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HIGHWOODS GOLF CLUB LIMITED

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

Company details

NEW HIGHWOOD GOLF CLUB HOUSE,, ELLERSLIE LANE,, BEXHILL,, SUSSEX, TN39 4LJ

HIGHWOODS GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00260524
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.20
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.23

List of company documents:

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SECOND FILING WITH MUD 02/12/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.23
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SECOND FILING WITH MUD 02/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 914
Document type: ANNOTATION
Date: 2015.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2015
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DIRECTOR APPOINTED MR NIGEL COOPER
Form type: AP01
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED MR ROBERT WARD
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR DICK JORDAN
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMSON
Form type: TM01
Date: 2015.11.18
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2015
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DIRECTOR APPOINTED MRS JACQUELINE RUTH THOMSON
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN
Form type: TM01
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR PETER VINCENT MEAD
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR ROBIN LLOYD
Form type: TM01
Date: 2014.07.15
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MRS JANET THACKER
Form type: AP01
Date: 2013.07.24
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR DENNIS POLLARD
Form type: TM01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / AUSTEN PETER MORAN / 02/12/2010
Form type: CH03
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MATTEN
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CONNOR
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR NORMAN STRUYS
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED MR ANDREW JOHN LAMB
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR PAUL BRIAN SHARPINGTON
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR DENNIS EDWARD POLLARD
Form type: AP01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DEREK STRUYS / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LYNTON SMITH / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SCOTT MATTEN / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN LLOYD / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HOLLANDS / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FREDERICK CONNOR / 02/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BROWN / 02/12/2009
Form type: CH01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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SECRETARY'S CHANGE OF PARTICULARS / AUSTEN MORAN / 03/10/2008
Form type: 288c
Date: 2009.01.13
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DIRECTOR APPOINTED MR NORMAN DEREK STRUYS
Form type: 288a
Date: 2008.12.12
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DIRECTOR APPOINTED MR JOHN ANDREW LYNTON SMITH
Form type: 288a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MERFYN ASHDOWN
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24

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Company directors and board members:

