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MANNINGS HEATH GOLF CLUB LIMITED

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

Company details

EXECUTIVE OFFICE, PENNYHILL PARK HOTEL AND SPA, LONDON ROAD BAGSHOT, SURREY, GU19 5EU

MANNINGS HEATH GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00321529
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.04
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

ALLIED IRISH BANKS,P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1992.08.28
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.06.12

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.31
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2980974
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FULL ACCOUNTS MADE UP TO 01/04/15
Form type: AA
Date: 2015.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.22
£2.95
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SECTION 519
Form type: MISC
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 26/03/14
Form type: AA
Date: 2014.11.24
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 27/03/13
Form type: AA
Date: 2014.01.24
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LINDA DAVIES / 08/03/2013
Form type: CH03
Date: 2013.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 28/03/12
Form type: AA
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 30/03/11
Form type: AA
Date: 2011.11.09
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ADOPT ARTICLES 22/03/2010
Form type: RES01
Date: 2010.04.20
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEOPOLDO ENRICO PECORELLI / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH ISSA / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PECORELLI / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MUNA MARTHA ISSA / 20/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED SECRETARY NAVAM TAMBAYAH
Form type: 288b
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED CHRISTINE LINDA DAVIES
Form type: 288a
Date: 2009.03.06
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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AD 11/09/08, GBP SI [email protected]=2000000, GBP IC 980974/2980974
Form type: 88(2)
Date: 2008.11.04
£2.95
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NC INC ALREADY ADJUSTED 11/09/08
Form type: 123
Date: 2008.11.04
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GBP NC 2000000/4000000, 11/09/2008
Form type: RES04
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES14
Document description: 2,000,000 SHARES @ £1.00 EACH 11/09/2008
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FULL ACCOUNTS MADE UP TO 26/03/08
Form type: AA
Date: 2008.09.18
£2.95
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AD 05/02/08---------, £ SI [email protected]=739028, £ IC 241946/980974
Form type: 88(2)R
Date: 2008.02.15
£2.95
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NC INC ALREADY ADJUSTED, 05/02/08
Form type: 123
Date: 2008.02.15
£2.95
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£ NC 600000/2000000, 05/0
Form type: RES04
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES14
Document description: £739028 05/02/08
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 28/03/07
Form type: AA
Date: 2007.09.14
£2.95
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NC INC ALREADY ADJUSTED, 26/09/06
Form type: 123
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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REDUCE ISSUED CAPITAL 26/09/06
Form type: RES06
Date: 2006.11.24
£2.95
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AD 26/09/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.11.24
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NC INC ALREADY ADJUSTED 26/09/06
Form type: RES04
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.10.25
£2.95
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AD 26/09/06---------, £ SI [email protected]=241946, £ IC 241945/483891
Form type: 88(2)R
Date: 2006.10.04
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NC INC ALREADY ADJUSTED, 26/09/06
Form type: 123
Date: 2006.10.03
£2.95
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£ NC 260000/600000, 26/09
Form type: RES04
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/03
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, 71 HIGH STREET, ALDERSHOT, HANTS, GU11 1BY
Form type: 287
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
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: 2000.10.02

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Company directors and board members:

CHRISTINE LINDA DAVIES (current)
Secretary, ACCOUNTANT, 2009.02.26
WILDWAYS BRAMLEY ROAD SHERFIELD-ON-LODDON , HOOK
RG27 0DF, HAMPSHIRE
ENGLAND
JOHN JOSEPH ISSA (current)
Director, COMPANY DIRECTOR, 1994.01.05
54 BARBICAN ROAD , KINGSTON 6
JAMAICA
MUNA MARTHA ISSA (current)
Director, TREASURER, 1995.11.05
54 BARBICAN ROAD KINGSTON 6 , JAMAICA
DANIEL LEOPOLDO ENRICO PECORELLI (current)
Director, HOTELIER, 1995.11.05
BURCHETTS LOWER MOUSHILL LANE , MILFORD
GU8 5JX, SURREY
GIUSEPPE PECORELLI (current)
Director, HOTELIER, 1991.10.20
CATHERINE OF ARAGON PILCOT HILL , DOGMERSFIELD
RG27 8SX, HAMPSHIRE
EAMONN JOHN CANNON (resigned)
Secretary, 1991.10.20 - 1992.02.25
78 LEDBURY ROAD , LONDON
W11 2AH
NAVAM TAMBAYAH (resigned)
Secretary, 1992.02.25 - 2009.02.26
7 NORLAND SQUARE HOLLAND PARK , LONDON
W11 4PX
PHILIP MICHAEL GRAHAM RICKETTS (resigned)
Director, SURVEYOR & VALUER, 1991.10.20 - 1995.11.05
GREEN HEDGES DIPPENHALL STREET CRONDALL , FARNHAM
GU10 5NZ, SURREY

Companies near to MANNINGS HEATH GOLF CLUB ltd.

Information about the Private Limited Company MANNINGS HEATH 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: 2016.04.26. Reload the data