Active
Company Information for HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
|
Company Registration Number
02644273
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG Other companies in EC2R | |
Company Number | 02644273 | |
---|---|---|
Company ID Number | 02644273 | |
Date formed | 1991-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 14:45:59 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
YASER SALEM DEEB ALMANASEER |
||
SUBAH ABDULLA ABDULKARIM ALMULLA |
||
ROGER NICHOLAS BLACKALL |
||
SYED ADNAN SARWAR SHAMIM |
||
MARTIN DAVID SMITH |
||
JOHN VICTOR STODDART |
||
ALASTAIR BENJAMIN THOMAS |
||
REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
Director | ||
CHRISTOPHER COMMON |
Director | ||
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
Director | ||
HISHAM SALEH AHMED AL-SAIE |
Director | ||
SIMON DAVID DINNING |
Director | ||
DAVID CHRISTOPHER NEIL COCKBURN |
Director | ||
GREGORY JOHN WILLIAM BROWN |
Director | ||
MAHMOOD AHMED CHAUDHRY |
Director | ||
CHRISTOPHER COMMON |
Director | ||
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
SALAH ASHEER |
Director | ||
CHRISTOPHER COTTAM |
Company Secretary | ||
CHRISTOPHER COTTAM |
Director | ||
CHRISTOPHER COMMON |
Director | ||
HEIKO FIGGE |
Company Secretary | ||
ALAN MERVYN WILLIAMS |
Company Secretary | ||
GORDON ROBERT ANDERSON |
Director | ||
IAN BULLIED |
Director | ||
JAMES CYRIL HATCH |
Company Secretary | ||
JAMES CYRIL HATCH |
Company Secretary | ||
RICHARD MCKEVITT |
Company Secretary | ||
JEAN-JACQUES PERGANT |
Company Secretary | ||
JAMES PAUL ANDERSON |
Director | ||
TREVOR JOHN BATEMAN |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Nominated Secretary |
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BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
CRESTBRIDGE NOMINEES LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
POLES LIMITED | Director | 2016-11-01 | CURRENT | 1986-12-08 | Active | |
POLES LIMITED | Director | 2014-11-10 | CURRENT | 1986-12-08 | Active | |
DOCUMENT IMAGING SERVICES LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
POLES LIMITED | Director | 2015-04-13 | CURRENT | 1986-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CRAIG GARDNER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BAIRD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Paul Roger Le Gros on 2020-09-09 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER LE GROS | |
AP04 | Appointment of Spring Board Limited as company secretary on 2020-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASER SALEM DEEB ALMANASEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP RONALD MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENJAMIN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Poles Limited as a person with significant control on 2018-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM 30 Charles Ii Street St James's London SW1Y 4AE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 35 Great St. Helen's London EC3A 6AP England | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2017-09-18 | |
TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
AP01 | DIRECTOR APPOINTED MR YASER SALEM DEEB ALMANASEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBAH ABDULLA ABDULKARIM ALMULLA / 26/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
AP01 | DIRECTOR APPOINTED MR SUBAH ABDULLA ABDULKARIM ALMULLA | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT | |
AP01 | DIRECTOR APPOINTED MR JOHN VICTOR STODDART | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR BENJAMIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COMMON | |
AR01 | 30/08/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ADNAN SARWAR SHAMIM / 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR SYED ADNAN SARWAR SHAMIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/08/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SINGH | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/08/13 NO MEMBER LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, ENGLAND | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN | |
AP01 | DIRECTOR APPOINTED MR PANKAJ KUMAR SINGH | |
AP01 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
AP01 | DIRECTOR APPOINTED MR PATRICK SIMON O' CONNOR TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WATT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COMMON | |
AP01 | DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN | |
AP01 | DIRECTOR APPOINTED MR GULFAM HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOMERVILLE | |
AR01 | 30/08/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 21/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN | |
AP01 | DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN | |
AR01 | 30/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OGILVIE SOMERVILLE / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HARRIS / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 30/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN OGILVIE SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MRS JANE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROWN | |
AR01 | 30/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WATT / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER NEIL COCKBURN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 30/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANN HILL / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANN HILL / 15/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, THIRD FLOOR EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF, ENGLAND | |
AP01 | DIRECTOR APPOINTED GREGORY BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 03/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED 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. |