MALDEN GOLF CLUB LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4RS

Company number 00201870
Status Active
Incorporation Date 21 November 1924
Company Type Private Limited Company
Address CLUB HOUSE, TRAPS LANE, NEW MALDEN, SURREY, KT3 4RS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of MALDEN GOLF CLUB LIMITED are www.maldengolfclub.co.uk, and www.malden-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and three months. Malden Golf Club Limited is a Private Limited Company. The company registration number is 00201870. Malden Golf Club Limited has been working since 21 November 1924. The present status of the company is Active. The registered address of Malden Golf Club Limited is Club House Traps Lane New Malden Surrey Kt3 4rs. . CAMPBELL, Alan George is a Director of the company. DOWNING, Geoffrey Philip is a Director of the company. ENGLAND, Frederick is a Director of the company. LAMBERT, John Prentice is a Director of the company. MANNION, Patrick is a Director of the company. MCNIFF, John Joseph is a Director of the company. SHEEHAN, Roy Colin is a Director of the company. STIMSON, John Edmund is a Director of the company. WARNER SNR, James is a Director of the company. WOOLMER, David is a Director of the company. Secretary BESANT, Angela Margaret has been resigned. Secretary FLETCHER, Peter Gordon has been resigned. Secretary TREASURE, Peter Arnold has been resigned. Director BAKER, Anthony Roy has been resigned. Director DOWDS, Philip Thomas has been resigned. Director GEMS, Julius Norman has been resigned. Director LANG, Ronald Arthur has been resigned. Director MARCHESI, Geoffrey John has been resigned. Director PRINGLE, Alec has been resigned. Director TREASURE, Peter Arnold has been resigned. Director WADSWORTH, Robert Vernon has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CAMPBELL, Alan George
Appointed Date: 16 May 2016
82 years old
Director
DOWNING, Geoffrey Philip
Appointed Date: 27 October 2009
76 years old
Director
ENGLAND, Frederick
Appointed Date: 06 November 1997
87 years old
Director
LAMBERT, John Prentice
Appointed Date: 06 November 1997
82 years old
Director
MANNION, Patrick
Appointed Date: 25 October 2012
73 years old
Director
MCNIFF, John Joseph
Appointed Date: 09 October 2003
81 years old
Director
SHEEHAN, Roy Colin
Appointed Date: 07 March 1995
89 years old
Director
STIMSON, John Edmund
Appointed Date: 27 October 2009
84 years old
Director
WARNER SNR, James

89 years old
Director
WOOLMER, David
Appointed Date: 25 September 2012
75 years old

Resigned Directors

Secretary
BESANT, Angela Margaret
Resigned: 29 January 2010
Appointed Date: 02 June 1998
Secretary
FLETCHER, Peter Gordon
Resigned: 02 June 1998
Appointed Date: 26 November 1992
Secretary
TREASURE, Peter Arnold
Resigned: 26 November 1992
Director
BAKER, Anthony Roy
Resigned: 17 September 2013
Appointed Date: 02 June 2001
93 years old
Director
DOWDS, Philip Thomas
Resigned: 23 February 2008
98 years old
Director
GEMS, Julius Norman
Resigned: 26 January 1996
110 years old
Director
LANG, Ronald Arthur
Resigned: 29 August 1997
95 years old
Director
MARCHESI, Geoffrey John
Resigned: 17 September 2013
Appointed Date: 09 October 2003
77 years old
Director
PRINGLE, Alec
Resigned: 02 September 2012
Appointed Date: 26 November 1992
88 years old
Director
TREASURE, Peter Arnold
Resigned: 13 October 2005
100 years old
Director
WADSWORTH, Robert Vernon
Resigned: 20 October 2010
97 years old

Persons With Significant Control

Mr Geoffrey Philip Downing
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Prentice Lambert
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Warner
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust

MALDEN GOLF CLUB LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2016
Director's details changed for Alan George Campbell on 16 May 2016
...
... and 107 more events
09 Oct 1987
Full accounts made up to 31 March 1987
06 Sep 1986
Full accounts made up to 31 March 1986
06 Sep 1986
Full accounts made up to 31 March 1985
16 Jul 1986
Secretary resigned;new secretary appointed
21 Nov 1924
Incorporation

MALDEN GOLF CLUB LIMITED Charges

22 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the Royal Borough of Kingston upon Thames
Description: F/H property k/a malden golf course traps lane new malden…
19 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H- malden golf club, clubhouse traps lane, new malden…
21 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H walden golf club clubhouse traps lane new walden l/b of…
28 September 1925
Mortgage
Delivered: 7 October 1925
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Land in traps lane new malden and bldg thereon.
13 July 1925
Series of debentures
Delivered: 13 July 1925
Status: Satisfied on 17 November 2007

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