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MID-HERTS GOLF CLUB LIMITED(THE)

Learn more about MID-HERTS 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 GOLF CLUB,, WHEATHAMPSTEAD,, HERTS, AL4 8RS

MID-HERTS GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00310488
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 505
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DIRECTOR APPOINTED MR JOHN TURNER
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAGE
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GRIMSON
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED MR JAMES FORBES HENDERSON PARK
Form type: AP01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED MR JOHN RICHARD HOWARD KITCHING
Form type: AP01
Date: 2015.09.02
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SECRETARY APPOINTED MR COLIN LEE HOWARD
Form type: AP03
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN BENNET
Form type: TM02
Date: 2015.01.20
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MR ROBERT DALEY
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TOES
Form type: TM01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE TOES / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAGE / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE JONES / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EDMUND GRIMSON / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ALEXANDRA MCDONALD
Form type: 288b
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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SECRETARY APPOINTED MARTIN JOHN BENNET
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09

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Company directors and board members:

COLIN LEE HOWARD (current)
Secretary, 2014.08.01
THE GOLF CLUB, WHEATHAMPSTEAD, , HERTS
AL4 8RS
ROBERT DALEY (current)
Director, ACCOUNTANT, 2010.08.31
THE GOLF CLUB, WHEATHAMPSTEAD, , HERTS
AL4 8RS
JOHN RICHARD HOWARD KITCHING (current)
Director, 2015.04.26
THE GOLF CLUB, WHEATHAMPSTEAD, , HERTS
AL4 8RS
JAMES FORBES HENDERSON PARK (current)
Director, 2015.07.01
THE GOLF CLUB, WHEATHAMPSTEAD, , HERTS
AL4 8RS
JOHN COLIN TURNER (current)
Director, 2015.07.01
THE GOLF CLUB, WHEATHAMPSTEAD, , HERTS
AL4 8RS
MARTIN JOHN BENNET (resigned)
Secretary, 2008.10.01 - 2014.08.01
103 HAZELDELL WATTON AT STONE , HERTFORD
SG14 3SP, HERTFORDSHIRE
CYRIL JOHN BOWEN (resigned)
Secretary, 1991.08.01 - 1991.07.29
18 LEMSFORD ROAD , ST ALBANS
AL1 3PB, HERTFORDSHIRE
RICHARD JOSEPH HENRY JOURDAN (resigned)
Secretary, 1993.08.01 - 2005.02.01
14 RISINGHOLME CLOSE BUSHEY , WATFORD
WD2 1BN, HERTFORDSHIRE
ALEXANDRA ANGELA MCDONALD (resigned)
Secretary, 2005.02.01 - 2008.10.01
29 HIGHLANDS OAKLEIGH ROAD NORTH , LONDON
N20 9HA
CYRIL JOHN BOWEN (resigned)
Director, SECRETARY, 1991.08.01 - 1991.07.29
18 LEMSFORD ROAD , ST ALBANS
AL1 3PB, HERTFORDSHIRE
BRIAN SCOTT TAYLOR BRUCE (resigned)
Director, RETIRED, 1995.07.27 - 2006.09.25
6 SUNDERLAND AVENUE , ST ALBANS
AL1 4HJ, HERTFORDSHIRE
IAN JOSEPH GREIG (resigned)
Director, DIRECTOR (RETIRED), 1991.08.01 - 1991.07.29
HOGGS ISLAND THE SLYPE GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RZ, HERTS
BERNARD EDMUND GRIMSON (resigned)
Director, RETIRED SURVEYOR, 1997.10.15 - 2015.04.26
39 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
DAVID JACK (resigned)
Director, CHEMIST, 1993.08.01 - 2004.06.21
6 THE SLYPE GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RY, HERTFORDSHIRE
RAYMOND LESLIE JONES (resigned)
Director, RETIRED, 1995.07.27 - 2015.07.01
43 MEADOWCROFT , ST ALBANS
AL1 1UE, HERTFORDSHIRE
IAN BRUCE LECKIE (resigned)
Director, SOLICITOR (RETIRED), 1991.08.01 - 1992.07.31
18 EAST COMMON , HARPENDEN
AL5 1BJ, HERTFORDSHIRE
DONALD WILLIAM POTTS (resigned)
Director, CO DIRECTOR (RETIRED), 1991.08.01 - 1992.07.31
50 MANOR ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8JD, HERTFORDSHIRE
MICHAEL JOHN SAGE (resigned)
Director, RETIRED, 2006.10.31 - 2015.07.01
BARN COTTAGE RECTORY LANE , DATCHWORTH
SG3 6RD, HERTFORDSHIRE
MARTIN SILBER (resigned)
Director, CO DIRECTOR (RETIRED), 1991.08.01 - 1993.10.10
29 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
LAWRENCE TOES (resigned)
Director, RETIRED, 2004.06.21 - 2010.08.31
102 OVERSTONE ROAD , HARPENDEN
AL5 5PL, HERTFORDSHIRE
ROBERT CHARLES WHITTET (resigned)
Director, RETIRED, 1992.08.10 - 1997.10.15
25 NEW ROAD DIGSWELL , WELWYN
AL6 0AQ, HERTFORDSHIRE
Date 2014.12.31
Debtors £ 505
Shareholder Funds £ 505
Called Up Share Capital £ 505
Total Assets Less Current Liabilities £ 505
Share Capital Allotted Called Up Paid £ 505
Number Shares Allotted £ 505

Information about the Private Limited Company MID-HERTS 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: 2016.04.21. Reload the data