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REDBOURN GOLF CLUB LIMITED

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

Company details

BURHILL, WALTON ON THAMES, SURREY, KT12 4BX

REDBOURN GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00832291
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company REDBOURN GOLF CLUB LIMITED is a Private Limited Company, registration number 00832291, established in United Kingdom on the 23. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on BURHILL, WALTON ON THAMES, SURREY, KT12 4BX. Business of the company REDBOURN GOLF CLUB LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company REDBOURN GOLF CLUB LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010
Form type: CH03
Date: 2010.04.07
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
Form type: 288c
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BOYD
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.06.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES CONLAN (current)
Secretary, CHARTERED ACCOUNTANT&DIRECTOR, 2006.09.28
BURHILL WALTON ON THAMES , SURREY
KT12 4BX
JAMES CONLAN (current)
Director, CHARTERED ACCOUNTANT&DIRECTOR, 2006.12.12
BURHILL WALTON ON THAMES , SURREY
KT12 4BX
COLIN MICHAEL MAYES (current)
Director, MANAGING DIRECTOR, 2006.07.04
BURHILL WALTON ON THAMES , SURREY
KT12 4BX
ALAN CLARKE (resigned)
Secretary, 1994.12.31 - 2006.06.06
5 HOLLANDS DRIVE BURTON LATIMER , KETTERING
NN15 5YJ, NORTHAMPTONSHIRE
HAROLD HOWORTH (resigned)
Secretary, 1991.09.21 - 1993.10.06
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
HAROLD HOWORTH (resigned)
Secretary, 1994.09.21 - 1994.12.31
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
KENNETH CHARLES STEVEN (resigned)
Secretary, DIRECTOR, 2006.06.06 - 2006.09.28
19 THAMES STREET , WINDSOR
SL4 1PL, BERKSHIRE
SIMON DONALD RUPERT NEVILLE BOYD (resigned)
Director, 2006.06.06 - 2007.09.25
INCE CASTLE , SALTASH
PL12 4RA, CORNWALL
SEAN JAMES CONNELL (resigned)
Director, SOLICITOR, 1991.09.21 - 1997.05.02
THE BASEMENT FLAT 22 LUPUS STREET , LONDON
SW1V 3DZ
ANTHONY ALEXANDER FORWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.02 - 2004.09.08
211 LAUDERDALE TOWER THE BARBICAN , LONDON
EC2Y 8BY
HAROLD HOWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1993.10.06
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
BRIAN LESSLIE (resigned)
Director, CAPTAIN BRITISH AIRWAYS, 1997.05.02 - 2006.06.06
CLOS DU PARCQ LA RUELLE DU CLOS DU PARCQ , ST BRELADES
JE3 8AQ, JERSEY
CHANNEL ISLANDS
JENNIFER MARGARET LESSLIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2006.06.06
CLOS DU PARCQ LA RUELLE DU CLOS DU PARCQ , ST BRELADES
JE3 8AQ, JERSEY
CHANNEL ISLANDS
PATRICK NIGEL MITCHELL (resigned)
Director, 2006.06.06 - 2006.07.31
THE NEW STUDIO HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6PD, SURREY
SALLY ANGELA O'SULLIVAN (resigned)
Director, EDITOR, 1991.09.21 - 1997.05.02
9 PEMBROKE GARDENS , LONDON
W8 6HS
KENNETH CHARLES STEVEN (resigned)
Director, 2006.06.06 - 2006.09.28
19 THAMES STREET , WINDSOR
SL4 1PL, BERKSHIRE

Companies near to REDBOURN GOLF CLUB ltd.

Information about the Private Limited Company REDBOURN 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: 2016.06.08. Reload the data