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CALCOT GOLF CLUB LIMITED

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

Company details

THE CLUB HOUSE, CALCOT PARK GOLF CLUB, BATH ROAD,CALCOT,, READING, BERKS., RG31 7RN

CALCOT GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00241241
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company CALCOT GOLF CLUB LIMITED is a Private Limited Company, registration number 00241241, established in United Kingdom on the 23. July 1929. The company is now active. The company has been in business for 87 years and 4 months. The company is based on THE CLUB HOUSE, CALCOT PARK GOLF CLUB, BATH ROAD,CALCOT,, READING, BERKS., RG31 7RN. Business of the company CALCOT GOLF CLUB LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 58 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.10.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company CALCOT GOLF CLUB LIMITED being in liquidation. The company has 9 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

Outstanding on 1937.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 105001
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR RAY JOHN LLOYD
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MR KEITH LESLIE STRUDLEY
Form type: AP01
Date: 2015.09.15
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DIRECTOR APPOINTED MR PAUL BIRTWISTLE
Form type: AP01
Date: 2015.09.15
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DIRECTOR APPOINTED MR ROY LAURENCE BURT
Form type: AP01
Date: 2015.09.15
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DIRECTOR APPOINTED MRS SUSAN MAY WETHEY
Form type: AP01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID WYETH
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEARN
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR IAN DUNN
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR LUKE COLEMAN
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COLES
Form type: TM02
Date: 2015.03.16
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR APPOINTED MR JOHN TAGG
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUCKLAND
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL KOWALIK
Form type: TM01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.22
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ADOPT ARTICLES 18/02/2014
Form type: RES01
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.27
Form type: RES13
Document description: SECTION 175 OF THE COMPANIES ACT 2006 18/02/2014
Document type: ANNOTATION
Date: 2014.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.27
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DIRECTOR APPOINTED MR DAVID CHARLES WYETH
Form type: AP01
Date: 2013.11.19
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR APPOINTED MR ANDREW MACRAE-STOELWINDER
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MRS CATHERINE COOKSON
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR LUKE COLEMAN
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR GEORGE BEST WILSON
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR KIERAN OATLEY
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WETHEY
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JEANNETTE DAWE
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CHURCH
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.16
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SECRETARY APPOINTED MR STEPHEN JOHN COLES
Form type: AP03
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM BRAKE
Form type: TM02
Date: 2013.06.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MR IAN DUNN
Form type: AP01
Date: 2012.09.25
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DIRECTOR APPOINTED MR ANDREW DAVID HEARN
Form type: AP01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.22
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY WETHEY / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHURCH / 24/10/2011
Form type: CH01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYHORN
Form type: TM01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW
Form type: TM01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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TERMINATE DIR APPOINTMENT, DIRECTOR DAVID WYETH
Form type: TM01
Date: 2011.02.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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DIRECTOR APPOINTED KIERAN KEVIN ROWLAND OATLEY
Form type: AP01
Date: 2011.02.25
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR APPOINTED MR JOHN WILLIAM TRAYHORN
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WYETH
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED MR JOHN SLEEMAN ROGERS
Form type: AP01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED MRS JEANNETTE DAWE
Form type: AP01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.21
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED RAYMOND LESLIE BUCKLAND
Form type: AP01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS KOWALIK
Form type: AP01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND LLOYD
Form type: TM01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR
Form type: TM01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/08

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Company directors and board members:

PAUL ROGER BIRTWISTLE (current)
Director, COMPANY DIRECTOR, 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
ROY LAURENCE BURT (current)
Director, RETIRED, 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
CATHERINE COOKSON (current)
Director, RETIRED, 2013.09.05
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
RAY JOHN LLOYD (current)
Director, PHOTOGRAPHER, 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
ANDREW MACRAE-STOELWINDER (current)
Director, HEAD OF COMMERCIAL MANAGEMENT- BT PLC, 2013.09.05
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
KEITH LESLIE STRUDLEY (current)
Director, RETIRED, 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
JOHN TAGG (current)
Director, RETIRED, 2014.09.04
CALCOT PARK GOLF CLUB CALCOT PARK CALCOT , READING
RG31 7RN
ENGLAND
SUSAN MAY WETHEY (current)
Director, COMPANY SECRETARY, 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
GEORGE BEST WILSON (current)
Director, BUSINESS CHANGE MANAGER, 2013.09.05
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
KIM BRAKE (resigned)
Secretary, 2003.04.07 - 2013.06.23
31 SHERWOOD RISE PURLEY ON THAMES , READING
RG8 8RW, BERKSHIRE
ALAN LEWIS BRAY (resigned)
Secretary, 1991.09.20 - 1997.02.22
128B WESTWOOD ROAD TILEHURST , READING
RG3 5PZ, BERKSHIRE
STEPHEN JOHN COLES (resigned)
Secretary, 2013.06.24 - 2015.03.08
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
JOHN ROBERT COX (resigned)
Secretary, 1998.11.16 - 2003.04.07
42 MAYBROOK CHINEHAM , BASINGSTOKE
RG24 8ST, HAMPSHIRE
TIMOTHY HARRIS (resigned)
Secretary, 1997.02.22 - 1998.06.10
YEW TREE COTTAGE KIMPTON , ANDOVER
SP11 8NU, HAMPSHIRE
DAVID ROYLE (resigned)
Secretary, 1998.06.18 - 1998.10.05
1 RED HOUSE CLOSE LOWER EARLEY , READING
RG6 4XB, BERKSHIRE
STEPHEN ANDREWS (resigned)
Director, CH ACCOUNTANT, 2005.09.08 - 2008.09.03
6 HIGHWORTH WAY TILEHURST , READING
RG31 6GP, BERKSHIRE
ROBERT MICHAEL BARNES (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.02 - 2007.09.05
7 BARTON ROAD TILEHURST , READING
RG31 5NJ, BERKSHIRE
RICHARD BLYTHING (resigned)
Director, HGV DRIVER, 2004.09.02 - 2007.09.05
1 SHARNWOOD DRIVE CALCOT , READING
RG31 7YD, BERKSHIRE
RAYMOND LESLIE BUCKLAND (resigned)
Director, RETIRED, 2009.09.03 - 2014.09.04
17 TYLE ROAD TILEHURST , READING
RG30 4TE, BERKSHIRE
ERIC CHARLES BURBIDGE (resigned)
Director, RETIRED, 1994.09.07 - 1997.09.03
5 LOVATT CLOSE TILEHURST , READING
RG31 5HG
ERIC CHARLES BURBIDGE (resigned)
Director, RETIRED, 1998.09.03 - 2004.09.01
5 LOVATT CLOSE TILEHURST , READING
RG31 5HG
EDMUND MARTIN BUTLER (resigned)
Director, TEACHER, 2003.09.04 - 2006.09.06
5 CARLISLE ROAD TILEHURST , READING
RG3 6RJ, BERKSHIRE
DAVID CHREE (resigned)
Director, CIVIL SERVANT, 1991.09.20 - 1996.09.04
39 DELAMERE ROAD LOWER EARLEY , READING
RG6 1AP, BERKSHIRE
DAVID CHREE (resigned)
Director, CIVIL SERVANT, 2000.09.06 - 2003.09.03
39 DELAMERE ROAD LOWER EARLEY , READING
RG6 1AP, BERKSHIRE
BRUCE CHURCH (resigned)
Director, RETIRED, 2007.09.06 - 2013.09.04
1 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE
ANTHONY MAXWELL COLEMAN (resigned)
Director, RETIRED, 2001.09.05 - 2002.10.17
OAK HOUSE THE RIDGE , COLD ASH
RG18 9HX, BERKSHIRE
LUKE COLEMAN (resigned)
Director, FIRE SERVICE OFFICER, 2013.09.05 - 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
BRIAN JOHN COOK (resigned)
Director, RETIRED, 1998.09.03 - 2001.09.05
14 AYRTON SENNA ROAD TILEHURST , READING
RG31 4JQ
COLIN KENNETH DAWE (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2000.09.06
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
JEANNETTE DAWE (resigned)
Director, RETIRED, 2010.09.02 - 2013.09.04
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
IAN DUNN (resigned)
Director, COMPANY DIRECTOR, 2012.09.06 - 2015.09.03
THE CLUB HOUSE CALCOT PARK GOLF CLUB , BATH ROAD,CALCOT,
RG31 7RN, READING, BERKS.
HEATHER ANNE DYER (resigned)
Director, HOUSEWIFE, 1991.09.20 - 1997.09.03
36 FONTWELL DRIVE , READING
RG3 2HG, BERKSHIRE
MICHAEL ANTHONY FORDE (resigned)
Director, ADVERTISING MARKETI NG EXECUTIV, 1995.09.06 - 1998.09.02
146 COLEMANSMOOR ROAD WOODLEY , READING
RG5 4BX, BERKSHIRE
MICHAEL ANTHONY FORDE (resigned)
Director, ADVERTISING MARKETI NG EXECUTIV, 2002.09.05 - 2008.06.02
146 COLEMANSMOOR ROAD WOODLEY , READING
RG5 4BX, BERKSHIRE
RONALD WILLIAM GRINHAM (resigned)
Director, ENGINEER, 2004.09.02 - 2007.09.05
26 WHITE LODGE CLOSE TILEHURST , READING
RG31 6YT, BERKSHIRE

Companies near to CALCOT GOLF CLUB ltd.

Information about the Private Limited Company CALCOT 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: 2016.04.13. Reload the data