NORTHWOOD GOLF CLUB LIMITED (THE)
RICKMANSWORTH RD

Hellopages » Greater London » Hillingdon » HA6 2QW

Company number 00292856
Status Active
Incorporation Date 8 October 1934
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, NORTHWOOD GOLF CLUB, RICKMANSWORTH RD, NORTHWOOD MIDDX, HA6 2QW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of NORTHWOOD GOLF CLUB LIMITED (THE) are www.northwoodgolfclublimited.co.uk, and www.northwood-golf-club-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. Northwood Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00292856. Northwood Golf Club Limited The has been working since 08 October 1934. The present status of the company is Active. The registered address of Northwood Golf Club Limited The is The Club House Northwood Golf Club Rickmansworth Rd Northwood Middx Ha6 2qw. . GRANT, Raymond Stuart is a Secretary of the company. BANSAL, Shelly is a Director of the company. BOWEN, Andrew Rodney is a Director of the company. CUNNINGHAM, Sean Charles is a Director of the company. FREUND, Peter is a Director of the company. GELLER, Nadia Susan is a Director of the company. LINES, Nicholas Arthur is a Director of the company. PENHALE, Adam William is a Director of the company. ROCHFORD, James Stephen Peter is a Director of the company. SCIBILIA, Robin is a Director of the company. SHAH, Rumit is a Director of the company. Secretary BOND, Ronald Albert, Secretary has been resigned. Secretary COLLINGWOOD, Trevor has been resigned. Secretary COSTIGAN, Laura Helen has been resigned. Secretary DERBYSHIRE, Stephen Hartley has been resigned. Secretary LOOSEMORE, Kevin Paul has been resigned. Secretary PROUDFOOT, Stephen John has been resigned. Secretary THOMPSON, Donald has been resigned. Director ALLEN, Michael Laurence has been resigned. Director BARRON, John Leonard has been resigned. Director BENNINGTON, Norman has been resigned. Director BLACKMAN, Peter has been resigned. Director BOHANE, Cornelius Patrick has been resigned. Director BRIGHT, Sheila Mary has been resigned. Director BROOKE, William Henry has been resigned. Director BROOKE, William Henry has been resigned. Director BUCKMASTER, Jennifer Mary has been resigned. Director BURDEN, Garth Paul has been resigned. Director EMERY, Peter Howard has been resigned. Director EVANS, Brian has been resigned. Director GOLDSMITH, Carl Stanley has been resigned. Director GOODIN, Alan Thomas has been resigned. Director GRAHAM CLARE, Mac has been resigned. Director GRAHAM-CLARE, Malcolm Aubrey Ivor has been resigned. Director GRAY, Edward Charles William has been resigned. Director GROOM, Christopher William has been resigned. Director HALL, Brian Charles has been resigned. Director HALL, Brian Charles has been resigned. Director HAMPTON, Bryan has been resigned. Director HARVEY, Peter has been resigned. Director HAYNES, John Charles has been resigned. Director HILL, John Colin has been resigned. Director HODGSON, Edward John has been resigned. Director JACKSON, Peter Ernest John has been resigned. Director KILLICK, David Alan has been resigned. Director LEE, Stephen William has been resigned. Director LEE, Stephen William has been resigned. Director LEEDHAM, David John has been resigned. Director LINES, Nicholas Arthur has been resigned. Director LLOYD, Marion has been resigned. Director LUND, Bryan has been resigned. Director MARLAND, Christopher Brian has been resigned. Director MARTIN, Stephen Leslie has been resigned. Director MCINTOSH, Leslie Crawford has been resigned. Director MORGAN, Keith has been resigned. Director MORRISON, Robert Douglas has been resigned. Director NICHOLS, Michael Geoffrey has been resigned. Director ORCHARD, Michael Thomas has been resigned. Director PARKER, Sylvia Julia has been resigned. Director PURVEY, Derek John has been resigned. Director RATCLIFFE, Brian Laurence has been resigned. Director RICHES, Leslie Ernest Charles has been resigned. Director ROBERTS, David has been resigned. Director ROBERTS, Melanie has been resigned. Director SANDERS, Allan Joseph has been resigned. Director SEELY, Ian Kenneth has been resigned. Director SERVENT, John Howard has been resigned. Director SERVENT, John Howard has been resigned. Director SHEPHERD, Raymond John has been resigned. Director SIMMONS, Jenny has been resigned. Director SIMMONS, John has been resigned. Director SIMMONS, John Rowland Mckenzie has been resigned. Director SMALE, Godfrey Samuel Alan has been resigned. Director SMITH, Alan John has been resigned. Director STRATTON, Arthur Victor has been resigned. Director THORPE, James Derrick has been resigned. Director THORPE, James Derrick has been resigned. Director VASS, Alan Trevor has been resigned. Director VAUX, Stuart Bryan has been resigned. Director WHEELER, Jack William has been resigned. Director WILD, David has been resigned. Director WILLIAMS, John Andrew Luther has been resigned. Director WILSON, Gordon has been resigned. Director WYMAN, Leonard James has been resigned. Director YOUNG, Brian Douglas has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
GRANT, Raymond Stuart
Appointed Date: 29 October 2016
Director
BANSAL, Shelly
Appointed Date: 26 October 2013
64 years old
Director
BOWEN, Andrew Rodney
Appointed Date: 24 October 2015
68 years old
Director
CUNNINGHAM, Sean Charles
Appointed Date: 25 October 2014
62 years old
Director
FREUND, Peter
Appointed Date: 29 October 2011
83 years old
Director
GELLER, Nadia Susan
Appointed Date: 24 October 2015
76 years old
Director
LINES, Nicholas Arthur
Appointed Date: 26 October 2013
62 years old
Director
PENHALE, Adam William
Appointed Date: 29 October 2016
62 years old
Director
ROCHFORD, James Stephen Peter
Appointed Date: 25 October 2014
64 years old
Director
SCIBILIA, Robin
Appointed Date: 29 October 2016
67 years old
Director
SHAH, Rumit
Appointed Date: 29 October 2016
65 years old

