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BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE)

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

Company details

THE GOLF CLUB, BERKHAMSTED, HERTS, HP4 2QB

BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00191432
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) is a Private Limited Company, registration number 00191432, established in United Kingdom on the 20. July 1923. The company is now active. The company has been in business for 93 years and 4 months. The company is based on THE GOLF CLUB, BERKHAMSTED, HERTS, HP4 2QB. Business of the company BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.04.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.11

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.05
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31/08/15 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 1200
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APPOINTMENT TERMINATED, DIRECTOR PETER GENT
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER
Form type: TM01
Date: 2015.05.20
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.22
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DIRECTOR APPOINTED MR JOHN WALLACE CARTWRIGHT
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR PETER JAMES MEDCALF
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR KENNETH JOHN WATSON
Form type: AP01
Date: 2012.10.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATSON
Form type: TM01
Date: 2012.05.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VICTOR RIPLEY WATSON / 31/08/2011
Form type: CH01
Date: 2011.09.08
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VICTOR RIPLEY WATSON / 11/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN MIDDLETON GENT / 11/09/2010
Form type: CH01
Date: 2010.09.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MR MALCOLM HAROLD FULLARD
Form type: AP01
Date: 2010.06.11
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DIRECTOR APPOINTED MRS JANET LESLEY BENNETT
Form type: AP01
Date: 2010.06.11
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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S366A DISP HOLDING AGM 27/12/99
Form type: ELRES
Date: 2000.01.17
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ALTERMEMORANDUM27/12/99
Form type: SRES01
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/12/99
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30

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Company directors and board members:

JOHN BLAKE RUSH (current)
Secretary, 2007.04.30
8 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
JANET LESLEY BENNETT (current)
Director, RETIRED, 2010.05.26
THE GOLF CLUB BERKHAMSTED , HERTS
HP4 2QB
JOHN WALLACE CARTWRIGHT (current)
Director, RETIRED, 2012.10.13
THE GOLF CLUB BERKHAMSTED , HERTS
HP4 2QB
ROGER EMERY (current)
Director, SURVEYOR, 1996.09.19
26A GREAT ROAD , HEMEL HEMPSTEAD
HP2 5LB, HERTFORDSHIRE
MALCOLM HAROLD FULLARD (current)
Director, RETIRED, 2010.05.26
THE GOLF CLUB BERKHAMSTED , HERTS
HP4 2QB
PETER JAMES MEDCALF (current)
Director, RETIRED TEACHER, 2012.10.13
THE GOLF CLUB BERKHAMSTED , HERTS
HP4 2QB
KENNETH JOHN WATSON (current)
Director, RETIRED, 2012.10.13
THE GOLF CLUB BERKHAMSTED , HERTS
HP4 2QB
FRANK COLLINS (resigned)
Secretary, 1991.04.22 - 1993.02.16
RISLIP FARM HOUSE SOULBURY , LEIGHTON BUZZARD
LU7 0DR, BEDFORDSHIRE
COLIN DAVID HEXTALL (resigned)
Secretary, 1993.02.16 - 2007.04.30
7 BELTON ROAD , BERKHAMSTED
HP4 1DW, HERTFORDSHIRE
PETER EDWIN MIDDLETON GENT (resigned)
Director, RETIRED, 1991.04.22 - 2015.05.26
16 DELL FIELD CLOSE , BERKHAMSTED
HP4 1DS, HERTFORDSHIRE
BRIAN ARTHUR HOBSON (resigned)
Director, SOLICITOR, 1991.04.22 - 2001.11.01
MEAD HOUSE MEADWAY , BERKHAMSTED
HP4 2PL, HERTFORDSHIRE
RICHARD TARN HODDER (resigned)
Director, SOLICITOR, 1991.04.22 - 2015.04.21
COACHING HOUSE PICCOTTS END LANE , HEMEL HEMPSTEAD
HP2 6JH, HERTFORDSHIRE
JOHN MICHAEL LONG (resigned)
Director, RETIRED, 1991.04.22 - 1996.07.30
26 BRIDGEWATER ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
GEOFFREY VICTOR RIPLEY WATSON (resigned)
Director, RETIRED, 2002.02.28 - 2012.05.29
1 LADY COOPER COURT BENNINGFIELD GARDENS , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE

Companies near to BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE)

Information about the Private Limited Company BERKHAMSTED GOLF CLUB TRUSTEE 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: 2016.04.10. Reload the data