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BERKSHIRE GOLF CLUB,LIMITED(THE)

Learn more about BERKSHIRE 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

SWINLEY ROAD, ASCOT, BERKS, SL5 8AY

BERKSHIRE GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00232582
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company BERKSHIRE GOLF CLUB,LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00232582, established in United Kingdom on the 8. August 1928. The company is now active. The company has been in business for 88 years and 3 months. The company is based on SWINLEY ROAD, ASCOT, BERKS, SL5 8AY. Business of the company BERKSHIRE GOLF CLUB,LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "28/04/15 NO MEMBER LIST" from the 2015.04.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.28. We do not have any information about the company BERKSHIRE GOLF CLUB,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

Outstanding on 1928.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.18

List of company documents:

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28/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER JOHN BRAGG
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORNISH
Form type: TM01
Date: 2015.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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28/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED MR MALCOLM PETER RALPH CORNISH
Form type: AP01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARDS
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR PETER GRAHAM MATHIESON
Form type: AP01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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28/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHUKER
Form type: TM01
Date: 2013.04.30
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DIRECTOR APPOINTED DOCTOR JAMES MICHAEL GERARD FOSTER
Form type: AP01
Date: 2013.04.30
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SECRETARY APPOINTED MR PETER JOHN FOORD
Form type: AP03
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY IAN WALLER
Form type: TM02
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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28/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.30
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SECRETARY APPOINTED MR IAN MALCOLM GERALD WALLER
Form type: AP03
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED MR MARTIN RAYMOND FRANCIS SHUKER
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY JOHN HUNT
Form type: TM02
Date: 2012.04.30
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25/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND
Form type: TM01
Date: 2011.05.09
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DIRECTOR APPOINTED MR JAMES PATRICK LAMERT DAVIS
Form type: AP01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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25/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER CROMAR EDWARDS / 24/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR APPOINTED MR JOHN JEREMY PEARMUND
Form type: AP01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR IAIN MATHEWSON
Form type: TM01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED MR HUGH ALEXANDER CROMAR EDWARDS
Form type: 288a
Date: 2009.07.10
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ANNUAL RETURN MADE UP TO 25/04/09
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM UZIELLI
Form type: 288b
Date: 2009.07.09
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DIRECTOR APPOINTED MR IAIN ARTHUR GRAY MATHEWSON
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR MARKHAM CANNON BROOKES
Form type: 288b
Date: 2009.05.28
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DIRECTOR APPOINTED MR MARKHAM CANNON BROOKES
Form type: 288a
Date: 2008.05.22
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ANNUAL RETURN MADE UP TO 25/04/08
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ALCOCK
Form type: 288b
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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ANNUAL RETURN MADE UP TO 25/04/07
Form type: 363s
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.05.23
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ANNUAL RETURN MADE UP TO 25/04/06
Form type: 363s
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 24/04/05
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07

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Company directors and board members:

