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NORTHWOOD GOLF CLUB LIMITED (THE)

Learn more about NORTHWOOD 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

THE CLUB HOUSE, NORTHWOOD GOLF CLUB, RICKMANSWORTH RD, NORTHWOOD MIDDX, HA6 2QW

NORTHWOOD GOLF CLUB LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00292856
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

B.L. CRIPPS
SUPPLEMENTAL TRUST DEED - Outstanding on 1979.03.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.11
£2.95
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30/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.04
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DIRECTOR APPOINTED MR ANDREW RODNEY BOWEN
Form type: AP01
Date: 2015.10.26
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DIRECTOR APPOINTED MRS NADIA SUSAN GELLER
Form type: AP01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS BOHANE
Form type: TM01
Date: 2015.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.17
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ALTER ARTICLES 25/10/2014
Form type: RES01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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30/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR APPOINTED MR JAMES STEPHEN PETER ROCHFORD
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR SEAN CHARLES CUNNINGHAM
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
Form type: TM01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARION LLOYD
Form type: TM01
Date: 2014.05.02
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SECOND FILING WITH MUD 30/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.04
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30/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/12/2013
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DIRECTOR APPOINTED MR NICHOLAS ARTHUR LINES
Form type: AP01
Date: 2013.11.04
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DIRECTOR APPOINTED MR SHELLY BANSAL
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED MR DAVID ROBERTS
Form type: AP01
Date: 2012.12.17
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30/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED MR PETER HOWARD EMERY
Form type: AP01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLAND
Form type: TM01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
Form type: TM01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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ALTER ARTICLES 30/10/2010
Form type: RES01
Date: 2012.01.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR APPOINTED MRS MARION LLOYD
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR PETER FREUND
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MRS MELANIE ROBERTS
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BENNINGTON
Form type: TM01
Date: 2011.10.31
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SECRETARY APPOINTED MR STEPHEN JOHN PROUDFOOT
Form type: AP03
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DERBYSHIRE
Form type: TM02
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PROUDFOOT / 30/04/2011
Form type: CH03
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HARTLEY DERBYSHIRE / 18/07/2011
Form type: CH03
Date: 2011.07.21
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30/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR APPOINTED MR CHRISTOPHER GROOM
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MR GORDON WILSON
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN VASS
Form type: TM01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEEDHAM / 30/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HODGSON / 30/10/2010
Form type: CH01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY
Form type: TM01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HARTLEY DERBYSHIRE / 30/10/2010
Form type: CH03
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE
Form type: MG02
Date: 2010.06.04
£2.95
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ALTER ARTICLES 24/10/2009
Form type: RES01
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.01
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30/10/09
Form type: AR01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BUCKMASTER
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JACK WHEELER
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED STEPHEN WILLIAM LEE
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKE
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED CORNELIS PATRICK BOHANE
Form type: AP01
Date: 2009.11.19

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Company directors and board members:

STEPHEN JOHN PROUDFOOT (current)
Secretary, 2011.07.18
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
SHELLY BANSAL (current)
Director, OPTICIAN, 2013.10.26
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
ANDREW RODNEY BOWEN (current)
Director, TELECOMS CONSULTANT, 2015.10.24
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
SEAN CHARLES CUNNINGHAM (current)
Director, DIRECTOR OF SECURITY, 2014.10.25
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
PETER FREUND (current)
Director, RETIRED, 2011.10.29
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
NADIA SUSAN GELLER (current)
Director, RETIRED, 2015.10.24
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
CHRISTOPHER WILLIAM GROOM (current)
Director, RETIRED, 2010.10.30
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
NICHOLAS ARTHUR LINES (current)
Director, SURVEYOR/CONSTRUCTION, 2013.10.26
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
DAVID ROBERTS (current)
Director, 2012.12.11
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
MELANIE ROBERTS (current)
Director, PRINCIPAL CONSULTANT, 2011.10.29
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
JAMES STEPHEN PETER ROCHFORD (current)
Director, GARAGE OWNER, 2014.10.25
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
RONALD ALBERT BOND (resigned)
Secretary, 1991.11.17 - 1995.02.28
LINK COTTAGE HILLS LANE , NORTHWOOD
HA6 2QJ, MIDDLESEX
TREVOR COLLINGWOOD (resigned)
Secretary, 2003.04.01 - 2008.08.31
LINKS COTTAGE HILLS LANE , NORTHWOOD
HA6 2QJ, MIDDLESEX
STEPHEN HARTLEY DERBYSHIRE (resigned)
Secretary, 2009.01.05 - 2011.04.30
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
KEVIN PAUL LOOSEMORE (resigned)
Secretary, GOLF CLUB SECRETARY, 2000.02.01 - 2002.12.24
LINK COTTAGE HILLS LANE , NORTHWOOD
HA6 2QJ, MIDDLESEX
DONALD THOMPSON (resigned)
Secretary, 1995.03.07 - 1999.09.30
LINKS COTTAGE HILLS LANE , NORTHWOOD
HA6 2QJ, MIDDLESEX
MICHAEL LAURENCE ALLEN (resigned)
Director, FINANCIAL CONSULTANT, 1995.10.28 - 1998.05.09
11 CARLTON PLACE , NORTHWOOD
HA6 2JX, MIDDLESEX
JOHN LEONARD BARRON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.10.24 - 2000.10.28
5 FISHERS CLOSE BUSHEY , WATFORD
WD2 2GY
NORMAN BENNINGTON (resigned)
Director, RETIRED, 2007.10.27 - 2011.10.29
7 MORAY HOUSE 100 RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QT, MIDDLESEX
PETER BLACKMAN (resigned)
Director, RETIRED, 1995.10.28 - 1997.10.25
THE COTTAGE 9 GLEN WAY , WATFORD
WD1 3HL, MIDDLESEX
CORNELIUS PATRICK BOHANE (resigned)
Director, PUBLISHER, 2009.10.24 - 2015.10.24
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
SHEILA MARY BRIGHT (resigned)
Director, RETIRED, 2004.10.30 - 2007.10.27
4 STAPLEFIELD CLOSE , PINNER
HA5 3RW, MIDDLESEX
WILLIAM HENRY BROOKE (resigned)
Director, ENGINEER, 1998.10.24 - 2003.10.25
11 RANNOCH CLOSE , EDGWARE
HA8 8BU, MIDDLESEX
WILLIAM HENRY BROOKE (resigned)
Director, ENGINEER, 2008.10.25 - 2009.10.24
11 RANNOCH CLOSE , EDGWARE
HA8 8BU, MIDDLESEX
JENNIFER MARY BUCKMASTER (resigned)
Director, RETIRED, 2007.10.27 - 2009.10.24
3 RODNEY GARDENS , PINNER
HA5 2RS, MIDDLESEX
GARTH PAUL BURDEN (resigned)
Director, MEDIA CONSULTANT, 2001.10.27 - 2005.10.30
4 EASTBURY AVENUE , NORTHWOOD
HA6 3LG, MIDDLESEX
PETER HOWARD EMERY (resigned)
Director, RETIRED, 2012.10.27 - 2013.10.26
THE CLUB HOUSE NORTHWOOD GOLF CLUB , RICKMANSWORTH RD
HA6 2QW, NORTHWOOD MIDDX
BRIAN EVANS (resigned)
Director, RETIRED, 2005.10.29 - 2007.10.27
107 PARKSIDE DRIVE , WATFORD
WD17 3AY, HERTFORDSHIRE
CARL STANLEY GOLDSMITH (resigned)
Director, HA5 5QD, 1996.10.26 - 1998.05.08
59 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX
ALAN THOMAS GOODIN (resigned)
Director, LIFT ENGINEER, 1991.11.17 - 1994.03.18
163 PINNER ROAD , NORTHWOOD
HA6 1DB, MIDDLESEX
MAC GRAHAM CLARE (resigned)
Director, MANAGING DIRECTOR, 2003.10.25 - 2006.05.30
8 MARCHBANK HOUSE 31 DUCKS HILL ROAD , NORTHWOOD
HA6 2SG
MALCOLM AUBREY IVOR GRAHAM-CLARE (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1999.10.30
5 CYGNET CLOSE , NORTHWOOD
HA6 2SX, MIDDLESEX
EDWARD CHARLES WILLIAM GRAY (resigned)
Director, RETIRED, 2008.10.25 - 2010.10.30
EDALE SPRINGWELL LANE, , HAREFIELD
UB9 6PG, MIDDLESEX
BRIAN CHARLES HALL (resigned)
Director, 2002.10.26 - 2007.10.27
2 HAZELCROFT , PINNER
HA5 4BZ, MIDDLESEX
BRIAN CHARLES HALL (resigned)
Director, RETIRED, 1999.10.30 - 2001.10.27
2 HAZELCROFT , PINNER
HA5 4BZ, MIDDLESEX

Companies near to NORTHWOOD GOLF CLUB LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTHWOOD 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: 2016.04.19. Reload the data