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WEST HILLGOLF CLUB (1959) LIMITED(THE)

Learn more about WEST HILLGOLF CLUB (1959) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAGSHOT ROAD, BROOKWOOD, SURREY, GU24 0BH

WEST HILLGOLF CLUB (1959) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00635571
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.24
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company WEST HILLGOLF CLUB (1959) LIMITED(THE) is a Private Limited Company, registration number 00635571, established in United Kingdom on the 24. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on BAGSHOT ROAD, BROOKWOOD, SURREY, GU24 0BH. Business of the company WEST HILLGOLF CLUB (1959) LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.11. We do not have any information about the company WEST HILLGOLF CLUB (1959) LIMITED(THE) being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.22

List of company documents:

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Find out more information about WEST HILLGOLF CLUB (1959) LIMITED(THE). Our website makes it possible to view other available documents related to WEST HILLGOLF CLUB (1959) 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 26765
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DIRECTOR APPOINTED MR MARK ANDREW TURNER
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MRS SIAN THOMAS
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MR ANTHONY JOHN TODD
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK PLUMSTEAD
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKIMMIE
Form type: TM01
Date: 2016.02.24
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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DIRECTOR APPOINTED MR JOHN WATTS
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD
Form type: TM01
Date: 2015.05.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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DIRECTOR APPOINTED MR PHILIP DUNCAN EDWARDS
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MR ANDREW CHARLES PETER SMITH
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MR DAVID ROBERT DUNCAN
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MR CRAIG NEVILLE KIMBER
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MACKAY
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES
Form type: TM01
Date: 2014.11.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MR KAJ ABRAHAMSEN
Form type: AP01
Date: 2013.11.19
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DIRECTOR APPOINTED MR ALAN ARSCOTT
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WIPER
Form type: TM01
Date: 2013.11.18
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01/10/13 STATEMENT OF CAPITAL GBP 26694
Form type: SH01
Date: 2013.10.01
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19/03/13 STATEMENT OF CAPITAL GBP 26694
Form type: SH01
Date: 2013.06.18
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01/06/13 STATEMENT OF CAPITAL GBP 26694
Form type: SH01
Date: 2013.06.03
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR MAURICE HAZZARD
Form type: TM01
Date: 2013.03.19
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05/02/13 STATEMENT OF CAPITAL GBP 26694
Form type: SH01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2013.02.13
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DIRECTOR APPOINTED JOHN WATTS
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED DEREK PLUMSTEAD
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED PHILIP WIPER
Form type: AP01
Date: 2013.02.13
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01/11/12 STATEMENT OF CAPITAL GBP 26694
Form type: SH01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.23
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30/06/12 STATEMENT OF CAPITAL GBP 26669
Form type: SH01
Date: 2012.10.15
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01/09/12 STATEMENT OF CAPITAL GBP 26669
Form type: SH01
Date: 2012.10.15
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR APPOINTED DAVID HARRISON
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR GREGORY MACKAY
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR ANTHONY JOHN TODD
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MAURICE EDWARD HAZZARD
Form type: AP01
Date: 2012.03.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.24
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ALTER ARTICLES 30/10/2011
Form type: RES01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PASSMORE
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OSBORN
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALDRIDGE
Form type: TM01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.15
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20/06/11 STATEMENT OF CAPITAL GBP 26669
Form type: SH01
Date: 2011.06.29
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SECTION 519
Form type: MISC
Date: 2011.05.19
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PIKE / 07/03/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GRAHAM PASSMORE / 07/03/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARGREAVES / 07/03/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLIS / 07/03/2011
Form type: CH01
Date: 2011.03.07

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Company directors and board members:

