LAMBOURNE GOLF CLUB HOLDINGS LTD.
WINDSOR BANNERDOWN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN
Company number 04799723
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of LAMBOURNE GOLF CLUB HOLDINGS LTD. are www.lambournegolfclubholdings.co.uk, and www.lambourne-golf-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lambourne Golf Club Holdings Ltd is a Private Limited Company. The company registration number is 04799723. Lambourne Golf Club Holdings Ltd has been working since 16 June 2003. The present status of the company is Active. The registered address of Lambourne Golf Club Holdings Ltd is Windsor House Victoria Street Windsor Berkshire Sl4 1en. . WEBB, Richard Allan is a Secretary of the company. HIGGINS, Christine Anne is a Director of the company. WEBB, Richard Allan is a Director of the company. Secretary BIRCH, Timothy Mosley has been resigned. Secretary LAMBOURNE, Elizabeth Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director STEVEN, John Francis Ormond has been resigned. Director WALTERS, Anthony James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WEBB, Richard Allan
Appointed Date: 09 July 2003
Director
HIGGINS, Christine Anne
Appointed Date: 20 November 2014
83 years old
Director
WEBB, Richard Allan
Appointed Date: 09 July 2003
80 years old

Resigned Directors

Secretary
BIRCH, Timothy Mosley
Resigned: 31 December 2007
Appointed Date: 30 October 2003
Secretary
LAMBOURNE, Elizabeth Jane
Resigned: 09 July 2003
Appointed Date: 19 June 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003
Director
STEVEN, John Francis Ormond
Resigned: 08 May 2012
Appointed Date: 19 June 2003
70 years old
Director
WALTERS, Anthony James
Resigned: 30 June 2014
Appointed Date: 09 July 2003
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Mr Richard Allan Webb
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

LAMBOURNE GOLF CLUB HOLDINGS LTD. Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
03 Jun 2015
Full accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 49 more events
01 Jul 2003
Secretary resigned
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
23 Jun 2003
Company name changed bannerdown LIMITED\certificate issued on 23/06/03
16 Jun 2003
Incorporation

LAMBOURNE GOLF CLUB HOLDINGS LTD. Charges

13 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Lambourne golf club, burnham, buckinghamshire, t/n bm…
13 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 23 July 2014
Persons entitled: Dgcc Limited
Description: Lambourne golf club buckinghamshire.
11 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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