BROKENHURST MANOR GOLF CLUB LIMITED(THE)
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7SG
Company number 00496836
Status Active
Incorporation Date 25 June 1951
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROKENHURST MANOR GOLF CLUB, SWAY ROAD, BROCKENHURST, HANTS, SO42 7SG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Richard James as a director on 22 October 2016; Appointment of Mr Douglas Pennycuick as a director on 22 October 2016. The most likely internet sites of BROKENHURST MANOR GOLF CLUB LIMITED(THE) are www.brokenhurstmanorgolfclub.co.uk, and www.brokenhurst-manor-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 6.1 miles; to Totton Rail Station is 8.7 miles; to Redbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brokenhurst Manor Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00496836. Brokenhurst Manor Golf Club Limited The has been working since 25 June 1951. The present status of the company is Active. The registered address of Brokenhurst Manor Golf Club Limited The is Brokenhurst Manor Golf Club Sway Road Brockenhurst Hants So42 7sg. . JONES, Neil Hallam is a Secretary of the company. GILL, Gurbrinder is a Director of the company. JAMES, Richard Ewan is a Director of the company. MCNEILL, Derek is a Director of the company. PENNYCUICK, Douglas is a Director of the company. RANDALL, Sue is a Director of the company. TANNER, David is a Director of the company. WEEKS, Kevin is a Director of the company. Secretary CLIFFORD, Paul Edwin has been resigned. Secretary CRAVEN, Arthur Stuart has been resigned. Secretary STALLARD, Roger Edward has been resigned. Director ABREY, Carol Rita has been resigned. Director ACKLING, Michael John has been resigned. Director BARROW, Elaine has been resigned. Director BARROW, Elaine has been resigned. Director BARTER, David Alfred has been resigned. Director BATES, Colin George Llewellyn has been resigned. Director BATES, Colin George Llewellyn has been resigned. Director BAXENDINE, Andrew John has been resigned. Director BAYLISS, David Jeremy has been resigned. Director BEASLEY, Douglas George has been resigned. Director BLONDEN, Betty Ethel has been resigned. Director BOYCE, Frances has been resigned. Director BOYT, Lee has been resigned. Director BRANFOUT, Michael Joseph has been resigned. Director BREARLEY, Lynne has been resigned. Director BRIDGE, Jack Anthony has been resigned. Director BULLWORTHY, Charles Frank has been resigned. Director CAMERON, James Adam has been resigned. Director CAPON, Pamela Mary has been resigned. Director CARPENTER, Keith George has been resigned. Director CLARKE, Donald Stafford has been resigned. Director COLLIER, James Ewart has been resigned. Director DENTON-THOMPSON, Aubrey Gordon has been resigned. Director DODD, John Leslie has been resigned. Director DYER, Geoffrey has been resigned. Director GOODSON, Keith John has been resigned. Director GORDON, Alastair David, Dr has been resigned. Director GRINSTEAD, Patricia Margaret has been resigned. Director GRUNDY, June Mary has been resigned. Director GUNN, Roger Henry has been resigned. Director HARDIE, Alexander John Mclaren has been resigned. Director HARVEY, Graham Eugene has been resigned. Director HEWITT, Anthony Malcolm has been resigned. Director HILL, Patrick John, Doctor has been resigned. Director HODGSON, David James has been resigned. Director HOLTOM, Edwin Noel has been resigned. Director HOLTOM, Edwin Noel has been resigned. Director HOY, Brian William has been resigned. Director JONES, Wilfred has been resigned. Director LAMB, Charles Noel has been resigned. Director LAW, Rennie has been resigned. Director LEATHERDALE, Sallie has been resigned. Director LETCHWORTH, Robert Charles has been resigned. Director LLOYD, Richard Frederick has been resigned. Director LOFTHOUSE, Allan has been resigned. Director MACKINTOSH, Charles Fraser has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director MARMOT, David Michael has been resigned. Director MILES, Leonard Arthur has been resigned. Director MILES, Leonard Arthur has been resigned. Director MILLER, Archibald Thomas has been resigned. Director MOORE, Clarence, Capt has been resigned. Director MORRIS, Christian Dimond has been resigned. Director OLIVER, Terry has been resigned. Director PHILLIPS, Charles Anthony has been resigned. Director PYLE, Judith Mary has been resigned. Director ROGERS, Nicholas Rohan Wilson has been resigned. Director RUSSELL, Brian has been resigned. Director SLADE, James Thomas has been resigned. Director SMITH, Michael Andrew has been resigned. Director SMITH, Trevor David has been resigned. Director SNELL, Michael John has been resigned. Director SPENDER, Timothy Russell has been resigned. Director STEWART, Dunlop James has been resigned. Director TENNANT, Richard James has been resigned. Director THOMPSON, Antony Robert Fletcher has been resigned. Director TODD, Derek Stuart has been resigned. Director TRIPP, Betty has been resigned. Director TRIST, John Leonard has been resigned. Director TRUNDLE, John Anthony has been resigned. Director TURNER, Paul Llewellyn has been resigned. Director VERNALL, Idris has been resigned. Director WADDINGTON, Jeffrey has been resigned. Director WATTAM, Kenneth William has been resigned. Director WEBB, Herbert Harry Anthony has been resigned. Director WEEDEN, Kenneth Norman has been resigned. Director WHITING, Joan Sylvia has been resigned. Director WILKINSON, Anthony Paul John has been resigned. Director WINGATE, William Frederick Maxwell has been resigned. Director WIRGMAN, Francis Michael has been resigned. Director WIRGMAN, George Edward has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
JONES, Neil Hallam
Appointed Date: 01 September 2009

