Company number 01508409
Status Active
Incorporation Date 18 July 1980
Company Type Private Limited Company
Address PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016. The most likely internet sites of ADDINGTON COURT GOLF LIMITED are www.addingtoncourtgolf.co.uk, and www.addington-court-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bracknell Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addington Court Golf Limited is a Private Limited Company.
The company registration number is 01508409. Addington Court Golf Limited has been working since 18 July 1980.
The present status of the company is Active. The registered address of Addington Court Golf Limited is Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey Gu16 9nx. . SUGDEN, Shelley Kathryn is a Director of the company. TOWERS, Stephen is a Director of the company. Secretary HICKS, Gwyn has been resigned. Secretary JOYCE, John Quentin has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director CASTELBLANCO, David has been resigned. Director CLEWER, Michael Peter has been resigned. Director COTTON, Geoffrey has been resigned. Director COTTON, Thomas Darrell has been resigned. Director HICKS, Gwyn has been resigned. Director KAHAN, Theodore F has been resigned. Director KLEEMAN, Merrick has been resigned. Director LANGER, Jonathan has been resigned. Director LEATHERS, Geray Laverne has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director PRICE, David Glyn has been resigned. Director SAUSE, Edward has been resigned. Director SEIDL, David Patrick has been resigned. Director SNYDER, Andrew has been resigned. Director STANICH, James Michael has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HICKS, Gwyn
Resigned: 30 April 2014
Appointed Date: 01 April 2008
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 20 November 1997
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 28 March 2014
54 years old
Director
KAHAN, Theodore F
Resigned: 31 August 2000
Appointed Date: 29 December 1997
64 years old
Director
KLEEMAN, Merrick
Resigned: 23 December 2004
Appointed Date: 06 February 2003
61 years old
Director
LANGER, Jonathan
Resigned: 23 December 2004
Appointed Date: 06 February 2003
56 years old
Director
PRICE, David Glyn
Resigned: 06 February 2003
Appointed Date: 29 December 1997
93 years old
Director
SAUSE, Edward
Resigned: 06 February 2003
Appointed Date: 27 April 1998
70 years old
Director
SNYDER, Andrew
Resigned: 01 August 2003
Appointed Date: 06 February 2003
55 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Persons With Significant Control
Crown Golf Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADDINGTON COURT GOLF LIMITED Events
18 Jan 2017
Total exemption full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016
22 Aug 2016
Termination of appointment of Mark Williams as a director on 18 August 2016
22 Aug 2016
Termination of appointment of Mark Williams as a director on 18 August 2016
...
... and 150 more events
16 Oct 1987
Return made up to 01/10/87; full list of members
28 Nov 1986
Return made up to 10/10/86; full list of members
28 Nov 1986
Return made up to 10/10/86; full list of members
29 Oct 1986
Accounts for a small company made up to 31 July 1986
18 Jul 1980
Incorporation
21 November 1997
Deed of guarantee and second legal charge
Delivered: 5 December 1997
Status: Satisfied
on 31 December 2004
Persons entitled: Geoffrey a Cotton
Green Arrow Golf Limited
Description: The l/h land and buildings on the south west side of lodge…
21 November 1997
Mortgage debenture
Delivered: 28 November 1997
Status: Satisfied
on 13 October 2001
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/h land and…
30 July 1985
Legal charge
Delivered: 1 August 1985
Status: Satisfied
on 27 November 1997
Persons entitled: Midland Bank PLC
Description: F/H 19, springpark drive, beckenham, kent. T/no. Sgl 86324.
14 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
on 19 November 1997
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the south west side of lodge lane…
1 August 1980
Mortgage
Delivered: 8 August 1980
Status: Satisfied
on 19 November 1997
Persons entitled: Midland Bank LTD
Description: F/Hold lands and premises addington court golf courses…
23 July 1980
Floating charge
Delivered: 8 August 1980
Status: Satisfied
on 21 January 1992
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…