PARLEY COURT GOLF COURSE LIMITED
NEW MILTON

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Company number 02644551
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of PARLEY COURT GOLF COURSE LIMITED are www.parleycourtgolfcourse.co.uk, and www.parley-court-golf-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parley Court Golf Course Limited is a Private Limited Company. The company registration number is 02644551. Parley Court Golf Course Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Parley Court Golf Course Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. The company`s financial liabilities are £782.9k. It is £280.62k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £6.2k, which is £-1.86k against last year. DAMPNEY, Hugh Tristram is a Secretary of the company. DAMPNEY, Hugh Tristram is a Director of the company. DAMPNEY, Janet Eileen is a Director of the company. Secretary GOODFELLOW, Elaine Mary has been resigned. Secretary MITCHELL, Shirley Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAMPNEY, Theo Douglas has been resigned. Director GOODFELLOW, Paul Randal has been resigned. Director MITCHELL, Shirley Diane has been resigned. The company operates in "Operation of sports facilities".


parley court golf course Key Finiance

LIABILITIES £782.9k
+55%
CASH £0.01k
TOTAL ASSETS £6.2k
-24%
All Financial Figures

Current Directors

Secretary
DAMPNEY, Hugh Tristram
Appointed Date: 18 January 2008

Director
DAMPNEY, Hugh Tristram
Appointed Date: 18 March 1994
65 years old

Director
DAMPNEY, Janet Eileen
Appointed Date: 18 January 2008
68 years old

Resigned Directors

Secretary
GOODFELLOW, Elaine Mary
Resigned: 10 October 2001
Appointed Date: 11 September 1991

Secretary
MITCHELL, Shirley Diane
Resigned: 18 January 2008
Appointed Date: 10 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1991

Director
DAMPNEY, Theo Douglas
Resigned: 29 March 1994
Appointed Date: 11 September 1991
103 years old

Director
GOODFELLOW, Paul Randal
Resigned: 10 October 2001
Appointed Date: 11 September 1991
77 years old

Director
MITCHELL, Shirley Diane
Resigned: 18 January 2008
Appointed Date: 10 October 2001
73 years old

Persons With Significant Control

Mr Hugh Tristram Dampney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PARLEY COURT GOLF COURSE LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Registration of charge 026445510004, created on 4 March 2015
...
... and 74 more events
04 Aug 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/93

04 Aug 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/93

02 Aug 1993
Accounts for a small company made up to 30 September 1992

20 May 1993
Return made up to 11/09/92; full list of members

11 Sep 1991
Incorporation

PARLEY COURT GOLF COURSE LIMITED Charges

4 March 2015
Charge code 0264 4551 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 1997
Fixed and floating charge
Delivered: 3 September 1997
Status: Satisfied on 30 January 2015
Persons entitled: Hugh Dampney
Description: .. fixed and floating charges over the undertaking and all…
4 October 1996
Fixed and floating charge
Delivered: 12 October 1996
Status: Satisfied on 30 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Fixed and floating charge
Delivered: 5 October 1995
Status: Satisfied on 30 January 2015
Persons entitled: Theo Douglas Dampney
Description: Fixed and floating charges over the undertaking and all…