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LITTLESTONE GOLF CLUB LIMITED

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

Company details

LITTLESTONE GOLF CLUB, ST ANDREWS ROAD, LITTLESTONE, NEW ROMNEY KENT, TN28 8RB

LITTLESTONE GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00064316
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1947.03.05
LLOYDS BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1966.01.05
LLOYDS BANK PLC
MORTGAGE TO LLOYDS BANK LTD - ALL of the property or undertaking has been released from charge on 1973.03.02
LLOYDS TSB BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2007.06.13

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REYNOLDS
Form type: TM02
Date: 2016.02.05
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SECRETARY APPOINTED MR STUART NICHOLAS GREMO
Form type: AP03
Date: 2016.02.05
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DIRECTOR APPOINTED MR COLIN GRAHAM FURNEAUX
Form type: AP01
Date: 2016.01.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD BALLARD
Form type: TM01
Date: 2016.01.01
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05/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.11.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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DIRECTOR APPOINTED MR JEREMY LARRATT GREGORY SMITH
Form type: AP01
Date: 2015.04.26
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DIRECTOR APPOINTED MR MARK ANDREW JOHN SINGFIELD
Form type: AP01
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR IAN BROOKER
Form type: TM01
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR CAROLE COLLINS-BIGGS
Form type: TM01
Date: 2015.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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05/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.07.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.07.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.09
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ALTER ARTICLES 26/04/2014
Form type: RES01
Date: 2014.05.09
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DIRECTOR APPOINTED MR DAVID JOHN WHITNALL
Form type: AP01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MR STUART NICHOLAS GREMO
Form type: AP01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MR IAN BROOKER
Form type: AP01
Date: 2014.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2014.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID TATE
Form type: TM01
Date: 2014.04.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES POWER
Form type: TM01
Date: 2014.04.27
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SECRETARY APPOINTED MR CHRISTOPHER GLENN REYNOLDS
Form type: AP03
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKE
Form type: TM02
Date: 2014.03.17
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DIRECTOR APPOINTED MR RONALD WILLIAM BALLARD
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR MARIA HILSDON
Form type: TM01
Date: 2013.12.10
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05/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MRS MARIA JOSEPHINE HILSDON
Form type: AP01
Date: 2013.05.25
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DIRECTOR APPOINTED MR JAMES ROLAND POWER
Form type: AP01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPPELL
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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05/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID CHAPPELL
Form type: AP01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED MR ALAN CHARLES BRAY
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR TREVOR RODWELL
Form type: TM01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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SECRETARY APPOINTED MR STEPHEN ANTHONY BLAKE
Form type: AP03
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY STUART FULLAGER
Form type: TM02
Date: 2012.02.02
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05/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR APPOINTED MR MARTIN HENRY YOUNG
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR DAVID ANTHONY TATE
Form type: AP01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MRS CAROLE COLLINS-BIGGS
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMALLMAN
Form type: TM01
Date: 2011.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MOWATT
Form type: TM01
Date: 2011.04.30
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APPOINTMENT TERMINATED, DIRECTOR KAY MCKIE
Form type: TM01
Date: 2011.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM IRVING
Form type: TM01
Date: 2011.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT DANIN
Form type: TM01
Date: 2011.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE BRAY
Form type: TM01
Date: 2011.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES POWER
Form type: TM01
Date: 2011.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BIGGS
Form type: TM01
Date: 2011.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
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ADOPT ARTICLES 29/01/2011
Form type: RES01
Date: 2011.02.16
£2.95
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COMPANY NAME CHANGED LITTLESTONE TRUST COMPANY LIMITED, CERTIFICATE ISSUED ON 08/02/11
Form type: CERTNM
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES15
Document description: CHANGE OF NAME 29/01/2011
Document type: ANNOTATION
Date: 2011.02.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION

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Company directors and board members:

