MAIDENHEAD GOLF CLUB LIMITED(THE)
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2PZ

Company number 00330041
Status Active
Incorporation Date 22 July 1937
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE,, SHOPPENHANGERS ROAD,, MAIDENHEAD, SL6 2PZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MAIDENHEAD GOLF CLUB LIMITED(THE) are www.maidenheadgolfclub.co.uk, and www.maidenhead-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Maidenhead Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00330041. Maidenhead Golf Club Limited The has been working since 22 July 1937. The present status of the company is Active. The registered address of Maidenhead Golf Club Limited The is The Club House Shoppenhangers Road Maidenhead Sl6 2pz. . PUGH, James is a Secretary of the company. COATES, Andrew is a Director of the company. DUGAN, Roger John is a Director of the company. ELLIS, Robert John is a Director of the company. FOULDS, Mervin is a Director of the company. HOLDEN, Martin Alan David is a Director of the company. LEGGATT, Peter is a Director of the company. MCGINLEY, Brian is a Director of the company. MCGUINESS, Beate is a Director of the company. MCGUINESS, Bob is a Director of the company. MORRIS, Geoffrey Ronald is a Director of the company. SHEA, Kevin is a Director of the company. STARR, Denise is a Director of the company. STUART, Ronald Arthur is a Director of the company. Secretary FOULDS, Mervin has been resigned. Secretary JACKSON, Terence Peter has been resigned. Secretary JONES, Philip Hallam has been resigned. Secretary LINDSAY, Iain Gregor has been resigned. Secretary MAGUIRE, John Ronald has been resigned. Secretary RANDALL, Nigel John has been resigned. Secretary SCOTT, Jack Stuart Wilson has been resigned. Director AIKEN, Charles Lyon has been resigned. Director AIRNES, Alex has been resigned. Director BADENOCH, Graeme Alexander has been resigned. Director BOXER, Neville Herbert Charles has been resigned. Director BRIGGS, William Roberts has been resigned. Director CHAPMAN, Michael Rowley Evan has been resigned. Director CHILDS, Edward Herbert has been resigned. Director CHISHOLM, Colin Denis King has been resigned. Director CHISHOLM, Colin Denis King has been resigned. Director COPE, Caroline Andrea has been resigned. Director DIACK, John Robert has been resigned. Director DIMENT, Anthony Richard has been resigned. Director EVANS, John Llewellyn has been resigned. Director FOGDEN, Norman Leslie has been resigned. Director FOLEY, Liam has been resigned. Director FOULDS, Mervin has been resigned. Director GANLEY, James Howden has been resigned. Director GILBEY, Dennis George has been resigned. Director GODLEY, Edward Charles has been resigned. Director GODLEY, John Clifford Hobbs has been resigned. Director GOSLING, Ian James has been resigned. Director GOWER, Thomas Edwin Terence has been resigned. Director GRAY, Ian Alexander has been resigned. Director HARRISON, Derek has been resigned. Director HAWKINS, Laurence has been resigned. Director HEWETT, Carole has been resigned. Director HILLMAN, Clifford Reginald has been resigned. Director HILLMAN, Clifford Reginald has been resigned. Director HOPKINS, Paul Gordon Charles has been resigned. Director HUMPHREY, Anthony has been resigned. Director HUNTER, Ian Brodie has been resigned. Director ING, Ivan Ralph has been resigned. Director JACKSON, Terence Peter has been resigned. Director JESSEMAN, Tony Robin has been resigned. Director JOHNSTONE, Peter Edward Bluett has been resigned. Director LACEY, David Robert has been resigned. Director LACEY, David Robert has been resigned. Director LATTIMER, Clive Alan has been resigned. Director LOCKE, Christopher Corris Lidgley has been resigned. Director LOCKE, Christopher Corris Lidgley has been resigned. Director LOCKE, Jennifer Anne has been resigned. Director MCGILL, Jim has been resigned. Director MCGINLEY, Brian has been resigned. Director MCLEAN, Andrew has been resigned. Director MERRITT, Frederick Albert James has been resigned. Director MILLER, David Frederick has been resigned. Director NEWMAN, Myra, Dr has been resigned. Director NICHOLSON, Anthony Campbell has been resigned. Director O'HARA, Peter has been resigned. Director OSBORNE, Timothy George has been resigned. Director OVERIN, David has been resigned. Director PARKER, Noel David Godfree has been resigned. Director PERKINS, Alan Joshua Albert has been resigned. Director PERKINS, William Edwin has been resigned. Director PICKLES, Robert Walter, Dr has been resigned. Director PICKLES, Robert Walter, Dr has been resigned. Director PREEDY, Roger has been resigned. Director PULFORD, John Thomas has been resigned. Director PULFORD, John Thomas has been resigned. Director REYNOLDS, Dudley Arthur Lightfoot has been resigned. Director ROBERTSON, Ian Edgar has been resigned. Director ROBSON, Gary Michael has been resigned. Director SCHOFIELD, James Henry has been resigned. Director SELL, Tina has been resigned. Director SIMMONS, William Raymond has been resigned. Director SIMPSON, David has been resigned. Director SQUIRE, Lionel George has been resigned. Director STUART, Ronald Arthur has been resigned. Director SWEET, David Alan has been resigned. Director TATE, Arthur has been resigned. Director TAYLOR, Alan has been resigned. Director THOMPSON, Barrie has been resigned. Director TUVEY, Michael has been resigned. Director TUVEY, Michael has been resigned. Director WALTON, Gail has been resigned. Director WESTLAKE, David Frank has been resigned. Director WESTLAKE, David Frank has been resigned. Director WIELECHOWSKI, Barbara has been resigned. Director WILLIAMSON, Jamie has been resigned. Director WRIGHT, Paddy Lynch has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PUGH, James
Appointed Date: 14 May 2007