Resigned Directors

Secretary
BOND, Ronald Albert, Secretary
Resigned: 28 February 1995
Secretary
COLLINGWOOD, Trevor
Resigned: 31 August 2008
Appointed Date: 01 April 2003
Secretary
COSTIGAN, Laura Helen
Resigned: 29 October 2016
Appointed Date: 22 June 2016
Secretary
DERBYSHIRE, Stephen Hartley
Resigned: 30 April 2011
Appointed Date: 05 January 2009
Secretary
LOOSEMORE, Kevin Paul
Resigned: 24 December 2002
Appointed Date: 01 February 2000
Secretary
PROUDFOOT, Stephen John
Resigned: 22 June 2016
Appointed Date: 18 July 2011
Secretary
THOMPSON, Donald
Resigned: 30 September 1999
Appointed Date: 07 March 1995
Director
ALLEN, Michael Laurence
Resigned: 09 May 1998
Appointed Date: 28 October 1995
73 years old
Director
BARRON, John Leonard
Resigned: 28 October 2000
Appointed Date: 24 October 1998
81 years old
Director
BENNINGTON, Norman
Resigned: 29 October 2011
Appointed Date: 27 October 2007
84 years old
Director
BLACKMAN, Peter
Resigned: 25 October 1997
Appointed Date: 28 October 1995
90 years old
Director
BOHANE, Cornelius Patrick
Resigned: 24 October 2015
Appointed Date: 24 October 2009
67 years old
Director
BRIGHT, Sheila Mary
Resigned: 27 October 2007
Appointed Date: 30 October 2004
92 years old
Director
BROOKE, William Henry
Resigned: 24 October 2009
Appointed Date: 25 October 2008
77 years old
Director
BROOKE, William Henry
Resigned: 25 October 2003
Appointed Date: 24 October 1998
77 years old
Director
BUCKMASTER, Jennifer Mary
Resigned: 24 October 2009
Appointed Date: 27 October 2007
79 years old
Director
BURDEN, Garth Paul
Resigned: 30 October 2005
Appointed Date: 27 October 2001
80 years old
Director
EMERY, Peter Howard
Resigned: 26 October 2013
Appointed Date: 27 October 2012
78 years old
Director
EVANS, Brian
Resigned: 27 October 2007
Appointed Date: 29 October 2005
83 years old
Director
GOLDSMITH, Carl Stanley
Resigned: 08 May 1998
Appointed Date: 26 October 1996
88 years old
Director
GOODIN, Alan Thomas
Resigned: 18 March 1994
92 years old
Director
GRAHAM CLARE, Mac
Resigned: 30 May 2006
Appointed Date: 25 October 2003
93 years old
Director
GRAHAM-CLARE, Malcolm Aubrey Ivor
Resigned: 30 October 1999
Appointed Date: 18 March 1994
93 years old
Director
GRAY, Edward Charles William
Resigned: 30 October 2010
Appointed Date: 25 October 2008
86 years old
Director
GROOM, Christopher William
Resigned: 29 October 2016
Appointed Date: 30 October 2010
80 years old
Director
HALL, Brian Charles
Resigned: 27 October 2007
Appointed Date: 26 October 2002
91 years old
Director
HALL, Brian Charles
Resigned: 27 October 2001
Appointed Date: 30 October 1999
91 years old
Director
HAMPTON, Bryan
Resigned: 27 October 2001
Appointed Date: 24 October 1998
86 years old
Director
HARVEY, Peter
Resigned: 30 October 1994
Appointed Date: 07 November 1992
91 years old
Director
HAYNES, John Charles
Resigned: 26 October 2002
Appointed Date: 30 October 1999
86 years old
Director
HILL, John Colin
Resigned: 26 October 2002
Appointed Date: 28 October 2000
85 years old
Director
HODGSON, Edward John
Resigned: 29 October 2011
Appointed Date: 27 October 2008
77 years old
Director
JACKSON, Peter Ernest John
Resigned: 25 October 2003
Appointed Date: 25 October 1997
82 years old
Director
KILLICK, David Alan
Resigned: 27 October 2007
Appointed Date: 26 October 2002
81 years old
Director
LEE, Stephen William
Resigned: 26 October 2014
Appointed Date: 24 October 2009
79 years old
Director
LEE, Stephen William
Resigned: 25 October 2008
Appointed Date: 26 October 2002
79 years old
Director
LEEDHAM, David John
Resigned: 27 October 2012
