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Home > England & Wales Companies > FLACKWELL HEATH GOLF CLUB LIMITED
Company Information for

FLACKWELL HEATH GOLF CLUB LIMITED

TREADAWAY ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PE,
Company Registration Number
00165112
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Flackwell Heath Golf Club Ltd
FLACKWELL HEATH GOLF CLUB LIMITED was founded on 1920-03-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Flackwell Heath Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLACKWELL HEATH GOLF CLUB LIMITED
 
Legal Registered Office
TREADAWAY ROAD
FLACKWELL HEATH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9PE
Other companies in HP10
 
Previous Names
FLACKWELL HEATH GOLF CLUB LIMITED(THE)05/01/2011
Filing Information
Company Number 00165112
Company ID Number 00165112
Date formed 1920-03-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
Last Datalog update: 2023-06-05 11:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLACKWELL HEATH GOLF CLUB LIMITED
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Company Officers of FLACKWELL HEATH GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BOWLES
 Company Secretary 2011-12-12
COLIN LAURENCE ASTIN
 Director 2016-02-20
DERRICK STUART CLARKE
 Director 2012-02-20
DAVID PICKERING
 Director 2018-02-17
ROBERT SANDERS
 Director 2018-02-17
PAUL TOWNSEND TYLER
 Director 2018-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID BEAZLEY
 Director 2013-02-16 2016-05-10
DENIS ALAN CLARKE
 Director 2013-02-16 2015-02-21
JENNY COCHRANE
 Director 2013-02-16 2014-02-19
JULIE ELIZABETH BRUMBY
 Director 2012-02-20 2013-02-16
DAVID CHARLES BOWLES
 Director 2011-12-12 2012-01-26
PETER JAMES CLARKE
 Company Secretary 2009-09-01 2011-12-23
DERRICK STUART CLARKE
 Director 2009-02-22 2011-02-20
BRIAN HENRY CHITTENDEN
 Director 2007-02-18 2010-02-20
IAN RICHARD HULLEY
 Company Secretary 2005-10-31 2009-08-31
MARGARET EILEEN ANDERTON COWARD
 Director 2006-02-19 2009-02-22
ROY DARBY
 Director 2004-02-07 2009-02-22
ALAN WARWICK ANDERSON
 Director 2005-02-12 2007-02-17
DANIEL JOHN CHURCHILL
 Director 2003-02-08 2006-02-19
STANLEY JAMES CHANDLER
 Company Secretary 2001-01-01 2005-10-30
DENIS ALAN CLARKE
 Director 2001-02-10 2004-02-07
GEOFFREY THOMAS ADAMS
 Director 2001-02-10 2003-02-08
BASIL HARRY DAVIS
 Director 1999-02-06 2003-02-08
COLIN CLIFTON
 Director 1999-02-06 2002-02-09
SIMON LAURENCE SHEPPARD
 Company Secretary 1999-08-24 2000-08-03
MARTIN JOHN LOWRY
 Company Secretary 1998-10-01 1999-08-23
BRYAN JONES COCKS
 Director 1993-02-23 1999-02-06
PAMELA HELEN MORGAN
 Company Secretary 1996-12-01 1998-10-01
DAVID MORRIS DAVIES
 Director 1995-02-11 1997-02-08
PETER NEIL JEANS
 Company Secretary 1993-02-23 1996-07-31
STANLEY JAMES CHANDLER
 Director 1994-02-12 1996-02-10
BASIL HARRY DAVIS
 Director 1991-02-23 1996-02-10
GILBERT DENNIS ADAMS
 Director 1993-02-23 1995-02-11
COLIN CLIFTON
 Director 1993-02-23 1995-02-11
RONALD ERIC WILLIAM BOWEN
 Director 1991-02-16 1994-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LAURENCE ASTIN CB&I UK PENSION TRUSTEES LIMITED Director 2004-03-22 CURRENT 2002-06-12 Active
DAVID PICKERING FLUXFIELD CONSULTANTS LIMITED Director 1999-06-18 CURRENT 1999-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Resolutions passed:<ul><li>Resolution Approval 03/10/2023</ul>
2023-05-24DIRECTOR APPOINTED MR MARC SHERWOOD MATTHEWS
2023-05-24CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-24AP01DIRECTOR APPOINTED MR MARC SHERWOOD MATTHEWS
2023-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATRICE JACKSON
2023-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATRICE JACKSON
2023-04-15Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-15RES01ADOPT ARTICLES 15/04/23
