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BUSH HILL PARK GOLF CLUB.LIMITED

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

Company details

CLUB HOUSE, BUSH HILL PARK GOLF CLUB, WINCHMORE HILL, LONDON, N21 2BU

BUSH HILL PARK GOLF CLUB.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00153637
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.14
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.10
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR LEONARD JOHN PALMER
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARROWSMITH
Form type: TM01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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ADOPT ARTICLES 29/09/2012
Form type: RES01
Date: 2012.10.15
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.23
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SECT 519 AUD
Form type: MISC
Date: 2011.11.22
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BROOKMAN / 01/10/2010
Form type: CH01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDERER
Form type: TM01
Date: 2011.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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DIRECTOR APPOINTED MR RAYMOND ARROWSMITH
Form type: AP01
Date: 2010.06.06
£2.95
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 24/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY PLATT / 24/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VILLIERS BENSON HENDERSON / 24/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BROOKMAN / 24/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ANSELL / 24/04/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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ANNUAL RETURN MADE UP TO 24/04/09
Form type: 363a
Date: 2009.05.30
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DIRECTOR APPOINTED PETER FREDERICK JOHN SMITH
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ACKLAND
Form type: 288b
Date: 2009.04.22
£2.95
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ANNUAL RETURN MADE UP TO 24/04/08
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ANSELL / 21/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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ANNUAL RETURN MADE UP TO 24/04/07
Form type: 363s
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.25
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ANNUAL RETURN MADE UP TO 24/04/06
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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ANNUAL RETURN MADE UP TO 24/04/05
Form type: 363s
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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ANNUAL RETURN MADE UP TO 24/04/04
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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ANNUAL RETURN MADE UP TO 24/04/03
Form type: 363s
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01

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Company directors and board members:

DAVID THOMAS ANSELL (current)
Secretary, 2003.03.29
6 MADGEWAYS CLOSE , GREAT AMWELL
SG12 9RU, HERTFORDSHIRE
DAVID THOMAS ANSELL (current)
Director, RETIRED, 2007.04.23
6 MADGEWAYS CLOSE , GREAT AMWELL
SG12 9RU, HERTFORDSHIRE
ANTHONY JOHN BROOKMAN (current)
Director, RETIRED, 2007.03.31
5 WENTWORTH HOUSE 46 VILLAGE ROAD , ENFIELD
EN1 2EF, MIDDLESEX
GREAT BRITAIN
ANDREW VILLIERS BENSON HENDERSON (current)
Director, SOLICITOR, 2003.03.29
22 MYDDELTON GARDENS WINCHMORE HILL , LONDON
N21 2PA
LEONARD JOHN PALMER (current)
Director, I. T. EXECUTIVE, 2014.11.10
135 PRINCE GEORGE AVENUE , LONDON
N14 4TD
ENGLAND
PAULINE MARY PLATT (current)
Director, TEACHER, 2004.03.27
30 COUNTISBURY AVENUE , BUSH HILL PARK
EN1 2NL, MIDDLESEX
PETER SMITH (current)
Director, RETIRED, 2009.03.28
242 PARSONAGE LANE , ENFIELD
EN1 3UG, MIDDLESEX
HORACE SYDNEY THOMAS (resigned)
Secretary, 1992.04.24 - 2003.03.29
20 HANYARDS LANE CUFFLEY , POTTERS BAR
EN6 4AT, HERTFORDSHIRE
THOMAS FRANCIS ACKLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 2009.03.28
59 BROADFIELDS AVENUE WINCHMORE HILL , LONDON
N21 1AG
RAYMOND ARROWSMITH (resigned)
Director, CHARTERED SURVEYOR, 2010.05.22 - 2014.09.27
60 GARDENIA ROAD , ENFIELD
EN1 2HZ, MIDDLESEX
ENGLAND
KENNETH MICHAEL DUBLON (resigned)
Director, RETIRED, 1998.03.28 - 2004.03.27
16 CARRINGTON COURT 102-106 GREEN DRAGON LANE , WINCHMORE HILL
N21 2LY, LONDON
ALAN FAIRBAIRN (resigned)
Director, SOLICITOR, 1992.04.24 - 1998.03.28
10 HIGH BEECH , LONDON
N21 1NS
ALFRED ROBERT FELDON (resigned)
Director, RETIRED, 1992.04.24 - 2002.09.05
17 MORNINGTON CRESCENT FELPHAM , BOGNOR REGIS
PO22 8HL, WEST SUSSEX
CLIFFORD MARTIN FIELDER (resigned)
Director, RETIRED, 2005.03.26 - 2007.04.23
1 BRANSCOMBE GARDENS , LONDON
N21 3BP
MONICA ANN GIBBON (resigned)
Director, COMPANY SECRETARY, 1992.04.24 - 2004.03.27
74 BROAD WALK , LONDON
N21 3BX
NICHOLAS CHARLES LEDERER (resigned)
Director, SOLICITOR, 2003.03.29 - 2010.04.01
BLOOMFIELD COTTAGE 49 RALEIGH ROAD , ENFIELD
EN2 6UD, MIDDLESEX
STEPHEN PETER RICKWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2005.03.26
5 FAINTS CLOSE CALDECOT LODGE CHESHUNT GOFFS OAK , WALTHAM CROSS
EN7 5RG, HERTFORDSHIRE
HORACE SYDNEY THOMAS (resigned)
Director, RETIRED, 1997.03.29 - 2003.03.29
20 HANYARDS LANE CUFFLEY , POTTERS BAR
EN6 4AT, HERTFORDSHIRE
DAVID TURNER (resigned)
Director, RETIRED, 2004.03.27 - 2007.03.31
77 SHERINGHAM AVENUE SOUTHGATE , LONDON
N14 4UH
KENNETH WAGER (resigned)
Director, PLANNING CONSULTANT, 1992.04.24 - 1997.03.29
MILL HOUSE LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BUSH HILL PARK 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: 2016.04.06. Reload the data