New Manor Golf Club Ashford Limited

Company Name	New Manor Golf Club Ashford Limited
Company Status	Active
Company Number	00072734
Category	Private Limited Company
Incorporation Date	10 February 1902(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	David John Morrison
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 March 1999(97 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	James Henry Sheridan
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(98 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Business Security Manager Roya
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Michael Stuart Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(98 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Elizabeth Jean Hearn
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(99 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Brian Hoey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(107 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Director-Automotive Industry
Country of Residence	United Kingdom
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Secretary Name	Mr John Westwood
Status	Current
Appointed	04 June 2014(112 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Manor House New Manor Golf Club Ashford Ltd Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Keith Alan Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(112 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Charles Dougal Rankin
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(118 years after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Alma Cottage Staines Lane Chertsey KT16 8PS

Director Name	John Syson Brackenridge
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1992)
Role	Retired
Correspondence Address	22 Englehurst Egham Surrey TW20 0EE

Director Name	Eric Francis George Clark
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 1997)
Role	Retired
Correspondence Address	41 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Charles Hicks
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 1997)
Role	Solicitor
Correspondence Address	Rustlings Coopers Hill Lane Englefield Green Surrey TW20 0JX

Director Name	Bryan William Jack Ford
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 December 2002)
Role	Retired
Correspondence Address	301 Laleham Road Staines Middlesex TW18 2NY

Director Name	Mr David Maurice Curtis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 August 2005)
Role	Retired
Correspondence Address	9 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	Norman Albert Michael Daniels
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2000)
Role	Building Surveyor
Correspondence Address	60 High Street New Malden Surrey KT3 4EZ

Secretary Name	Edward Augustus Tibbles
Nationality	British
Status	Resigned
Appointed	12 May 1991(89 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 May 1992)
Role	Company Director
Correspondence Address	Westdene Murray Road Ottershaw Chertsey Surrey KT16 0HS

Secretary Name	Mr Brian John Duffy
Nationality	British
Status	Resigned
Appointed	02 May 1992(90 years, 3 months after company formation)
Appointment Duration	12 years (resigned 15 May 2004)
Role	Golf Club Secretary
Country of Residence	England
Correspondence Address	43 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Kay Brown
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1994(92 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2000)
Role	Retired Accountant
Correspondence Address	20 Springfield Grove Sunbury On Thames Middlesex TW16 6NT

Director Name	Mr Brian John Duffy
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	43 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Paul Raymond Hibbert
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(97 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 May 2000)
Role	Company Director
Correspondence Address	164 Charlton Road Shepperton Middlesex TW17 0SR

Director Name	Michael John Doyle
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(99 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 25 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Paul Raymond Hibbert
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(100 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Secretary Name	Michael John Doyle
Nationality	British
Status	Resigned
Appointed	15 May 2004(102 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 2009)
Role	Retired
Country of Residence	England
Correspondence Address	94 Penton Road Staines Middlesex TW18 2LJ

Director Name	Maurice Griffith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2006(104 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 April 2007)
Role	Sales Director
Correspondence Address	Beech House London Road Sunningdale Berkshire SL5 0JL

Director Name	Brian Hoey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2007(105 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 2008)
Role	Company Director
Correspondence Address	8 Tadmor Close Sunbury-On-Thames Middlesex TW16 6DQ

Director Name	David Stephen Cox
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(106 years, 3 months after company formation)
Appointment Duration	12 months (resigned 09 May 2009)
Role	Logistics Manager
Correspondence Address	3 Perrin Close Ashford Middlesex TW15 2ST

Director Name	Mr Douglas Albert Blackwell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2009(107 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 May 2010)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	6 Station Crescent Ashford Middlesex TW15 3HH

