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TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE)

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

Company details

TADMARTON HEATH GOLF CLUB, WIGGINTON, NR TADMARTON, BANBURY,OXON, OX15 5HL

TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00177865
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.12.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.05.25

List of company documents:

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DIRECTOR APPOINTED MR KEVIN HARDY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LLOYD
Form type: TM01
Date: 2016.01.14
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANN COLLINGS / 15/11/2015
Form type: CH01
Date: 2015.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.19
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.04.15
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.16
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DIRECTOR APPOINTED MR MALCOLM PETER NUTT
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHAW
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED MR MATTHEW MICHAEL LLOYD
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NUNNELEY
Form type: TM01
Date: 2014.02.19
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.14
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED MR ANTHONY ROUND
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR SHAUN CRAVEN
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RATHBONE
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER BINNS
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED MR MALCOLM PATRICK CHARLES BROWN
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BLINKHORN
Form type: TM01
Date: 2012.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANN COLLINGS / 07/12/2011
Form type: CH01
Date: 2011.12.08
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.26
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DIRECTOR APPOINTED MRS JOSEPHINE ANN COLLINGS
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRAY
Form type: TM01
Date: 2011.06.27
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STANLEY SHAW / 01/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD NUNNELEY / 01/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY GRAY / 01/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS JEFFER BLINKHORN / 01/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BINNS / 01/11/2010
Form type: CH01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.25
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL MAY
Form type: AP01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER MAWLE
Form type: TM01
Date: 2010.06.19
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SECRETARY APPOINTED MR RICHARD PETER WALFORD
Form type: AP03
Date: 2010.05.24
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DIRECTOR APPOINTED MR ALASTAIR THOMAS RATHBONE
Form type: AP01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WALFORD / 18/05/2010
Form type: CH01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR O'CONNOR
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY ARTHUR O'CONNOR
Form type: TM02
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY ARTHUR O'CONNOR
Form type: TM02
Date: 2010.05.16
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR APPOINTED RAYMOND STANLEY SHAW
Form type: 288a
Date: 2008.07.10
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DIRECTOR APPOINTED TIMOTHY RICHARD NUNNELEY
Form type: 288a
Date: 2008.07.10
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SECRETARY APPOINTED ARTHUR PATRICK ANTHONY O'CONNOR
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM PATTERSON
Form type: 288b
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR JAMES DONAGHY
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27

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Company directors and board members:

RICHARD PETER WALFORD (current)
Secretary, 2010.05.13
11 LOWER CLOSE , BODICOTE
OX15 4DZ, OXFORDSHIRE
ENGLAND
MALCOLM PATRICK CHARLES BROWN (current)
Director, 2012.04.21
HOLLYBANK BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
ENGLAND
JOSEPHINE ANN COLLINGS (current)
Director, HOUSEWIFE, 2011.06.17
CHURCHVIEW GREEN LANE OXHILL , WARWICK
CV35 0RB, WARWICKSHIRE
ENGLAND
SHAUN CRAVEN (current)
Director, ACCOUNTANT, 2012.10.03
TADMARTON HEATH GOLF CLUB WIGGINTON , NR TADMARTON
OX15 5HL, BANBURY,OXON
KEVIN HARDY (current)
Director, COMMERCIAL DIRECTOR, 2016.01.14
TADMARTON HEATH GOLF CLUB WIGGINTON , NR TADMARTON
OX15 5HL, BANBURY,OXON
CHRISTOPHER PAUL MAY (current)
Director, TECHNICAL CASTING CONSULTANT, 2010.06.16
THE OLD FORGE MAIN STREET WROXTON , BANBURY
OX15 6PT
ENGLAND
MALCOLM PETER NUTT (current)
Director, LAND AGENT, 2014.08.06
TADMARTON HEATH GOLF CLUB WIGGINTON , NR TADMARTON
OX15 5HL, BANBURY,OXON
ANTHONY ROUND (current)
Director, OPTOMETRIST, 2012.10.03
TADMARTON HEATH GOLF CLUB WIGGINTON , NR TADMARTON
OX15 5HL, BANBURY,OXON
RICHARD PETER WALFORD (current)
Director, OPTOMETRIST, 1991.10.01
11 LOWER CLOSE BODICOTE , BANBURY
OX15 4ED, OXFORDSHIRE
ALAN ROY IMBER (resigned)
Secretary, 1991.10.01 - 2002.02.24
16 FOSCOTE RISE , BANBURY
OX16 9XN, OXFORDSHIRE
ARTHUR PATRICK ANTHONY O'CONNOR (resigned)
Secretary, CONSULTANT INSURANCE, 2008.06.18 - 2010.04.20
THE CORNER HOUSE BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE
MALCOLM CHARLES PATTERSON (resigned)
Secretary, RETIRED, 2006.10.01 - 2008.06.03
THE OLD GRANARY CHURCH CLOSE WARDINGTON , BANBURY
OX17 1RS, OXON
HAROLD MORETON STRANKS (resigned)
Secretary, RETIRED, 2002.03.18 - 2006.09.30
THE OLD BAKERY HIGH STREET BLOXHAM , BANBURY
OX15 4LU, OXFORDSHIRE
PETER JOHN BINNS (resigned)
Director, RETIRED, 2007.01.24 - 2012.10.03
THE WILLOWS COW LANE LOWER BRAILES , BANBURY
OX15 5HZ, OXFORDSHIRE
JULIAN THOMAS JEFFER BLINKHORN (resigned)
Director, SOLE TRADER, 2006.06.01 - 2012.01.11
UNICORN HOUSE BLOXHAM , BANBURY
OX15 4QA, OXON
IAN HENRY BRODEY (resigned)
Director, COMPANY DIRECTOR, 1996.11.25 - 1998.03.01
ASHLEY HORNHILL ROAD ADDERBURY , BANBURY
OX17 3EU, OXON
JAMES BARGERY DONAGHY (resigned)
Director, RETIRED, 2002.04.23 - 2008.06.02
3 MALTINGS COURT BLOXHAM , BANBURY
OX15 4TP, OXFORDSHIRE
JOSEPH ANTHONY GRAY (resigned)
Director, SPORTS ADMINISTRATOR, 1991.10.01 - 2011.06.17
ROSTREVOR 4 BLACKWOOD PLACE BODICOTE , BANBURY
OX15 4BE, OXFORDSHIRE
DENNIS JAMES HEDGES (resigned)
Director, RETIRED, 1991.10.01 - 1996.08.12
6 PARK CLOSE , BANBURY
OX16 0SX, OXFORDSHIRE
ALAN ROY IMBER (resigned)
Director, RETIRED, 1991.10.01 - 2002.02.24
16 FOSCOTE RISE , BANBURY
OX16 9XN, OXFORDSHIRE
MICHAEL SIRCOM JONES (resigned)
Director, WINE & SPIRIT MERCHANT, 1991.10.01 - 2005.08.18
CHAPEL HOUSE OVERTHORPE , BANBURY
OX17 2AE, OXFORDSHIRE
MATTHEW MICHAEL LLOYD (resigned)
Director, MARKETING DIRECTOR, 2014.03.21 - 2016.01.14
TADMARTON HEATH GOLF CLUB WIGGINTON , NR TADMARTON
OX15 5HL, BANBURY,OXON
EDWARD HENRY ROBERT LOCKER-MARSH (resigned)
Director, DENTAL SURGEON, 1991.10.01 - 2006.10.10
NORTH GABLES BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
ROGER MAWLE (resigned)
Director, RETIRED, 2007.07.04 - 2010.06.15
WARKWORTH BARN WARKWORTH , BANBURY
OX17 2AG, OXFORDSHIRE
JOHN EDWARD NICHOLLS (resigned)
Director, DIRECTOR - JOHN NICHOLLS LTD, 1991.10.01 - 2002.02.28
WESTGATE HOUSE 187 BROUGHTON ROAD , BANBURY
OX16 9RQ, OXFORDSHIRE
TIMOTHY RICHARD NUNNELEY (resigned)
Director, FARMER, 2008.07.07 - 2014.02.13
HORNTON GROUNDS HORNTON , BANBURY
OX15 6HH, OXFORDSHIRE
ARTHUR PATRICK ANTHONY O'CONNOR (resigned)
Director, INSURANCE MANAGER, 2005.09.21 - 2010.04.20
THE CORNER HOUSE BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE
GEOFFREY PARKER (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.01 - 2006.05.31
6 BURLINGTON GARDENS , BANBURY
OX16 9NQ, OXFORDSHIRE
MALCOLM CHARLES PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2008.06.03
THE OLD GRANARY CHURCH CLOSE WARDINGTON , BANBURY
OX17 1RS, OXON
ALASTAIR THOMAS RATHBONE (resigned)
Director, COMPANY DIRECTOR, 2010.05.15 - 2012.10.03
8 HOMSTEAD ROAD , BANBURY
OX16 9TW, OXON
RAYMOND STANLEY SHAW (resigned)
Director, EDUCATION MANAGER, 2008.07.07 - 2014.08.06
13 LAWRENCE LEYS BLOXHAM , BANBURY
OX15 4NU, OXFORDSHIRE
HAROLD MORETON STRANKS (resigned)
Director, COMPANY DIRECTOR, 1998.11.30 - 2007.03.14
THE OLD BAKERY HIGH STREET BLOXHAM , BANBURY
OX15 4LU, OXFORDSHIRE

Information about the Private Limited Company TADMARTON HEATH GOLF CLUB 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: 2016.04.08. Reload the data