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WOKING GOLF CLUB ESTATES LIMITED

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

Company details

POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ

WOKING GOLF CLUB ESTATES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00071601
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company WOKING GOLF CLUB ESTATES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00071601, established in United Kingdom on the 15. October 1901. The company is now active. The company has been in business for 115 years and 1 month. This company used to be called WOKING GOLF CLUB ESTATES,LIMITED. The company is based on POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ. Business of the company WOKING GOLF CLUB ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "05/06/15 NO MEMBER LIST" from the 2015.07.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company WOKING GOLF CLUB ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.14

List of company documents:

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Find out more information about WOKING GOLF CLUB ESTATES LIMITED. Our website makes it possible to view other available documents related to WOKING GOLF CLUB ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.03
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DIRECTOR APPOINTED MR NEIL BIRNIE
Form type: AP01
Date: 2015.07.03
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DIRECTOR APPOINTED MR DAVID JOHN STEWART
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICKARDS
Form type: TM01
Date: 2015.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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05/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR NIGEL BEVAN BUTT
Form type: AP01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICKARDS / 01/01/2014
Form type: CH01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKER
Form type: TM01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHANTREY
Form type: TM01
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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05/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MR MICHAEL JAMES RICKARDS
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY GEORGE RITCHIE
Form type: TM02
Date: 2013.04.17
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SECRETARY APPOINTED MRS JO SMITH
Form type: AP03
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR DUNCAN ALDRED
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR PHILIP SIMON CHANTREY
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICKARDS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACH
Form type: TM01
Date: 2012.07.24
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05/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR EDWARD THOMAS DAVID LUKER
Form type: AP01
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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05/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD COATES
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE
Form type: TM01
Date: 2011.06.25
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05/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND PATRICK THORNE / 05/06/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRANT RITCHIE SMITH / 05/06/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN PORTER / 05/06/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR APPOINTED MR RONALD GEORGE COATES
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED MR WILLIAM GUY PEACH
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED MR MICHAEL JAMES RICKARDS
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR CLARE GRIGSBY
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANDISON
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FINN
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALY
Form type: TM01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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ANNUAL RETURN MADE UP TO 16/06/09
Form type: 363a
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANDISON / 16/06/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DALY / 16/06/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR APPOINTED IAN WATSON MCKENZIE
Form type: 288a
Date: 2009.06.18
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DIRECTOR APPOINTED CLARE MARJORIE GRIGSBY
Form type: 288a
Date: 2009.06.18
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DIRECTOR APPOINTED DOCTOR GRANT RITCHIE SMITH
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE PICKETT
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COWPE
Form type: 288b
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED JAMES JOHN PORTER
Form type: 288a
Date: 2008.06.19
£2.95
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ANNUAL RETURN MADE UP TO 05/06/08
Form type: 363s
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED RICHARD NEIL SMITH GRANDISON
Form type: 288a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED CHRISTINE JANET PICKETT
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR JOHN MATHESON
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR MARGARET STEWART
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR IVOR GRANT
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR NIGEL BUTT
Form type: 288b
Date: 2008.06.12

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Company directors and board members:

JO SMITH (current)
Secretary, 2013.03.23
POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
NEIL BIRNIE (current)
Director, PARTNER INVESTMENT FUND, 2015.05.17
WOKING GOLF CLUB POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
ENGLAND
NIGEL BEVAN BUTT (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2014.05.18
1 CHENISTON COURT RIDGEMOUNT ROAD , ASCOT
SL5 9SF, BERKSHIRE
ENGLAND
DAVID JOHN STEWART (current)
Director, 2015.05.17
3 PRESTWICK HOUSE PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XP, SURREY
ENGLAND
IAN JACKSON HOLMES (resigned)
Secretary, 1994.06.01 - 2001.07.31
14 GREEN LANE MILFORD , GODALMING
GU8 5BG, SURREY
ANTHONY WILLIAM RILEY (resigned)
Secretary, 1991.06.05 - 1994.05.31
DUNCLIFFE WYCH HILL RISE , WOKING
GU22 0ES, SURREY
GEORGE THOMAS RITCHIE (resigned)
Secretary, 2001.10.01 - 2013.03.23
3 SILISTRIA CLOSE KNAPHILL , WOKING
GU21 2TL, SURREY
DUNCAN ALDRED (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.20 - 2015.05.17
POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
JOHN PAUL ALEXANDER (resigned)
Director, 1995.05.21 - 1998.05.17
GRAVEL PITS FARMHOUSE GRAVEL PITS LANE , GOMSHALL
GU5 9LX, SURREY
STEPHEN ROBIN ASHWORTH (resigned)
Director, STOCKBROKER, 1996.05.19 - 1999.05.16
19 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LN
DAVID MILTON MAXWELL BEEVER (resigned)
Director, BANKER, 1991.06.05 - 1991.05.19
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
RICHARD CAPEL BELL (resigned)
Director, RETIRED BANKER, 2002.05.19 - 2005.05.15
CHERRY HILL 50 ARBROOK LANE , ESHER
KT10 9EE, SURREY
RICHARD CAPEL BELL (resigned)
Director, BANKER, 1999.05.16 - 1999.12.27
CHERRY HILL 50 ARBROOK LANE , ESHER
KT10 9EE, SURREY
WILLIAM BLACK (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.05 - 1992.05.17
14 OWEN ROAD , WINDLESHAM
GU20 6JG, SURREY
JOHN DICKINS BRIDEL (resigned)
Director, RETIRED, 1995.05.21 - 1999.12.27
THE SHIELING 4 HURST CLOSE , WOKING
GU22 0DU, SURREY
ROGER JOHN BUCKLEY (resigned)
Director, JUDGE, 1998.05.17 - 1999.12.27
4 FAIRLAWN PARK , WOKING
GU21 4HT, SURREY
SALLY ANNE ELIZABETH BURKE (resigned)
Director, HOUSEWIFE, 2005.05.15 - 2006.05.21
DUNFORD HOUSE GUILDFORD ROAD , OTTERSHAW
KT16 0QW, SURREY
NIGEL BEVAN BUTT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.15 - 2008.05.18
1 CHENISTON COURT RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9SF, BERKSHIRE
CHARLES RAYMOND CARR (resigned)
Director, RETIRED, 1998.05.17 - 1999.12.27
8 ONSLOW CLOSE , WOKING
GU22 7AZ, SURREY
PHILIP SIMON CHANTREY (resigned)
Director, ACCOUNTANT, 2012.05.20 - 2014.05.18
POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
PHILIP SIMON CHANTREY (resigned)
Director, CONSULTANT, 2001.05.20 - 2002.05.19
OAK TREE COTTAGE HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
PHILIP SIMON CHANTREY (resigned)
Director, COMPANY DIRECTOR, 1997.05.18 - 1999.12.27
OAK TREE COTTAGE HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
HELEN RUTH VALENTINE CHETWOOD (resigned)
Director, 1992.05.17 - 1992.10.31
BELFAIRS POND ROAD , WOKING
GU22 0JT, SURREY
JONATHAN ANTHONY CINI (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 1997.05.18
WHIMS BIRNHAM CLOSE RIPLEY , WOKING
GU23 6JH, SURREY
JONATHAN ANTHONY CINI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.17 - 1999.05.16
WHIMS BIRNHAM CLOSE RIPLEY , WOKING
GU23 6JH, SURREY
REGINALD FREDERICK CLARKE (resigned)
Director, NAVAL ARCHITECT, 2002.05.19 - 2004.05.16
GREENLEA CEDAR ROAD HOOK HEATH , WOKING
GU22 0JJ, SURREY
SHIRLEY ANN CLOUGHTON (resigned)
Director, 1994.10.27 - 1995.10.26
TREETOPS FIRBANK DRIVE , WOKING
GU21 1QT, SURREY
RONALD GEORGE COATES (resigned)
Director, RETIRED, 2010.05.16 - 2011.05.16
POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
WILLIAM ANDREW COMYN (resigned)
Director, RETIRED, 1998.05.17 - 1999.12.27
THE OLD COURT CHURCH LANE , CRANLEIGH
GU6 8AR, SURREY
JAMES CONNELLY (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.06.05 - 1991.05.19
MUTHAIGA HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
RODNEY PAUL COOKSON (resigned)
Director, BUILDING CONSULTANT, 1994.05.15 - 1997.05.18
18 ORCHARD MAINS WYCH HILL , WOKING
GU22 0ET, SURREY
WILLIAM ARTHUR COWPE (resigned)
Director, RETIRED, 2007.05.13 - 2009.05.17
66 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LN, SURREY
GEOFFREY WILLIAM STUART DALY (resigned)
Director, COMPANY DIRECTOR, 1994.05.15 - 1997.05.18
97 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LX
GEOFFREY WILLIAM STUART DALY (resigned)
Director, COMPANY DIRECTOR, 2005.05.15 - 2010.05.16
WOODSIDE HOUSE WOODSIDE ROAD WINKFIELD , WINDSOR
SL4 2DP, BERKSHIRE
PETER JARED DERBY (resigned)
Director, STOCKBROKER, 1996.05.19 - 1996.10.31
HALDISH FARM SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY

Companies near to WOKING GOLF CLUB ESTATES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WOKING GOLF CLUB ESTATES 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