Secretary Name	Mr Peter Stuart Dawson
Nationality	British
Status	Resigned
Appointed	22 July 2009(107 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2014)
Role	Golf Club Manager
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Maurice Gerard Griffith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(107 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Lawrence Victor Cross
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2010(108 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Peter Stuart Dawson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2011(109 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2014)
Role	Golf Club Manager
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Michael Sean Doyle
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(112 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 May 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr David John Banks
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(113 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	38 Kenton Avenue Sunbury-On-Thames Middlesex TW16 5AR

Director Name	Mr James Christopher Dempsey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 South Worple Avenue London SW14 8SX

Director Name	Mr Andrew David Giles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Logistics And Operations Management
Country of Residence	British
Correspondence Address	33 Cecil Road Ashford TW15 1RJ

Contact

Website	amgc.co.uk
Telephone	01784 424644
Telephone region	Staines

Location

Registered Address	Manor House Fordbridge Road Ashford Middlesex TW15 3RT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford East
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,410
Net Worth	£56,505
Cash	£110,245
Current Liabilities	£92,154

Accounts

Latest Accounts	31 January 2023 (10 months ago)
Next Accounts Due	31 October 2024 (11 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	12 May 2023 (6 months, 3 weeks ago)
Next Return Due	26 May 2024 (5 months, 3 weeks from now)

Charges

25 September 1997	Delivered on: 3 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashford manor golf course and land lying to the north of kingston road,ashford,surrey.t/no.SY355548. Outstanding
25 September 1997	Delivered on: 3 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashford manor golf course,fordbridge road,ashford,surrey t/no.SY338593. Outstanding
3 May 1997	Delivered on: 15 May 1997 Persons entitled: Bryan William Jack Ford Peter Robin Ward-Lee Edward Augustus Tibbles Kay Brown Classification: Debenture trust deed Secured details: Â£500,000 due or to become due from the company to peter robin ward-lee, kay brown,bryan william jack ford and edward augustus tibbles (the trustees). Particulars: Ashford manor golf course fordbridge road ashford surrey.floating security its undertaking and all its property present and future whatsoever and wheresoever. Outstanding
19 July 1975	Delivered on: 29 August 1975 Satisfied on: 3 June 1997 Persons entitled: Bryan William Jack Ford Peter Robin Ward-Lee Edward Augustus Tibbles Kay Brown F R Bennet L T Lucas D H Strathern A J Gillett Classification: Series of debentures Fully Satisfied
30 March 1963	Delivered on: 10 April 1963 Satisfied on: 3 June 1997 Persons entitled: Bryan William Jack Ford Peter Robin Ward-Lee Edward Augustus Tibbles Kay Brown F R Bennet L T Lucas D H Strathern A J Gillett J.H. Cranmer A.J. Gillett H.M. Reeves D.H. Strathern Classification: Supplemental trust deed Fully Satisfied
26 January 1957	Delivered on: 17 June 1957 Satisfied on: 3 June 1997 Persons entitled: Bryan William Jack Ford Peter Robin Ward-Lee Edward Augustus Tibbles Kay Brown F R Bennet L T Lucas D H Strathern A J Gillett J.H. Cranmer A.J. Gillett H.M. Reeves D.H. Strathern D H Strathern A J Gillett J H Cranmer N F Sperryn Classification: Trust deed Fully Satisfied

