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CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE)

Learn more about CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACON ROAD, CROWBOROUGH, SUSSEX, TN6 1UJ

CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00046833
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.12
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1955.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.16

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 550
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DIRECTOR APPOINTED MR ROGER ARTHUR BENISON
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR GERALD BONNER
Form type: TM01
Date: 2016.01.29
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DIRECTOR APPOINTED MR JOHN JOSEPH MCCORMACK
Form type: AP01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BILLCLIFF
Form type: TM01
Date: 2015.09.11
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR STEVE GREEN
Form type: TM01
Date: 2015.07.02
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR APPOINTED MR GERALD BONNER
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CURRIE
Form type: TM01
Date: 2015.02.12
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SEC 519
Form type: MISC
Date: 2014.09.02
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DIRECTOR APPOINTED MR SIMON STUART BURNS BEGG
Form type: AP01
Date: 2014.08.04
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DIRECTOR APPOINTED MRS SARA YOUNG
Form type: AP01
Date: 2014.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BARNETT
Form type: TM01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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12/02/14 CHANGES
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MR NORMAN ROGER CURRIE
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR RAYMOND HOWARD JACKSON
Form type: AP01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOYCE MACKELLOW
Form type: TM01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
Form type: TM01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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12/02/13 CHANGES
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED MR RICHARD MULLIN BENNETT
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEOBALD
Form type: TM01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED MRS JOYCE MACKELLOW
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR MICHAEL GEORGE THEOBALD
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR RAYMOND LESLIE SMITH
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR STEVEN GREEN
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR JOHN BURKE
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR PETER JOHN BILLCLIFF
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR ROGER FREDERICK BARNETT
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR RICHARD PATERSON HEMSLEY
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD VINEY
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JENKINS
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHATFIELD
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE
Form type: TM01
Date: 2012.02.20
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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DIRECTOR APPOINTED MR EDWARD VINEY
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED MR DAVID OWEN BALL
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PAGE
Form type: TM01
Date: 2011.03.17
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK TIMOTHY BURKE / 14/04/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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DIRECTOR APPOINTED MR. PATRICK TIMOTHY BURKE
Form type: AP01
Date: 2010.03.09
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DIRECTOR APPOINTED MR. JOHN CHATFIELD
Form type: AP01
Date: 2010.03.09
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DIRECTOR APPOINTED MR. CHARLES WILLIAM JOHN TANKARD
Form type: AP01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE HARWOOD
Form type: TM02
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BLADES
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
Form type: TM01
Date: 2010.03.09
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SECRETARY APPOINTED MR. JOHN PETER HOLMES
Form type: AP03
Date: 2010.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18

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Company directors and board members:

