Active
Company Information for CHIGWELL GOLF CLUB LIMITED(THE)
THE CLUBHOUSE,, HIGH ROAD, CHIGWELL, ESSEX, IG7 5BH,
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Company Registration Number
00197413
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CHIGWELL GOLF CLUB LIMITED(THE) | |
Legal Registered Office | |
THE CLUBHOUSE, HIGH ROAD CHIGWELL ESSEX IG7 5BH Other companies in IG7 | |
Company Number | 00197413 | |
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Company ID Number | 00197413 | |
Date formed | 1924-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 10:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND MARTIN ANDES |
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PAUL ANDREW BOOTH |
||
MICHAEL JOHN CAME |
||
WENDY DUCARDO |
||
STEPHEN LOUIS GREENE |
||
LEE MARTIN HUGHES-GAGE |
||
STEPHEN SIMMONS |
||
JULIAN TIMOTHY SWAYNE |
||
JOHN ALFRED WELHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY CEARNS |
Director | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
JOHN LESLIE FOSTER |
Director | ||
GARRY RONALD HILDITCH |
Director | ||
RICHARD JAMES HARRISON |
Director | ||
NICHOLAS STILL |
Company Secretary | ||
CHRISTOPHER JOHN DENNANT |
Director | ||
TIMOTHY DUNCAN HITCHCOCK |
Director | ||
RAYMOND CHARLES FRANK LEEKS |
Company Secretary | ||
CHRISTOPHER FREDERICK BISHOP |
Company Secretary | ||
RICHARD HUGH DANZEY |
Company Secretary | ||
FRANK ALFRED BELL |
Director | ||
ROGER NEWTON GODDEN |
Director | ||
TIMOTHY DUCAT |
Director | ||
RICHARD ALEXANDER COLLINS |
Director | ||
TIMOTHY DUNCAN HITCHCOCK |
Director | ||
PHILIP MARTIN HARVEY |
Director | ||
IAN DAVID FLETCHER |
Director | ||
CHRISTOPHER JOHN DENNANT |
Director | ||
ROGER NEWTON GODDEN |
Director | ||
FRANK EDWARD ALEXANDER |
Director | ||
NICHOLAS EDWARD GADSBY |
Director | ||
ANN ELIZABETH BURNELL |
Director | ||
MORAN MCLEOD FARNSWORTH |
Company Secretary | ||
RICHARD HUGH DANZEY |
Director | ||
DAVID WILLIAM GRAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED | Director | 2014-03-17 | CURRENT | 2013-03-22 | Active | |
PLUMB INN MERCHANTS (ENFIELD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
PLUMB INN MERCHANTS LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-22 | Active | |
LEASIDE HOLDINGS LIMITED | Director | 2005-01-10 | CURRENT | 2004-12-17 | Active | |
MIDNIGHT FUNDING LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
COMPLICHECK LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
H.HUMPHREY & CO. LIMITED | Director | 1991-07-24 | CURRENT | 1961-04-20 | Dissolved 2015-06-18 | |
HG PROFESSIONAL SERVICES (UK) LTD | Director | 2014-02-24 | CURRENT | 2013-10-16 | Active | |
FORCREST LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
LILY HOUSE LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
FORTH TRUSTEES LIMITED | Director | 2003-09-26 | CURRENT | 1984-10-10 | Active | |
STAMFORD TRUSTEES LIMITED | Director | 2003-09-24 | CURRENT | 1984-10-11 | Active | |
COMPANY CONTRACTS AND SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 1982-11-03 | Active | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE UK HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
THE BARING ARCHIVE LIMITED | Director | 2017-09-21 | CURRENT | 2006-04-07 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-09-08 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND II LIMITED | Director | 2017-08-28 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ALMACK MEZZANINE GP III LIMITED | Director | 2017-08-28 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
ALMACK HOLDING PARTNERSHIP GP LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
BARINGS (U.K.) LIMITED | Director | 2017-06-30 | CURRENT | 1995-01-04 | Active | |
BARINGS EUROPE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
BARING FUND MANAGERS LIMITED | Director | 2016-12-20 | CURRENT | 1968-10-29 | Active | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1994-04-06 | Active | |
BARING INVESTMENTS (UK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-05 | Dissolved 2016-05-17 | |
BARING INTERNATIONAL INVESTMENT LIMITED | Director | 2013-04-30 | CURRENT | 1979-06-07 | Active | |
BARING ASSET MANAGEMENT UK HOLDINGS LTD | Director | 2009-10-06 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2009-10-06 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING INVESTMENT SERVICES LIMITED | Director | 2008-09-22 | CURRENT | 1988-05-18 | Active | |
BARING PENSION TRUSTEES LIMITED | Director | 2005-04-07 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-09-15 | CURRENT | 2002-01-25 | Converted / Closed |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 28/12/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN HUGHES-GAGE | ||
DIRECTOR APPOINTED MR PRAJESH PATEL | ||
AP01 | DIRECTOR APPOINTED MR PRAJESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN HUGHES-GAGE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARKANWALJIT SINGH BHORLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ATHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUIS GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD COLMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CAME | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BOOTH | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS WENDY DUCARDO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SIMMONS | |
AP01 | DIRECTOR APPOINTED MR LEE MARTIN HUGHES-GAGE | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CEARNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE FOSTER | |
TM02 | Termination of appointment of John Leslie Foster on 2016-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOOTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN HUDDART | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOUIS GREENE | |
AP01 | DIRECTOR APPOINTED MS SALLY CEARNS | |
AP01 | DIRECTOR APPOINTED MR BEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR SANJAY DINUBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALFRED WELHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HILDITCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 01/05/15 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 18/07/2014 | |
RES01 | ALTER ARTICLES 18/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 01/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 01/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA CLARE JUBY | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/05/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JOHN LESLIE FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STILL | |
RES01 | ADOPT ARTICLES 11/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STEELE-COLTON | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STILL | |
AR01 | 01/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD VASS | |
AP01 | DIRECTOR APPOINTED MRS VALERIE STEELE-COLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOOD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCDONALD HUGHES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RONALD HILDITCH / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARRISON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENNANT / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HITCHCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR NICHOLAS STILL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAYMOND CHARLES FRANK LEEKS LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND LEEKS | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND LEEKS | |
288a | DIRECTOR APPOINTED NICHOLAS STILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN WOOLMER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CHIGWELL GOLF CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CHIGWELL GOLF CLUB LIMITED(THE) are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |