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SONNING GOLF CLUB,LIMITED

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

Company details

LUNAR HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

SONNING GOLF CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00412769
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.14
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.03
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - Outstanding on 2008.05.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.04.20

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOWES / 01/12/2015
Form type: CH01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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05/02/15 STATEMENT OF CAPITAL GBP 23
Form type: SH06
Date: 2015.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.19
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ALTER ARTICLES 05/02/2015
Form type: RES01
Date: 2015.02.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.19
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 23/12/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 23/12/2013
Form type: CH01
Date: 2013.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 23/12/2013
Form type: CH03
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, LUNAR HOUSE MERCURY PARK, WOODBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Form type: AD01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
Form type: AP01
Date: 2012.05.01
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR CHARLES RAINS CROSSLEY
Form type: AP01
Date: 2011.06.24
£2.95
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.20
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.22
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOWES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR EDWARD BULLOCK
Form type: 288b
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.15
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CAS OVERDRAFT 23/04/2008
Form type: RES13
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES01
Document description: ALTER MEMORANDUM 23/04/2008
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, DUFFIELD ROAD, SONNING, BERKS, RG4 6GJ
Form type: 287
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.09

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Company directors and board members:

CHRISTOPHER GILES MARTIN (current)
Secretary, COMPANY DIRECTOR, 2008.01.25
LUNAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
ENGLAND
CHARLES RAINS CROSSLEY (current)
Director, 2011.06.22
LUNAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
ENGLAND
STUART JAMES CROSSLEY (current)
Director, COMPANY DIRECTOR, 2008.01.25
LUNAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
ENGLAND
DAVID ALAN HOWES (current)
Director, RETIRED, 1996.08.06
LUNAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
CHRISTOPHER GILES MARTIN (current)
Director, COMPANY DIRECTOR, 2008.01.25
LUNAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
ENGLAND
JOHN CAMPBELL (resigned)
Secretary, 1998.03.31 - 1998.07.19
WHITE OAKS WEST DRIVE , SONNING ON THAMES
RG4 6GD, BERKS
ANDREW JOHN TANNER (resigned)
Secretary, COMPANY SECRETARY, 1998.07.20 - 2008.01.25
4 MILL LANE EARLEY , READING
RG6 7JE, BERKSHIRE
PETER FRANK WILLIAMS (resigned)
Secretary, 1991.12.03 - 1998.03.16
29 CHATTON CLOSE LOWER EARLEY , READING
RG6 4DY, BERKSHIRE
CHRISTOPHER ROBERT AYRES (resigned)
Director, 2012.04.30 - 2012.04.30
LUNAR HOUSE MERCURY PARK WOODBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
EDWARD BULLOCK (resigned)
Director, MANAGING DIRECTOR, 2008.01.25 - 2008.06.16
CHANTRY HOUSE 76 WESTGATE , CHICHESTER
PO19 3HH, WEST SUSSEX
JOHN CAMPBELL (resigned)
Director, RETIRED, 1991.12.03 - 2005.01.02
WHITE OAKS WEST DRIVE , SONNING ON THAMES
RG4 6GD, BERKS
MICHAEL WARNER HABBITTS (resigned)
Director, RETIRED, 1991.12.03 - 2001.12.21
THE MANOR HOUSE 9 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX, BERKSHIRE
IRENE WATSHAM (resigned)
Director, RETIRED, 1991.12.03 - 2007.09.30
22 WEST COURT WEST DRIVE , SONNING
RG4 6GL, BERKSHIRE
NORMAN MICHAEL DOUGLAS WATSHAM (resigned)
Director, RETIRED, 1991.12.03 - 2008.01.25
SILVER TREES TOKERS GREEN LANE, TOKERS GREEN , READING
RG4 9EB, BERKSHIRE

Companies near to SONNING GOLF CLUB,ltd.

Information about the Private Limited Company SONNING 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: 2016.05.02. Reload the data