Appointed Date: 28 October 2006
77 years old
Director
LINES, Nicholas Arthur
Resigned: 25 October 2003
Appointed Date: 27 October 2001
62 years old
Director
LLOYD, Marion
Resigned: 30 April 2014
Appointed Date: 29 October 2011
80 years old
Director
LUND, Bryan
Resigned: 18 March 1994
87 years old
Director
MARLAND, Christopher Brian
Resigned: 27 October 2012
Appointed Date: 28 October 2006
77 years old
Director
MARTIN, Stephen Leslie
Resigned: 07 November 1992
94 years old
Director
MCINTOSH, Leslie Crawford
Resigned: 26 October 1996
Appointed Date: 18 March 1994
94 years old
Director
MORGAN, Keith
Resigned: 30 October 1999
Appointed Date: 30 October 1993
94 years old
Director
MORRISON, Robert Douglas
Resigned: 26 October 1996
Appointed Date: 28 October 1995
80 years old
Director
NICHOLS, Michael Geoffrey
Resigned: 30 October 1993
Appointed Date: 07 November 1992
80 years old
Director
ORCHARD, Michael Thomas
Resigned: 29 October 1995
Appointed Date: 30 October 1993
74 years old
Director
PARKER, Sylvia Julia
Resigned: 28 October 2000
Appointed Date: 25 October 1997
92 years old
Director
PURVEY, Derek John
Resigned: 18 March 1994
94 years old
Director
RATCLIFFE, Brian Laurence
Resigned: 28 October 2006
Appointed Date: 30 October 2004
89 years old
Director
RICHES, Leslie Ernest Charles
Resigned: 18 March 1994
90 years old
Director
ROBERTS, David
Resigned: 23 September 2016
Appointed Date: 11 December 2012
67 years old
Director
ROBERTS, Melanie
Resigned: 23 September 2016
Appointed Date: 29 October 2011
64 years old
Director
SANDERS, Allan Joseph
Resigned: 18 March 1994
89 years old
Director
SEELY, Ian Kenneth
Resigned: 29 October 2005
Appointed Date: 26 October 2002
86 years old
Director
SERVENT, John Howard
Resigned: 26 October 2002
Appointed Date: 28 October 2000
83 years old
Director
SERVENT, John Howard
Resigned: 30 October 1999
Appointed Date: 18 March 1994
83 years old
Director
SHEPHERD, Raymond John
Resigned: 18 March 1994
95 years old
Director
SIMMONS, Jenny
Resigned: 26 October 2002
Appointed Date: 30 October 1999
86 years old
Director
SIMMONS, John
Resigned: 29 October 2005
Appointed Date: 25 October 2003
87 years old
Director
SIMMONS, John Rowland Mckenzie
Resigned: 30 October 1999
Appointed Date: 18 March 1994
87 years old
Director
SMALE, Godfrey Samuel Alan
Resigned: 29 October 1995
Appointed Date: 18 March 1994
79 years old
Director
SMITH, Alan John
Resigned: 30 October 1993
81 years old
Director
STRATTON, Arthur Victor
Resigned: 24 October 1998
Appointed Date: 26 October 1996
97 years old
Director
THORPE, James Derrick
Resigned: 24 October 2009
Appointed Date: 25 October 2008
82 years old
Director
THORPE, James Derrick
Resigned: 27 October 2007
Appointed Date: 29 October 2005
82 years old
Director
VASS, Alan Trevor
Resigned: 30 October 2010
Appointed Date: 25 October 2008
74 years old
Director
VAUX, Stuart Bryan
Resigned: 25 October 2008
Appointed Date: 27 October 2007
90 years old
Director
WHEELER, Jack William
Resigned: 24 October 2009
Appointed Date: 28 October 2000
90 years old
Director
WILD, David
Resigned: 28 October 2006
Appointed Date: 18 March 1994
83 years old
Director
WILLIAMS, John Andrew Luther
Resigned: 30 October 2010
Appointed Date: 24 October 2009
85 years old
Director
WILSON, Gordon
Resigned: 27 October 2012
Appointed Date: 30 October 2010
77 years old
Director
WYMAN, Leonard James
Resigned: 25 October 1997
Appointed Date: 18 March 1994
102 years old
Director
YOUNG, Brian Douglas
Resigned: 24 October 2015
Appointed Date: 24 October 2009
61 years old