2023-04-15MEM/ARTSARTICLES OF ASSOCIATION
2023-04-06Director's details changed for Mr Mark Edward Ravenport Hitchen on 2023-04-06
2023-04-06Director's details changed for Mr Robert James Clark Hawkins on 2023-04-06
2023-04-06CH01Director's details changed for Mr Mark Edward Ravenport Hitchen on 2023-04-06
2023-04-04DIRECTOR APPOINTED MR ROBERT JAMES CLARK HAWKINS
2023-04-04DIRECTOR APPOINTED MR MARK EDWARD RAVENPORT HITCHEN
2023-04-04AP01DIRECTOR APPOINTED MR ROBERT JAMES CLARK HAWKINS
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JOHN ARKLE
2022-10-13DIRECTOR APPOINTED MR JONATHAN STUART SANDERS
2022-10-13AP01DIRECTOR APPOINTED MR JONATHAN STUART SANDERS
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARKLE
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
2022-05-24CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-24DIRECTOR APPOINTED MR ANDREW FERGUSON
2022-05-24DIRECTOR APPOINTED MR JOHN ARKLE
2022-05-24DIRECTOR APPOINTED MR TIM STOKES
2022-05-24AP01DIRECTOR APPOINTED MR ANDREW FERGUSON
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-23APPOINTMENT TERMINATED, DIRECTOR STANLEY CHANDLER
2022-05-23APPOINTMENT TERMINATED, DIRECTOR JOHN CORSBY
2022-05-23APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY CHANDLER
2021-10-26AP01DIRECTOR APPOINTED MR ANDREW BUTLER
2021-06-21AP01DIRECTOR APPOINTED MR JOHN CORSBY
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE DAY
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING
2021-02-25AP01DIRECTOR APPOINTED MR JOHN HUDSON
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-10-30RES01ADOPT ARTICLES 30/10/20
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MR ROBERT CHARLES JONES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES JONES
2019-12-29AP01DIRECTOR APPOINTED MR ROBERT CHARLES JONES
2019-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND TYLER
2019-11-05TM02Termination of appointment of David Charles Bowles on 2019-04-26
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR BRIAN GEORGE DAY
2019-03-12AP01DIRECTOR APPOINTED MR JOHN MANNERING
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-24AP01DIRECTOR APPOINTED MR ROBERT SANDERS
2018-02-24AP01DIRECTOR APPOINTED MR DAVID PICKERING
2018-02-24AP01DIRECTOR APPOINTED MR PAUL TOWNSEND TYLER
2018-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARGARET MANNERINGS
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PARSONS
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSITER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STURROCK
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
2017-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 001651120009
2016-11-14MEM/ARTSARTICLES OF ASSOCIATION
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAZLEY
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED HELEN GRACE PARSONS
2016-02-26AP01DIRECTOR APPOINTED MR MICHAEL DAVID ROSSITER
2016-02-26AP01DIRECTOR APPOINTED MR COLIN LAURENCE ASTIN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWTON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAY
2015-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-03-31AR0105/03/15 NO MEMBER LIST
2015-03-04AP01DIRECTOR APPOINTED MRS SUSAN MARY LAWTON
2015-03-04AP01DIRECTOR APPOINTED MR KEITH EDWIN PARKER
2015-03-04AP01DIRECTOR APPOINTED MR ROBIN DEWAR STURROCK
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD TURLEY
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SUE LIGHT
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANNERING
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CLARKE
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-25AR0105/03/14 NO MEMBER LIST
2014-02-28AP01DIRECTOR APPOINTED SUE LIGHT
2014-02-28AP01DIRECTOR APPOINTED MR BRIAN DAY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNY COCHRANE