JOHN PETER HOLMES (current)
Secretary, 2010.01.04
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
ROGER ARTHUR BENISON (current)
Director, RETIRED, 2016.01.09
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
JOHN BURKE (current)
Director, BURSAR, 2011.04.27
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
SIMON STUART BURNS BEGG (current)
Director, CONSULTANT, 2014.04.23
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
RICHARD PATERSON HEMSLEY (current)
Director, BUSINESSMAN, 2011.01.20
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
RAYMOND HOWARD JACKSON (current)
Director, RETIRED, 2013.04.24
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
JOHN JOSEPH MCCORMACK (current)
Director, ARCHITECT, 2015.04.22
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
RAYMOND LESLIE SMITH (current)
Director, RETIRED, 2011.05.17
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
CHARLES WILLIAM JOHN TANKARD (current)
Director, COMPANY DIRECTOR, 2009.06.11
LONG ORCHARD MILL DRIVE , CROWBOROUGH
TN6 2RR, EAST SUSSEX
SARA YOUNG (current)
Director, RETIRED, 2014.04.23
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
VIVIENNE MARY HARWOOD (resigned)
Secretary, NONE, 1994.05.01 - 2009.10.31
3 ST RICHARDS ROAD , CROWBOROUGH
TN6 3AS, EAST SUSSEX
MICHAEL CHARLES SWATTON (resigned)
Secretary, 1992.01.20 - 1994.01.10
GURNLEYS HEATHFIELD ROAD BURWASH , ETCHINGHAM
TN19 7HL, EAST SUSSEX
BRIAN JOHN ALLEN (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 2002.01.05 - 2004.04.24
PIPERS COTTAGE WALSHES ROAD , CROWBOROUGH
TN6 3RE, EAST SUSSEX
PETER JOHN ATTWOOD (resigned)
Director, RETIRED, 1999.01.02 - 2001.09.30
PODLEA COTTAGE COLEMANS HATCH , HARTFIELD
TN7 4EN, EAST SUSSEX
RONALD HENRY BACON (resigned)
Director, RETIRED, 1996.01.06 - 1999.01.02
12 COLCHESTER VALE FRESHFIELD BANK , FOREST ROW
RH18 5HJ, EAST SUSSEX
DAVID OWEN BALL (resigned)
Director, RETIRED, 2002.01.05 - 2006.04.29
ROSE COTTAGE , UPPER HARTFIELD
TN7 4PR, SUSSEX
DAVID OWEN BALL (resigned)
Director, RETIRED, 2010.04.21 - 2014.04.23
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
DAVID OWEN BALL (resigned)
Director, ACCOUNTANT, 1994.01.08 - 1997.01.04
ROSE COTTAGE , UPPER HARTFIELD
TN7 4PR, SUSSEX
ROGER FREDERICK BARNETT (resigned)
Director, RETIRED, 2011.04.27 - 2014.04.23
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
ROGER FREDERICK BARNETT (resigned)
Director, ENGINEER, 2003.01.04 - 2005.04.16
LEYLANDS AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
ROGER FREDERICK BARNETT (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1996.01.06
LEYLANDS AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
COLLIN LEWIS BEESLEY (resigned)
Director, POLICE OFFICER, 1992.01.20 - 1993.01.02
13 OAKLANDS MONTARGIS WAY , CROWBOROUGH
TN6 2XL, EAST SUSSEX
RICHARD MULLIN BENNETT (resigned)
Director, RETIRED, 2013.01.05 - 2014.01.05
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
RICHARD MULLIN BENNETT (resigned)
Director, RETIRED, 2006.04.29 - 2009.04.23
ROUNDHAY SHEILING ROAD , CROWBOROUGH
TN6 1BJ, EAST SUSSEX
KAREN BENTON MAY (resigned)
Director, SEAMSTRESS, 2002.01.05 - 2002.01.31
THE SHEILINGS WESTERN ROAD , HAILSHAM
BN27 3DY, EAST SUSSEX
PETER JOHN BILLCLIFF (resigned)
Director, 1992.01.20 - 1998.01.03
INFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
PETER JOHN BILLCLIFF (resigned)
Director, RETIRED, 2011.05.17 - 2015.04.22
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
HAROLD CHRISTOPHER KITCHENER BLADES (resigned)
Director, FARMER, 2004.04.24 - 2009.04.23
OLD OAK STALKERS LANE , EAST HOATHLY
BN8 6QS, EAST SUSSEX
VERNON BLADES (resigned)
Director, RETIRED, 1996.01.06 - 1999.01.02
LARCH VIEW POUNSLEY BLACKBOYS , UCKFIELD
TN22 5HP, EAST SUSSEX
GERALD BONNER (resigned)
Director, HORTICULTURIST, 2015.01.10 - 2016.01.09
BEACON ROAD CROWBOROUGH , SUSSEX
TN6 1UJ
JOHN BURKE (resigned)
Director, SCHOOL BURSAR, 2008.04.25 - 2009.01.03
OAKLANDS INNHAMS WOOD , CROWBOROUGH
TN6 1TE, EAST SUSSEX
JOHN BURKE (resigned)
Director, BANKER, 2002.01.05 - 2004.04.24
OAKLANDS INNHAMS WOOD , CROWBOROUGH
TN6 1TE, EAST SUSSEX
PATRICK TIMOTHY BURKE (resigned)
Director, BUSINESS CONSULTANT, 2005.04.16 - 2008.04.25
SANTOLINA RANNOCH ROAD , CROWBOROUGH
TN6 1RA, EAST SUSSEX
PATRICK TIMOTHY BURKE (resigned)
Director, RETIRED, 2010.01.09 - 2011.04.27
SANTOLINA RANNOCH ROAD , CROWBOROUGH
TN6 1RA, EAST SUSSEX
JOHN CHATFIELD (resigned)
Director, SALES MANAGER, 2009.04.23 - 2011.04.27
THORNBANK TANNERS WAY , CROWBOROUGH
TN6 2LN, EAST SUSSEX

Information about the Private Limited Company CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data