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WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE)

Learn more about WATERLOOVILLE (PORTSMOUTH) 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, CHERRY TREE AVENUE COWPLAIN, WATERLOOVILLE, HANTS, PO8 8AP

WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00401492
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE) is a Private Limited Company, registration number 00401492, established in United Kingdom on the 4. December 1945. The company is now active. The company has been in business for 71 years . The company is based on THE CLUB HOUSE, CHERRY TREE AVENUE COWPLAIN, WATERLOOVILLE, HANTS, PO8 8AP. Business of the company WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.30

List of company documents:

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Find out more information about WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE). Our website makes it possible to view other available documents related to WATERLOOVILLE (PORTSMOUTH) GOLF CLUB LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2013.01.17
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DENNETT
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STAPLE
Form type: TM01
Date: 2012.08.03
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DIRECTOR APPOINTED MR COLIN ASHMAN
Form type: AP01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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SECRETARY APPOINTED MR JOHN HAY
Form type: AP03
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NAIRNE
Form type: TM02
Date: 2011.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR APPOINTED MR PETER DAVID RHYS THOMAS
Form type: AP01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WARD STOKES / 05/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT STAPLE / 05/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES DENNETT / 05/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM CHAMBERS / 05/01/2010
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER WARREN
Form type: 288b
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED ROBIN JAMES DENNETT
Form type: 288a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

JOHN HAY (current)
Secretary, 2010.11.01
THE CLUB HOUSE CHERRY TREE AVENUE COWPLAIN , WATERLOOVILLE
PO8 8AP, HANTS
COLIN ASHMAN (current)
Director, RETIRED, 2012.03.17
THE CLUB HOUSE CHERRY TREE AVENUE COWPLAIN , WATERLOOVILLE
PO8 8AP, HANTS
BARRIE WILLIAM CHAMBERS (current)
Director, ACCOUNTANT, 2006.06.27
38 TREGARON AVENUE COSHAM , PORTSMOUTH
PO6 2ND, HAMPSHIRE
RICHARD COLIN WARD STOKES (current)
Director, GOLF CLUB SECRETARY, 1991.12.20
AVENING LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
BARRIE WILLIAM CHAMBERS (resigned)
Secretary, 1991.12.20 - 1996.11.08
38 TREGARON AVENUE COSHAM , PORTSMOUTH
PO6 2ND, HAMPSHIRE
KEITH DAVID HAYWARD (resigned)
Secretary, SOLICITOR, 1997.11.10 - 2005.06.23
22 WINDMILL FIELD DENMEAD , WATERLOOVILLE
PO7 6PL, HAMPSHIRE
DAVID NAIRNE (resigned)
Secretary, GOLF CLUB SECRETARY, 2006.01.10 - 2010.11.01
21 BINNESS WAY FARLINGTON , PORTSMOUTH
PO6 1LD, HAMPSHIRE
CHARLES JOHN ALAN WITHERS (resigned)
Secretary, 1996.11.08 - 1997.11.10
24 ASHLING PARK ROAD DENMEAD , WATERLOOVILLE
PO7 6EH, HAMPSHIRE
ROBIN JAMES DENNETT (resigned)
Director, HAIRDRESSER, 2008.03.15 - 2013.01.14
39 THE DALE WIDLEY , WATERLOOVILLE
PO7 5DB, HAMPSHIRE
KEITH DAVID HAYWARD (resigned)
Director, SOLICITOR, 1997.11.10 - 2005.06.23
22 WINDMILL FIELD DENMEAD , WATERLOOVILLE
PO7 6PL, HAMPSHIRE
DENNIS HILLS (resigned)
Director, RETIRED, 1991.12.20 - 2005.06.23
BRIARSLEY FAR END WOOD QUEENS ROAD , WATERLOOVILLE
PO7, HANTS
BARRY ARNOLD MATTHEWS (resigned)
Director, RETIRED, 2004.06.17 - 2007.10.22
18A FROGMORE LANE LOVEDEAN , WATERLOOVILLE
PO8 9QL, HAMPSHIRE
DOUGLAS NESBIT (resigned)
Director, RETIRED, 1991.12.20 - 1998.07.05
53 LONDON ROAD WATERLOOVILLE , PORTSMOUTH
PO7 7EX, HANTS
BRIAN ROY OSBORNE (resigned)
Director, RETIRED, 2004.06.17 - 2007.12.31
10 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
WILLIAM SMITH (resigned)
Director, ACCOUNTANT, 1991.12.20 - 2004.02.12
STEDDLES CHURCH LANE NORTHNEY , HAYLING ISLAND
PO11 0SB, HANTS
TIMOTHY ROBERT STAPLE (resigned)
Director, SURVEYOR, 2007.10.22 - 2012.03.17
44A BULLS COPSE LANE , WATERLOOVILLE
PO8 9RA, HAMPSHIRE
PETER DAVID RHYS THOMAS (resigned)
Director, RETIRED, 2010.01.05 - 2013.01.14
5 ANKER LANE STUBBINGTON , FAREHAM
PO14 3HP, HAMPSHIRE
ENGLAND
ROGER CHARLES WARREN (resigned)
Director, RETIRED, 2006.06.27 - 2008.03.15
7 HERMITAGE GARDENS , WATERLOOVILLE
PO7 7PR, HAMPSHIRE
CHARLES JOHN ALAN WITHERS (resigned)
Director, WINE MERCHANT, 1991.12.20 - 2005.06.23
24 ASHLING PARK ROAD DENMEAD , WATERLOOVILLE
PO7 6EH, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 800,000
Current Assets £ 1,977
Tangible Fixed Assets Depreciation £ 2,030
Debtors £ 1,848
Shareholder Funds £ 801,367
Profit Loss Account Reserve £ 6,610
Revaluation Reserve £ 788,962
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 801,367
Net Current Assets Liabilities £ 1,367
Creditors Due Within One Year £ 610
Cash Bank In Hand £ 129
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 802,030

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Information about the Private Limited Company WATERLOOVILLE (PORTSMOUTH) 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: 2016.04.30. Reload the data