SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 02865325
Status Active
Incorporation Date 22 October 1993
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are 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 SOUTH WINCHESTER GOLF CLUB (1993) LIMITED are www.southwinchestergolfclub1993.co.uk, and www.south-winchester-golf-club-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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.South Winchester Golf Club 1993 Limited is a Private Limited Company. The company registration number is 02865325. South Winchester Golf Club 1993 Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of South Winchester Golf Club 1993 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 DAVIES, Ray Alan has been resigned. Secretary HARDGRAVE, Mark William has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary JARVIS, Diane has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary RANSON, Charles Stewart has been resigned. Secretary TAIT, Allan Hugh has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director DAVIES, Raymond Alan has been resigned. Director DIXON, Hugh Ward has been resigned. Director GREALEY, Martyn has been resigned. Director HARDGRAVE, Mark William has been resigned. Director HICKS, Gwyn has been resigned. Director HO, Hung Ngai Robert has been resigned. Director HO, Yau Chung Robert has been resigned. Director JARVIS, Diane has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director PFOHL, Caroline Elizabeth has been resigned. Director POLLOCK, Kieron John has been resigned. Director TAIT, Allan Hugh has been resigned. Director TREHARNE, John Robert has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Director WILTON, James Ignatius has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 16 January 2002
Secretary
HARDGRAVE, Mark William
Resigned: 30 September 2003
Appointed Date: 09 January 2003
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 06 September 2002
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 October 2003
Secretary
RANSON, Charles Stewart
Resigned: 05 November 1993
Appointed Date: 22 October 1993
Secretary
TAIT, Allan Hugh
Resigned: 16 January 2002
Appointed Date: 18 September 2000
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 05 November 1993
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 12 April 2001
68 years old
Director
DIXON, Hugh Ward
Resigned: 18 September 2000
Appointed Date: 05 November 1993
85 years old
Director
GREALEY, Martyn
Resigned: 09 January 2003
Appointed Date: 25 March 2002
67 years old
Director
HARDGRAVE, Mark William
Resigned: 01 December 2004
Appointed Date: 09 January 2003
67 years old
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 15 July 2011
54 years old
Director
HO, Hung Ngai Robert
Resigned: 18 September 2000
Appointed Date: 05 November 1993
93 years old
Director
HO, Yau Chung Robert
Resigned: 18 September 2000
Appointed Date: 05 November 1993
67 years old
Director
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 31 December 2001
61 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 years old
Director
PFOHL, Caroline Elizabeth
Resigned: 18 September 2000
Appointed Date: 05 November 1993
67 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 December 2004
58 years old
Director
TAIT, Allan Hugh
Resigned: 09 January 2003
Appointed Date: 05 November 1993
72 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 12 April 2001
71 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 15 April 1998
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Director
WILTON, James Ignatius
Resigned: 23 April 2003
Appointed Date: 09 January 2003
69 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 22 October 1993

Persons With Significant Control

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

SOUTH WINCHESTER GOLF CLUB (1993) LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 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
Full accounts made up to 30 June 2015
...
... and 135 more events
22 Nov 1993
Particulars of property mortgage/charge
16 Nov 1993
Particulars of mortgage/charge
15 Nov 1993
Company name changed plsl 237 LIMITED\certificate issued on 16/11/93
12 Nov 1993
Particulars of mortgage/charge
22 Oct 1993
Incorporation

SOUTH WINCHESTER GOLF CLUB (1993) LIMITED Charges

13 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge of licensed premises
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being under t/n HP1472143. By way of fixed…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 13 February 2003
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
7 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: South winchester golf club, pitt, winchester, hampshire…
2 December 1994
Assignment
Delivered: 12 December 1994
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: All moneys from time to time. See the mortgage charge…
5 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 30 April 1998
Persons entitled: Hofung Holdings Limited
Description: F/H property k/a south winchester golf club and formerly…
5 November 1993
First fixed charge
Delivered: 12 November 1993
Status: Satisfied on 24 April 1995
Persons entitled: Leading Leisure Hotels Limited
Description: All and any of the company's interest in the right to…
15 January 1990
Legal charge
Delivered: 22 November 1993
Status: Satisfied on 9 June 1994
Persons entitled: County Natwest Limited
Description: All that parcel of land dwelling house and other buildings…

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