Director
GILL, Gurbrinder
Appointed Date: 24 October 2015
78 years old

Director
JAMES, Richard Ewan
Appointed Date: 22 October 2016
62 years old

Director
MCNEILL, Derek
Appointed Date: 25 October 2014
73 years old

Director
PENNYCUICK, Douglas
Appointed Date: 22 October 2016
74 years old

Director
RANDALL, Sue
Appointed Date: 25 October 2014
74 years old

Director
TANNER, David
Appointed Date: 20 October 2012
78 years old

Director
WEEKS, Kevin
Appointed Date: 24 October 2015
67 years old

Resigned Directors

Secretary
CLIFFORD, Paul Edwin
Resigned: 30 June 2009
Appointed Date: 01 August 1997

Secretary
CRAVEN, Arthur Stuart
Resigned: 31 May 1997
Appointed Date: 12 October 1992

Secretary
STALLARD, Roger Edward
Resigned: 12 October 1992

Director
ABREY, Carol Rita
Resigned: 24 October 1998
Appointed Date: 25 October 1997
83 years old

Director
ACKLING, Michael John
Resigned: 28 October 1995
Appointed Date: 28 November 1992
79 years old

Director
BARROW, Elaine
Resigned: 08 March 2004
Appointed Date: 27 October 2001
64 years old

Director
BARROW, Elaine
Resigned: 23 October 1999
Appointed Date: 24 October 1998
64 years old

Director
BARTER, David Alfred
Resigned: 28 November 1992
87 years old

Director
BATES, Colin George Llewellyn
Resigned: 30 October 2004
Appointed Date: 16 December 2000
78 years old

Director
BATES, Colin George Llewellyn
Resigned: 29 October 1994
78 years old

Director
BAXENDINE, Andrew John
Resigned: 25 October 2003
Appointed Date: 16 December 2000
65 years old

Director
BAYLISS, David Jeremy
Resigned: 16 December 2000
Appointed Date: 24 October 1998
91 years old

Director
BEASLEY, Douglas George
Resigned: 30 October 1993
106 years old

Director
BLONDEN, Betty Ethel
Resigned: 29 October 1994
Appointed Date: 30 October 1993
96 years old

Director
BOYCE, Frances
Resigned: 24 October 1998
Appointed Date: 28 October 1995
84 years old

Director
BOYT, Lee
Resigned: 22 October 2016
Appointed Date: 23 October 2010
75 years old

Director
BRANFOUT, Michael Joseph
Resigned: 29 October 1994
84 years old

Director
BREARLEY, Lynne
Resigned: 04 July 2001
Appointed Date: 16 December 2000
78 years old

Director
BRIDGE, Jack Anthony
Resigned: 24 October 1998
Appointed Date: 28 October 1995
101 years old

Director
BULLWORTHY, Charles Frank
Resigned: 28 November 1992
98 years old

Director
CAMERON, James Adam
Resigned: 30 October 1993
102 years old

Director
CAPON, Pamela Mary
Resigned: 16 December 2000
Appointed Date: 23 October 1999
82 years old

Director
CARPENTER, Keith George
Resigned: 25 October 2008
Appointed Date: 29 October 2005
82 years old

