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STONEHAM GOLF COMPANY,LIMITED(THE)

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

Company details

MONKS WOOD CLOSE, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 3TT

STONEHAM GOLF COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00099096
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.04
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

Outstanding on 1955.11.28
Outstanding on 1959.10.15

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED MR TIMOTHY MAURICE TREMLETT
Form type: AP01
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED MR NIALL TERENCE DESMOND FITZGERALD
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
Form type: TM01
Date: 2015.11.21
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 150
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 10/05/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HEWSON SMITH / 10/05/2013
Form type: CH01
Date: 2013.07.30
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Form type: TM01
Date: 2012.07.05
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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SAIL ADDRESS CHANGED FROM:, C/O MICHAEL WARNER & COMPANY, 37 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM
Form type: AD02
Date: 2012.05.31
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HEWSON SMITH / 13/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERIC MAURICE COOMBES / 13/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GEORGE COBBETT / 13/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRAY / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENFORD PINCHON / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREWS ARNOLD / 13/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN PELHAM WARNER / 13/05/2010
Form type: CH03
Date: 2010.05.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
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APPOINTMENT TERMINATED DIRECTOR JAMES DRISCOLL
Form type: 288b
Date: 2009.09.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED MR RICHARD GEORGE HEWSON SMITH
Form type: 288a
Date: 2008.12.31
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DIRECTOR APPOINTED ALAN WILLIAMS
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM NODDINGS
Form type: 288b
Date: 2008.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 11 COLLEGE PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2FE
Form type: 287
Date: 2002.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05

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Company directors and board members:

MICHAEL JOHN PELHAM WARNER (current)
Secretary, CHARTERED ACCOUNTANT, 2001.11.14
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
JOHN RICHARD GEORGE COBBETT (current)
Director, SOLICITOR, 2000.11.16
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
JOHN FREDERIC MAURICE COOMBES (current)
Director, MANAGING DIRECTOR, 1991.05.09
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
NIALL TERENCE DESMOND FITZGERALD (current)
Director, RETIRED, 2015.11.18
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
DAVID GLENFORD PINCHON (current)
Director, PERSONNEL MANAGER (RETIRED), 1991.05.09
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
RICHARD GEORGE HEWSON SMITH (current)
Director, SOLICITOR, 2008.11.19
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
TIMOTHY MAURICE TREMLETT (current)
Director, CLUB EXECUTIVE, 2015.11.18
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
ALAN WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2008.11.19
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
COLIN LAW WHISHAW (resigned)
Secretary, 1991.05.09 - 2001.11.14
11 COLLEGE PLACE , SOUTHAMPTON
SO15 2FE, HAMPSHIRE
DAVID ANDREWS ARNOLD (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2012.05.30
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
JAMES ALEXANDER DRISCOLL (resigned)
Director, RETIRED, 1997.06.23 - 2009.08.28
ARNWOOD BROOK LANE , WARSASH
SO31 9FF, HAMPSHIRE
JAMES ROY GRAY (resigned)
Director, RETIRED, 1995.08.29 - 2015.11.18
MONKS WOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3TT, HAMPSHIRE
ERNEST HAROLD JAMES (resigned)
Director, CHARTERED ENGINEER, 1991.05.09 - 1996.07.08
BRIX 17 MUDEFORD , CHRISTCHURCH
BH23 3NQ, DORSET
MALCOLM MCCARRAHER (resigned)
Director, SOLICITOR, 1991.05.09 - 2000.08.23
EUGENIE COTTAGE MINSTEAD , LYNDHURST
SO43 7FW, HAMPSHIRE
WILLIAM DENNIS NODDINGS (resigned)
Director, RETIRED PORT OPERATOR & ADMINISTRATOR, 1991.05.09 - 2007.11.22
4 BASSETT GREEN DRIVE , SOUTHAMPTON
SO16 3QH, HAMPSHIRE
JOHN ELLIOTT RUSH (resigned)
Director, LIFE INSURANCE INSPECTOR (RETIRED), 1991.05.09 - 1995.05.25
42 RUSHINGTON AVENUE TOTTON , SOUTHAMPTON
SO40 9DE, HAMPSHIRE

Companies near to STONEHAM GOLF COMPANY,LIMITED(THE)

Information about the Private Limited Company STONEHAM GOLF COMPANY,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: 2016.04.03. Reload the data