SURREY NATIONAL GOLF CLUB LIMITED

SURREY NATIONAL GOLF CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURREY NATIONAL GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURREY NATIONAL GOLF CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SURREY NATIONAL GOLF CLUB LIMITED located?

    Registered Office Address
    Streete Court
    Rooks Nest Park
    RH9 8BY Godstone
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SURREY NATIONAL GOLF CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAPPY VALLEY GOLF CLUB LIMITEDMay 30, 1997May 30, 1997
    CHALDON GOLF CLUB LIMITEDJan 22, 1997Jan 22, 1997
    THE SELHURST PARK CLUB SHOP LIMITEDSep 17, 1993Sep 17, 1993
    APPOINTLEAGUE LIMITEDAug 18, 1993Aug 18, 1993

    What are the latest accounts for SURREY NATIONAL GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SURREY NATIONAL GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for SURREY NATIONAL GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    24 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Appointment of Matthew James Poge as a secretary on May 01, 2024

    2 pagesAP03

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Hodsdon on Jan 11, 2022

    2 pagesCH01

    Full accounts made up to Apr 30, 2021

    24 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    24 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    22 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    23 pagesAA

    Director's details changed for Mrs Novello Lesley Noades on Sep 09, 2017

    2 pagesCH01

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    4 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Apr 30, 2016

    27 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    4 pagesCS01

    Director's details changed for Mr Ryan Oliver Noades on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Ryan Oliver Noades on Apr 05, 2016

    2 pagesCH01

    Who are the officers of SURREY NATIONAL GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POGE, Matthew James
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    Secretary
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    323101630001
    HODSDON, Simon
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    Director
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    United KingdomBritishDirector99660930002
    NOADES, Ryan Oliver
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    Director
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    United KingdomBritishDirector103647990010
    NUGEE, Novello Lesley
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    Director
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    EnglandBritishCompany Director115949670004
    MILLER, Douglas Arthur
    7 Hawthorn Way
    GU24 9DF Bisley
    Surrey
    Secretary
    7 Hawthorn Way
    GU24 9DF Bisley
    Surrey
    British10867130001
    SKINNER, Philip John, Mr.
    28 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    Secretary
    28 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    BritishAccountant 76311530001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    MILLER, Douglas Arthur
    7 Hawthorn Way
    GU24 9DF Bisley
    Surrey
    Director
    7 Hawthorn Way
    GU24 9DF Bisley
    Surrey
    United KingdomBritishCompany Director10867130001
    NOADES, Kelly Jane
    St Malo
    7 Rose Walk
    CR8 3LJ Purley
    Surrey
    Director
    St Malo
    7 Rose Walk
    CR8 3LJ Purley
    Surrey
    United KingdomBritishCompany Director103648140001
    NOADES, Ronald Geoffrey
    St Malo
    7 Rose Walk
    CR8 3LG Purley
    Surrey
    Director
    St Malo
    7 Rose Walk
    CR8 3LG Purley
    Surrey
    United KingdomBritishDirector12697710002
    SCHLESINGER, Lynette Carol
    44 Roedean Crescent
    Roehampton
    SW15 5JU London
    Director
    44 Roedean Crescent
    Roehampton
    SW15 5JU London
    BritishHousewife54728520001
    SKINNER, Philip John, Mr.
    28 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    Director
    28 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    EnglandBritishAccountant 76311530001
    WADDINGTON, David Warren
    3 Musgrave Crescent
    Fulham
    SW6 4PT London
    Director
    3 Musgrave Crescent
    Fulham
    SW6 4PT London
    United KingdomBritishChartered Accountant40221020002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of SURREY NATIONAL GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altonwood Limited
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    Apr 06, 2016
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    No
    Legal FormLimited Company No. 01536806
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredStreete Court, Rooks Nest Park, Godstone, Surrey, R
    Registration Number01536806
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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