WESTERHAM GOLF CLUB LIMITED
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8BY

Company number 02727815
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WESTERHAM GOLF CLUB LIMITED are www.westerhamgolfclub.co.uk, and www.westerham-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Westerham Golf Club Limited is a Private Limited Company. The company registration number is 02727815. Westerham Golf Club Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Westerham Golf Club Limited is Streete Court Rooks Nest Park Godstone Surrey Rh9 8by. . HODSDON, Simon is a Director of the company. NOADES, Novello Lesley is a Director of the company. NOADES, Ryan Oliver is a Director of the company. Secretary MILLER, Douglas Arthur has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary SKINNER, Philip John has been resigned. Director NOADES, Justine Clare has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director SKINNER, Philip John has been resigned. Director STURGEON, Robert Lester has been resigned. Director WADDINGTON, David Warren has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HODSDON, Simon
Appointed Date: 17 February 2001
60 years old
Director
NOADES, Novello Lesley
Appointed Date: 06 January 1994
68 years old
Director
NOADES, Ryan Oliver
Appointed Date: 24 December 2013
38 years old

Resigned Directors

Secretary
MILLER, Douglas Arthur
Resigned: 31 May 2002
Appointed Date: 01 July 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Secretary
SKINNER, Philip John
Resigned: 20 August 2014
Appointed Date: 01 June 2002
Director
NOADES, Justine Clare
Resigned: 02 July 2014
Appointed Date: 31 January 2005
58 years old
Director
NOADES, Ronald Geoffrey
Resigned: 24 December 2013
Appointed Date: 01 July 1992
88 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
SKINNER, Philip John
Resigned: 31 March 2010
Appointed Date: 06 September 2001
61 years old
Director
STURGEON, Robert Lester
Resigned: 01 February 2014
Appointed Date: 01 February 2006
53 years old
Director
WADDINGTON, David Warren
Resigned: 31 August 2001
Appointed Date: 21 January 1994
81 years old

Persons With Significant Control

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

WESTERHAM GOLF CLUB LIMITED Events

14 Mar 2017
Auditor's resignation
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 6 April 2016
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 5 April 2016
...
... and 103 more events
21 Jul 1992
Director resigned;new director appointed
21 Jul 1992
Secretary resigned;new secretary appointed
21 Jul 1992
Registered office changed on 21/07/92 from: suite 0NE 2ND floor 1/4 christina st london EC2A 4PA
01 Jul 1992
Incorporation
01 Jul 1992
Incorporation

WESTERHAM GOLF CLUB LIMITED Charges

29 August 2012
Legal mortgage
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a manning's wood westerham and valence wood…
25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2012
Legal mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as westerham golf club LTD, brasted…
2 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 30 June 2012
Persons entitled: Walter James Tullet and Yvonne Frances Tullet
Description: F/H property k/a land lying to the south east of westerham…
26 July 2006
Guarantee & debenture
Delivered: 3 August 2006
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 9 November 2007
Persons entitled: Walter James Tullett & Yvonne Frances Tullett
Description: By way of legal mortgage land at cascade woodland valence…
24 November 1998
Guarantee and debenture
Delivered: 3 December 1998
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 July 1995
Legal charge
Delivered: 15 July 1995
Status: Satisfied on 9 November 2007
Persons entitled: Walter James Tullett
Description: Land lying to the south east of westerham road brasted…
1 June 1995
Debenture
Delivered: 14 June 1995
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Legal charge
Delivered: 7 November 1994
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at valence estate westerham kent.
1 November 1994
Legal charge
Delivered: 7 November 1994
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at valence estate westherham kent t/n K684393.
1 November 1994
Legal charge
Delivered: 7 November 1994
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at valence estate westerham kent t/n K688811.
19 January 1994
Debenture
Delivered: 26 January 1994
Status: Satisfied on 7 September 2006
Persons entitled: Novello Lesley Noades Ronald Geoffrey Noades
Description: All that f/h land at valence wood and mannings wood brasted…

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