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Home > England & Wales Companies > GUARDS POLO CLUB LIMITED
Company Information for

GUARDS POLO CLUB LIMITED

GUARDS POLO CLUB, SMITHS LAWN, WINDSOR GREAT PARK, EGHAM SURREY, TW20 0HP,
Company Registration Number
02403242
Private Limited Company
Active

Company Overview

About Guards Polo Club Ltd
GUARDS POLO CLUB LIMITED was founded on 1989-07-11 and has its registered office in Windsor Great Park. The organisation's status is listed as "Active". Guards Polo 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
GUARDS POLO CLUB LIMITED
 
Legal Registered Office
GUARDS POLO CLUB
SMITHS LAWN
WINDSOR GREAT PARK
EGHAM SURREY
TW20 0HP
Other companies in TW20
 
Filing Information
Company Number 02403242
Company ID Number 02403242
Date formed 1989-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDS POLO CLUB LIMITED
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Companies with same name GUARDS POLO CLUB LIMITED
The following companies were found which have the same name as GUARDS POLO CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDS POLO CLUB HOLDINGS LIMITED SMITHS LAWN WINDSOR GREAT PARK EGHAM SURREY TW20 0HP Active Company formed on the 2002-03-13

Company Officers of GUARDS POLO CLUB LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCDONALD GREEN ARMYTAGE
 Director 2007-02-01
NEIL PETER WHYTE HOBDAY
 Director 2016-06-18
JAMES NEIGHBOUR
 Director 2016-06-18
VIVEK HASMUKH RAWAL
 Director 2016-09-01
PAUL ANTHONY RAYNER
 Director 2016-09-01
ANDREW MACKENZIE ROBB
 Director 2016-09-01
ANDREW LEDINGHAM WILDBLOOD
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTIN GRAF VON SCHWEINITZ
 Director 1996-09-13 2016-06-18
HANI HABBAS
 Director 2006-04-29 2016-04-11
HENRY ASHLEY LLOYD-JENNINGS
 Director 1997-05-06 2016-04-11
FRANCIS MICHAEL ANDREAS CLAESSENS
 Director 2001-10-31 2016-02-22
ELOY URBAIN PAUL GHISLAIN MICHOTTE
 Director 1996-09-13 2016-02-09
DUNCAN PAUL BELCHER
 Director 1996-09-13 2016-02-06
BENJAMIN LOUIS PINCUS
 Director 2008-07-12 2014-11-19
CHARLES DUNCAN STISTED
 Company Secretary 1996-08-08 2010-10-23
CHARLES DUNCAN STISTED
 Director 1996-08-08 2010-10-23
ANTHONY CRICHTON BROWN
 Director 1992-07-11 2008-07-12
DAVID GRAHAM DOLLAR
 Director 1999-11-24 2001-11-30
NICOLAS FREDERICH BRIEN
 Director 1998-05-14 2000-12-11
BERNARD CHARLES GORDON LENNOX
 Director 1992-07-11 1999-09-18
HUGH CHARLES HOWARD DUNN
 Director 1997-07-30 1998-05-26
CHARLES REDMOND WATT
 Director 1996-09-13 1997-07-30
ANTHONY CRICHTON BROWN
 Company Secretary 1992-07-11 1996-08-08
JOHN MCDONALD GREEN ARMYTAGE
 Director 1992-07-11 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCDONALD GREEN ARMYTAGE JZ INTERNATIONAL LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active
JOHN MCDONALD GREEN ARMYTAGE GUARDS POLO CLUB HOLDINGS LIMITED Director 2002-06-06 CURRENT 2002-03-13 Active
JOHN MCDONALD GREEN ARMYTAGE JZI FINANCE 2 LIMITED Director 2000-11-24 CURRENT 2000-10-09 Active - Proposal to Strike off
JOHN MCDONALD GREEN ARMYTAGE JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
JOHN MCDONALD GREEN ARMYTAGE WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Liquidation
JOHN MCDONALD GREEN ARMYTAGE MACE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1986-01-22 Active
JOHN MCDONALD GREEN ARMYTAGE MACE MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1987-01-12 Active
NEIL PETER WHYTE HOBDAY GUARDS POLO CLUB HOLDINGS LIMITED Director 2011-06-28 CURRENT 2002-03-13 Active
ANDREW MACKENZIE ROBB JAGUAR LAND ROVER AUTOMOTIVE PLC Director 2009-04-29 CURRENT 2008-01-18 Active
ANDREW LEDINGHAM WILDBLOOD FLOTOM LTD Director 2016-11-10 CURRENT 2016-11-10 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD GREEN ARMYTAGE
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER WHYTE HOBDAY
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEDINGHAM WILDBLOOD
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE ROBB
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AP01DIRECTOR APPOINTED MR PAUL ANTHONY RAYNER
2016-09-05AP01DIRECTOR APPOINTED MR VIVEK HASMUKH RAWAL
2016-09-05AP01DIRECTOR APPOINTED MR ANDREW LEDINGHAM WILDBLOOD
2016-09-05AP01DIRECTOR APPOINTED MR ANDREW MACKENZIE ROBB
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-29CH01Director's details changed for Mr John Mcdonald Green Armytage on 2016-06-29
2016-06-29AP01DIRECTOR APPOINTED MR JAMES NEIGHBOUR
2016-06-29AP01DIRECTOR APPOINTED MR NEIL PETER WHYTE HOBDAY
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY LLOYD-JENNINGS
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HANI HABBAS
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL ANDREAS CLAESSENS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ELOY MICHOTTE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BELCHER
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PINCUS
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-17AR0111/07/14 FULL LIST
2013-07-15AR0111/07/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DUNCAN PAUL BELCHER / 01/03/2013
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17AR0111/07/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0111/07/11 FULL LIST
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES STISTED
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STISTED
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0111/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ASHLEY LLOYD-JENNINGS / 11/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANI HABBAS / 11/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DUNCAN PAUL BELCHER / 11/07/2010
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-03288aDIRECTOR APPOINTED BEN PINCUS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CRICHTON BROWN
2008-07-25363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-08225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23363(288)DIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-01-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-10288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-08-17363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-07-14363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-06-03288bDIRECTOR RESIGNED
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1997-08-12288bDIRECTOR RESIGNED
1997-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/97
1997-08-12363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-08-06288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW DIRECTOR APPOINTED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17288aNEW DIRECTOR APPOINTED
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
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 GUARDS POLO 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 GUARDS POLO CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDS POLO CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

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 GUARDS POLO CLUB LIMITED

Intangible Assets
Patents
We have not found any records of GUARDS POLO CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDS POLO CLUB LIMITED
Trademarks

Trademark applications by GUARDS POLO CLUB LIMITED

GUARDS POLO CLUB LIMITED is the Original Applicant for the trademark GUARDS POLO CLUB CELERITAS et AEQUITAS ™ (WIPO905701) through the WIPO on the 2006-04-26
Cosmetics and fragrances; perfumery; cologne; toilet water; eau de toilette; after shave and after shave balm; perfumes; eau de parfum; creams, lotions and powders for the hands, face and body; skin moisturisers; body wash; skin conditioning cream; hand cream; body soaks and body rubs; non-medicated preparations for the hair; shampoo; hair conditioner; mousse; styling gel; anti-perspirants and deodorants for personal use; shower gel; soap; sun screen and bath oil.
Cosmétiques et fragrances; produits de parfumerie; eaux de Cologne; eaux de toilette; après-rasage et baumes après rasage; parfums; eaux de parfum; crèmes, lotions et poudres pour les mains, le visage et le corps; hydratants pour la peau; nettoyants pour le corps; crèmes de soin pour la peau; crèmes pour les mains; sels de bain et produits de massage pour le corps; préparations non médicamenteuses pour les cheveux; shampooings; après-shampooings; mousses; gels de coiffage; déodorants et antitranspirants à usage personnel; gels de douche; savons; écrans solaires et huiles de bain.
Cosméticos y fragancias; productos de perfumería; colonias; agua de colonia; aguas de tocador; productos para después del afeitado y bálsamos y para después del afeitado; perfumes; aguas de perfume; cremas, lociones y polvos para las manos, el rostro y el cuerpo; hidratantes para la piel; productos de limpieza corporal; cremas para el cuidado de la piel; cremas para las manos; productos hidratantes y exfoliantes corporales; preparaciones no medicinales para el cabello; champús; acondicionadores para el cabello; espumas; geles para el peinado; desodorantes y antitranspirantes para uso personal; geles de ducha; jabones; filtros solares y aceites de baño.
GUARDS POLO CLUB LIMITED is the Owner at publication for the trademark GUARDS POLO CLUB CELERITAS ET AEQUITAS ™ (79031871) through the USPTO on the 2006-04-26
Color is not claimed as a feature of the mark.
GUARDS POLO CLUB LIMITED is the Original registrant for the trademark GUARDS POLO CLUB CELERITAS ET AEQUITAS ™ (79031871) through the USPTO on the 2006-04-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GUARDS POLO 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 GUARDS POLO CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDS POLO 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 GUARDS POLO 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 GUARDS POLO 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 TW20 0HP