HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED

HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED

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

    Company NameHAMPSHIRE GOLF CLUB MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03198166
    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 HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED located?

    Registered Office Address
    Boothferry Golf Club Spaldington Lane
    Howden
    DN14 7NG Goole
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERBHILL LIMITEDMay 14, 1996May 14, 1996

    What are the latest accounts for HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 227 Gresty Road Crewe CW2 5AA England to Boothferry Golf Club Spaldington Lane Howden Goole East Riding of Yorkshire DN14 7NG on Dec 09, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 29, 2024

    2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2022

    2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Hampshire Golf Club Winchester Road Goodworth Clatford Andover Hampshire SP11 7TB to 227 Gresty Road Crewe CW2 5AA on Mar 10, 2023

    1 pagesAD01

    Notification of Lynn Alison Spencer as a person with significant control on Feb 27, 2023

    2 pagesPSC01

    Notification of Jonathan Lloyd Spencer as a person with significant control on Feb 27, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 09, 2023

    2 pagesPSC09

    Termination of appointment of Wilfred John Soper as a director on Feb 27, 2023

    1 pagesTM01

    Appointment of Mrs Lynn Alison Spencer as a director on Feb 24, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Lloyd Spencer as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Hajco Directors Limited as a director on Feb 17, 2023

    1 pagesTM01

    Termination of appointment of Hallp Hajco Secretaries Limited as a secretary on Feb 17, 2023

    1 pagesTM02

    Micro company accounts made up to Sep 29, 2021

    2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2018

    2 pagesAA

    Previous accounting period extended from Mar 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Who are the officers of HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Jonathan Lloyd
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    Director
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    EnglandBritish223090350001
    SPENCER, Lynn Alison
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    Director
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    EnglandBritish223090360001
    FIDUCIA, Suzanne Jacqueline
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    Secretary
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    British51772020001
    FIDUCIA, Timothy Charles
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    Secretary
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    British51772010001
    GRAY, James
    7 Hadrian Road
    Roman Way
    SP10 5JN Andover
    Hampshire
    Secretary
    7 Hadrian Road
    Roman Way
    SP10 5JN Andover
    Hampshire
    British73153410001
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    Nominee Secretary
    28 Arlington Avenue
    N1 7AX London
    British900008620001
    MILES, Janice
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    Secretary
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    British73152880001
    HAJCO SECRETARIES LIMITED
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    United Kingdom
    Secretary
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03727702
    85009570001
    HALLP HAJCO SECRETARIES LIMITED
    Borough Road
    ST5 1TT Newcastle Under Lyme
    1-3
    Staffordshire
    England
    Secretary
    Borough Road
    ST5 1TT Newcastle Under Lyme
    1-3
    Staffordshire
    England
    Identification TypeUK Limited Company
    Registration Number7148856
    153939670001
    FIDUCIA, Timothy Charles
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    Director
    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    SP11 7HH Andover
    Hampshire
    British51772010001
    HYSON, Mark Edmund Keedwell
    Appleshaw
    SP10 9AB Andover
    Springfield
    Hampshire
    United Kingdom
    Director
    Appleshaw
    SP10 9AB Andover
    Springfield
    Hampshire
    United Kingdom
    EnglandBritish29077520002
    MILES, Janice
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    Director
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    British73152880001
    MILES, Janice
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    Director
    91 Mercia Avenue
    SP10 4EJ Andover
    Hampshire
    British73152880001
    ROGERSON, Matthew Frank
    Challiswood Buchan Hill
    RH11 9AT Crawley
    West Sussex
    Director
    Challiswood Buchan Hill
    RH11 9AT Crawley
    West Sussex
    British50356970001
    SOPER, Wilfred John
    Chaucer Avenue
    SP10 3DS Andover
    22
    Hampshire
    United Kingdom
    Director
    Chaucer Avenue
    SP10 3DS Andover
    22
    Hampshire
    United Kingdom
    United KingdomBritish166147050001
    TIMMS, Andrea
    5 Roberts Road
    SO21 3RY Barton Stacey
    Hampshire
    Director
    5 Roberts Road
    SO21 3RY Barton Stacey
    Hampshire
    British50137740001
    WHEELER, Nigel Leonard
    Bullen House
    Bullen Lane, East Peckham
    TN12 5LX Tonbridge
    Kent
    Director
    Bullen House
    Bullen Lane, East Peckham
    TN12 5LX Tonbridge
    Kent
    United KingdomBritish28009640005
    HAJCO DIRECTORS LIMITED
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    United Kingdom
    Director
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03931258
    72997520003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Who are the persons with significant control of HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Alison Spencer
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    Feb 27, 2023
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Lloyd Spencer
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    Feb 27, 2023
    Spaldington Lane
    Howden
    DN14 7NG Goole
    Boothferry Golf Club
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for HAMPSHIRE GOLF CLUB MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2017Feb 27, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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