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NEW MANOR GOLF CLUB ASHFORD LIMITED

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

Company details

MANOR HOUSE, FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 3RT

NEW MANOR GOLF CLUB ASHFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00072734
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.02.10
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 68100 - Buying and selling of own real estate
  • 93120 - Activities of sport clubs
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

BRYAN WILLIAM JACK FORD
DEBENTURE TRUST DEED - Outstanding on 1997.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.03

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.14
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 743
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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DIRECTOR APPOINTED MR KEITH ALAN BROWN
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR DOUGLAS ALBERT BLACKWELL
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR MICHAEL SEAN DOYLE
Form type: AP01
Date: 2014.08.08
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAURENCE SYBERG / 05/06/2014
Form type: CH01
Date: 2014.06.05
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SECRETARY APPOINTED MR JOHN WESTWOOD
Form type: AP03
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE GRIFFITH
Form type: TM01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, SECRETARY PETER DAWSON
Form type: TM02
Date: 2014.02.07
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID SNARE
Form type: TM01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED MR DAVID MICHAEL SNARE
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NOWICKI
Form type: TM01
Date: 2012.08.28
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIBBERT
Form type: TM01
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED MR RICHARD PETER NOWICKI
Form type: AP01
Date: 2011.07.05
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DIRECTOR APPOINTED MR PETER STUART DAWSON
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CROSS
Form type: TM01
Date: 2011.07.04
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAURENCE SYBERG / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD-LEE / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SHERIDAN / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HORNE / 12/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOEY / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HIBBERT / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN HEARN / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GERARD GRIFFITH / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DOYLE / 13/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / PETER STUART DAWSON / 13/06/2011
Form type: CH03
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOEY / 15/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GRIFFITH / 15/12/2010
Form type: CH01
Date: 2011.01.14
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACKWELL
Form type: TM01
Date: 2010.05.25
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DIRECTOR APPOINTED LAWRENCE VICTOR CROSS
Form type: AP01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL DOYLE
Form type: 288b
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT NIMMO
Form type: 288b
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED PETER STUART DAWSON
Form type: 288a
Date: 2009.09.09
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DIRECTOR APPOINTED BRIAN HOEY
Form type: 288a
Date: 2009.09.09
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DIRECTOR APPOINTED MAURICE GRIFFITH
Form type: 288a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD-LEE / 12/05/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIMMO / 12/05/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HEARN / 12/05/2009
Form type: 288c
Date: 2009.06.22
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RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED DOUGLAS ALBERT BLACKWELL
Form type: 288a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR DAVID COX
Form type: 288b
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED DAVID STEPHEN COX
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATE, DIRECTOR BRIAN HOEY LOGGED FORM
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.01

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Company directors and board members:

JOHN WESTWOOD (current)
Secretary, 2014.06.04
MANOR HOUSE NEW MANOR GOLF CLUB ASHFORD LTD FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
DOUGLAS ALBERT BLACKWELL (current)
Director, RETIRED, 2014.06.30
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
KEITH ALAN BROWN (current)
Director, RETIRED, 2014.06.30
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
MICHAEL SEAN DOYLE (current)
Director, IT CONSULTANT, 2014.06.30
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
ENGLAND
ELIZABETH JEAN HEARN (current)
Director, RETIRED, 2001.02.19
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
BRIAN HOEY (current)
Director, DIRECTOR-AUTOMOTIVE INDUSTRY, 2009.08.26
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
MICHAEL STUART HORNE (current)
Director, COMPANY DIRECTOR, 2000.05.02
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
DAVID JOHN MORRISON (current)
Director, RETIRED, 1999.03.21
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
JAMES HENRY SHERIDAN (current)
Director, BUSINESS SECURITY MANAGER ROYA, 2000.04.01
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
DENNIS LAURENCE SYBERG (current)
Director, CHARTERED SURVEYOR, 2003.01.08
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
PETER WARD-LEE (current)
Director, RETIRED, 1994.01.22
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
PETER STUART DAWSON (resigned)
Secretary, GOLF CLUB MANAGER, 2009.07.22 - 2014.01.29
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
MICHAEL JOHN DOYLE (resigned)
Secretary, RETIRED, 2004.05.15 - 2009.07.22
94 PENTON ROAD , STAINES
TW18 2LJ, MIDDLESEX
BRIAN JOHN DUFFY (resigned)
Secretary, GOLF CLUB SECRETARY, 1992.05.02 - 2004.05.15
43 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
EDWARD AUGUSTUS TIBBLES (resigned)
Secretary, 1991.05.12 - 1992.05.02
WESTDENE MURRAY ROAD OTTERSHAW , CHERTSEY
KT16 0HS, SURREY
DOUGLAS ALBERT BLACKWELL (resigned)
Director, MANUFACTURERS AGENT, 2009.05.09 - 2010.05.08
6 STATION CRESCENT , ASHFORD
TW15 3HH, MIDDLESEX
JOHN SYSON BRACKENRIDGE (resigned)
Director, RETIRED, 1991.05.12 - 1992.02.01
22 ENGLEHURST , EGHAM
TW20 0EE, SURREY
KAY BROWN (resigned)
Director, RETIRED ACCOUNTANT, 1994.01.22 - 2000.09.22
20 SPRINGFIELD GROVE , SUNBURY ON THAMES
TW16 6NT, MIDDLESEX
ERIC FRANCIS GEORGE CLARK (resigned)
Director, RETIRED, 1991.05.12 - 1997.07.30
41 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
DAVID STEPHEN COX (resigned)
Director, LOGISTICS MANAGER, 2008.05.10 - 2009.05.09
3 PERRIN CLOSE , ASHFORD
TW15 2ST, MIDDLESEX
LAWRENCE VICTOR CROSS (resigned)
Director, NONE, 2010.05.08 - 2011.07.02
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
DAVID MAURICE CURTIS (resigned)
Director, RETIRED, 1991.05.12 - 2005.08.26
9 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
NORMAN ALBERT MICHAEL DANIELS (resigned)
Director, BUILDING SURVEYOR, 1991.05.12 - 2000.05.02
60 HIGH STREET , NEW MALDEN
KT3 4EZ, SURREY
PETER STUART DAWSON (resigned)
Director, GOLF CLUB MANAGER, 2011.07.02 - 2014.01.29
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
MICHAEL JOHN DOYLE (resigned)
Director, RETIRED, 2001.02.19 - 2013.01.25
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
BRIAN JOHN DUFFY (resigned)
Director, RETIRED, 1997.09.09 - 2006.05.13
43 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
BRYAN WILLIAM JACK FORD (resigned)
Director, RETIRED, 1991.05.12 - 2002.12.23
301 LALEHAM ROAD , STAINES
TW18 2NY, MIDDLESEX
MAURICE GERARD GRIFFITH (resigned)
Director, RETIRED, 2009.08.26 - 2014.03.07
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
MAURICE GRIFFITH (resigned)
Director, SALES DIRECTOR, 2006.05.13 - 2007.04.26
BEECH HOUSE LONDON ROAD , SUNNINGDALE
SL5 0JL, BERKSHIRE
PAUL RAYMOND HIBBERT (resigned)
Director, 1999.04.28 - 2000.05.02
164 CHARLTON ROAD , SHEPPERTON
TW17 0SR, MIDDLESEX
PAUL RAYMOND HIBBERT (resigned)
Director, RETIRED, 2003.01.08 - 2011.10.01
MANOR HOUSE FORDBRIDGE ROAD , ASHFORD
TW15 3RT, MIDDLESEX
CHARLES HICKS (resigned)
Director, SOLICITOR, 1991.05.12 - 1997.12.17
RUSTLINGS COOPERS HILL LANE , ENGLEFIELD GREEN
TW20 0JX, SURREY
BRIAN HOEY (resigned)
Director, 2007.05.12 - 2008.04.24
8 TADMOR CLOSE , SUNBURY-ON-THAMES
TW16 6DQ, MIDDLESEX
MICHAEL STUART HORNE (resigned)
Director, COMPANY DIRECTOR, 1998.06.17 - 1999.04.28
CHARTA COTTAGE MAGNA CARTA LANE WRAYSBURY , STAINES
TW19 5AF, MIDDLESEX
CYRIL R HUGHES (resigned)
Director, RETIRED, 1991.05.12 - 2000.10.11
69 WOODTHORPE ROAD , ASHFORD
TW15 3JT, MIDDLESEX

Information about the Private Limited Company NEW MANOR GOLF CLUB ASHFORD 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