PETER JOHN FOORD (current)
Secretary, 2013.02.18
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
NICHOLAS CHRISTOPHER JOHN BRAGG (current)
Director, RETIRED, 2015.04.25
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
PETER GRAHAM MATHIESON (current)
Director, COMPANY DIRECTOR, 2014.04.26
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
PETER DENNIS CLARKE (resigned)
Secretary, 1992.04.26 - 1998.10.12
BERKSHIRE GOLF CLUB SWINLEY ROAD , ASCOT
SL5 8AY, BERKSHIRE
JOHN CHRISTOPHER FULLER HUNT (resigned)
Secretary, 1998.10.12 - 2012.04.28
THE BERKSHIRE GOLF CLUB , ASCOT
SL5 8AY, BERKSHIRE
IAN MALCOLM GERALD WALLER (resigned)
Secretary, 2012.04.28 - 2012.06.27
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
ROBERT JAMES MICHAEL ALCOCK (resigned)
Director, COMPANY DIRECTOR, 2007.04.29 - 2008.04.27
PEAR TREE COTTAGE HIBBERT ROAD , BRAY
SL6 1UT, BERKSHIRE
GERALD WILLIAM PRIESTMAN BARBER (resigned)
Director, HEADMASTER, 2006.04.23 - 2007.04.29
LUDGROVE , WOKINGHAM
RG40 3AB, BERKSHIRE
MARKHAM CANNON BROOKES (resigned)
Director, COMPANY DIRECTOR, 2008.04.27 - 2009.04.25
6A PEMBROKE GARDENS , LONDON
W8 6HS
MALCOLM PETER RALPH CORNISH (resigned)
Director, MANAGEMENT CONSULTANT, 2014.04.26 - 2015.04.25
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
ANTHONY JOHN DAVIES (resigned)
Director, ADVERTISING AGENT, 1993.04.25 - 1994.04.24
BIX HILL HOUSE BIX , HENLEY ON THAMES
RG9 6BY, OXFORDSHIRE
JAMES PATRICK LAMERT DAVIS (resigned)
Director, SOLICITOR, 2011.04.30 - 2012.04.28
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
JAMES MACKIE DONALD (resigned)
Director, RETIRED, 1991.05.07 - 1994.04.24
5 HEATHERLANDS KINGS ROAD SUNNINGHILL , ASCOT
SL50, BERKSHIRE
SIMON DUDLEY DOYLE (resigned)
Director, SOLICITOR, 2005.04.24 - 2006.04.23
27 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
HUGH ALEXANDER CROMAR EDWARDS (resigned)
Director, RETIRED CHARTERED SURVEYOR, 2009.04.25 - 2014.04.26
LOVEL END LOVEL LANE WINKFIELD , WINDSOR
SL4 2DL, BERKSHIRE
JAMES MICHAEL GERARD FOSTER (resigned)
Director, DOCTOR, 2013.04.27 - 2014.04.26
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
NIGEL WILLIAM FREND (resigned)
Director, CONSULTANT, 1996.04.28 - 1997.04.27
FLAT B 44 BRITANNIA ROAD , LONDON
SW6 2JP
GEOFFREY GLYNN JONES (resigned)
Director, RETIRED, 1998.04.19 - 1999.04.25
FORGE HOUSE FORGE LANE , EVERSLEY
RG27 0RB, HAMPSHIRE
MICHAEL GREVILLE HORDERN (resigned)
Director, FARMING PARTNERSHIP, 1992.04.26 - 1993.04.25
23 CHELSEA PARK GARDENS , LONDON
SW3
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, RETIRED, 1999.04.25 - 2004.04.25
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
EDWARD JOHN JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 2001.04.22 - 2002.04.21
32 SEFTON STREET , LONDON
SW15 1LZ
RICHARD JOHN LAVELLE (resigned)
Director, SURGEON, 1994.04.24 - 1999.04.25
KINGSMEAD HATCHET LANE WINKFIELD , WINDSOR
SL4 4RJ, BERKSHIRE
IAIN ARTHUR GRAY MATHEWSON (resigned)
Director, H M DIPLOMAT SERVICE (RETIRED), 2009.04.25 - 2010.04.24
53 WESTMORELAND ROAD , LONDON
SW13 9RZ
HUGH DENISON MAURICE (resigned)
Director, MEDICAL PRACTITIONER, 2002.04.21 - 2003.04.27
BOTTLE COTTAGE FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
ROBIN PETER MCCALL (resigned)
Director, INVESTMENT ANALYST, 2004.04.25 - 2005.04.24
CEDAR HOUSE CHURCH ROAD WINDLESHAM , SURREY
GU20 6BL
MATTHEW DOUGLAS MCPHAIL (resigned)
Director, RETIRED, 1999.04.25 - 2000.04.16
MERLEWOOD HAZEL LANE PETERSHAM , RICHMOND
TW10 7AP, SURREY
MICHAEL ANDREW PATRICK MITCHELL (resigned)
Director, RETIRED, 1997.04.27 - 1998.04.19
BURYFIELD HOUSE , ODIHAM
RG29 1NE, HAMPSHIRE
ALISTAIR CAMPBELL MITCHELL INNES (resigned)
Director, COMPANY DIRECTOR, 1994.04.24 - 1995.04.30
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
JOHN JEREMY PEARMUND (resigned)
Director, COMPANY DIRECTOR, 2010.04.24 - 2011.04.30
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
WILLIAM HENRY JAMES SEABROOK (resigned)
Director, 2000.04.16 - 2001.04.22
147 HURLINGHAM ROAD , LONDON
SW6 3NH
MARTIN RAYMOND FRANCIS SHUKER (resigned)
Director, 2012.04.28 - 2013.04.27
SWINLEY ROAD ASCOT , BERKS
SL5 8AY
WILLIAM JOHN UZIELLI (resigned)
Director, RETIRED, 2004.04.25 - 2009.04.25
THE HAYLOFT DRIFT ROAD , WINKFIELD
SL4 4RL, BERKSHIRE
PETER FRANCIS WALLACE (resigned)
Director, RETIRED, 2003.04.27 - 2004.04.25
THE ORCHARD HOUSE BAGSHOT ROAD , CHOBHAM
GU24 8SJ, SURREY
JOHN JAMES WARR (resigned)
Director, COMPANY DIRECTOR, 1995.04.30 - 1996.04.28
ORCHARD FARM TOUCHEN END LONG LANE , MAIDENHEAD
SL6 3TA, BERKSHIRE
ROBERT JOHN YOUNG WILSON (resigned)
Director, 1991.05.07 - 1992.04.26
SCOTLANDS FARM WARFIELD , BRACKNELL
RG12 6AJ, BERKSHIRE

Companies near to BERKSHIRE GOLF CLUB,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BERKSHIRE 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: 2016.04.13. Reload the data