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

ALDWICKBURY PARK GOLF CLUB LIMITED

BURHILL, WALTON ON THAMES, SURREY, KT12 4BX,
Company Registration Number
02660312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldwickbury Park Golf Club Ltd
ALDWICKBURY PARK GOLF CLUB LIMITED was founded on 1991-11-05 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Aldwickbury Park Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDWICKBURY PARK GOLF CLUB LIMITED
 
Legal Registered Office
BURHILL
WALTON ON THAMES
SURREY
KT12 4BX
Other companies in KT12
 
Filing Information
Company Number 02660312
Company ID Number 02660312
Date formed 1991-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 12:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWICKBURY PARK GOLF CLUB LIMITED
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Companies with same name ALDWICKBURY PARK GOLF CLUB LIMITED
The following companies were found which have the same name as ALDWICKBURY PARK GOLF CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDWICKBURY PARK GOLF CLUB LIMITED BURHILL BURWOOD ROAD WALTON-ON-THAMES SURREY KT12 4BX Active Company formed on the 2022-08-19
ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED 50 LA COLOMBERIE ST HELIER JE2 4QB Active Company formed on the 2022-11-30

Company Officers of ALDWICKBURY PARK GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
JAMES CONLAN
 Company Secretary 2006-09-28
JAMES CONLAN
 Director 2006-12-12
COLIN MICHAEL MAYES
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DONALD RUPERT NEVILLE BOYD
 Director 2006-06-06 2007-09-25
KENNETH CHARLES STEVEN
 Company Secretary 2006-06-06 2006-09-28
KENNETH CHARLES STEVEN
 Director 2006-06-06 2006-09-28
PATRICK NIGEL MITCHELL
 Director 2006-06-06 2006-07-31
ALAN CLARKE
 Company Secretary 1995-01-01 2006-06-06
JENNIFER MARGARET LESSLIE
 Director 1991-11-05 2006-06-06
JONATHAN EDWARD CONNELL
 Director 1993-10-05 1997-05-02
HAROLD HOWORTH
 Company Secretary 1991-11-05 1994-12-31
HAROLD HOWORTH
 Director 1991-11-05 1993-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-11-05 1991-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Company Secretary 2006-09-28 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Company Secretary 2006-09-28 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1984-07-02 Active
JAMES CONLAN THE SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Company Secretary 2006-09-28 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Company Secretary 2006-09-28 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURWOOD PARK ESTATE LIMITED Company Secretary 2006-09-28 CURRENT 1926-12-15 Active
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1980-05-19 Active
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Company Secretary 2006-09-28 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1997-05-15 Active
JAMES CONLAN BURHILL DEVELOPMENTS LIMITED Company Secretary 2006-09-28 CURRENT 1998-02-04 Active
JAMES CONLAN RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JAMES CONLAN CHIPPINGS FARM LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES CONLAN BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Director 2006-12-12 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Director 2006-12-12 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Director 2006-12-12 CURRENT 1984-07-02 Active
JAMES CONLAN THE SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Director 2006-12-12 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Director 2006-12-12 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURWOOD PARK ESTATE LIMITED Director 2006-12-12 CURRENT 1926-12-15 Active
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Director 2006-12-12 CURRENT 1980-05-19 Active
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-12-12 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-12-12 CURRENT 1997-05-15 Active
JAMES CONLAN BURHILL DEVELOPMENTS LIMITED Director 2006-12-12 CURRENT 1998-02-04 Active
JAMES CONLAN ELYSIUM INVESTMENTS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM MANAGEMENT LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM BUSINESS PARTNERS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM HOTELS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
COLIN MICHAEL MAYES RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
COLIN MICHAEL MAYES BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
COLIN MICHAEL MAYES BURHILL GOLF CENTRES LIMITED Director 2006-07-04 CURRENT 1983-09-26 Active
COLIN MICHAEL MAYES MANOR OF BOSHAM LIMITED Director 2006-07-04 CURRENT 1929-05-13 Active
COLIN MICHAEL MAYES ROOKS SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 2001-07-16 Active - Proposal to Strike off
COLIN MICHAEL MAYES ADVENTURE LEISURE LIMITED Director 2006-07-04 CURRENT 1984-07-02 Active
COLIN MICHAEL MAYES THE SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 1990-08-28 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF CLUB LIMITED Director 2006-07-04 CURRENT 1964-12-23 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF MANAGEMENT LIMITED Director 2006-07-04 CURRENT 1965-11-08 Active - Proposal to Strike off
COLIN MICHAEL MAYES BURWOOD PARK ESTATE LIMITED Director 2006-07-04 CURRENT 1926-12-15 Active
COLIN MICHAEL MAYES BURHILL GOLF AND LEISURE LIMITED Director 2006-07-04 CURRENT 1980-05-19 Active
COLIN MICHAEL MAYES BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-07-04 CURRENT 1997-01-07 Active
COLIN MICHAEL MAYES SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-07-04 CURRENT 1997-05-15 Active
COLIN MICHAEL MAYES BURHILL DEVELOPMENTS LIMITED Director 2006-07-04 CURRENT 1998-02-04 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-26DS01Application to strike the company off the register
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-21SH19Statement of capital on 2011-01-21 GBP 100
2011-01-21CAP-SSSolvency statement dated 31/12/10
2011-01-21SH20Statement by directors
2011-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 31/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010
2009-11-17AR0121/09/09 FULL LIST
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
2008-11-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR SIMON BOYD
2007-11-21363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-11-24363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-26288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-04288aNEW SECRETARY APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 100 FETTER LANE LONDON EC4A 1BN
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-14AUDAUDITOR'S RESIGNATION
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-19169£ IC 1733000/833000 01/11/05 £ SR 900000@1=900000
2005-10-21363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-10-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-19363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
2000-10-17363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-19363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALDWICKBURY PARK 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 ALDWICKBURY PARK GOLF 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
ALDWICKBURY PARK GOLF CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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

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 ALDWICKBURY PARK GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ALDWICKBURY PARK GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWICKBURY PARK GOLF CLUB LIMITED
Trademarks
We have not found any records of ALDWICKBURY PARK GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWICKBURY PARK GOLF 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 (99999 - Dormant Company) as ALDWICKBURY PARK GOLF CLUB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
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
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
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
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
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
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALDWICKBURY PARK 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 ALDWICKBURY PARK 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 ALDWICKBURY PARK GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 4BX