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HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)

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

Company details

THE CLUB HOUSE, COKES LANE, CHALFONT-ST-GILES, BUCKS, HP8 4TA

HAREWOOD DOWNS GOLF CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00152764
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.01.24
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

THOMAS WETHERED & SONS LTD.
LEGAL CHARGE - Outstanding on 1980.04.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.03

List of company documents:

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ALTER ARTICLES 12/03/2016
Form type: RES01
Date: 2016.03.21
Child documents:
Document type: ANNOTATION
Date: 2016.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.02
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 146488
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DIRECTOR APPOINTED MR DAVID MUSGRAVE
Form type: AP01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCBRIDE
Form type: TM01
Date: 2015.11.26
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DIRECTOR APPOINTED MR PETER JOHN BARBER
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFT
Form type: TM01
Date: 2015.11.26
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD WALLACE
Form type: TM02
Date: 2014.12.13
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SECRETARY APPOINTED MR RICHARD DAVID HALL
Form type: AP03
Date: 2014.12.12
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DIRECTOR APPOINTED MR BRIAN CLARK
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTON
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED MRS GILLIAN LESLEY OUTRAM
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAPPLER
Form type: TM01
Date: 2014.12.12
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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SECRETARY APPOINTED MR RICHARD JOHN WALLACE
Form type: AP03
Date: 2014.02.07
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DIRECTOR APPOINTED MR ANDREW HARRIS
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR LINA MCKENNA
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, SECRETARY NIGEL DANIEL
Form type: TM02
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED MR ROBERT ALAN CLIFT
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEWART WALKER
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLYER
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED DR ROBERT HENRY JOHN MILLINER
Form type: AP01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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SECRETARY APPOINTED MR. NIGEL DANIEL
Form type: AP03
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY SIMON THORNTON
Form type: TM02
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KAPPLER / 03/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WALKER / 03/02/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HOLYER / 03/02/2012
Form type: CH01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR APPOINTED MR RICHARD JOHN WALLACE
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH
Form type: TM01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED MRS SUSAN THOMPSTONE WALTON
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED MRS LINA RACHEL MCKENNA
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED MR COLIN MCBRIDE
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BERESFORD
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUXTON
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SUTTON
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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DIRECTOR APPOINTED DAVID JOHN KAPPLER
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED STEWART JAMES WALKER
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR JOHN LOW
Form type: 288b
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR DEREK EVANS
Form type: 288b
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09

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Company directors and board members:

RICHARD DAVID HALL (current)
Secretary, 2014.11.22
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
PETER JOHN BARBER (current)
Director, CHARTERED ACCOUNTANT, 2015.11.21
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
BRIAN CLARK (current)
Director, RETIRED, 2014.03.22
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
ANDREW HARRIS (current)
Director, PROJECT MANAGER, 2013.11.23
21 PEATEY COURT HIGH WYCOMBE PEATEY COURT PRINCES GATE , HIGH WYCOMBE
HP13 7AY, BUCKINGHAMSHIRE
ENGLAND
ROBERT HENRY JOHN MILLINER (current)
Director, RETIRED, 2012.11.24
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
DAVID MUSGRAVE (current)
Director, RETIRED, 2015.11.21
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
GILLIAN LESLEY OUTRAM (current)
Director, SOLICITOR, 2014.11.22
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
RICHARD JOHN WALLACE (current)
Director, 2010.11.20
59 PINE GARDENS EASTCOTE , RUISLIP
HA4 9TS, MIDDLESEX
ENGLAND
MICHAEL ROY CANNON (resigned)
Secretary, 1990.12.08 - 2001.03.27
THE BUNGALOW COKES LANE , CHALFONT ST GILES
HP8 4TA, BUCKS
NIGEL DANIEL (resigned)
Secretary, 2012.01.30 - 2013.11.23
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
SIMON JOHN THORNTON (resigned)
Secretary, 2001.04.30 - 2012.01.30
THE OLD COTTAGE 9 AYLESBURY ROAD, WENDOVER , AYLESBURY
HP22 6JG, BUCKINGHAMSHIRE
RICHARD JOHN WALLACE (resigned)
Secretary, 2013.11.23 - 2014.11.22
59 PINE GARDENS , RUISLIP
HA4 9TS, MIDDLESEX
ENGLAND
THOMAS STANLEY ADAMS (resigned)
Director, LECTURER, 1990.12.08 - 1991.11.23
2 BRIDLE MANOR HALTON , AYLESBURY
HP22 5PQ, BUCKINGHAMSHIRE
DEREK JAMES ARNOTT (resigned)
Director, RETIRED, 1990.12.08 - 1995.11.26
11 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
MALCOLM NEIL BARKER (resigned)
Director, RETIRED, 2001.11.25 - 2002.07.23
COPPERKINS DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
PHILIPPA SUSAN BERESFORD (resigned)
Director, NONE, 2003.11.22 - 2009.11.21
DRYDEN HOUSE BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
DAVID MICHAEL BROOKE (resigned)
Director, RETIRED, 1997.11.29 - 2003.11.23
16 HIGHOVER PARK , AMERSHAM
HP7 0BN, BUCKINGHAMSHIRE
ROBERT ALAN CLIFT (resigned)
Director, RETIRED SALES MANAGER, 2000.11.25 - 2001.11.25
13 DENHAM WALK , CHALFONT ST. PETER
SL9 0EN, BUCKINGHAMSHIRE
ROBERT ALAN CLIFT (resigned)
Director, RETIRED, 2012.11.24 - 2015.11.21
THE CLUB HOUSE COKES LANE , CHALFONT-ST-GILES
HP8 4TA, BUCKS
ROSEMARY ANNE CONEY (resigned)
Director, FARMER, 1995.11.26 - 2001.11.25
BANK FARM BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKINGHAMSHIRE
ANTHONY CHARLES CRANE (resigned)
Director, CHARTERED ENGINEERR, 1992.11.22 - 1993.11.28
MERRIES 2 CHERRY WOOD CLOSE SEER GREEN , BEACONSFIELD
HP9 2XY, BUCKINGHAMSHIRE
BRENDA ANN CRANE (resigned)
Director, HOUSEWIFE, 1997.11.29 - 2003.11.23
THE RAMBLERS BANK ROAD PENN , HIGH WYCOMBE
HP10 8LA, BUCKINGHAMSHIRE
DEREK GRAHAM EVANS (resigned)
Director, 2002.11.23 - 2008.11.22
41 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4RY, BUCKS
COLIN GILDERS GRIMSEY (resigned)
Director, RETIRED, 1997.11.29 - 1998.11.28
LITTLE ORCHARD VILLAGE WAY , LITTLE CHALFONT
HP7 9PU, BUCKINGHAMSHIRE
BRINLEY HARVEY (resigned)
Director, RETIRED, 1990.12.08 - 1995.11.26
32 MULBERRY COURT HOLMER GREEN , HIGH WYCOMBE
HP15 6TF, BUCKS
MICHAEL JOHN HICKEY (resigned)
Director, MARKETING CONTROLLER, 1999.11.27 - 2002.09.23
33 EARL HOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6PU, BUCKINGHAMSHIRE
FRANK CAWOOD HIRST (resigned)
Director, RETIRED, 1990.12.08 - 1993.11.28
PINE TREES BURTONS LANE , CHALFONT ST GILES
HP8 4BN, BUCKINGHAMSHIRE
MICHAEL CHARLES HOLYER (resigned)
Director, RETIRED, 2006.11.18 - 2012.11.24
MOUNT PLEASANT 27 MONUMENT LANE , CHALFONT ST PETER
SL9 0HY, BUCKINGHAMSHIRE
ANTHONY JARVIS (resigned)
Director, RETIRED, 1996.12.01 - 1997.11.29
WHITE RIDINGS 55 SCHOOL LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9BD, BUCKINGHAMSHIRE
HILARY JOHNSTON (resigned)
Director, SOLICITOR, 1995.11.26 - 1997.11.29
7 MANOR FARM WAY SEER GREEN , BEACONSFIELD
HP9 2YD, BUCKINGHAMSHIRE
DAVID JOHN KAPPLER (resigned)
Director, COMPANY DIRECTOR, 2008.11.22 - 2014.03.23
SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 3EP, HAMPSHIRE
CHRISTOPHER ROBIN LAILEY (resigned)
Director, 1993.11.28 - 1999.11.27
4 TOAD HALL LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE
SYDNEY HUGH LAWRENCE (resigned)
Director, RETIRED, 1999.11.27 - 2000.11.25
WOOD END PACKHORSE ROAD , GERRARDS CROSS
SL9 8JF, BUCKINGHAMSHIRE
ROBYN SHARP LITTLE (resigned)
Director, RETIRED, 1997.11.29 - 2000.11.25
WELLINGTON BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1990.12.08 - 1993.11.28
STREAM COTTAGE 70 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE

Companies near to HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)

Information about the Private Limited Company HAREWOOD DOWNS GOLF CLUB,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: 2016.04.06. Reload the data