manor Cold Christmas Lane Thundridge SG12 7SP Ware Hertfordshire | British | 2029560001 | ||||||||||||||
| ASHEER, Salah | Director | House 125, Road 2507 East Riffa 925 Bahrain | Kingdom Of Bahrain | Bahraini | 112454130001 | |||||||||||||
| BROWN, Gregory John William | Director | 4 Grenville Avenue EN10 YD4 Broxbourne Grenville House Herts | England | British | 63778810003 | |||||||||||||
| BULLIED, Ian | Director | Hanbury Manor Cambridge Road Thundridge SG12 0SD Ware Hertfordshire | British | 55376910002 | ||||||||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | 105372390001 | |||||||||||||
| CHAUDHRY, Mahmood Ahmed | Director | Building 1937 Road 1136, Block 711 Toobli Flat 12 Bahrain | Bahrain | Pakistani | 112110150002 | |||||||||||||
| COCKBURN, David Christopher Neil | Director | Cricketfield Lane CM23 2SR Bishop's Stortford The Oaks Hertfordshire United Kingdom | United Kingdom | British | 134618820001 | |||||||||||||
| COMMON, Christopher | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 93286980001 | |||||||||||||
| COMMON, Christopher | Director | 45 Woodstock Road EN10 7PB Broxbourne Hertfordshire | United Kingdom | British | 93286980001 | |||||||||||||
| COMMON, Christopher | Director | 45 Woodstock Road EN10 7PB Broxbourne Hertfordshire | United Kingdom | British | 93286980001 | |||||||||||||
| COOPER, David John | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 251940410001 |
Who are the persons with significant control of HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poles Limited | Apr 06, 2016 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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