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ELLESBOROUGH GOLF COMPANY,LIMITED(THE)

Learn more about ELLESBOROUGH GOLF COMPANY,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,, ELLESBOROUGH, BUTLERS CROSS, AYLESBURY, BUCKS HP17 OYZ

ELLESBOROUGH GOLF COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00250668
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.11
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1964.01.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1964.07.01

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED MR BRIAN JAMES GRUFFERTY
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MR GORDON LESLIE JOHN GILL
Form type: AP01
Date: 2015.10.29
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MONICA GREEN
Form type: TM01
Date: 2014.01.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR APPOINTED MR MICHAEL GEORGE MORRIS
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR DONALD KING
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR DESMOND BRAZIER
Form type: TM01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED MR DOUGLAS KENNETH CRABTREE
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HURST
Form type: TM01
Date: 2013.02.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR APPOINTED MRS MONICA PATRICIA GREEN
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MRS MONICA PATRICIA GREEN
Form type: AP01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR DONALD CHILDS
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK CARR
Form type: TM01
Date: 2011.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARRINGTON / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CYRIL PURDY / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEGGETT / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD KING / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND JONES / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR VICTOR HURST / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DRAFFAN / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE CHILDS / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CARR / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEGGETT / 01/01/2010
Form type: CH03
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED DONALD BRUCE CHILDS
Form type: 288a
Date: 2009.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CROMPTOM
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED WILLIAM ARTHUR CROMPTOM
Form type: 288a
Date: 2008.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13

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Company directors and board members:

JOHN LEGGETT (current)
Secretary, SOLICITOR, 1991.12.06
14 BOURBON STREET , AYLESBURY
HP20 2RS, BUCKS
DOUGLAS KENNETH CRABTREE (current)
Director, RETIRED, 2010.11.30
67 GROVE PARK , TRING
HP23 5JR, HERTS
U K
DERRICK DRAFFAN (current)
Director, SUPERMARKET PROPRIETOR, 1991.12.06
BROOK BARN MARSH ROAD LITTLE KIMBLE , AYLESBURY
HP22 5XS, BUCKINGHAMSHIRE
GORDON LESLIE JOHN GILL (current)
Director, COMPANY DIRECTOR, 2014.12.03
THE GOLF CLUB, ELLESBOROUGH, BUTLERS CROSS , AYLESBURY
BUCKS HP17 OYZ
MONICA PATRICIA GREEN (current)
Director, RETIRED, 2011.11.29
WAYSIDE AYLESBURY ROAD MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 0JS, BUCKINGHAMSHIRE
BRIAN JAMES GRUFFERTY (current)
Director, COMPANY DIRECTOR, 2014.12.03
THE GOLF CLUB, ELLESBOROUGH, BUTLERS CROSS , AYLESBURY
BUCKS HP17 OYZ
JOHN RAYMOND JONES (current)
Director, RETIRED, 1992.11.30
TUDOR COTTAGE RISBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
BUCKS
JOHN LEGGETT (current)
Director, SOLICITOR, 1991.12.06
14 BOURBON STREET , AYLESBURY
HP20 2RS, BUCKS
MICHAEL GEORGE MORRIS (current)
Director, RETIRED, 2013.12.04
2 HERSTON CLOSE , AYLESBURY
HP21 9UR, BUCKINGHAMSHIRE
ENGLAND
FREDERICK CYRIL PURDY (current)
Director, BOOKMAKER, 1992.11.30
22 WINDRUSH COURT , AYLESBURY
HP21 8BQ, BUCKINGHAMSHIRE
GEOFFREY WARRINGTON (current)
Director, RETIRED, 1991.12.06
18 FARMERY COURT BENNINGFIELD GARDENS , CASTLE VILLAGE BERKHAMSTEAD
HP4 2GZ
CLIFFORD BERRY (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1991.12.06 - 2003.01.06
58 AMERSHAM HILL , HIGH WYCOMBE
HP13 6PQ, BUCKINGHAMSHIRE
DESMOND RONALD ARTHUR BRAZIER (resigned)
Director, RETIRED, 2006.12.12 - 2013.12.04
COOMBE COURT ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
DEREK GEORGE CARR (resigned)
Director, INSURANCE BROKER, 1991.12.06 - 2010.02.09
1 LACEY DRIVE NAPHILL , HIGH WYCOMBE
HP14 4RR, BUCKINGHAMSHIRE
DONALD BRUCE CHILDS (resigned)
Director, NONE, 2009.01.20 - 2010.11.30
40B LOWER ICKNIELD WAY , CHINNOR
OX39 4EB, OXFORDSHIRE
JAMES HARRY COX (resigned)
Director, CHARTERED ARCHITECT, 1991.12.06 - 2004.01.14
TURPINS ORCHARD WEEDON , AYLESBURY
HP22 4NH, BUCKINGHAMSHIRE
WILLIAM ARTHUR CROMPTOM (resigned)
Director, RETIRED DIRECTOR, 2007.12.18 - 2008.08.31
11 CLARENCE COURT FOREST CLOSE , WENDOVER
HP22 6AB, BUCKS
RICHARD STUART DYSON (resigned)
Director, AREA SALES MANAGER, 1991.12.06 - 2006.12.12
THE OLD WHARF WHARF ROAD WENDOVER , AYLESBURY
HP22 6HA, BUCKINGHAMSHIRE
MONICA PATRICIA GREEN (resigned)
Director, RETIRED, 2011.11.29 - 2011.11.29
WAYSIDE AYLESBURY ROAD MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 0JS, BUCKINGHAMSHIRE
ARTHUR VICTOR HURST (resigned)
Director, RETIRED DENTAL SURGEON, 1991.12.06 - 2012.12.04
5 BRAMBLING WATERMEAD , AYLESBURY
HP19 0WU, BUCKINGHAMSHIRE
DONALD KING (resigned)
Director, RETIRED, 2004.01.14 - 2013.12.04
SILVER COPSE OXFORD ROAD , FRILFORD HEATH
OX13 5NW, OXFORDSHIRE

Information about the Private Limited Company ELLESBOROUGH GOLF 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: 2016.04.14. Reload the data