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

FINCHLEY GOLF CLUB LIMITED

NETHER COURT, MILL HILL, LONDON, NW7 1PU,
Company Registration Number
00239460
Private Limited Company
Active

Company Overview

About Finchley Golf Club Ltd
FINCHLEY GOLF CLUB LIMITED was founded on 1929-05-10 and has its registered office in London. The organisation's status is listed as "Active". Finchley Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINCHLEY GOLF CLUB LIMITED
 
Legal Registered Office
NETHER COURT
MILL HILL
LONDON
NW7 1PU
Other companies in NW7
 
Filing Information
Company Number 00239460
Company ID Number 00239460
Date formed 1929-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB229263753  
Last Datalog update: 2024-05-05 10:11:18
Primary Source:Companies House
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Company Officers of FINCHLEY GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
ALISON ANNE MCCULLOUGH
 Company Secretary 2015-07-13
KEITH BAILEY
 Director 2016-03-24
SALLY JANE FIELD
 Director 2017-03-30
SCOTT LEAVER
 Director 2018-03-29
DAVID ROBEY
 Director 2013-04-01
KLAUS JURGEN SCHREINER
 Director 2018-03-29
NEIL WEISFELD
 Director 2015-03-26
NICHOLAS SIMON WINTERS
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CANSICK
 Director 2017-03-30 2018-03-29
RICHARD DANIEL BERNSTEIN
 Director 2014-04-01 2016-03-24
TERENCE SAMUEL JAMIE CRANE COHEN
 Director 2011-03-17 2016-03-24
ALLISTER FRANK ANDREW
 Company Secretary 2015-01-26 2015-04-27
SEBASTIAN FRANKISS
 Company Secretary 2013-10-28 2015-01-26
THOMAS SCOTT BEATTIE
 Director 2010-08-26 2014-03-31
MICHAEL DAVID GOTTLIEB
 Company Secretary 2007-02-01 2013-10-28
COLIN BIRD
 Director 2009-03-26 2013-04-01
STEPHEN DOUGLAS BIGGS
 Director 2006-03-30 2012-03-22
VARINDER SINGH CHOHAN
 Director 2010-08-18 2011-03-17
PETER JOHN CANSICK
 Director 2007-03-29 2010-08-18
VARINDER SINGH CHOHAN
 Director 2003-03-27 2009-03-26
ANTHONY PHILIP DOBRIN
 Director 2003-03-27 2008-03-27
DAVID WILFRED JAMES CRONSHAW
 Director 2004-03-25 2007-03-29
JAMES MOWAT SEATTER
 Company Secretary 2003-03-27 2007-01-31
ARTHUR DOYLE
 Director 2002-04-04 2005-03-31
RAYMOND JOHN ROSE
 Company Secretary 2002-12-16 2003-03-27
WENDY DAPHNE KEENE
 Company Secretary 1995-10-25 2002-12-16
DAVID WILFRED JAMES CRONSHAW
 Director 1997-04-03 2002-04-04
RONALD BUDGEN
 Director 1992-04-02 1998-03-26
JOHN LEONARD BERRY
 Director 1994-03-25 1997-04-03
ROBERT MICHAEL ANTHONY SPRINGALL
 Company Secretary 1995-01-30 1995-10-25
PETER JOHN CANSICK
 Director 1993-04-22 1995-07-24
JOHN RAYMOND PEARCE
 Company Secretary 1991-04-22 1995-01-30
GERALD ABRAHAMS
 Director 1991-04-22 1994-03-24
KENNETH DAVID BULL
 Director 1991-04-22 1993-04-01
JOHN COAKLEY
 Director 1991-04-22 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JANE FIELD WOMAN'S TRUST Director 2012-09-08 CURRENT 2009-04-24 Active
SALLY JANE FIELD HETHERINGTON & FIELD ASSOCIATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
SALLY JANE FIELD MANOR COURT (HIGHGATE) MANAGEMENT LIMITED Director 2010-06-28 CURRENT 1997-06-17 Active
SCOTT LEAVER CAIRBLAN LIMITED Director 1995-09-01 CURRENT 1969-02-20 Active
KLAUS JURGEN SCHREINER ANGLO-GERMAN PROPERTY CONSULTANCY LIMITED Director 2009-03-18 CURRENT 2009-03-18 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
2024-11-15APPOINTMENT TERMINATED, DIRECTOR JONNY BENTWOOD
2024-11-15DIRECTOR APPOINTED MS KATHERINE MARGARET HOLMAN
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-11APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS
2024-04-11DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-04-11AP01DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE
2024-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS
2023-10-16DIRECTOR APPOINTED MR BENJAMIN PLUMRIDGE
2023-10-16AP01DIRECTOR APPOINTED MR BENJAMIN PLUMRIDGE
2023-09-26APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEARNS TAMA
2023-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEARNS TAMA
2023-05-11AAMDAmended small company accounts made up to 2022-12-31
2023-04-10DIRECTOR APPOINTED MR JOHN RICHARD ST CLAIR WAINWRIGHT
2023-04-10DIRECTOR APPOINTED MR JONNY BENTWOOD
2023-04-10Director's details changed for Mr John Richard St Clair Wainwright on 2023-03-30
2023-04-10CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-04-10Unaudited abridged accounts made up to 2022-12-31
2023-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-04-10CH01Director's details changed for Mr John Richard St Clair Wainwright on 2023-03-30
2023-04-10AP01DIRECTOR APPOINTED MR JOHN RICHARD ST CLAIR WAINWRIGHT
2023-02-22DIRECTOR APPOINTED MR STEVEN MORRIS
2023-02-22AP01DIRECTOR APPOINTED MR STEVEN MORRIS
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SCOTT LEAVER
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEAVER
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 002394600005
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002394600004
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP KERN
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP KERN
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP03Appointment of Mr Philip Stokes as company secretary on 2022-03-31
2022-04-12AP03Appointment of Mr Philip Stokes as company secretary on 2022-03-31
2022-04-11AP01DIRECTOR APPOINTED MR DAVID JOHN CARMAN
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JANE FIELD
2022-04-11AP01DIRECTOR APPOINTED MR DAVID JOHN CARMAN
2022-04-11TM02Termination of appointment of Sally Jane Field on 2022-03-31
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-18RES01ADOPT ARTICLES 18/05/21
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21AP01DIRECTOR APPOINTED MR JONATHAN PHILIP KERN
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-10AP01DIRECTOR APPOINTED MR ANTHONY KEARNS TAMA
2021-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NARANJAN SINGH BENAWRA
2020-11-24SH06Cancellation of shares. Statement of capital on 2020-10-22 GBP 0.45
2020-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution to purchase shares
  • Resolution alteration of articles
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13SH08Change of share class name or designation
2020-11-13SH10Particulars of variation of rights attached to shares
2020-11-13SH03Purchase of own shares
2020-11-06SH0121/10/20 STATEMENT OF CAPITAL GBP 751.3
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16AP01DIRECTOR APPOINTED MS ANNE HELENE IARCHY
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS BARNETT FISHER
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR PHILIP LEWIS BARNETT FISHER
2020-04-14AP01DIRECTOR APPOINTED MR JOHN EDWARD WRIGHT
2020-04-14AP03Appointment of Mrs Sally Jane Field as company secretary on 2020-03-30
2020-04-09AP01DIRECTOR APPOINTED MR NARANJAN SINGH BENAWRA
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GARBUTT
2020-04-09TM02Termination of appointment of Alison Anne Mccullough on 2020-03-30
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-05-02PSC08Notification of a person with significant control statement
2019-04-25PSC07CESSATION OF KLAUS JURGEN SCHREINER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
2019-04-24PSC07CESSATION OF DAVID ROBEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS SCHREINER
2019-04-24AP01DIRECTOR APPOINTED MR TOM HUNTLEY
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR KLAUS JURGEN SCHREINER
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CANSICK
2018-05-18AP01DIRECTOR APPOINTED MR SCOTT LEAVER
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOX
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 750.85
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR PETER JOHN CANSICK
2017-05-17AP01DIRECTOR APPOINTED MS SALLY JANE FIELD
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANIL THAPEN
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REIK
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MATTHEWS
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 750.85
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHREINER
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN
2016-05-06AP01DIRECTOR APPOINTED KEITH BAILEY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE COHEN
2016-05-06AP01DIRECTOR APPOINTED NICHOLAS SIMON WINTERS
2016-05-06AP01DIRECTOR APPOINTED CAROLYN MATTHEWS
2016-05-06AP01DIRECTOR APPOINTED JOHN WILLCOX
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TONI FINE
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-06AP03SECRETARY APPOINTED ALISON ANNE MCCULLOUGH
2015-09-06AP03SECRETARY APPOINTED ALISON ANNE MCCULLOUGH
2015-06-17AP01DIRECTOR APPOINTED NEIL WEISFELD
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 750.85
2015-06-11AR0122/04/15 FULL LIST
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY ALLISTER ANDREW
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'DONOHOE
2015-05-17TM02APPOINTMENT TERMINATED, SECRETARY ALLISTER ANDREW
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK JORDAN
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY SEBASTIAN FRANKISS
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY SEBASTIAN FRANKISS
2015-02-16AP03SECRETARY APPOINTED MR ALLISTER FRANK ANDREW
2014-06-19AP01DIRECTOR APPOINTED MRS TONI FINE
2014-06-19AP01DIRECTOR APPOINTED MR RICHARD BERNSTEIN
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 750.85
2014-05-28AR0122/04/14 FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEATTIE
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31AP03SECRETARY APPOINTED MR SEBASTIAN FRANKISS
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GOTTLIEB
2013-06-19AR0122/04/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR PAUL HENRY REIK
2013-06-19AP01DIRECTOR APPOINTED MR DAVID ROBEY
2013-06-19AP01DIRECTOR APPOINTED MR ANIL THAPEN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SMAIR SOOR
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDEN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0122/04/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR GERALD O'DONOHOE
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIGGS
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-28AP01DIRECTOR APPOINTED TERENCE SAMUEL JAMIE CRANE COHEN
2011-07-28AP01DIRECTOR APPOINTED WARWICK HAMMAND JORDAN
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOTTS
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VARINDER CHOHAN
2011-06-09AR0122/04/11 NO CHANGES
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANSICK
2010-10-18RES13GEN BUS ACTS 25/03/2010
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTON
2010-10-07AP01DIRECTOR APPOINTED THOMAS SCOTT BEATTIE
2010-10-07AP01DIRECTOR APPOINTED VARINDER SINGH CHOHAN
2010-05-25AP01DIRECTOR APPOINTED SMAIR SOOR
2010-05-21AR0122/04/10 FULL LIST
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROSEN
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREEDMAN
2010-05-21AP01DIRECTOR APPOINTED KLAUS JURGEN SCHREINER
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VARINDER CHOHAN
2010-02-05AP01DIRECTOR APPOINTED COLIN BIRD
2010-02-05AP01DIRECTOR APPOINTED MR ROBIN EDEN
2009-05-21363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR VARINDER CHOHAN
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR YATIN PATEL
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363sRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-07288aDIRECTOR APPOINTED NIGEL MARC FREEDMAN
2008-04-07288aDIRECTOR APPOINTED MICHAEL MORTON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA HANNINGTON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DOBRIN
2007-06-25363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288bSECRETARY RESIGNED
2006-06-05363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to FINCHLEY 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 FINCHLEY GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-03-28 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 1930-11-15 Satisfied BARCLAYS BANK PLC
1930-10-24 Satisfied C S SIPRETT
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 FINCHLEY GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of FINCHLEY GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINCHLEY GOLF CLUB LIMITED
Trademarks
We have not found any records of FINCHLEY GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FINCHLEY GOLF CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-10-28 GBP £550 Insurance Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FINCHLEY 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 FINCHLEY 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 FINCHLEY 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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