Active
Company Information for BENTON HALL GOLF COURSE LIMITED
Bath Road, Knowl Hill, Reading, BERKSHIRE, RG10 9AL,
|
Company Registration Number
02459224
Private Limited Company
Active |
Company Name | |
---|---|
BENTON HALL GOLF COURSE LIMITED | |
Legal Registered Office | |
Bath Road Knowl Hill Reading BERKSHIRE RG10 9AL Other companies in RG10 | |
Company Number | 02459224 | |
---|---|---|
Company ID Number | 02459224 | |
Date formed | 1990-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-09-15 | |
Return next due | 2024-09-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-15 15:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN EWART HEMMINGS |
||
THIERRY DELSOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MICHAEL PARKER |
Director | ||
CHARLES MICHAEL PARKER |
Company Secretary | ||
GUY GERALD BUCKLEY |
Director | ||
LAURENCE KRAFCHIK |
Director | ||
WILLIAM WOODS SCOTT |
Director | ||
BENJAMIN SHIELDS BLACK |
Director | ||
MARGARET ANNE WATSON |
Company Secretary | ||
PHILIP JOHN TOLHURST |
Director | ||
WILFRID JOHN TOLHURST |
Director | ||
EDWARD CLEMSON WATSON |
Director | ||
ROBIN ALFRED NEWMAN |
Company Secretary | ||
ROBIN ALFRED NEWMAN |
Director | ||
EDWARD STEPHEN ARGENT BELCHER |
Director | ||
MARGARET ANNE WATSON |
Company Secretary | ||
MARGARET ANNE WATSON |
Director | ||
RICHARD SHAIL |
Company Secretary | ||
RICHARD SHAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTHAM PARK LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2001-04-18 | Active | |
THE ESSEX GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2000-06-08 | Active | |
LICHFIELD GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1990-08-07 | Active | |
NIZELS LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1996-03-26 | Active | |
CASTLE ROYLE LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1996-07-11 | Active | |
FAMILY GOLF (MEYRICK PARK) LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1997-04-08 | Active | |
THE CLUB COMPANY OPERATIONS LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1990-01-19 | Active | |
THE WARWICKSHIRE CLUB LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1990-10-17 | Active | |
STONEVINE LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1991-03-26 | Active | |
TYTHERINGTON LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1967-04-20 | Active | |
ELINCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
SAMPSONCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
ELDRICKCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
WITNEY LAKES RESORT LIMITED | Director | 2017-05-15 | CURRENT | 1992-11-10 | Active | |
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED | Director | 2016-11-04 | CURRENT | 2007-09-25 | Active | |
QUICKSANDS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-30 | CURRENT | 2009-05-05 | Active | |
CLUB COMPANY (GROUP) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
GREENSANDS LIMITED | Director | 2008-03-18 | CURRENT | 2005-03-17 | Active | |
THE ESSEX GOLF AND COUNTRY CLUB LIMITED | Director | 2005-11-02 | CURRENT | 2000-06-08 | Active | |
NIZELS DEVELOPMENTS LIMITED | Director | 2005-11-02 | CURRENT | 2003-10-15 | Liquidation | |
LICHFIELD GOLF AND COUNTRY CLUB LIMITED | Director | 2005-11-02 | CURRENT | 1990-08-07 | Active | |
NIZELS LIMITED | Director | 2005-11-02 | CURRENT | 1996-03-26 | Active | |
FAMILY GOLF (MEYRICK PARK) LIMITED | Director | 2005-11-02 | CURRENT | 1997-04-08 | Active | |
THE WARWICKSHIRE CLUB LIMITED | Director | 2005-11-02 | CURRENT | 1990-10-17 | Active | |
STONEVINE LIMITED | Director | 2005-11-02 | CURRENT | 1991-03-26 | Active | |
TYTHERINGTON LIMITED | Director | 2005-11-02 | CURRENT | 1967-04-20 | Active | |
CHARTHAM PARK LIMITED | Director | 2005-11-02 | CURRENT | 2001-04-18 | Active | |
THE CLUB COMPANY ACQUISITIONS LIMITED | Director | 2005-11-02 | CURRENT | 2004-03-10 | Active | |
CASTLE ROYLE LIMITED | Director | 2004-05-26 | CURRENT | 1996-07-11 | Active | |
THE CLUB COMPANY OPERATIONS LIMITED | Director | 2004-05-26 | CURRENT | 1990-01-19 | Active | |
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-17 | Active | |
THE CLUB COMPANY (UK) LIMITED | Director | 2002-12-18 | CURRENT | 1995-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT STEPHENS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DELSOL | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Martin Ewart Hemmings on 2019-11-11 | |
AP03 | Appointment of Mr Paul Simon Wells as company secretary on 2019-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/09/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN EWART HEMMINGS on 2012-03-01 | |
CH01 | Director's details changed for Thierry Delsol on 2012-02-08 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NIZELS GEORGIAN HOUSE NIZELS LANE HILDENBOROUGH TONBRIDGE KENT TN11 8NT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
WRES16 | REDEMPTION OF SHARES 04/07/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A DEBENTURE DATED 19 APRIL 2004 | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE HOLDERS OF THE NOTES PURSUANT TO THE INDENTURE AND ANY TRANSFEREE OR SUCCESSOR | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE AND LETTER OF UNDERTAKING | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | P.S.BROWN AND R.G.O.BELL |
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 BENTON HALL GOLF COURSE LIMITED
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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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. 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. |