Company number 01087576
Status Active
Incorporation Date 19 December 1972
Company Type Private Limited Company
Address GATTON MANOR, STANDON LANE, NR DORKING, SURREY, RH5 5PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 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 Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Inna Mikhailovna Umanskaya on 6 September 2016. The most likely internet sites of GATTON MANOR GOLF CLUB LIMITED are www.gattonmanorgolfclub.co.uk, and www.gatton-manor-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Gatton Manor Golf Club Limited is a Private Limited Company.
The company registration number is 01087576. Gatton Manor Golf Club Limited has been working since 19 December 1972.
The present status of the company is Active. The registered address of Gatton Manor Golf Club Limited is Gatton Manor Standon Lane Nr Dorking Surrey Rh5 5pq. . UMANSKAYA, Inna Mikhailovna is a Director of the company. Secretary HEATH, Diane Olive has been resigned. Secretary HEATH, Linda Carolyn has been resigned. Secretary HEATH, Margaret has been resigned. Secretary KIELY, Belinda has been resigned. Director DAVIDSON, Paul Anthony has been resigned. Director EDGINTON, Nicholas James has been resigned. Director HEATH, David Grahame has been resigned. Director HEATH, Linda Carolyn has been resigned. Director HUSSEY, Raymond Stanley Henry has been resigned. Director KIELY, Belinda has been resigned. Director KIELY, Patrick Timothy has been resigned. Director UMANSKIY, Andrey has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 28 January 2005
Director
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 28 January 2005
62 years old
Director
UMANSKIY, Andrey
Resigned: 06 September 2016
Appointed Date: 06 September 2011
51 years old
Persons With Significant Control
Mrs Inna Umanskaya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
GATTON MANOR GOLF CLUB LIMITED Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Director's details changed for Inna Mikhailovna Umanskaya on 6 September 2016
13 Sep 2016
Termination of appointment of Andrey Umanskiy as a director on 6 September 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 112 more events
10 Feb 1987
Return made up to 31/12/84; full list of members
10 Feb 1987
Return made up to 31/12/84; full list of members
10 Feb 1987
Return made up to 31/12/85; full list of members
10 Feb 1987
Return made up to 31/12/85; full list of members
19 Dec 1972
Incorporation
31 January 2005
Guarantee & debenture
Delivered: 11 February 2005
Status: Satisfied
on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied
on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 October 1992
Credit agreement
Delivered: 8 October 1992
Status: Satisfied
on 13 October 1997
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…