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IFIELD GOLF CLUB LIMITED

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

Company details

RUSPER ROAD, IFIELD, CRAWLEY, WEST SUSSEX, RH11 0LN

IFIELD GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00504890
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

Outstanding on 1952.09.10
Outstanding on 1952.09.26
EDITH FLORENCE TOM
LEGAL CHARGE - Outstanding on 1955.01.24
Outstanding on 1956.02.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1959.07.17
WELBECK LAND (IFIELD) LIMITED, RYDON HOMES LIMITED AND WATES DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2009.04.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 104
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.11
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SAIL ADDRESS CHANGED FROM:, TRELOEN RUSPER ROAD, IFIELD, CRAWLEY, WEST SUSSEX, RH11 0LN
Form type: AD02
Date: 2012.11.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PBSI LTD / 31/10/2012
Form type: CH02
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LETHAM O'SHEA / 31/10/2012
Form type: CH01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHER / 31/10/2012
Form type: CH01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYLES DAWBORN / 31/10/2012
Form type: CH01
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/10/10 CHANGES
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LETHAM O'SHEA / 01/10/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHER / 01/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYLES DAWBORN / 01/10/2010
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MYLES DAWBORN / 01/10/2010
Form type: CH03
Date: 2011.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.03
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GBP IC 106/104, 26/11/08, GBP SR [email protected]=2
Form type: 169
Date: 2008.12.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED RICHARD MYLES DAWBORN
Form type: 288a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.01
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ALTER ARTICLES 23/10/2008
Form type: RES01
Date: 2008.11.01
Child documents:
Document type: ANNOTATION
Date: 2008.11.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
Form type: 225
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06

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Company directors and board members:

RICHARD MYLES DAWBORN (current)
Secretary, 2006.07.01
IFIELD GOLF CLUB, RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
RICHARD MYLES DAWBORN (current)
Director, RETIRED, 2008.11.16
IFIELD GOLF CLUB RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
JOHN MATHER (current)
Director, RETIRED, 1991.12.20
IFIELD GOLF CLUB RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
CHARLES LETHAM O'SHEA (current)
Director, GENERAL MANAGER FINANCE, 2004.12.30
IFIELD GOLF CLUB RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
PBSI LTD (current)
Director, 2007.06.17
BELLE VIEW WORKS BOUNDARY STREET GORTON , MANCHESTER
M12 5NG
KENNETH ALFRED GROVER (resigned)
Secretary, 1991.12.20 - 2006.06.30
PINEHURST RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
SIMON JAMES BURROUGH (resigned)
Director, RETIRED, 2006.05.20 - 2007.04.26
HERMITAGE WEST HURSTWOOD ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4BH, EAST SUSSEX
RICHARD MYLES DAWBORN (resigned)
Director, RETIRED, 2002.11.27 - 2007.04.26
TRELOEN RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
KENNETH ALFRED GROVER (resigned)
Director, RETIRED, 1991.12.20 - 2006.06.30
PINEHURST RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
LIONEL BERNARD LYONS (resigned)
Director, RETIRED, 1991.12.20 - 2005.01.14
THE HYDE RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
SEAN TIMOTHY BRIAN PIKE (resigned)
Director, BANK MANAGER, 2007.07.08 - 2007.10.11
20A CHEMIN VERT , VESSY
1234
SWITZERLAND
RICHARD MADRON SELIGMAN (resigned)
Director, RETIRED, 1991.12.20 - 2002.07.09
MILE ASH TOWER HILL , HORSHAM
RH13 7AG, WEST SUSSEX
DEREK ALBERT YOUNG (resigned)
Director, RETIRED, 2004.12.30 - 2007.04.26
4 KINGSFOLD CLOSE MARRINGDEAN ROAD , BILLINGSHURST
RH14 9HG, WEST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 9,116 £ 9,116
Tangible Fixed Assets £ 9,116 £ 9,116
Current Assets £ 78,182 + 15.71 % £ 67,565
Tangible Fixed Assets Depreciation £ 824 £ 824
Debtors £ 641 + 63.94 % £ 391
Shareholder Funds £ 80,987 + 16.13 % £ 69,740
Profit Loss Account Reserve £ 77,611 + 16.95 % £ 66,364
Called Up Share Capital £ 104 £ 104
Net Assets Liabilities Including Pension Asset Liability £ 80,987 + 16.13 % £ 69,740
Total Assets Less Current Liabilities £ 83,112 + 15.57 % £ 71,915
Net Current Assets Liabilities £ 73,996 + 17.83 % £ 62,799
Creditors Due Within One Year £ 4,186 - 12.17 % £ 4,766
Cash Bank In Hand £ 77,541 + 15.43 % £ 67,174
Tangible Fixed Assets Cost Or Valuation £ 9,940 £ 9,940
Creditors Due After One Year £ 2,125 - 2.3 % £ 2,175

Companies near to IFIELD GOLF CLUB ltd.

Information about the Private Limited Company IFIELD 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: 2016.05.13. Reload the data