HEVER CASTLE GOLF CLUB LIMITED

Overview

Company Name	HEVER CASTLE GOLF CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02677760
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEVER CASTLE GOLF CLUB LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HEVER CASTLE GOLF CLUB LIMITED located?

Registered Office Address	137 Scalby Road Scarborough YO12 6TB North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEVER CASTLE GOLF CLUB LIMITED?

Previous Company Names
Company Name	From	Until
HEVER GOLF CLUB PLC	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for HEVER CASTLE GOLF CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HEVER CASTLE GOLF CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2027
Next Confirmation Statement Due	Sep 28, 2027
Next Confirmation Statement Made Up To	Sep 14, 2026
Overdue	No

What are the latest filings for HEVER CASTLE GOLF CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2026	Confirmation statement made on Sep 14, 2026 with no updates	3 pages	CS01

Aug 20, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Oct 18, 2024	Director's details changed for Duncan Harry Melville Leslie on Oct 18, 2024	2 pages	CH01

Sep 16, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 20, 2020	Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020	1 pages	TM02

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 14, 2016 with updates	5 pages	CS01

Sep 09, 2016	Current accounting period extended from Sep 30, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of HEVER CASTLE GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEEFORTH, Deborah 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 20, 2020		Secretary	137 Scalby Road Scarborough YO12 6TB North Yorkshire				272150720001
GUTHRIE, John 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jan 28, 2002		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	England	British	1936-10	946780001
GUTHRIE, Peter John 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jan 28, 2002		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	United Kingdom	British	1971-1	80183520001
GUTHRIE, Richard 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 29, 2003		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	England	British	1972-8	90328870003
HILL, James Maxwell 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Sep 20, 2013		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	England	British	1974-8	115195210007
LESLIE, Duncan Harry Melville c/o Hever Castle Limited Hever Castle Hever TN8 7NG Edenbridge Hever Castle England	Jan 10, 2007		Director	c/o Hever Castle Limited Hever Castle Hever TN8 7NG Edenbridge Hever Castle England	England	British	1969-7	118163150004
ROBSON, Martin 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jan 28, 2002		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	United Kingdom	British	1975-1	80183630002
EWING ELLIOT, Norman Hewitt Thorpemead The Thorpe Hemingford Grey PE28 9DA Huntingdon Cambridgeshire	Sep 15, 1992	Jun 22, 1995	Secretary	Thorpemead The Thorpe Hemingford Grey PE28 9DA Huntingdon Cambridgeshire		British		74469950001
JOHNSON, James Martin Farmleigh Scalby YO13 0RP Scarborough	Jan 28, 2002	Jul 29, 2003	Secretary	Farmleigh Scalby YO13 0RP Scarborough		British		583090001
MILLER, Russell Lindsay West View Upperton GU28 9BE Petworth West Sussex	Jun 22, 1995	Jan 28, 2002	Secretary	West View Upperton GU28 9BE Petworth West Sussex		British		40808920001
MULLER, Eberhard Alfred, Mr. 84 Taylors Avenue DN35 0LW Cleethorpes South Humberside	Aug 01, 1992	Sep 15, 1992	Secretary	84 Taylors Avenue DN35 0LW Cleethorpes South Humberside		British		68843420001
SWIERS, Barry Peter 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 29, 2003	Jul 20, 2020	Secretary	137 Scalby Road Scarborough YO12 6TB North Yorkshire		British		36788700002
WIG & PEN SERVICES LIMITED Tenison House 45 Tweedy Road BR1 3NF Bromley Kent	Jan 10, 1992	Jul 31, 1992	Secretary	Tenison House 45 Tweedy Road BR1 3NF Bromley Kent				4730950001
BALCH, John Meredydd 9 Ryfold Road Wimbledon SW19 8DF London	Jan 10, 1992	Jul 31, 1992	Director	9 Ryfold Road Wimbledon SW19 8DF London	England	British	1949-10	4001720001
BUSHBY, Gerald 24 Folkington Corner N12 7BH London	Jan 10, 1992	Jul 12, 1995	Director	24 Folkington Corner N12 7BH London		British	1943-5	19733570001
CHAFFIN, Peter The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent	Oct 17, 2000	Jan 28, 2002	Director	The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent		British	1940-2	1508410001
CHASE, Allan Mason 66 Chipstead Park TN13 2SH Sevenoaks Kent	Dec 24, 1999	Feb 11, 2000	Director	66 Chipstead Park TN13 2SH Sevenoaks Kent		British	1941-9	67793690001
CHASE, Allan Mason 66 Chipstead Park TN13 2SH Sevenoaks Kent	Sep 01, 1994	Nov 22, 1999	Director	66 Chipstead Park TN13 2SH Sevenoaks Kent		British	1941-9	67793690001
COHEN, Paul Alfred Brackenhurst Broomlands Lane RH8 0SP Limpsfield Surrey	Dec 24, 1999	Jan 28, 2002	Director	Brackenhurst Broomlands Lane RH8 0SP Limpsfield Surrey	United Kingdom	British	1940-2	105087670001
CUNNINGHAM, Malcolm James 62 Central Avenue HU17 8LN Beverley North Humberside	Sep 15, 1992	Jan 28, 2002	Director	62 Central Avenue HU17 8LN Beverley North Humberside	England	British	1939-12	4546420001
EWING ELLIOT, Norman Hewitt Thorpemead The Thorpe Hemingford Grey PE28 9DA Huntingdon Cambridgeshire	Sep 15, 1992	Jun 22, 1995	Director	Thorpemead The Thorpe Hemingford Grey PE28 9DA Huntingdon Cambridgeshire	Uk	British	1945-1	74469950001
HARRIS, Michael Ellis 3 Hawtrey Road NW3 3SS London	Apr 24, 1997	Jul 05, 1999	Director	3 Hawtrey Road NW3 3SS London		British	1930-3	1812010001
HARRISON, Michael John 32 Stepney Grove YO12 5DF Scarborough North Yorkshire	Jan 31, 2005	Mar 27, 2012	Director	32 Stepney Grove YO12 5DF Scarborough North Yorkshire	United Kingdom	British	1947-3	106269710001
HART, Lawrence Edward The House In The Woods Willey Broom Lane CR3 5BD Chaldon Surrey	Dec 24, 1999	Oct 01, 2000	Director	The House In The Woods Willey Broom Lane CR3 5BD Chaldon Surrey		British	1940-4	4971300001
JAMES, David Andrew 9 Dukes Meadow Chiddingstone Causeway TN11 8LW Tonbridge Kent	Jan 28, 2002	Aug 31, 2006	Director	9 Dukes Meadow Chiddingstone Causeway TN11 8LW Tonbridge Kent	England	British	1962-1	73389520001
JOHNSON, James Martin Farmleigh Scalby YO13 0RP Scarborough	Jan 28, 2002	Dec 31, 2004	Director	Farmleigh Scalby YO13 0RP Scarborough	United Kingdom	British	1942-7	583090001
LLOYD, Colin Thomas Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	Apr 09, 1992	Sep 15, 1992	Director	Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	England	British	1942-3	3616430001
POPELY, Ronald Albert Hever Castle Stud Hever TN8 7NG Edenbridge Kent	Sep 01, 1994	Dec 07, 2001	Director	Hever Castle Stud Hever TN8 7NG Edenbridge Kent		British	1951-6	56159800001
PULLIN, Robert Allen Medley Court Hever Castle TN8 7NG Edenbridge Kent	Jan 28, 2002	Aug 31, 2006	Director	Medley Court Hever Castle TN8 7NG Edenbridge Kent		British	1940-11	17475050001
STEVENS, John Charles 49 Montbelle Road New Eltham SE9 3PD London	Sep 15, 1992	Nov 05, 1993	Director	49 Montbelle Road New Eltham SE9 3PD London	England	British	1951-3	36025320001
SWIERS, Barry Peter 1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	Jan 28, 2002	Jan 31, 2005	Director	1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	England	British	1955-8	36788700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEVER CASTLE GOLF CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hever Castle Limited

Apr 06, 2016

Scalby Road

YO12 6TB Scarborough

137

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	01479520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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