Active - Proposal to Strike off
Company Information for ALDWICKBURY PARK GOLF CLUB LIMITED
BURHILL, WALTON ON THAMES, SURREY, KT12 4BX,
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Company Registration Number
02660312
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALDWICKBURY PARK GOLF CLUB LIMITED | |
Legal Registered Office | |
BURHILL WALTON ON THAMES SURREY KT12 4BX Other companies in KT12 | |
Company Number | 02660312 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CONLAN |
||
JAMES CONLAN |
||
COLIN MICHAEL MAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DONALD RUPERT NEVILLE BOYD |
Director | ||
KENNETH CHARLES STEVEN |
Company Secretary | ||
KENNETH CHARLES STEVEN |
Director | ||
PATRICK NIGEL MITCHELL |
Director | ||
ALAN CLARKE |
Company Secretary | ||
JENNIFER MARGARET LESSLIE |
Director | ||
JONATHAN EDWARD CONNELL |
Director | ||
HAROLD HOWORTH |
Company Secretary | ||
HAROLD HOWORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURHILL GOLF CENTRES LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1983-09-26 | Active | |
MANOR OF BOSHAM LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1984-07-02 | Active | |
THE SHROPSHIRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1998-02-04 | Active | |
RANDALLS FIELD LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
CHIPPINGS FARM LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
BURHILL GROUP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BURHILL GOLF CENTRES LIMITED | Director | 2006-12-12 | CURRENT | 1983-09-26 | Active | |
MANOR OF BOSHAM LIMITED | Director | 2006-12-12 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Director | 2006-12-12 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1984-07-02 | Active | |
THE SHROPSHIRE LIMITED | Director | 2006-12-12 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Director | 2006-12-12 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Director | 2006-12-12 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Director | 2006-12-12 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Director | 2006-12-12 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1998-02-04 | Active | |
ELYSIUM INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM MANAGEMENT LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM BUSINESS PARTNERS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM HOTELS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
RANDALLS FIELD LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
BURHILL GROUP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BURHILL GOLF CENTRES LIMITED | Director | 2006-07-04 | CURRENT | 1983-09-26 | Active | |
MANOR OF BOSHAM LIMITED | Director | 2006-07-04 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Director | 2006-07-04 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1984-07-02 | Active | |
THE SHROPSHIRE LIMITED | Director | 2006-07-04 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Director | 2006-07-04 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Director | 2006-07-04 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Director | 2006-07-04 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Director | 2006-07-04 | CURRENT | 1998-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-01-21 GBP 100 | |
CAP-SS | Solvency statement dated 31/12/10 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 31/03/2010 | |
AR01 | 21/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BOYD | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
169 | £ IC 1733000/833000 01/11/05 £ SR 900000@1=900000 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDWICKBURY PARK GOLF 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. |