Persons With Significant Control

Mr Sean Charles Cunningham
Notified on: 29 October 2016
62 years old
Nature of control: Has significant influence or control

NORTHWOOD GOLF CLUB LIMITED (THE) Events

18 Feb 2017
Satisfaction of charge 4 in full
18 Feb 2017
Satisfaction of charge 3 in full
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2016
Appointment of Mr Rumit Shah as a director on 29 October 2016
07 Nov 2016
Appointment of Mr Robin Scibilia as a director on 29 October 2016
...
... and 218 more events
04 Dec 1986
Annual return made up to 15/11/86
19 Nov 1986
Full accounts made up to 30 April 1986
19 Nov 1986
Full accounts made up to 30 April 1980
07 Nov 1986
Director resigned;new director appointed
08 Oct 1934
Incorporation

NORTHWOOD GOLF CLUB LIMITED (THE) Charges

28 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fern cottage rickmansworth road northwood middlesex t/no…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1979
Supplemental trust deed
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: W.L. Williams B.L. Cripps W.T. Carey G.H. Gould
Description: The property described in the trust deed dated 31/7/72.
3 August 1972
Series of debentures
Delivered: 3 August 1972
Status: Satisfied on 26 May 2010
Persons entitled: B.L. Cripps W.T. Carey George Herbert Gould W.L. Williams

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