Filing History

14 January 2021	Withdrawal of a person with significant control statement on 14 January 2021 (2 pages)
14 January 2021	Notification of a person with significant control statement (2 pages)
13 January 2021	Cancellation of shares. Statement of capital on 30 December 2020 GBP 200 (4 pages)
13 January 2021	Purchase of own shares. (3 pages)
24 September 2020	Accounts for a small company made up to 31 January 2020 (8 pages)
23 September 2020	Termination of appointment of Douglas Albert Blackwell as a director on 18 September 2020 (1 page)
22 May 2020	Confirmation statement made on 12 May 2020 with updates (10 pages)
10 February 2020	Appointment of Mr Charles Dougal Rankin as a director on 30 January 2020 (2 pages)
23 October 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
16 July 2019	Director's details changed for Mr Michael Stuart Horne on 16 July 2019 (2 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with updates (11 pages)
18 March 2019	Termination of appointment of Peter Ward-Lee as a director on 18 March 2019 (1 page)
29 June 2018	Termination of appointment of James Christopher Dempsey as a director on 28 June 2018 (1 page)
29 June 2018	Termination of appointment of Andrew David Giles as a director on 28 June 2018 (1 page)
18 June 2018	Cancellation of shares. Statement of capital on 28 July 2017 GBP 547.50 (4 pages)
6 June 2018	Cancellation of shares. Statement of capital on 9 June 2015 GBP 571.50 (4 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with updates (12 pages)
15 May 2018	Accounts for a small company made up to 31 January 2018 (14 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Purchase of own shares. (3 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (13 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (13 pages)
24 May 2017	Appointment of Mr Andrew David Giles as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Mr Andrew David Giles as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr James Christopher Dempsey as a director on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of David John Banks as a director on 21 May 2017 (1 page)
23 May 2017	Termination of appointment of David John Banks as a director on 21 May 2017 (1 page)
23 May 2017	Appointment of Mr James Christopher Dempsey as a director on 22 May 2017 (2 pages)
17 May 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
17 May 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 572 (18 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 572 (18 pages)
28 April 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
28 April 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
8 April 2016	Termination of appointment of Michael Sean Doyle as a director on 1 May 2015 (1 page)
8 April 2016	Appointment of Mr David John Banks as a director on 1 May 2015 (2 pages)
8 April 2016	Appointment of Mr David John Banks as a director on 1 May 2015 (2 pages)
8 April 2016	Termination of appointment of Michael Sean Doyle as a director on 1 May 2015 (1 page)
14 July 2015	Purchase of own shares. (3 pages)
14 July 2015	Purchase of own shares. (3 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 743 (19 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 743 (19 pages)
26 May 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
26 May 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
6 November 2014	Full accounts made up to 31 January 2014 (12 pages)
6 November 2014	Full accounts made up to 31 January 2014 (12 pages)
24 October 2014	Appointment of Mr Keith Alan Brown as a director on 30 June 2014 (2 pages)
24 October 2014	Appointment of Mr Douglas Albert Blackwell as a director on 30 June 2014 (2 pages)
24 October 2014	Appointment of Mr Keith Alan Brown as a director on 30 June 2014 (2 pages)
24 October 2014	Appointment of Mr Douglas Albert Blackwell as a director on 30 June 2014 (2 pages)
8 August 2014	Appointment of Mr Michael Sean Doyle as a director on 30 June 2014 (2 pages)
8 August 2014	Appointment of Mr Michael Sean Doyle as a director on 30 June 2014 (2 pages)
5 June 2014	Termination of appointment of Maurice Griffith as a director (1 page)
5 June 2014	Termination of appointment of Maurice Griffith as a director (1 page)
5 June 2014	Director's details changed for Denis Laurence Syberg on 5 June 2014 (2 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 743 (16 pages)
5 June 2014	Appointment of Mr John Westwood as a secretary (2 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 743 (16 pages)
5 June 2014	Director's details changed for Denis Laurence Syberg on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Denis Laurence Syberg on 5 June 2014 (2 pages)
5 June 2014	Appointment of Mr John Westwood as a secretary (2 pages)
7 February 2014	Termination of appointment of Peter Dawson as a director (1 page)
7 February 2014	Termination of appointment of Peter Dawson as a secretary (1 page)
7 February 2014	Termination of appointment of Peter Dawson as a director (1 page)