Director
CLARKE, Donald Stafford
Resigned: 28 November 1992
102 years old

Director
COLLIER, James Ewart
Resigned: 25 October 1997
Appointed Date: 28 November 1992
94 years old

Director
DENTON-THOMPSON, Aubrey Gordon
Resigned: 25 October 1997
Appointed Date: 29 October 1994
105 years old

Director
DODD, John Leslie
Resigned: 25 October 2014
Appointed Date: 22 October 2011
81 years old

Director
DYER, Geoffrey
Resigned: 16 December 2000
Appointed Date: 25 October 1997
79 years old

Director
GOODSON, Keith John
Resigned: 22 October 2011
Appointed Date: 12 January 2009
78 years old

Director
GORDON, Alastair David, Dr
Resigned: 16 December 2000
Appointed Date: 25 October 1997
90 years old

Director
GRINSTEAD, Patricia Margaret
Resigned: 26 October 1996
89 years old

Director
GRUNDY, June Mary
Resigned: 08 September 1997
Appointed Date: 29 October 1994
91 years old

Director
GUNN, Roger Henry
Resigned: 26 October 2002
Appointed Date: 16 December 2000
91 years old

Director
HARDIE, Alexander John Mclaren
Resigned: 24 October 1998
Appointed Date: 30 October 1993
92 years old

Director
HARVEY, Graham Eugene
Resigned: 16 December 2000
Appointed Date: 25 October 1997
94 years old

Director
HEWITT, Anthony Malcolm
Resigned: 25 October 1997
Appointed Date: 28 October 1995
88 years old

Director
HILL, Patrick John, Doctor
Resigned: 25 October 2003
Appointed Date: 16 December 2000
91 years old

Director
HODGSON, David James
Resigned: 28 November 1992
79 years old

Director
HOLTOM, Edwin Noel
Resigned: 16 December 2000
Appointed Date: 24 October 1998
87 years old

Director
HOLTOM, Edwin Noel
Resigned: 29 October 1994
87 years old

Director
HOY, Brian William
Resigned: 25 October 2003
Appointed Date: 26 October 2002
79 years old

Director
JONES, Wilfred
Resigned: 06 September 2002
Appointed Date: 27 October 2001
99 years old

Director
LAMB, Charles Noel
Resigned: 28 October 1995
Appointed Date: 28 November 1992
104 years old

Director
LAW, Rennie
Resigned: 22 October 2016
Appointed Date: 26 October 2013
81 years old

Director
LEATHERDALE, Sallie
Resigned: 16 December 2000
Appointed Date: 23 October 1999
82 years old

Director
LETCHWORTH, Robert Charles
Resigned: 16 December 2000
Appointed Date: 23 October 1999
88 years old

Director
LLOYD, Richard Frederick
Resigned: 25 October 1997
Appointed Date: 29 October 1994
78 years old

Director
LOFTHOUSE, Allan
Resigned: 24 October 1998
Appointed Date: 28 October 1995
99 years old

Director
MACKINTOSH, Charles Fraser
Resigned: 23 October 1999
Appointed Date: 26 October 1996
101 years old

Director
MADDEN, William Ferrars, Doctor
Resigned: 23 October 1999
Appointed Date: 25 October 1997
91 years old

Director
MARMOT, David Michael
Resigned: 16 December 2000
Appointed Date: 25 October 1997
77 years old

Director
MILES, Leonard Arthur
Resigned: 16 December 2000
Appointed Date: 24 October 1998
100 years old

Director
MILES, Leonard Arthur
Resigned: 28 October 1995
Appointed Date: 28 November 1992
100 years old

Director
MILLER, Archibald Thomas
Resigned: 12 January 2009
Appointed Date: 28 October 2006
77 years old

Director
MOORE, Clarence, Capt
Resigned: 28 November 1992
110 years old

Director
MORRIS, Christian Dimond
Resigned: 22 January 2007
Appointed Date: 30 October 2004
58 years old

Director
OLIVER, Terry
Resigned: 23 October 2010
Appointed Date: 27 October 2007
80 years old

Director
PHILLIPS, Charles Anthony
Resigned: 23 October 1999
Appointed Date: 28 November 1992
91 years old

Director
PYLE, Judith Mary
Resigned: 28 October 1995
Appointed Date: 29 October 1994
96 years old

Director
ROGERS, Nicholas Rohan Wilson
Resigned: 25 October 2014
Appointed Date: 25 October 2008
74 years old

Director
RUSSELL, Brian
Resigned: 24 October 2009
Appointed Date: 25 October 2003
78 years old

