WINDLESHAM GOLF MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5HY
Company number 02726125
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address GROVE END, BAGSHOT, SURREY, GU19 5HY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 292,245 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WINDLESHAM GOLF MANAGEMENT LIMITED are www.windleshamgolfmanagement.co.uk, and www.windlesham-golf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bracknell Rail Station is 4.4 miles; to Blackwater Rail Station is 4.7 miles; to Ash Vale Rail Station is 6.8 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windlesham Golf Management Limited is a Private Limited Company. The company registration number is 02726125. Windlesham Golf Management Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Windlesham Golf Management Limited is Grove End Bagshot Surrey Gu19 5hy. . TRUEMAN, Antony John is a Secretary of the company. LUMLEY, Henry Robert Lane is a Director of the company. LUMLEY, Peter Edward is a Director of the company. TRUEMAN, Antony John is a Director of the company. Secretary SPENCER-CROW, David Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALTON, Robert Raymond has been resigned. Director SHORT, Kim has been resigned. Director SPENCER-CROW, David Brian has been resigned. Director WAIGHT, Ian Hamilton has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
TRUEMAN, Antony John
Appointed Date: 30 June 2008
Director
LUMLEY, Henry Robert Lane
Appointed Date: 25 June 1992
95 years old
Director
LUMLEY, Peter Edward
Appointed Date: 10 August 2007
65 years old
Director
TRUEMAN, Antony John
Appointed Date: 09 May 2008
64 years old

Resigned Directors

Secretary
SPENCER-CROW, David Brian
Resigned: 30 June 2008
Appointed Date: 25 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Director
DALTON, Robert Raymond
Resigned: 30 June 2008
Appointed Date: 25 June 1992
72 years old
Director
SHORT, Kim
Resigned: 30 June 2008
Appointed Date: 25 June 1992
70 years old
Director
SPENCER-CROW, David Brian
Resigned: 30 June 2008
Appointed Date: 25 June 1992
84 years old
Director
WAIGHT, Ian Hamilton
Resigned: 30 June 2008
Appointed Date: 25 June 1992
72 years old

WINDLESHAM GOLF MANAGEMENT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 292,245
02 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 200,000
24 Aug 2016
Satisfaction of charge 4 in full
...
... and 71 more events
24 Sep 1992
Accounting reference date notified as 31/12
24 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1992
£ nc 1000/200000 06/07/92
02 Jul 1992
Secretary resigned
25 Jun 1992
Incorporation

WINDLESHAM GOLF MANAGEMENT LIMITED Charges

6 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 24 August 2016
Persons entitled: The Trustees of the Henry Lumley 2008 Settlement
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Assignment
Delivered: 31 March 1994
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: All the assignors right title benefit and interest in and…
24 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land and premises situate at bagshot surrey and k/a…

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