AUSTEN PETER MORAN (current)
Secretary, GOLF CLUB SECRETARY, 2006.11.18
88 CRANSTON AVENUE , BEXHILL ON SEA
TN39 3NL, EAST SUSSEX
NIGEL COOPER (current)
Director, LEAD SERVICE MANAGER, 2015.11.14
WARTLING WOOD HOUSE , WARTLING
BN27 1RR, EAST SUSSEX
JOHN RAYMOND HOLLANDS (current)
Director, RETIRED, 2005.11.19
62 GLENLEIGH PARK ROAD , BEXHILL ON SEA
TN39 4EE, EAST SUSSEX
DICK JORDAN (current)
Director, RETIRED, 2015.11.14
23 EASTERGATE LITTLE COMMON , BEXHILL-ON-SEA
TN39 4NU, EAST SUSSEX
ANDREW JOHN LAMB (current)
Director, 2010.11.13
51 KNEBWORTH ROAD , BEXHILL-ON-SEA
TN39 4JJ, EAST SUSSEX
PETER VINCENT MEAD (current)
Director, MANAGER, 2013.11.16
7 ROBIN HILL , BEXHILL-ON-SEA
TN39 4QS, EAST SUSSEX
PAUL BRIAN SHARPINGTON (current)
Director, 2010.11.13
12 MAGNOLIA CLOSE , HEATHFIELD
TN21 8YF, EAST SUSSEX
JANET THACKER (current)
Director, 2012.12.03
HIGHWOODS GOLD CLUB ELLERSLIE LANE , BEXHILL-ON-SEA
TN39 4LJ, EAST SUSSEX
ROBERT WARD (current)
Director, RETIRED, 2015.11.14
9 BYFIELD CROFT , BEXHILL-ON-SEA
TN39 4JP, EAST SUSSEX
LAWRENCE MALCOLM DENNIS-SMITHER (resigned)
Secretary, COMPANY SECRETARY, 2000.03.01 - 2005.10.31
12 CHARLESTON ROAD , EASTBOURNE
BN21 1SF, EAST SUSSEX
ROBERT KELLY (resigned)
Secretary, GOLF CLUB MANAGER, 2005.11.05 - 2006.02.08
8 KEYFORD TERRACE , FROME
BA11 1JL, SOMERSET
JOHN KENNETH MCIVER (resigned)
Secretary, 1992.01.01 - 1992.09.12
18 COPSE AVENUE , WEST WICKHAM
BR4 9NL, KENT
RONALD THOMAS MORTON (resigned)
Secretary, RETIRED, 2006.02.08 - 2006.11.18
6 COLLINGTON RISE , BEXHILL ON SEA
TN39 3RT, EAST SUSSEX
RONALD THOMAS MORTON (resigned)
Secretary, RETIRED, 2005.11.01 - 2005.11.05
6 COLLINGTON RISE , BEXHILL ON SEA
TN39 3RT, EAST SUSSEX
JOHN EDEN OSBOROUGH (resigned)
Secretary, 1992.09.21 - 1999.08.31
THE FLAT HIGHWOOD GOLF CLUB , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
MERFYN JOHN ASHDOWN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.19 - 2008.03.31
8 COLLINGTON LANE EAST , BEXHILL-ON-SEA
TN39 3RG, EAST SUSSEX
DOROTHY ANN BALMER (resigned)
Director, RETIRED, 2001.11.10 - 2005.11.19
36 WARD WAY , BEXHILL ON SEA
TN39 4HL, EAST SUSSEX
SAMUEL AGNEW BOYD (resigned)
Director, ENTREPRENEUR, 1992.11.14 - 2000.11.11
17 NEWLANDS AVENUE , BEXHILL ON SEA
TN39 4HA, EAST SUSSEX
TREVOR MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 2007.11.17 - 2014.11.16
60 PINE AVENUE , HASTINGS
TN34 3PR, EAST SUSSEX
ROBERT EDWIN COLLINS (resigned)
Director, RETIRED, 2000.11.11 - 2006.02.20
22 SOUTH CLIFF , BEXHILL ON SEA
TN39 3EJ, EAST SUSSEX
JACK PETER COLLISON (resigned)
Director, MOTOR TRADE, 1999.11.13 - 2001.09.23
WHYDOWN OAST COTTAGES WHYDOWN ROAD , BEXHILL ON SEA
TN39 4RB, EAST SUSSEX
DENNIS FREDERICK CONNOR (resigned)
Director, MAN DIR, 2005.11.19 - 2010.03.31
11 SOUTHCOURT AVENUE , BEXHILL ON SEA
TN39 3AR, EAST SUSSEX
JAMES JOHN COOPER (resigned)
Director, RETAILER, 2003.11.15 - 2006.11.18
TUDOR COTAGE HIGH STREET , NINFIELD
TN33 9JR, EAST SUSSEX
PETER DITTON (resigned)
Director, RETIRED, 2000.11.11 - 2002.11.16
15 TERMINUS AVENUE , BEXHILL ON SEA
TN39 3LS, EAST SUSSEX
ROBIN CHARLES FARRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1992.11.14
SHAIBA ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
GERALD MICHAEL FLOWERS (resigned)
Director, RETIRED, 2002.11.16 - 2005.11.19
36 WARD WAY , BEXHILL ON SEA
TN39 4HL, EAST SUSSEX
STUART GILLAM (resigned)
Director, PRINTER, 2005.11.19 - 2006.09.14
69 SANDOWN ROAD , HASTINGS
TN35 5AY, EAST SUSSEX
IAN LAWRENCE HARRIS (resigned)
Director, RETIRED, 1993.11.13 - 2001.11.10
6 FOX HILL , BEXHILL ON SEA
TN39 4LZ, EAST SUSSEX
IAN LAWRENCE HARRIS (resigned)
Director, RETIRED, 1992.02.20 - 1992.11.14
6 FOX HILL , BEXHILL ON SEA
TN39 4LZ, EAST SUSSEX
JOHN RAYMOND HOLLANDS (resigned)
Director, RETIRED, 1991.12.02 - 1996.11.09
62 GLENLEIGH PARK ROAD , BEXHILL ON SEA
TN39 4EE, EAST SUSSEX
STANLEY JOHN ELLIS HONEY (resigned)
Director, RETIRED, 1991.12.02 - 1993.11.13
130 PEAR TREE LANE LITTLE COMMON , BEXHILL ON SEA
TN39 4NR, EAST SUSSEX
RAYMOND ARTHUR JONES (resigned)
Director, RETIRED, 1994.11.12 - 1997.11.15
22 ABBOTSFIELD CLOSE , HASTINGS
TN34 2DT, EAST SUSSEX
FREDERICK LAING (resigned)
Director, HEALTH PHYSICIST, 1993.11.13 - 1996.11.09
5 LYNDHURST AVENUE , HASTINGS
TN34 2BD, EAST SUSSEX
FREDERICK LAING (resigned)
Director, RETIRED, 1997.11.15 - 1998.11.14
5 LYNDHURST AVENUE , HASTINGS
TN34 2BD, EAST SUSSEX
SHIRLEY MAY LAKER (resigned)
Director, RETIRED, 2004.11.13 - 2005.11.19
YEW TREE COTTAGE COMPASS LANE , ASHBURNHAM
TN33 9NG, EAST SUSSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 806,770 - 0.87 % £ 813,886
Tangible Fixed Assets £ 806,770 - 0.87 % £ 813,886
Current Assets £ 177,274 - 0.6 % £ 178,340
Tangible Fixed Assets Depreciation £ 343,594 + 6.77 % £ 321,822
Debtors £ 58,369 + 20.17 % £ 48,573
Shareholder Funds £ 633,290 - 0.8 % £ 638,398
Profit Loss Account Reserve £ 632,368 - 0.8 % £ 637,476
Called Up Share Capital £ 922 £ 922
Net Assets Liabilities Including Pension Asset Liability £ 633,290 - 0.8 % £ 638,398
Total Assets Less Current Liabilities £ 633,290 - 0.8 % £ 638,398
Net Current Assets Liabilities £ 173,480 - 1.14 % £ 175,488
Creditors Due Within One Year £ 350,754 - 0.87 % £ 353,828
Cash Bank In Hand £ 99,619 - 10.46 % £ 111,254
Stocks Inventory £ 19,286 + 4.18 % £ 18,513
Share Capital Allotted Called Up Paid £ 125 £ 125
Number Shares Allotted 500 A Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 1,150,364 + 1.29 % £ 1,135,708

Companies near to HIGHWOODS GOLF CLUB ltd.

Information about the Private Limited Company HIGHWOODS 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: 2016.04.15. Reload the data