Director
SLADE, James Thomas
Resigned: 29 October 1994
94 years old

Director
SMITH, Michael Andrew
Resigned: 26 October 2002
Appointed Date: 23 October 1999
68 years old

Director
SMITH, Trevor David
Resigned: 30 October 1993
86 years old

Director
SNELL, Michael John
Resigned: 27 October 2001
Appointed Date: 26 October 1996
80 years old

Director
SPENDER, Timothy Russell
Resigned: 13 November 2004
Appointed Date: 26 October 2002
65 years old

Director
STEWART, Dunlop James
Resigned: 20 October 2012
Appointed Date: 23 October 2010
81 years old

Director
TENNANT, Richard James
Resigned: 26 October 2013
Appointed Date: 27 October 2007
81 years old

Director
THOMPSON, Antony Robert Fletcher
Resigned: 26 October 1996
Appointed Date: 30 October 1993
105 years old

Director
TODD, Derek Stuart
Resigned: 28 November 1992
100 years old

Director
TRIPP, Betty
Resigned: 16 December 2000
Appointed Date: 24 October 1998
100 years old

Director
TRIST, John Leonard
Resigned: 24 October 2015
Appointed Date: 25 October 2008
95 years old

Director
TRUNDLE, John Anthony
Resigned: 24 October 2015
Appointed Date: 22 October 2011
78 years old

Director
TURNER, Paul Llewellyn
Resigned: 23 October 1999
Appointed Date: 29 October 1994
70 years old

Director
VERNALL, Idris
Resigned: 16 December 2000
Appointed Date: 24 October 1998
77 years old

Director
WADDINGTON, Jeffrey
Resigned: 16 December 2000
Appointed Date: 23 October 1999
69 years old

Director
WATTAM, Kenneth William
Resigned: 22 October 2011
Appointed Date: 29 October 2005
81 years old

Director
WEBB, Herbert Harry Anthony
Resigned: 28 October 1995
Appointed Date: 28 November 1992
93 years old

Director
WEEDEN, Kenneth Norman
Resigned: 24 October 1998
Appointed Date: 28 October 1995
103 years old

Director
WHITING, Joan Sylvia
Resigned: 27 October 2007
Appointed Date: 30 October 2004
89 years old

Director
WILKINSON, Anthony Paul John
Resigned: 29 October 2005
Appointed Date: 25 October 2003
79 years old

Director
WINGATE, William Frederick Maxwell
Resigned: 26 October 1996
Appointed Date: 30 October 1993
91 years old

Director
WIRGMAN, Francis Michael
Resigned: 25 October 2008
Appointed Date: 25 October 2003
77 years old

Director
WIRGMAN, George Edward
Resigned: 28 October 2006
Appointed Date: 26 October 2002
79 years old

Persons With Significant Control

Mr David Tanner
Notified on: 23 October 2016
78 years old
Nature of control: Has significant influence or control

BROKENHURST MANOR GOLF CLUB LIMITED(THE) Events

20 Dec 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Appointment of Mr Richard James as a director on 22 October 2016
08 Nov 2016
Appointment of Mr Douglas Pennycuick as a director on 22 October 2016
08 Nov 2016
Termination of appointment of Rennie Law as a director on 22 October 2016
08 Nov 2016
Termination of appointment of Lee Boyt as a director on 22 October 2016
...
... and 187 more events
20 Nov 1987
Full accounts made up to 30 April 1987

24 Apr 1987
Annual return made up to 08/11/86

24 Apr 1987
Registered office changed on 24/04/87 from: the club house brokenhurst manor golf course brokenhurst hampshire

06 Apr 1987
Full accounts made up to 30 April 1986

25 Jun 1951
Certificate of incorporation

BROKENHURST MANOR GOLF CLUB LIMITED(THE) Charges

18 October 1956
A registered charge
Delivered: 18 October 1956
Status: Outstanding
29 July 1955
A registered charge
Delivered: 29 July 1955
Status: Outstanding
5 October 1954
A registered charge
Delivered: 5 October 1954
Status: Outstanding
12 August 1954
A registered charge
Delivered: 12 August 1954
Status: Outstanding
9 October 1953
A registered charge
Delivered: 9 October 1953
Status: Outstanding
2 September 1953
A registered charge
Delivered: 2 September 1953
Status: Outstanding
6 July 1951
Debenture
Delivered: 10 April 1953
Status: Satisfied on 5 June 2015
Persons entitled: A.W. Chapman