HIGHWOODS GOLF CLUB LIMITED
BEXHILL,

Hellopages » East Sussex » Rother » TN39 4LJ

Company number 00260524
Status Active
Incorporation Date 20 November 1931
Company Type Private Limited Company
Address NEW HIGHWOOD GOLF CLUB HOUSE,, ELLERSLIE LANE,, BEXHILL,, SUSSEX, TN39 4LJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of HIGHWOODS GOLF CLUB LIMITED are www.highwoodsgolfclub.co.uk, and www.highwoods-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. The distance to to Battle Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 5.4 miles; to Pevensey & Westham Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwoods Golf Club Limited is a Private Limited Company. The company registration number is 00260524. Highwoods Golf Club Limited has been working since 20 November 1931. The present status of the company is Active. The registered address of Highwoods Golf Club Limited is New Highwood Golf Club House Ellerslie Lane Bexhill Sussex Tn39 4lj. . MORAN, Austen Peter is a Secretary of the company. COOPER, Nigel is a Director of the company. HOLLANDS, John Raymond is a Director of the company. JORDAN, Dick is a Director of the company. LAMB, Andrew John is a Director of the company. MEAD, Peter Vincent is a Director of the company. SHARPINGTON, Paul Brian is a Director of the company. THACKER, Janet is a Director of the company. WARD, Robert is a Director of the company. Secretary DENNIS-SMITHER, Lawrence Malcolm has been resigned. Secretary KELLY, Robert has been resigned. Secretary MCIVER, John Kenneth has been resigned. Secretary MORTON, Ronald Thomas has been resigned. Secretary MORTON, Ronald Thomas has been resigned. Secretary OSBOROUGH, John Eden has been resigned. Director ASHDOWN, Merfyn John has been resigned. Director BALMER, Dorothy Ann has been resigned. Director BOYD, Samuel Agnew has been resigned. Director BROWN, Trevor Michael has been resigned. Director COLLINS, Robert Edwin has been resigned. Director COLLISON, Jack Peter has been resigned. Director CONNOR, Dennis Frederick has been resigned. Director COOPER, James John has been resigned. Director DITTON, Peter has been resigned. Director FARRANT, Robin Charles has been resigned. Director FLOWERS, Gerald Michael has been resigned. Director GILLAM, Stuart has been resigned. Director HARRIS, Ian Lawrence has been resigned. Director HARRIS, Ian Lawrence has been resigned. Director HOLLANDS, John Raymond has been resigned. Director HONEY, Stanley John Ellis has been resigned. Director JONES, Raymond Arthur has been resigned. Director LAING, Frederick has been resigned. Director LAING, Frederick has been resigned. Director LAKER, Shirley May has been resigned. Director LAWRENCE, Victor Albert has been resigned. Director LEDGER, Brian Savory has been resigned. Director LEGG, Beverley John has been resigned. Director LEGG, Beverley John, Inspector has been resigned. Director LLOYD, Robin John has been resigned. Director LLOYD, Robin John has been resigned. Director MATTEN, Rosemary Scott has been resigned. Director MCCAUSLAND, James Stephen has been resigned. Director MEDLEY, George Michael has been resigned. Director MILLAR, George Roy has been resigned. Director MORTON, Ronald Thomas has been resigned. Director MOULTON, Geoffrey Eric has been resigned. Director OXFORD, Peter Stuart has been resigned. Director PAXTON, Joseph has been resigned. Director PAXTON, Joseph has been resigned. Director PEACHAM, Sidney Arthur has been resigned. Director POLLARD, Dennis Edward has been resigned. Director PRYCE, Gordon Thomas Chapman has been resigned. Director SANGER, John Michael has been resigned. Director SANGER, John Michael has been resigned. Director SEALY, Eric George has been resigned. Director SHARPE, Margaret Jean has been resigned. Director SMITH, John Andrew Lynton has been resigned. Director STRUYS, Norman Derek has been resigned. Director SYMONDS, Anne has been resigned. Director THACKER, John has been resigned. Director THOMSON, Jacqueline Ruth has been resigned. Director WATKINS, Cyril James Nelson has been resigned. Director WELCH, Joyce Mary has been resigned. Director WILCOX, Patricia Ann has been resigned. Director YOUNG, Patrick David Ward has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MORAN, Austen Peter
Appointed Date: 18 November 2006
Director
COOPER, Nigel
Appointed Date: 14 November 2015
65 years old
Director
HOLLANDS, John Raymond
Appointed Date: 19 November 2005
90 years old
Director
JORDAN, Dick
Appointed Date: 14 November 2015
89 years old
Director
LAMB, Andrew John
Appointed Date: 13 November 2010
64 years old
Director
MEAD, Peter Vincent
Appointed Date: 16 November 2013
72 years old
Director
SHARPINGTON, Paul Brian
Appointed Date: 13 November 2010
58 years old
Director
THACKER, Janet
Appointed Date: 03 December 2012
71 years old
Director
WARD, Robert
Appointed Date: 14 November 2015
78 years old

Resigned Directors

Secretary
DENNIS-SMITHER, Lawrence Malcolm
Resigned: 31 October 2005
Appointed Date: 01 March 2000
Secretary
KELLY, Robert
Resigned: 08 February 2006
Appointed Date: 05 November 2005
Secretary
MCIVER, John Kenneth
Resigned: 12 September 1992
Appointed Date: 01 January 1992
Secretary
MORTON, Ronald Thomas
Resigned: 18 November 2006
Appointed Date: 08 February 2006
Secretary
MORTON, Ronald Thomas
Resigned: 05 November 2005
Appointed Date: 01 November 2005
Secretary
OSBOROUGH, John Eden
Resigned: 31 August 1999
Appointed Date: 21 September 1992
Director
ASHDOWN, Merfyn John
Resigned: 31 March 2008
Appointed Date: 19 November 2005
76 years old
Director
BALMER, Dorothy Ann
Resigned: 19 November 2005
Appointed Date: 10 November 2001
87 years old
Director
BOYD, Samuel Agnew
Resigned: 11 November 2000
Appointed Date: 14 November 1992
95 years old
Director
BROWN, Trevor Michael
Resigned: 16 November 2014
Appointed Date: 17 November 2007
82 years old
Director
COLLINS, Robert Edwin
Resigned: 20 February 2006
Appointed Date: 11 November 2000
79 years old
Director
COLLISON, Jack Peter
Resigned: 23 September 2001
Appointed Date: 13 November 1999
78 years old
Director
CONNOR, Dennis Frederick
Resigned: 31 March 2010
Appointed Date: 19 November 2005
89 years old
Director
COOPER, James John
Resigned: 18 November 2006
Appointed Date: 15 November 2003
81 years old
Director
DITTON, Peter
Resigned: 16 November 2002
Appointed Date: 11 November 2000
98 years old
Director
FARRANT, Robin Charles
Resigned: 14 November 1992
90 years old
Director
FLOWERS, Gerald Michael
Resigned: 19 November 2005
Appointed Date: 16 November 2002
89 years old
Director
GILLAM, Stuart
Resigned: 14 September 2006
Appointed Date: 19 November 2005
77 years old
Director
HARRIS, Ian Lawrence
Resigned: 10 November 2001
Appointed Date: 13 November 1993
84 years old
Director
HARRIS, Ian Lawrence
Resigned: 14 November 1992
Appointed Date: 20 February 1992
84 years old
Director
HOLLANDS, John Raymond
Resigned: 09 November 1996
90 years old
Director
HONEY, Stanley John Ellis
Resigned: 13 November 1993
98 years old
Director
JONES, Raymond Arthur
Resigned: 15 November 1997
Appointed Date: 12 November 1994
102 years old
Director
LAING, Frederick
Resigned: 14 November 1998
Appointed Date: 15 November 1997
83 years old
Director
LAING, Frederick
Resigned: 09 November 1996
Appointed Date: 13 November 1993
83 years old
Director
LAKER, Shirley May
Resigned: 19 November 2005
Appointed Date: 13 November 2004
83 years old
Director
LAWRENCE, Victor Albert
Resigned: 11 November 1995
84 years old
Director
LEDGER, Brian Savory
Resigned: 04 September 2007
Appointed Date: 18 November 2006
88 years old
Director
LEGG, Beverley John
Resigned: 17 November 2007
Appointed Date: 19 November 2005
80 years old
Director
LEGG, Beverley John, Inspector
Resigned: 13 November 1999
Appointed Date: 12 November 1994
80 years old
Director
LLOYD, Robin John
Resigned: 16 November 2013
Appointed Date: 18 November 2006
81 years old
Director
LLOYD, Robin John
Resigned: 12 November 1994
81 years old
Director
MATTEN, Rosemary Scott
Resigned: 13 November 2010
Appointed Date: 19 November 2005
86 years old
Director
MCCAUSLAND, James Stephen
Resigned: 13 November 1999
Appointed Date: 09 November 1996
83 years old
Director
MEDLEY, George Michael
Resigned: 16 November 2002
Appointed Date: 13 November 1999
90 years old
Director
MILLAR, George Roy
Resigned: 14 November 1998
Appointed Date: 11 November 1995
79 years old
Director
MORTON, Ronald Thomas
Resigned: 18 November 2006
Appointed Date: 13 November 1999
89 years old
Director
MOULTON, Geoffrey Eric
Resigned: 15 November 2003
Appointed Date: 10 November 2001
94 years old
Director
OXFORD, Peter Stuart
Resigned: 15 November 2003
Appointed Date: 10 November 2001
86 years old
Director
PAXTON, Joseph
Resigned: 19 November 2005
Appointed Date: 16 November 2002
98 years old
Director
PAXTON, Joseph
Resigned: 13 November 1993
98 years old
Director
PEACHAM, Sidney Arthur
Resigned: 19 November 2005
Appointed Date: 16 November 2002
92 years old
Director
POLLARD, Dennis Edward
Resigned: 13 November 2011
Appointed Date: 13 November 2010
90 years old
Director
PRYCE, Gordon Thomas Chapman
Resigned: 11 November 2000
Appointed Date: 11 November 1995
94 years old
Director
SANGER, John Michael
Resigned: 19 November 2005
Appointed Date: 16 November 2002
78 years old
Director
SANGER, John Michael
Resigned: 12 November 2001
Appointed Date: 11 November 2000
78 years old
Director
SEALY, Eric George
Resigned: 11 November 1995
104 years old
Director
SHARPE, Margaret Jean
Resigned: 11 November 2000
Appointed Date: 15 November 1997
94 years old
Director
SMITH, John Andrew Lynton
Resigned: 20 August 2015
Appointed Date: 15 November 2008
78 years old
Director
STRUYS, Norman Derek
Resigned: 06 May 2010
Appointed Date: 15 November 2008
89 years old
Director
SYMONDS, Anne
Resigned: 19 November 2005
Appointed Date: 15 November 2003
88 years old
Director
THACKER, John
Resigned: 16 November 2002
Appointed Date: 14 November 1998
82 years old
Director
THOMSON, Jacqueline Ruth
Resigned: 14 November 2015
Appointed Date: 16 November 2014
75 years old
Director
WATKINS, Cyril James Nelson
Resigned: 12 November 1994
Appointed Date: 14 November 1992
105 years old
Director
WELCH, Joyce Mary
Resigned: 31 March 2001
Appointed Date: 14 November 1998
95 years old
Director
WILCOX, Patricia Ann
Resigned: 15 November 1997
90 years old
Director
YOUNG, Patrick David Ward
Resigned: 16 October 1998
Appointed Date: 09 November 1996
91 years old

Persons With Significant Control

Mr Anthony Herbert Bough
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Roy Sharpe
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

HIGHWOODS GOLF CLUB LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Memorandum and Articles of Association
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 2 December 2015
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 2 December 2014
...
... and 167 more events
08 Mar 1988
Director resigned;new director appointed
11 Apr 1987
Full accounts made up to 31 March 1986
09 Feb 1987
Director resigned;new director appointed
07 Jan 1987
Return made up to 06/12/86; full list of members
25 Jul 1986
Gazettable document

HIGHWOODS GOLF CLUB LIMITED Charges

18 January 2007
Mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H highwoods golf club land and buildings at elleslie lang…

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