REDBOURN GOLF MANAGEMENT LIMITED
SURREY BADIX PROPERTIES LIMITED

Hellopages » Surrey » Elmbridge » KT12 4BX

Company number 00863503
Status Active
Incorporation Date 8 November 1965
Company Type Private Limited Company
Address BURHILL, WALTON ON THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 25 . The most likely internet sites of REDBOURN GOLF MANAGEMENT LIMITED are www.redbourngolfmanagement.co.uk, and www.redbourn-golf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbourn Golf Management Limited is a Private Limited Company. The company registration number is 00863503. Redbourn Golf Management Limited has been working since 08 November 1965. The present status of the company is Active. The registered address of Redbourn Golf Management Limited is Burhill Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CONLAN, James is a Director of the company. MAYES, Colin Michael is a Director of the company. Secretary CLARKE, Alan has been resigned. Secretary HOWORTH, Harold has been resigned. Secretary STEVEN, Kenneth Charles has been resigned. Director BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton has been resigned. Director CONNELL, Michael Bryan, Sir has been resigned. Director CONNELL, Sean James has been resigned. Director FORWOOD, Anthony Alexander has been resigned. Director LESSLIE, Brian has been resigned. Director LESSLIE, Jennifer Margaret has been resigned. Director MITCHELL, Patrick Nigel has been resigned. Director STEVEN, Kenneth Charles has been resigned. Director WILSON, Sally Angela has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONLAN, James
Appointed Date: 28 September 2006
Director
CONLAN, James
Appointed Date: 12 December 2006
69 years old
Director
MAYES, Colin Michael
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
CLARKE, Alan
Resigned: 06 June 2006
Appointed Date: 01 January 1995
Secretary
HOWORTH, Harold
Resigned: 31 December 1994
Secretary
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 06 June 2006
Director
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Resigned: 25 September 2007
Appointed Date: 06 June 2006
85 years old
Director
CONNELL, Michael Bryan, Sir
Resigned: 08 September 1994
86 years old
Director
CONNELL, Sean James
Resigned: 02 May 1997
Appointed Date: 07 September 1994
58 years old
Director
FORWOOD, Anthony Alexander
Resigned: 08 September 2003
Appointed Date: 02 September 2003
83 years old
Director
LESSLIE, Brian
Resigned: 06 June 2006
Appointed Date: 02 May 1997
72 years old
Director
LESSLIE, Jennifer Margaret
Resigned: 06 June 2006
81 years old
Director
MITCHELL, Patrick Nigel
Resigned: 31 July 2006
Appointed Date: 06 June 2006
80 years old
Director
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 06 June 2006
62 years old
Director
WILSON, Sally Angela
Resigned: 02 May 1997
Appointed Date: 08 October 1996
76 years old

Persons With Significant Control

Burhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDBOURN GOLF MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 25
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 25
...
... and 116 more events
19 Oct 1981
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1977
Increase in nominal capital
30 Aug 1977
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1965
Incorporation
08 Nov 1965
Certificate of incorporation

REDBOURN GOLF MANAGEMENT LIMITED Charges

25 January 1994
Legal charge
Delivered: 14 February 1994
Status: Satisfied on 1 February 1997
Persons entitled: Barclays Bank PLC
Description: 18 and 19 bancroft,hitchin,hertfordshire.
25 January 1994
Legal charge
Delivered: 14 February 1994
Status: Satisfied on 1 February 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of castle…
24 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 3 October 2001
Persons entitled: Lim Property Management Company Limited
Description: All dividends and interests due in respect of all stocks…
30 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied on 3 July 1991
Persons entitled: Lim Property Management Company Limited
Description: F/H cpc warehouse, horsenden lane south,perivale in the…
25 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied on 9 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H - lower lodge farm - blaybrook nr market harborough…

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