GEORGINA ELEANOR RIVETT (current)
Secretary, GOLF CLUB SECRETARY, 2009.02.09
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
KAJ ABRAHAMSEN (current)
Director, COMPANY DIRECTOR, 2013.10.27
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
DAVID ALVIS (current)
Director, 2010.10.31
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
ALAN FRANCIS ARSCOTT (current)
Director, INVESTMENT MANAGER, 2013.10.27
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
DAVID ROBERT DUNCAN (current)
Director, RETIRED, 2014.10.26
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
PHILIP DUNCAN EDWARDS (current)
Director, CHARTERED SURVEYOR/CHARTERED ACCOUNTANT, 2014.10.26
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
CRAIG NEVILLE KIMBER (current)
Director, FUND MANAGER, 2014.10.26
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
SIAN THOMAS (current)
Director, NONE, 2015.10.25
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
ANTHONY JOHN TODD (current)
Director, RETIRED, 2015.10.25
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
MARK ANDREW TURNER (current)
Director, MANAGEMENT CONSULTANT, 2015.10.25
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
JOHN WATTS (current)
Director, TELEVISION PRODUCTION, 2012.10.28
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
ROBERT MICHAEL ESTCOURT (resigned)
Secretary, 2007.09.17 - 2008.10.26
191 CHURCH STREET , BILLERICAY
CM11 2TP, ESSEX
WILLIAM DAVIDSON LEIGHTON (resigned)
Secretary, 1991.11.12 - 1994.03.31
FISTRAL LITTLEWICK ROAD HORSELL , WOKING
GU21 4XR, SURREY
IAIN MORRIS MCCOLL (resigned)
Secretary, 2002.12.01 - 2007.08.18
THE SHEILING GRINDSTONE HANDLE CORNER , KNAPHILL
GU21 2SD, SURREY
MICHAEL CHARLES SWATTON (resigned)
Secretary, GOLF CLUB SECRETARY, 1994.04.01 - 2002.12.01
89 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DH, SURREY
BRIAN JOHN TERRY (resigned)
Secretary, RETIRED BANKER, 2008.09.16 - 2009.02.27
WAVERLEY HEATH ROAD , WOKING
GU21 4DT, SURREY
RICHARD ADAMS (resigned)
Director, BUSINESS CONSULTANT, 1991.11.12 - 1992.10.25
3 THE RIDINGS RIPLEY , WOKING
GU23 6JJ, SURREY
ROGER CLIVE ALDRIDGE (resigned)
Director, COY DIRECTOR, 2008.10.26 - 2011.10.30
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
RODNEY KENNETH CROSSLEY BOLE (resigned)
Director, QUANTITY SURVEYOR, 2005.10.23 - 2006.10.22
DENVER BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
RODNEY KENNETH CROSSLEY BOLE (resigned)
Director, QUANTITY SURVEYOR, 1996.10.27 - 1999.10.31
DENVER BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
GEORGE CASSIE (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1993.10.31
KINNAIRD 65 LIME AVENUE , CAMBERLEY
GU15 2BH, SURREY
NEVILLE CHESWORTH (resigned)
Director, CONSULTANT, 1999.10.31 - 2002.10.26
WAVERLEY BURNERS HEATH , PIRBRIGHT WOKING
GU24 0DJ, SURREY
JUDITH ANN CHILDS (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1999.10.31 - 2001.10.28
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
WILLIAM COLVIN (resigned)
Director, 2005.10.23 - 2011.10.30
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
PETER JOHN DAVID (resigned)
Director, CEO, 2009.11.01 - 2012.10.28
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
DAVID ANDREW DEFTY (resigned)
Director, 2000.10.29 - 2005.10.23
75 GROVE WAY , ESHER
KT10 8HG, SURREY
NIGEL JOHN DOUGLAS (resigned)
Director, ACCOUNTANT, 2001.10.28 - 2002.10.26
4 DRAKES WAY , WOKING
GU22 0NX, SURREY
NIGEL JOHN DOUGLAS (resigned)
Director, ACCOUNTANT, 1994.10.30 - 1997.10.26
4 DRAKES WAY , WOKING
GU22 0NX, SURREY
NIGEL JOHN DOUGLAS (resigned)
Director, FINANCE DIRECTOR, 2008.10.26 - 2009.11.01
4 DRAKES WAY , WOKING
GU22 0NX, SURREY
NIGEL JOHN DOUGLAS (resigned)
Director, ACCOUNTANT, 2004.10.24 - 2007.10.28
4 DRAKES WAY , WOKING
GU22 0NX, SURREY
KEITH HENRY PRICE ELLIS (resigned)
Director, MANAGEMENT CONSULTANT, 2000.10.29 - 2004.10.24
9 FENWICK CLOSE GOLDSWORTH PARK , WOKING
GU21 3BY, SURREY
MARGARET ELLIS (resigned)
Director, SECRETARY, 2007.10.28 - 2012.10.28
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
JOHN CAIRNS FAIRLIE (resigned)
Director, RETIRED, 2000.10.29 - 2005.10.23
THE WHITE HOUSE BEECH HILL , MAYFORD
GU22 0SB, SURREY
ROBERT IAN FRASER (resigned)
Director, SALES MANAGER, 1991.11.12 - 1993.10.31
76 THE STREET SHALFORD , GUILDFORD
GU4 8BU, SURREY
ROBERT IAN FRASER (resigned)
Director, RETIRED, 2009.11.02 - 2010.10.31
BAGSHOT ROAD BROOKWOOD , SURREY
GU24 0BH
Date 2013.06.30
Tangible Fixed Assets £ 3,236,256
Current Assets £ 247,004
Tangible Fixed Assets Depreciation £ 1,379,922
Share Premium Account £ 1,438,804
Debtors £ 83,550
Shareholder Funds £ 2,158,210
Profit Loss Account Reserve £ 876,945
Revaluation Reserve £ 1,569,662
Called Up Share Capital £ 26,689
Net Assets Liabilities Including Pension Asset Liability £ 2,158,210
Total Assets Less Current Liabilities £ 2,632,399
Net Current Assets Liabilities £ 603,857
Creditors Due Within One Year £ 850,861
Cash Bank In Hand £ 139,191
Stocks Inventory £ 24,263
Share Capital Allotted Called Up Paid £ 26,689
Number Shares Allotted £ 26,710
Tangible Fixed Assets Disposals £ 120,391
Tangible Fixed Assets Additions £ 1,221
Tangible Fixed Assets Cost Or Valuation £ 4,390,630
Tangible Fixed Assets Depreciation Charged In Period £ 226,767
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 120,389
Creditors Due After One Year £ 474,189

Information about the Private Limited Company WEST HILLGOLF CLUB (1959) 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: 2016.05.24. Reload the data