CHARTRIDGE PARK GOLF CLUB LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02233521
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Director's details changed for Paul Young on 1 June 2016. The most likely internet sites of CHARTRIDGE PARK GOLF CLUB LIMITED are www.chartridgeparkgolfclub.co.uk, and www.chartridge-park-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Chartridge Park Golf Club Limited is a Private Limited Company. The company registration number is 02233521. Chartridge Park Golf Club Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Chartridge Park Golf Club Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . MATTHEWS, James Ian is a Secretary of the company. MATTHEWS, Christopher James is a Director of the company. MATTHEWS, James Ian is a Director of the company. ROCA, Eric is a Director of the company. YOUNG, Paul is a Director of the company. Secretary GIBBINS, Anita Jane has been resigned. Director GIBBINS, Anita Jane has been resigned. Director GIBBINS, Peter John has been resigned. Director GIBBINS, Robert John has been resigned. Director WELLS, Andrew John has been resigned. Director WELLS, Michelle Suzanne has been resigned. Director WELLS, William Andrew has been resigned. Director WELLS, William Andrew has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MATTHEWS, James Ian
Appointed Date: 11 April 2005
Director
MATTHEWS, Christopher James
Appointed Date: 11 April 2005
53 years old
Director
MATTHEWS, James Ian
Appointed Date: 11 April 2005
83 years old
Director
ROCA, Eric
Appointed Date: 01 February 2012
51 years old
Director
YOUNG, Paul
Appointed Date: 01 February 2012
47 years old

Resigned Directors

Secretary
GIBBINS, Anita Jane
Resigned: 11 April 2005
Director
GIBBINS, Anita Jane
Resigned: 11 April 2005
Appointed Date: 30 June 1998
59 years old
Director
GIBBINS, Peter John
Resigned: 11 April 2005
61 years old
Director
GIBBINS, Robert John
Resigned: 21 July 1997
86 years old
Director
WELLS, Andrew John
Resigned: 11 April 2005
Appointed Date: 01 October 1992
56 years old
Director
WELLS, Michelle Suzanne
Resigned: 11 April 2005
Appointed Date: 21 July 1997
52 years old
Director
WELLS, William Andrew
Resigned: 17 March 2012
Appointed Date: 11 April 2005
89 years old
Director
WELLS, William Andrew
Resigned: 21 July 1997
89 years old

CHARTRIDGE PARK GOLF CLUB LIMITED Events

19 May 2017
Accounts for a small company made up to 30 September 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Director's details changed for Paul Young on 1 June 2016
25 Apr 2016
Accounts for a small company made up to 30 September 2015
25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 112 more events
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: 2 baches street london N1 6UB
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1988
Incorporation

CHARTRIDGE PARK GOLF CLUB LIMITED Charges

27 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the south side of…
21 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: Land known as grange farm chartridge buckinghamshire t/n bm…
20 November 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 2 February 2011
Persons entitled: Batchdate Trading Limited
Description: F/H property k/a grange farm, chartridge buckinghamshire…
18 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H land being grange farm, chartridge in chiltern…
2 February 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: Land to the north east of pednor…
27 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 25 June 1992
Persons entitled: Saxeway Limited
Description: Land at chartridge chesham bucks.
3 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of chartridge land chartridge nr chesham…
18 October 1990
Legal charge
Delivered: 22 October 1990
Status: Satisfied on 30 October 1998
Persons entitled: Bass Brewers Limited
Description: F/H land and property k/a the clubhouse and car park title…
1 June 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: Land k/a grange farm chartridge lane, chartridge chesham…

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