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-08AR0105/03/13 NO MEMBER LIST
2013-03-05AP01DIRECTOR APPOINTED MR DENIS ALAN CLARKE
2013-03-05AP01DIRECTOR APPOINTED MS JENNY COCHRANE
2013-03-05AP01DIRECTOR APPOINTED MR MARTIN BEAZLEY
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BRUMBY
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-07AR0105/03/12 NO MEMBER LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNERING / 20/02/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALEXANDER JACKSON / 20/02/2012
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWTON
2012-03-05AP01DIRECTOR APPOINTED MR GERALD ALAN TURLEY
2012-03-05AP01DIRECTOR APPOINTED GRAHAM ALAN OLIVER
2012-03-05AP01DIRECTOR APPOINTED DERRICK STUART CLARKE
2012-03-05AP01DIRECTOR APPOINTED JULIE ELIZABETH BRUMBY
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOLLS
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINS
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES
2011-12-23AP03SECRETARY APPOINTED DAVID CHARLES BOWLES
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY PETER CLARKE
2011-12-23AP01DIRECTOR APPOINTED DAVID CHARLES BOWLES
2011-12-23TM01TERMINATE DIR APPOINTMENT
2011-03-25AP01DIRECTOR APPOINTED PENELOPE MARGARET MANNERINGS
2011-03-25AR0120/02/11
2011-03-14AP01DIRECTOR APPOINTED DAVID LEE WILKINS
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK CLARKE
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WARREN
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-05RES15CHANGE OF NAME 25/11/2010
2011-01-05CERTNMCOMPANY NAME CHANGED FLACKWELL HEATH GOLF CLUB LIMITED(THE) CERTIFICATE ISSUED ON 05/01/11
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24AP01DIRECTOR APPOINTED DAVID LEE WILKINS
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHITTENDEN
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY IAN HULLEY
2010-01-07AP03SECRETARY APPOINTED PETER JAMES CLARKE
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR PETER GRAFHAM
2009-03-28363aANNUAL RETURN MADE UP TO 05/03/09
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ANN TURLEY
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MCNICOL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ROY DARBY
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR MARGARET ANDERTON COWARD
2009-03-09288aDIRECTOR APPOINTED SUSAN MARY LAWTON
2009-03-09288aDIRECTOR APPOINTED DR WILLIAM ROBERT KING
2009-03-09288aDIRECTOR APPOINTED PETER JOHN GRAFHAM
2009-03-09288aDIRECTOR APPOINTED DERRICK STUART CLARKE
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-03-27363sANNUAL RETURN MADE UP TO 26/02/08
2008-03-17288aDIRECTOR APPOINTED JOHN GEORGE HUTCHINS LOGGED FORM
2008-03-05288aDIRECTOR APPOINTED JOHN GEORGE HUTCHINS
2008-03-05288aDIRECTOR APPOINTED DUNCAN NICHOLLS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to FLACKWELL HEATH GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLACKWELL HEATH GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 1974-06-12 Satisfied THOMAS WETHERED & SONS LTD
1955-01-22 Satisfied
1954-11-13 Satisfied G A J SMALLMAN
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLACKWELL HEATH GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of FLACKWELL HEATH GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLACKWELL HEATH GOLF CLUB LIMITED
Trademarks
We have not found any records of FLACKWELL HEATH GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLACKWELL HEATH GOLF CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as FLACKWELL HEATH GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLACKWELL HEATH GOLF CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLACKWELL HEATH GOLF CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLACKWELL HEATH GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP10 9PE