BUCKFIELD PARK LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 04027302
Status Active
Incorporation Date 5 July 2000
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 two 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 BUCKFIELD PARK LIMITED are www.buckfieldpark.co.uk, and www.buckfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Buckfield Park Limited is a Private Limited Company. The company registration number is 04027302. Buckfield Park Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Buckfield Park 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 HORTON, Manda has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASTELBLANCO, David has been resigned. Director CLEWER, Michael Peter has been resigned. Director HICKS, Gwyn has been resigned. Director HORTON, Manda has been resigned. Director HORTON, Roy John has been resigned. Director KLEEMAN, Merrick has been resigned. Director LANGER, Jonathan 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 WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUGDEN, Shelley Kathryn
Appointed Date: 01 September 2016
48 years old
Director
TOWERS, Stephen
Appointed Date: 30 April 2014
55 years old

Resigned Directors

Secretary
HICKS, Gwyn
Resigned: 30 April 2014
Appointed Date: 01 April 2008
Secretary
HORTON, Manda
Resigned: 31 December 2002
Appointed Date: 05 July 2000
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 22 December 2004
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 31 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CASTELBLANCO, David
Resigned: 22 December 2004
Appointed Date: 01 August 2003
56 years old
Director
CLEWER, Michael Peter
Resigned: 22 December 2004
Appointed Date: 25 May 2003
60 years old
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 28 March 2014
54 years old
Director
HORTON, Manda
Resigned: 31 December 2002
Appointed Date: 05 July 2000
71 years old
Director
HORTON, Roy John
Resigned: 31 December 2002
Appointed Date: 05 July 2000
69 years old
Director
KLEEMAN, Merrick
Resigned: 22 December 2004
Appointed Date: 06 February 2003
61 years old
Director
LANGER, Jonathan
Resigned: 22 December 2004
Appointed Date: 06 February 2003
56 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 22 December 2004
58 years old
Director
PRICE, David Glyn
Resigned: 06 February 2003
Appointed Date: 31 December 2002
93 years old
Director
SAUSE, Edward
Resigned: 06 February 2003
Appointed Date: 31 December 2002
70 years old
Director
SEIDL, David Patrick
Resigned: 06 February 2003
Appointed Date: 31 December 2002
77 years old
Director
SNYDER, Andrew
Resigned: 01 August 2003
Appointed Date: 06 February 2003
55 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 22 December 2004
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Crown Golf Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKFIELD PARK 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
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 92 more events
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
05 Jul 2000
Incorporation

BUCKFIELD PARK LIMITED Charges

23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as sherfield oaks golf course…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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