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PORTERS PARK GOLF CLUB PROPERTIES LIMITED

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

Company details

THE CLUB HOUSE, PORTERS PARK GOLF CLUB, SHENLEY HILL, RADLETT, HERTS,, WD7 7AZ

PORTERS PARK GOLF CLUB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807602
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company PORTERS PARK GOLF CLUB PROPERTIES LIMITED is a Private Limited Company, registration number 00807602, established in United Kingdom on the 2. June 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on THE CLUB HOUSE, PORTERS PARK GOLF CLUB, SHENLEY HILL, RADLETT, HERTS,, WD7 7AZ. Business of the company PORTERS PARK GOLF CLUB PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2" from the 2016.01.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.12. We do not have any information about the company PORTERS PARK GOLF CLUB PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.13
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 4
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED JANET CHRISTINE KILSBY
Form type: AP01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLOKE
Form type: TM01
Date: 2015.12.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED JANET HORNE
Form type: AP01
Date: 2014.01.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR BERND MARENBACH
Form type: TM01
Date: 2013.12.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED MR JEFFREY ALAN CLOKE
Form type: AP01
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED ROGER ANTHONY BARNES
Form type: AP01
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED HOWARD WARNES
Form type: AP01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN LEACH
Form type: TM01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
Form type: TM01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
Form type: TM01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HAYES
Form type: TM02
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED IAN RODERICK EGGLEDEN
Form type: AP03
Date: 2012.12.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / BERND EGON MARENBACH / 12/12/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEACH / 12/12/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK EGGLEDEN / 12/12/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EATON BROWN / 12/12/2010
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER HAYES / 12/12/2010
Form type: CH03
Date: 2011.02.07
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK EGGLEDEN / 22/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED PETER JOHN ROBINSON
Form type: AP01
Date: 2010.01.21
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BERND EGON MARENBACH / 12/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEACH / 12/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK EGGLEDEN / 12/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EATON BROWN / 12/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LIDDLE
Form type: 288b
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN LIDDLE
Form type: 288b
Date: 2009.05.28
£2.95
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SECRETARY APPOINTED PETER HAYES
Form type: 288a
Date: 2009.05.28
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24

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Company directors and board members:

IAN RODERICK EGGLEDEN (current)
Secretary, 2012.10.31
2 SUNNINGDALE 40 LONDON ROAD , HARROW
HA1 3LY
ROGER ANTHONY BARNES (current)
Director, COMPANY DIRECTOR, 2012.12.09
40 BATTLEFIELD ROAD , ST ALBANS
AL1 4DD, HERTS
ENGLAND
IAN RODERICK EGGLEDEN (current)
Director, PENSION CONSULTANT, 2005.12.11
THE CLUB HOUSE PORTERS PARK GOLF CLUB , SHENLEY HILL, RADLETT
WD7 7AZ, HERTS,
JANET MARY HORNE (current)
Director, RETIRED, 2013.12.08
PORTERS PARK GOLF CLUB SHENLEY HILL , RADLETT
WD7 7AZ, HERTS
JANET CHRISTINE KILSBY (current)
Director, COMPANY DIRECTOR, 2015.12.06
PORTERS PARK GOLF CLUB SHENLEY HILL , RADLETT
WD7 7AZ, HERTS
HOWARD WARNES (current)
Director, COMPANY DIRECTOR, 2012.12.09
1 CAELIAN PLACE , ST ALBANS
AL3 4FD, HERTS
ENGLAND
HUMPHREY ROBERT HARLOW (resigned)
Secretary, 1991.12.16 - 2001.12.02
59 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
PETER HAYES (resigned)
Secretary, 2009.05.13 - 2012.10.31
THE CLUB HOUSE PORTERS PARK GOLF CLUB , SHENLEY HILL, RADLETT
WD7 7AZ, HERTS,
JOHN STEWART LIDDLE (resigned)
Secretary, RETIRED, 2001.12.02 - 2009.05.13
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
ROGER ANTHONY BARNES (resigned)
Director, BANKER, 1991.12.16 - 1998.06.12
40 BATTLEFIELD ROAD , ST ALBANS
AL1 4DD, HERTFORDSHIRE
ROBERT ANTONY STUART BROCK (resigned)
Director, CHARTERED SURVEYOR, 1991.12.16 - 1992.11.22
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
KENNETH EATON BROWN (resigned)
Director, RETIRED, 1998.06.12 - 2012.12.09
THE CLUB HOUSE PORTERS PARK GOLF CLUB , SHENLEY HILL, RADLETT
WD7 7AZ, HERTS,
JEFFREY ALAN CLOKE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.09 - 2015.12.06
18 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTS
ENGLAND
ALASDAIR MILLER FORREST (resigned)
Director, RETIRED, 1998.12.20 - 2003.12.07
1 NEWLANDS AVENUE , RADLETT
WD7 8EH, HERTFORDSHIRE
THOMAS JOSEPH GRIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.12 - 1998.06.12
38 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
HUMPHREY ROBERT HARLOW (resigned)
Director, RETIRED, 2001.12.02 - 2004.12.12
THE COACH HOUSE 31 SCHOOL LANE , WELWYN
AL6 9PQ, HERTFORDSHIRE
PHILIP CHARLES HEALY (resigned)
Director, BUILDING CONTRACTOR, 1994.02.06 - 1997.09.20
HOLLY MANOR OXHEY DRIVE SOUTH , NORTHWOOD
HA6 3ET, MIDDLESEX
ALAN BRIAN HIGGS (resigned)
Director, 1991.12.16 - 1992.11.22
29 BRIAR ROAD , WATFORD
WD25 0HW, HERTFORDSHIRE
JANET MARY HORNE (resigned)
Director, HOUSEWIFE, 1992.11.22 - 1998.06.12
BRAE GARTH 5 LETCHMORE ROAD , RADLETT
WD7 8HU, HERTFORDSHIRE
DAVID KEITH HUGHES (resigned)
Director, RETIRED MANAGING DIRECTOR, 1998.06.12 - 1998.12.20
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
EDWARD DAVID HURCOMB (resigned)
Director, DIRECTOR OF CORPORATE FINANCE, 1991.12.16 - 1992.11.22
239 HEMPSTEAD ROAD , WATFORD
WD1 3HH, HERTFORDSHIRE
DENNIS GEORGE JOHNSON (resigned)
Director, RETIRED, 1998.06.12 - 2001.12.02
29 GILLS HILL , RADLETT
WD7 8DA, HERTFORDSHIRE
JAMES HENRY LAIDLER (resigned)
Director, BANK MANAGER, 1992.11.22 - 1995.02.12
46 THE AVENUE , RADLETT
WD7 7DH, HERTFORDSHIRE
ROBIN LEACH (resigned)
Director, RETIRED DIRECTOR, 2002.08.24 - 2012.12.09
THE CLUB HOUSE PORTERS PARK GOLF CLUB , SHENLEY HILL, RADLETT
WD7 7AZ, HERTS,
JOHN STEWART LIDDLE (resigned)
Director, MERCHANT BANKER, 1995.02.12 - 1998.06.12
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
JOHN STEWART LIDDLE (resigned)
Director, RETIRED, 2004.12.12 - 2009.08.18
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
BERND EGON MARENBACH (resigned)
Director, RETIRED, 2004.12.12 - 2013.12.08
THE CLUB HOUSE PORTERS PARK GOLF CLUB , SHENLEY HILL, RADLETT
WD7 7AZ, HERTS,
PAUL DAVID ORCHARD LISLE (resigned)
Director, CHARTERED SURVEYOR, 1998.06.12 - 2005.12.11
BEDFORD HOUSE BIDWELL HOUGHTON REGIS , DUNSTABLE
LU5 6JP, BEDFORDSHIRE
REGINALD ALLEN RADCLIFFE (resigned)
Director, RETIRED DIRECTOR, 1998.06.12 - 2003.05.31
92 SHENLEY HILL , RADLETT
WD7 7BE, HERTFORDSHIRE
JOHN FORRESTER REID (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.12.16 - 1993.12.19
5 COURTLANDS DRIVE , WATFORD
WD1 3HS, HERTFORDSHIRE
JOHN MALCOLM REID (resigned)
Director, RETIRED, 1992.11.22 - 1996.06.04
4 BRENDON COURT , RADLETT
WD7 7DP, HERTFORDSHIRE
PETER JOHN ROBINSON (resigned)
Director, RETIRED, 2009.12.13 - 2012.12.09
PORTERS PARK GOLF CLUB SHENLEY HILL RADLETT , WATFORD
WD7 7AZ, HERTFORDSHIRE
JOHN FREDERICK TWEDDLE (resigned)
Director, RETIRED BANKER, 1991.12.16 - 1995.02.22
1 MORNINGTON ROAD , RADLETT
WD7 7BL, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 37,614 £ 37,614
Tangible Fixed Assets £ 37,614 £ 37,614
Current Assets £ 47,948 £ 47,948
Debtors £ 47,948 £ 47,948
Shareholder Funds £ 85,562 £ 85,562
Profit Loss Account Reserve £ 85,558 £ 85,558
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 85,562 £ 85,562
Total Assets Less Current Liabilities £ 85,562 £ 85,562
Net Current Assets Liabilities £ 47,948 £ 47,948
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,614 £ 37,614

Information about the Private Limited Company PORTERS PARK GOLF CLUB PROPERTIES 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: 2016.06.06. Reload the data