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NORTH MIDDLESEX GOLF CLUB (1928) LIMITED

Learn more about NORTH MIDDLESEX GOLF CLUB (1928) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0NL

NORTH MIDDLESEX GOLF CLUB (1928) LIMITED on the map

Company type: Private Limited Company
Company number: 00227975
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.10
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.13
R & A NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 2002.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.29

List of company documents:

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Find out more information about NORTH MIDDLESEX GOLF CLUB (1928) LIMITED. Our website makes it possible to view other available documents related to NORTH MIDDLESEX GOLF CLUB (1928) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PAUL CARROLL
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR DERMOT O'BRIEN
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR DAVID MARKS
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PENN
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCINNES
Form type: TM01
Date: 2016.04.12
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£2.95
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SECRETARY APPOINTED MR PETER CRAMB
Form type: AP03
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD TILL
Form type: TM02
Date: 2015.08.17
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 18150
£2.95
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DIRECTOR APPOINTED MR MARK KINSELLA
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MR TONY JOHN ROBERT WAKE
Form type: AP01
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED MR PETER RALPH MARSH
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR THOMAS MCINNES
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN PERRY
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR SAM MORRISON
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN STRUTHERS
Form type: TM01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCINNES
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
Form type: TM01
Date: 2015.05.28
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.21
£2.95
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ALTER ARTICLES 07/04/2014
Form type: RES01
Date: 2015.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY TILL / 27/09/2014
Form type: CH03
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED MR DANNY MAY
Form type: AP01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED MR PETER MICHAEL CRAMB
Form type: AP01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MRS JUNE SAYER
Form type: AP01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR THOMAS MCINNES
Form type: AP01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR THOMAS MCINNES
Form type: AP01
Date: 2014.07.10
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JENKINS
Form type: TM01
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET BROWN
Form type: TM01
Date: 2014.07.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLAND
Form type: TM01
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PANAYI
Form type: TM01
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MARSH
Form type: TM01
Date: 2014.03.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENN / 01/04/2013
Form type: CH01
Date: 2013.06.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MR JOHN STRUTHERS
Form type: AP01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR SAM MORRISON
Form type: AP01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR STEPHEN BARNETT
Form type: AP01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
Form type: TM01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE
Form type: TM01
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.26
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KINSELLA
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEASEY
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAWTHORN
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED CHRISTAKIS PANAYI
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED PAUL CARROLL
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED KEVIN TERENCE JENKINS
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED JANET BROWN
Form type: AP01
Date: 2011.05.05
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED ALAN FREDERICK PERRY
Form type: AP01
Date: 2010.08.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM BLAND
Form type: AP01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
Form type: TM01
Date: 2010.05.28

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Company directors and board members:

