CHILTERN HILLS GOLF CLUB LTD.
WHETSTONE

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Company number 04292182
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 4TH FLOOR EURO HOUSE, 1394-1400 HIGH ROAD, WHETSTONE, N20 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CHILTERN HILLS GOLF CLUB LTD. are www.chilternhillsgolfclub.co.uk, and www.chiltern-hills-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Chiltern Hills Golf Club Ltd is a Private Limited Company. The company registration number is 04292182. Chiltern Hills Golf Club Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Chiltern Hills Golf Club Ltd is 4th Floor Euro House 1394 1400 High Road Whetstone N20 9bh. . JAMES, Thomas Henry is a Secretary of the company. JAMES, Thomas Henry is a Director of the company. O'LOUGHLIN, Eamon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JAMES, Thomas Henry
Appointed Date: 24 September 2001
Director
JAMES, Thomas Henry
Appointed Date: 24 September 2001
64 years old
Director
O'LOUGHLIN, Eamon
Appointed Date: 24 September 2001
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Thomas Henry James
Notified on: 24 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN HILLS GOLF CLUB LTD. Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Satisfaction of charge 1 in full
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
08 Oct 2002
Return made up to 24/09/02; full list of members
07 Mar 2002
Accounting reference date extended from 30/09/02 to 31/12/02
27 Nov 2001
Particulars of mortgage/charge
28 Sep 2001
Secretary resigned
24 Sep 2001
Incorporation

CHILTERN HILLS GOLF CLUB LTD. Charges

23 November 2001
Mortgage
Delivered: 27 November 2001
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a chiltern hills golf site green street…

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