Director
COATES, Andrew
Appointed Date: 29 September 2014
67 years old

Director
DUGAN, Roger John
Appointed Date: 18 January 2014
80 years old

Director
ELLIS, Robert John
Appointed Date: 16 January 2016
68 years old

Director
FOULDS, Mervin
Appointed Date: 16 January 2010
78 years old

Director
HOLDEN, Martin Alan David
Appointed Date: 16 January 2016
62 years old

Director
LEGGATT, Peter
Appointed Date: 16 January 2016
59 years old

Director
MCGINLEY, Brian
Appointed Date: 24 February 2014
83 years old

Director
MCGUINESS, Beate
Appointed Date: 17 January 2015
68 years old

Director
MCGUINESS, Bob
Appointed Date: 16 January 2016
74 years old

Director
MORRIS, Geoffrey Ronald
Appointed Date: 18 January 2014
85 years old

Director
SHEA, Kevin
Appointed Date: 21 January 2017
64 years old

Director
STARR, Denise
Appointed Date: 21 January 2017
74 years old

Director
STUART, Ronald Arthur
Appointed Date: 17 January 2015
79 years old

Resigned Directors

Secretary
FOULDS, Mervin
Resigned: 07 April 2003
Appointed Date: 01 January 2003

Secretary
JACKSON, Terence Peter
Resigned: 31 December 2002
Appointed Date: 01 May 1998

Secretary
JONES, Philip Hallam
Resigned: 11 May 2007
Appointed Date: 08 December 2005

Secretary
LINDSAY, Iain Gregor
Resigned: 31 December 1996

Secretary
MAGUIRE, John Ronald
Resigned: 01 September 2003
Appointed Date: 07 April 2003

Secretary
RANDALL, Nigel John
Resigned: 30 November 2005
Appointed Date: 01 December 2003

Secretary
SCOTT, Jack Stuart Wilson
Resigned: 30 April 1998
Appointed Date: 01 January 1997

Director
AIKEN, Charles Lyon
Resigned: 18 January 1998
Appointed Date: 21 January 1995
93 years old

Director
AIRNES, Alex
Resigned: 01 October 1992
87 years old

Director
BADENOCH, Graeme Alexander
Resigned: 17 January 2004
Appointed Date: 19 January 2002
58 years old

Director
BOXER, Neville Herbert Charles
Resigned: 21 January 2006
Appointed Date: 20 January 2001
87 years old

Director
BRIGGS, William Roberts
Resigned: 20 January 2001
Appointed Date: 20 January 1996
89 years old

Director
CHAPMAN, Michael Rowley Evan
Resigned: 19 January 2002
Appointed Date: 18 January 1997
100 years old

Director
CHILDS, Edward Herbert
Resigned: 28 January 1993
101 years old

Director
CHISHOLM, Colin Denis King
Resigned: 16 January 2016
Appointed Date: 21 January 2012
78 years old

Director
CHISHOLM, Colin Denis King
Resigned: 20 January 2007
Appointed Date: 21 January 2006
78 years old

Director
COPE, Caroline Andrea
Resigned: 21 January 2017
Appointed Date: 22 January 2011
71 years old

Director
DIACK, John Robert
Resigned: 17 January 2009
Appointed Date: 15 January 2005
78 years old