PETER CRAMB (current)
Secretary, 2015.08.10
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
PAUL CARROLL (current)
Director, ENGINEER, 2016.04.04
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
PETER MICHAEL CRAMB (current)
Director, RETIRED, 2014.04.07
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
MARK KINSELLA (current)
Director, COMPANY DIRECTOR, 2015.03.30
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
DAVID MARKS (current)
Director, COMPANY DIRECTOR, 2016.04.04
52 FRIARY ROAD , LONDON
N12 9PB
ENGLAND
PETER RALPH MARSH (current)
Director, MARKETING MANAGER, 2015.03.30
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
DANIEL LEWIS MAY (current)
Director, ENGINEER, 2014.04.07
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
DERMOT O'BRIEN (current)
Director, ACCOUNTANT, 2016.04.04
6 THE AVENUE , BARNET
EN5 4EN, HERTFORDSHIRE
ENGLAND
JUNE SAYER (current)
Director, RETIRED, 2014.04.07
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
TONY JOHN ROBERT WAKE (current)
Director, QUANTITY SURVEYOR, 2015.03.30
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
ANNE CHRISTINE CLARK (resigned)
Secretary, ACCOUNTANT, 1998.06.25 - 1998.11.06
185 ALEXANDRA PARK ROAD , LONDON
N22 7UL
ANNE CHRISTINE CLARK (resigned)
Secretary, ACCOUNTANT, 2000.11.02 - 2001.01.22
185 ALEXANDRA PARK ROAD , LONDON
N22 7UL
THOMAS MURRAY CORNES (resigned)
Secretary, RETIRED, 2008.08.26 - 2008.08.26
193 FRIERN BARNET LANE , LONDON
N20 0NN
PETER ANDREW MARSHALL (resigned)
Secretary, 1998.11.06 - 2000.04.10
NORTH MIDDLESEX GOLF CLUB FRIERN BARNET LANE , LONDON
N20 0NL
ALEXANDRA ANGELA MCDONALD (resigned)
Secretary, 2001.01.22 - 2005.01.21
29 HIGHLANDS OAKLEIGH ROAD NORTH , LONDON
N20 9HA
MALCOLM CHRISTOPHER NEELS REDING (resigned)
Secretary, 1991.05.01 - 1995.10.26
THE MANOR HOUSE FRIERN BARNET LANE WHETSTONE , LONDON
N20 0NL
MICHAEL RICHARD TAPSELL (resigned)
Secretary, 1995.10.26 - 1998.06.25
SYCAMORE HOUSE THE GREEN NORTHLEACH , CHELTENHAM
GL54 3EX, GLOUCESTERSHIRE
HOWARD ANTHONY TILL (resigned)
Secretary, 2010.02.08 - 2015.08.10
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
JANET UNDERHILL (resigned)
Secretary, GENERAL MANAGER, 2005.04.04 - 2008.08.26
4 OXFORD COURT WARWICK ROAD , NEW BARNET
EN5 5EF, HERTFORDSHIRE
CHRISTOPHER JOHN WILLIAMS (resigned)
Secretary, 2000.04.10 - 2000.11.02
10 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8PU, HERTFORDSHIRE
DOUGLAS WALTER BALDRY (resigned)
Director, ROOFING CONTRACTOR, 1995.04.10 - 1998.04.06
64 BESANT COURT NEWINGTON GREEN , LONDON
N1 4RE
STEPHEN BARNETT (resigned)
Director, ENGINEER, 2012.04.02 - 2015.03.30
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
ALAN JOHN BIGLEY (resigned)
Director, BANKER, 1998.04.06 - 2000.04.10
137 GALLANTS FARM ROAD EAST BARNET , BARNET
EN4 8EL, HERTFORDSHIRE
JOHN WILLIAM BLAND (resigned)
Director, ELECTRICIAN, 2010.04.12 - 2013.04.08
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
ROBERT BOOK (resigned)
Director, CO DIRECTOR, 1993.04.05 - 1994.02.24
7 WILLOW END TOTTERIDGE , LONDON
N20 8EP
PATRICK JOSEPH BOYLE (resigned)
Director, PROJECT MANAGER, 2009.04.06 - 2012.04.02
28 CARDREW AVENUE , LONDON
N12 9LD
JANET BROWN (resigned)
Director, NONE, 2011.04.04 - 2014.04.07
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
BRIAN BURKE (resigned)
Director, PLUMBING HEATING, 2001.04.09 - 2004.04.05
68A BEACONSFIELD ROAD , LONDON
N11 3AE
TREVOR CALLAGHAN (resigned)
Director, ACCOUNTANT, 1997.04.07 - 2000.04.10
1 MANOR ROAD , BARNET
EN5 2LH, HERTFORDSHIRE
PAUL CARROLL (resigned)
Director, NONE, 2011.04.04 - 2012.04.02
THE MANOR HOUSE FRIERN BARNET LANE , WHETSTONE
N20 0NL, LONDON
ANDREW DONALD CARTER (resigned)
Director, PRINTER, 1995.04.10 - 1998.04.06
34 CAPEL CLOSE WHETSTONE , LONDON
N20 0QU
JOSEPH ALBERT CARTWRIGHT (resigned)
Director, BUREAU DE CHANGE, 2004.04.05 - 2007.04.02
35 BLEMUNDSBURY DOMBEY STREET , LONDON
WC1N 3PF
ANNE CHRISTINE CLARK (resigned)
Director, ACCOUNTANT, 1998.04.15 - 2001.04.09
185 ALEXANDRA PARK ROAD , LONDON
N22 7UL
DAVID CLARK (resigned)
Director, COMPANY SECRETARY, 1992.04.06 - 1995.04.10
98 FRIARS WALK SOUTHGATE , LONDON
N14 5LN
DAVID CLARK (resigned)
Director, RETIRED, 2002.04.08 - 2005.04.08
9 RIDGEVIEW COURT WESTPOLE AVENUE , COCKFOSTERS
EN4 0BS, HERTFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,195,347 + 0.99 % £ 1,183,608
Tangible Fixed Assets £ 1,195,347 + 0.99 % £ 1,183,608
Current Assets £ 136,431 - 25.93 % £ 184,187
Tangible Fixed Assets Depreciation £ 933,527 + 4.85 % £ 890,324
Debtors £ 10,349 + 9.57 % £ 9,445
Shareholder Funds £ 153,987 + 3.26 % £ 149,127
Profit Loss Account Reserve £ 57,317 - 6.06 % £ 61,013
Called Up Share Capital £ 19,745 + 4.33 % £ 18,925
Net Assets Liabilities Including Pension Asset Liability £ 153,987 + 3.26 % £ 149,127
Total Assets Less Current Liabilities £ 1,020,861 - 1.85 % £ 1,040,074
Net Current Assets Liabilities £ 174,486 + 21.56 % £ 143,534
Creditors Due Within One Year £ 321,118 - 4.35 % £ 335,736
Cash Bank In Hand £ 111,130 - 30.86 % £ 160,721
Stocks Inventory £ 14,952 + 6.64 % £ 14,021
Tangible Fixed Assets Cost Or Valuation £ 2,128,874 + 2.65 % £ 2,073,932
Creditors Due After One Year £ 856,380 - 2.74 % £ 880,533
Accruals Deferred Income £ 10,494 + 0.77 % £ 10,414

Companies near to NORTH MIDDLESEX GOLF CLUB (1928) ltd.

Information about the Private Limited Company NORTH MIDDLESEX GOLF CLUB (1928) 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: 2016.04.12. Reload the data