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NEW ZEALAND GOLF CLUB,LIMITED

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

Company details

WOODHAM LANE,, ADDLESTONE, SURREY, KT15 3QD

NEW ZEALAND GOLF CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00098139
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.28
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

MARQUIS OF ZETLAND
TRANSFER OF MORTGAGE - Outstanding on 1925.05.21

List of company documents:

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Find out more information about NEW ZEALAND GOLF CLUB,LIMITED. Our website makes it possible to view other available documents related to NEW ZEALAND GOLF CLUB,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.
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.17
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 49595
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.04
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR DANIEL EDWARD WILLMOTT
Form type: AP01
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED MR BENJAMIN ST GEORGE MACDOWELL
Form type: AP01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BEAUMONT
Form type: TM01
Date: 2014.07.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.03
Child documents:
Document type: ANNOTATION
Date: 2014.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.19
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUD STAT 519
Form type: MISC
Date: 2012.12.18
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED MR JONATHAN NAPIER GREEN
Form type: AP01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR BRIAN ADDISION CARTE
Form type: AP01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY TURCAN
Form type: TM01
Date: 2012.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.09
£2.95
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AUTH CONTRACT 11/12/2011
Form type: RES13
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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04/07/10 STATEMENT OF CAPITAL GBP 46945
Form type: SH01
Date: 2011.09.09
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL CAMPBELL UNDERWOOD / 12/08/2010
Form type: CH01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY SHAND HUDSON / 12/08/2010
Form type: CH01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WATSON TURCAN / 12/08/2010
Form type: CH01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 12/08/2010
Form type: CH01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ROGER SEYMOUR BEAUMONT / 12/08/2010
Form type: CH01
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.10
Child documents:
Document type: ANNOTATION
Date: 2011.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES01
Document description: ALTER ARTICLES 13/12/2009
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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12/12/09 STATEMENT OF CAPITAL GBP 47120
Form type: SH01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.03
£2.95
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ALTER ARTICLES 13/12/2009
Form type: RES01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
Form type: TM01
Date: 2010.01.22
£2.95
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12/08/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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09/01/10 STATEMENT OF CAPITAL GBP 47395
Form type: SH06
Date: 2010.01.09
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 49720
Form type: SH01
Date: 2010.01.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES01
Document description: ALTER ARTICLES 13/12/2009
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR APPOINTED DR THOMAS JAMES KING
Form type: AP01
Date: 2009.11.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.25
Child documents:
Document type: ANNOTATION
Date: 2009.10.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SAWTELL
Form type: TM01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED DR MICHAEL IAN CRISWELL
Form type: 288a
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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RECTIFICATION OF REG OF MEMBERS
Form type: OC
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09

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Company directors and board members:

ROGER ANTHONY MARRETT (current)
Secretary, 1998.04.01
THE BUNGALOW NEW ZEALAND GOLF CLUB , ADDLESTONE
KT15 3QD, SURREY
MARK TIMOTHY BURNYEAT (current)
Director, MERCHANT BANKER, 1993.01.31
RAMSDALE HOUSE MATTINGLEY , HOOK
RG27 8JY, HAMPSHIRE
BRIAN ADDISION CARTE (current)
Director, RETIRED, 2012.04.01
FAIRFIELD HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
GREAT BRITAIN
MICHAEL IAN CRISWELL (current)
Director, GENERAL PRACTITIONER, 2008.10.19
41 CAUTLEY AVENUE , LONDON
SW4 9HX
JONATHAN NAPIER GREEN (current)
Director, RETIRED, 2012.04.01
7 EARLS COURT GARDENS , LONDON
SW5 0TD
GREAT BRITAIN
JAMES JEREMY SHAND HUDSON (current)
Director, SOLICITOR, 2004.02.22
26 DEWHURST ROAD , LONDON
W14 0ES
THOMAS JAMES KING (current)
Director, RETIRED GENERAL PRACTITIONER, 2009.11.11
470 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
BENJAMIN ST GEORGE MACDOWELL (current)
Director, SCHOOL TEACHER, 2014.04.13
89 LONGDOWN LANE SOUTH , EPSOM
KT17 4JJ, SURREY
ENGLAND
ADRIAN MICHAEL CAMPBELL UNDERWOOD (current)
Director, INSURANCE BROKER, 1997.01.12
STEANBRIDGE COTTAGE SLAD , STROUD
GL6 7QE, GLOUCESTERSHIRE
DAN EDWARD WILLMOTT (current)
Director, SHIP BROKER, 2014.04.13
37 FAROE ROAD , LONDON
W14 0EL
ENGLAND
JOHN MANLEY (resigned)
Secretary, 1991.05.01 - 1998.03.31
NEW ZEALAND GOLF CLUB WOODHAM LANE WOODHAM , ADDLESTONE
KT15 3QD, SURREY
RUPERT ROGER SEYMOUR BEAUMONT (resigned)
Director, RETIRED SOLICITOR, 2005.06.26 - 2013.07.21
COWSLADE FARM WEST GREEN HARTLEY WINTNEY , HOOK
RG27 8JN, HAMPSHIRE
ANTHONY HUGH CHIGNELL (resigned)
Director, RETIRED, 2002.12.08 - 2004.02.27
3 TEDWORTH SQUARE , LONDON
SW3 4DU
ROGER THOMAS ELMHIRST (resigned)
Director, MERCHANT BANKER, 1991.08.18 - 1999.04.27
15 LADBROKE GROVE , LONDON
W11 3BD
THOMAS DENNIS PATRICK EMBLEM (resigned)
Director, RETIRED, 1991.08.18 - 1991.12.15
OAKWOOD COTTAGE WOODLANDS ROAD WEST BYFLEET , WEYBRIDGE
KT14 6JW, SURREY
JOHN FREDERICK GOBLE (resigned)
Director, SOLICITOR, 1991.08.18 - 1998.07.13
52 CHELSEA PARK GARDENS , LONDON
SW3 6AD
CHARLES E HOLBECH (resigned)
Director, BARRISTER, 1993.01.31 - 1996.06.01
11 NEW SQUARE , LONDON
WC2A 3QB
BERNARD HAROLD LEAN-WRIGHT (resigned)
Director, RETIRED, 1991.08.18 - 1992.12.06
12 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
JOHN COTTAM MOSS (resigned)
Director, RETIRED, 1991.08.18 - 1995.12.10
RUNTLEY WOOD FARMHOUSE SUTTON GREEN , GUILDFORD
GL14 7QQ, SURREY
MARK PALMER (resigned)
Director, RETIRED, 1991.08.18 - 1992.12.06
STANNERS HILL HOUSE CHOBHAM , WOKING
GU24 8JF, SURREY
TIMOTHY PRESTON (resigned)
Director, BARRISTER, 1991.08.18 - 2003.02.20
SKEFFINGTON COURT UPPINGHAM ROAD, SKEFFINGTON , LEICESTER
LE7 9YE, LEICESTERSHIRE
DAVID JOYCE RAYMENT (resigned)
Director, RETIRED, 1996.01.01 - 2005.05.31
NEWLANDS ORCHARD END , WEYBRIDGE
KT13 9LS, SURREY
IAN DAVID WOOLLEY SAWTELL (resigned)
Director, RETIRED, 1992.07.05 - 2008.11.18
LITTLE PONDS HOOK HEATH , WOKING
GU22 0PY, SURREY
CHARLES HENRY ALAN SKEY (resigned)
Director, REINSURANCE CONSULTANT, 1991.08.18 - 1997.05.31
4 ST LEONARDS TERRACE , LONDON
SW3 4QA
ANDREW NEIL STEWART (resigned)
Director, RETIRED, 1992.07.05 - 2009.10.11
COPLOW LODGE FARMHOUSE TILTON LANE BILLESDON , LEICESTER
LE7 9DS
HARRY WATSON TURCAN (resigned)
Director, BARRISTER, 1991.08.18 - 2011.12.11
46 STOCKWELL PARK ROAD , LONDON
SW9 0DA
Date 2014.05.31
Fixed Assets £ 2,400
Tangible Fixed Assets £ 123,963
Current Assets £ 582,349
Tangible Fixed Assets Depreciation £ 748,871
Debtors £ 36,555
Shareholder Funds £ 434,458
Profit Loss Account Reserve £ 524,891
Called Up Share Capital £ 46,870
Total Assets Less Current Liabilities £ 434,458
Net Current Assets Liabilities £ 310,495
Creditors Due Within One Year £ 271,854
Cash Bank In Hand £ 514,437
Stocks Inventory £ 31,357
Share Capital Allotted Called Up Paid £ 175
Number Shares Allotted £ 225
Tangible Fixed Assets Disposals £ 19,654
Tangible Fixed Assets Additions £ 41,707
Tangible Fixed Assets Cost Or Valuation £ 879,003
Tangible Fixed Assets Depreciation Charged In Period £ 35,538
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,654
Capital Redemption Reserve £ 12,980
Accruals Deferred Income £ 30,500

Information about the Private Limited Company NEW ZEALAND 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: 2016.04.03. Reload the data