Director
DIMENT, Anthony Richard
Resigned: 17 January 2015
Appointed Date: 17 January 2009
80 years old

Director
EVANS, John Llewellyn
Resigned: 15 January 1994
86 years old

Director
FOGDEN, Norman Leslie
Resigned: 21 January 1995
Appointed Date: 16 January 1993
89 years old

Director
FOLEY, Liam
Resigned: 19 January 2013
Appointed Date: 16 January 2010
75 years old

Director
FOULDS, Mervin
Resigned: 16 January 1999
Appointed Date: 21 January 1995
78 years old

Director
GANLEY, James Howden
Resigned: 20 January 2001
Appointed Date: 18 January 1997
84 years old

Director
GILBEY, Dennis George
Resigned: 16 January 2016
Appointed Date: 19 January 2013
88 years old

Director
GODLEY, Edward Charles
Resigned: 21 January 2006
Appointed Date: 18 January 1997
89 years old

Director
GODLEY, John Clifford Hobbs
Resigned: 17 January 2004
Appointed Date: 20 January 1996
90 years old

Director
GOSLING, Ian James
Resigned: 28 September 1995
Appointed Date: 21 January 1995
85 years old

Director
GOWER, Thomas Edwin Terence
Resigned: 20 January 1996
82 years old

Director
GRAY, Ian Alexander
Resigned: 19 January 2002
Appointed Date: 16 January 1999
82 years old

Director
HARRISON, Derek
Resigned: 15 January 2005
Appointed Date: 19 January 2002
78 years old

Director
HAWKINS, Laurence
Resigned: 19 January 2002
Appointed Date: 16 January 1999
85 years old

Director
HEWETT, Carole
Resigned: 21 January 2012
Appointed Date: 17 January 2009
83 years old

Director
HILLMAN, Clifford Reginald
Resigned: 22 January 2011
Appointed Date: 21 January 2006
93 years old

Director
HILLMAN, Clifford Reginald
Resigned: 19 January 2002
Appointed Date: 15 January 1994
93 years old

Director
HOPKINS, Paul Gordon Charles
Resigned: 15 January 2000
Appointed Date: 18 January 1997
72 years old

Director
HUMPHREY, Anthony
Resigned: 19 January 2013
Appointed Date: 22 January 2011
86 years old

Director
HUNTER, Ian Brodie
Resigned: 19 January 2008
Appointed Date: 15 January 2005
82 years old

Director
ING, Ivan Ralph
Resigned: 18 January 1997
98 years old

Director
JACKSON, Terence Peter
Resigned: 21 January 1995
76 years old

Director
JESSEMAN, Tony Robin
Resigned: 21 January 2012
Appointed Date: 19 January 2008
83 years old

Director
JOHNSTONE, Peter Edward Bluett
Resigned: 20 January 2007
Appointed Date: 18 January 2003
77 years old

Director
LACEY, David Robert
Resigned: 17 January 2009
Appointed Date: 17 January 2004
87 years old

Director
LACEY, David Robert
Resigned: 16 January 1993
87 years old

Director
LATTIMER, Clive Alan
Resigned: 25 April 2016
Appointed Date: 16 January 2016
77 years old

Director
LOCKE, Christopher Corris Lidgley
Resigned: 17 January 2015
Appointed Date: 19 January 2008
86 years old

Director
LOCKE, Christopher Corris Lidgley
Resigned: 15 January 2000
Appointed Date: 16 January 1993
86 years old

Director
LOCKE, Jennifer Anne
Resigned: 17 January 2004
Appointed Date: 19 January 2002
76 years old

Director
MCGILL, Jim
Resigned: 16 January 2016
Appointed Date: 19 January 2013
74 years old

Director
MCGINLEY, Brian
Resigned: 18 January 2014
Appointed Date: 19 January 2008
83 years old

Director
MCLEAN, Andrew
Resigned: 19 January 2008
Appointed Date: 17 January 2004
70 years old

Director
MERRITT, Frederick Albert James
Resigned: 16 January 1993
94 years old

Director
MILLER, David Frederick
Resigned: 16 January 2010
Appointed Date: 21 January 2006
81 years old

Director
NEWMAN, Myra, Dr
Resigned: 22 January 2011
Appointed Date: 19 January 2008
81 years old

Director
NICHOLSON, Anthony Campbell
Resigned: 20 January 2001
Appointed Date: 16 January 1999
88 years old

Director
O'HARA, Peter
Resigned: 17 January 2015
Appointed Date: 21 January 2012
78 years old