STUART NICHOLAS GREMO (current)
Secretary, 2016.02.05
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
ALAN CHARLES BRAY (current)
Director, RETIRED, 2012.05.14
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
COLIN GRAHAM FURNEAUX (current)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 2016.01.01
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
STUART NICHOLAS GREMO (current)
Director, COMPANY CHAIRMAN, 2014.04.26
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
CHRISTOPHER GLENN REYNOLDS (current)
Director, CHARTERED ACCOUNTANT, 2010.04.03
LITTLESTONE GOLF CLUB ST ANDREWS ROAD LITTLESTONE , NEW ROMNEY
TN28 8RB, KENT
MARK ANDREW JOHN SINGFIELD (current)
Director, RETIRED, 2015.04.25
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
JEREMY LARRATT GREGORY SMITH (current)
Director, CHARTERED SURVEYOR, 2015.04.25
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
DAVID JOHN WHITNALL (current)
Director, SITE ENGINEER/UNION CONVENOR, 2014.04.26
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
STEPHEN ANTHONY BLAKE (resigned)
Secretary, 2012.02.02 - 2014.03.14
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
ROBERT CALDECOTT (resigned)
Secretary, 2007.04.27 - 2008.02.16
12 RUTLAND TERRACE , STAMFORD
PE9 2QD, LINCOLNSHIRE
CHRISTOPHER ELGENIA (resigned)
Secretary, GENERAL MANAGER, 2009.02.28 - 2009.11.19
11 HIGHFIELD CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9DZ, NOTTINGHAMSHIRE
STUART SPENCER FULLAGER (resigned)
Secretary, 2009.11.19 - 2012.02.02
LITTLESONE GOLF CLUB ST. ANDREWS ROAD LITTLESTONE , NEW ROMNEY
TN28 8RB, KENT
DAVID LEWIS (resigned)
Secretary, 1992.04.26 - 1995.12.31
ALGO MAS 53 BLENHEIM ROAD LITTLESTONE , NEW ROMNEY
TN28 8PR, KENT
JOHN CHARLES HOPE MOORHOUSE (resigned)
Secretary, 1996.01.01 - 2007.04.27
85 SAINT NICHOLAS ROAD LITTLESTONE , NEW ROMNEY
TN28 8QA, KENT
CHRISTOPHER GLENN REYNOLDS (resigned)
Secretary, 2008.02.16 - 2009.02.28
11 HAYES LANE , BROMLEY
BR2 9EA, KENT
CHRISTOPHER GLENN REYNOLDS (resigned)
Secretary, 2014.03.14 - 2016.02.05
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
TIMOTHY ROGER ALLAN (resigned)
Director, IT ANALYST, 2005.03.26 - 2009.04.15
63 BETHEL ROAD , WELLING
DA16 1SA, KENT
JOHN PATRICK ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1994.04.02 - 1998.12.03
LUDWELL HOUSE HIGH STREET CHARING , ASHFORD
TN27 0LS, KENT
EDWARD JAMES ASHDOWN (resigned)
Director, PLUMBING & HEATING ENGINEER, 1992.04.26 - 1997.03.29
SUNNINGDALE FAIRFIELD ROAD , NEW ROMNEY
TN28 8HN, KENT
JOHN RAYMOND BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1994.04.02
THE WHITE HOUSE 4 CLIFF ROAD , FOLKESTONE
CT20 2JD, KENT
RONALD WILLIAM BALLARD (resigned)
Director, RETIRED, 2014.02.03 - 2016.01.01
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
ROBERT HUGH BAZELL (resigned)
Director, RETIRED, 1995.04.15 - 2000.04.22
TURVES FARM BILSINGTON ROAD RUCKINGE , ASHFORD
TN26 2PB, KENT
PETER DAVID BELSHAM (resigned)
Director, RETIRED, 2002.03.30 - 2005.03.26
LAGONDA LODGE KINGSFORD STREET MERSHAM , ASHFORD
TN25 6PF, KENT
PETER DAVID BELSHAM (resigned)
Director, RETIRED, 1995.04.15 - 2001.04.14
LAGONDA LODGE KINGSFORD STREET MERSHAM , ASHFORD
TN25 6PF, KENT
DEREK EDWIN BIGGS (resigned)
Director, RETIRED, 2006.04.15 - 2011.04.23
SKYLARK MADEIRA ROAD , NEW ROMNEY
TN28 8QX, KENT
GERALDINE ANNE BRAY (resigned)
Director, TEACHER, 2009.04.11 - 2011.04.23
ROOLKOPS MADEIRA ROAD LITTLESTONE , NEW ROMNEY
TN28 8QS, KENT
GERALD ROBERT BRISTOWE (resigned)
Director, RETIRED, 1993.04.26 - 1995.04.15
FEATHERS PINE ROAD , WOKING
GU22 0DX, SURREY
IAN BROOKER (resigned)
Director, CONSULTANT, 2014.04.25 - 2015.04.25
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
STEPHEN DAVID CHAPPELL (resigned)
Director, INSURANCE UNDERWRITER, 1998.04.11 - 2004.04.10
47 LAMBARDES NEW ASH GREEN , LONGFIELD
DA3 8HX, KENT
STEPHEN DAVID CHAPPELL (resigned)
Director, RETIRED, 2012.05.23 - 2013.04.27
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
RICHARD JOHN CLAYRE COLLINS (resigned)
Director, MANAGEMENT ACCOUNTANT, 1995.04.15 - 1997.04.10
FLAT 6 THE REDHOUSE MADEIRA ROAD , NEW ROMNEY
TN28 6QX, KENT
CAROLE COLLINS-BIGGS (resigned)
Director, NONE, 2011.04.23 - 2015.04.25
LITTLESTONE GOLF CLUB ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, NEW ROMNEY KENT
ROBERT FRANCIS CULLEN (resigned)
Director, GENERAL PRACTITIONER, 2007.04.07 - 2009.04.15
THE ELMS GAMMONS FARM LANE, NEWCHURCH , ROMNEY MARSH
TN29 0ED, KENT
CLEMENT PAUL DANIN (resigned)
Director, ARBITRATOR, 2002.03.30 - 2006.04.15
BRAESIDE HOUSE HIGH STREET , CRANBROOK
TN17 3EN, KENT
CLEMENT PAUL DANIN (resigned)
Director, ARBITRATOR, 2008.03.22 - 2011.04.23
BRAESIDE HOUSE HIGH STREET , CRANBROOK
TN17 3EN, KENT

Companies near to LITTLESTONE GOLF CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LITTLESTONE GOLF CLUB LIMITED 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: 2016.04.02. Reload the data