Director
OSBORNE, Timothy George
Resigned: 15 January 2005
Appointed Date: 19 January 2002
72 years old

Director
OVERIN, David
Resigned: 15 January 2005
Appointed Date: 15 January 2000
85 years old

Director
PARKER, Noel David Godfree
Resigned: 19 January 2008
Appointed Date: 15 January 2005
88 years old

Director
PERKINS, Alan Joshua Albert
Resigned: 21 January 1995
89 years old

Director
PERKINS, William Edwin
Resigned: 19 January 2002
Appointed Date: 16 January 1999
89 years old

Director
PICKLES, Robert Walter, Dr
Resigned: 15 January 2005
Appointed Date: 19 January 2002
81 years old

Director
PICKLES, Robert Walter, Dr
Resigned: 20 January 1996
81 years old

Director
PREEDY, Roger
Resigned: 20 January 2007
Appointed Date: 19 January 2002
79 years old

Director
PULFORD, John Thomas
Resigned: 18 January 2003
Appointed Date: 16 January 1999
78 years old

Director
PULFORD, John Thomas
Resigned: 15 January 1994
78 years old

Director
REYNOLDS, Dudley Arthur Lightfoot
Resigned: 30 July 1998
Appointed Date: 20 January 1996
81 years old

Director
ROBERTSON, Ian Edgar
Resigned: 25 April 1996
Appointed Date: 15 January 1994
92 years old

Director
ROBSON, Gary Michael
Resigned: 19 January 2013
Appointed Date: 20 January 2007
76 years old

Director
SCHOFIELD, James Henry
Resigned: 18 January 1997
Appointed Date: 16 January 1993
96 years old

Director
SELL, Tina
Resigned: 17 January 2015
Appointed Date: 21 January 2012
82 years old

Director
SIMMONS, William Raymond
Resigned: 15 January 2005
Appointed Date: 19 January 2002
75 years old

Director
SIMPSON, David
Resigned: 18 January 1998
Appointed Date: 20 January 1996
76 years old

Director
SQUIRE, Lionel George
Resigned: 18 January 1998
Appointed Date: 16 January 1993
84 years old

Director
STUART, Ronald Arthur
Resigned: 19 January 2013
Appointed Date: 21 January 2006
79 years old

Director
SWEET, David Alan
Resigned: 21 January 2012
Appointed Date: 19 January 2008
81 years old

Director
TATE, Arthur
Resigned: 16 January 1993
100 years old

Director
TAYLOR, Alan
Resigned: 16 January 1999
Appointed Date: 18 January 1998
82 years old

Director
THOMPSON, Barrie
Resigned: 08 March 1995
Appointed Date: 15 January 1994
84 years old

Director
TUVEY, Michael
Resigned: 17 January 2009
Appointed Date: 20 January 2007
69 years old

Director
TUVEY, Michael
Resigned: 17 January 2004
Appointed Date: 18 January 1998
69 years old

Director
WALTON, Gail
Resigned: 16 January 2016
Appointed Date: 18 January 2014
72 years old

Director
WESTLAKE, David Frank
Resigned: 17 January 2009
Appointed Date: 17 January 2004
85 years old

Director
WESTLAKE, David Frank
Resigned: 18 January 1998
85 years old

Director
WIELECHOWSKI, Barbara
Resigned: 19 January 2008
Appointed Date: 19 January 2002
77 years old

Director
WILLIAMSON, Jamie
Resigned: 21 January 2012
Appointed Date: 16 January 2010
78 years old

Director
WRIGHT, Paddy Lynch
Resigned: 19 January 2008
Appointed Date: 15 January 2005
78 years old

Persons With Significant Control

Mr Brian Mcginley
Notified on: 21 January 2017
83 years old
Nature of control: Has significant influence or control

MAIDENHEAD GOLF CLUB LIMITED(THE) Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Jan 2017
Appointment of Mr Kevin Shea as a director on 21 January 2017
...
... and 227 more events
20 Aug 1987
Company type changed from 99310 to pri

31 Mar 1987
17/03/87 nsc

31 Mar 1987
Full accounts made up to 30 September 1986

19 Aug 1986
Full accounts made up to 30 September 1985

03 May 1986
Annual return made up to 25/01/86

MAIDENHEAD GOLF CLUB LIMITED(THE) Charges

23 January 1996
Debenture
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2 wiltshire lodge courtlands maidenhead t/n BK135855…
23 January 1996
Mortgage
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Golf club and premises t/n BK315991 with all buildings and…