7 February 2014	Termination of appointment of Peter Dawson as a secretary (1 page)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (19 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (19 pages)
20 May 2013	Termination of appointment of David Snare as a director (1 page)
20 May 2013	Termination of appointment of David Snare as a director (1 page)
23 April 2013	Full accounts made up to 31 January 2013 (12 pages)
23 April 2013	Full accounts made up to 31 January 2013 (12 pages)
29 January 2013	Termination of appointment of Michael Doyle as a director (1 page)
29 January 2013	Termination of appointment of Michael Doyle as a director (1 page)
28 August 2012	Termination of appointment of Richard Nowicki as a director (1 page)
28 August 2012	Termination of appointment of Richard Nowicki as a director (1 page)
28 August 2012	Appointment of Mr David Michael Snare as a director (2 pages)
28 August 2012	Appointment of Mr David Michael Snare as a director (2 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (19 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (19 pages)
17 May 2012	Full accounts made up to 31 January 2012 (12 pages)
17 May 2012	Full accounts made up to 31 January 2012 (12 pages)
2 March 2012	Termination of appointment of Paul Hibbert as a director (1 page)
2 March 2012	Termination of appointment of Paul Hibbert as a director (1 page)
5 July 2011	Appointment of Mr Richard Peter Nowicki as a director (2 pages)
5 July 2011	Appointment of Mr Richard Peter Nowicki as a director (2 pages)
4 July 2011	Termination of appointment of Lawrence Cross as a director (1 page)
4 July 2011	Termination of appointment of Lawrence Cross as a director (1 page)
4 July 2011	Appointment of Mr Peter Stuart Dawson as a director (2 pages)
4 July 2011	Appointment of Mr Peter Stuart Dawson as a director (2 pages)
13 June 2011	Director's details changed for David John Morrison on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Peter Stuart Dawson on 13 June 2011 (1 page)
13 June 2011	Director's details changed for Paul Raymond Hibbert on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Michael Stuart Horne on 12 June 2011 (2 pages)
13 June 2011	Director's details changed for Maurice Gerard Griffith on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Michael John Doyle on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Peter Stuart Dawson on 13 June 2011 (1 page)
13 June 2011	Director's details changed for Brian Hoey on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for David John Morrison on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for James Henry Sheridan on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for James Henry Sheridan on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (19 pages)
13 June 2011	Director's details changed for Elizabeth Jean Hearn on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Peter Ward-Lee on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (19 pages)
13 June 2011	Director's details changed for Paul Raymond Hibbert on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Peter Ward-Lee on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Michael Stuart Horne on 12 June 2011 (2 pages)
13 June 2011	Director's details changed for Maurice Gerard Griffith on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Denis Laurence Syberg on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Denis Laurence Syberg on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Elizabeth Jean Hearn on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Michael John Doyle on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Brian Hoey on 13 June 2011 (2 pages)
27 April 2011	Full accounts made up to 31 January 2011 (13 pages)
27 April 2011	Full accounts made up to 31 January 2011 (13 pages)
14 January 2011	Director's details changed for Brian Hoey on 15 December 2010 (3 pages)
14 January 2011	Director's details changed for Maurice Griffith on 15 December 2010 (3 pages)
14 January 2011	Director's details changed for Brian Hoey on 15 December 2010 (3 pages)
14 January 2011	Director's details changed for Maurice Griffith on 15 December 2010 (3 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (34 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (34 pages)
25 May 2010	Termination of appointment of Douglas Blackwell as a director (2 pages)
25 May 2010	Termination of appointment of Douglas Blackwell as a director (2 pages)
25 May 2010	Appointment of Lawrence Victor Cross as a director (3 pages)
25 May 2010	Appointment of Lawrence Victor Cross as a director (3 pages)
9 April 2010	Full accounts made up to 31 January 2010 (12 pages)
9 April 2010	Full accounts made up to 31 January 2010 (12 pages)
9 September 2009	Appointment terminated director robert nimmo (1 page)
9 September 2009	Secretary appointed peter stuart dawson (1 page)
9 September 2009	Appointment terminated secretary michael doyle (1 page)
9 September 2009	Director appointed brian hoey (1 page)
9 September 2009	Director appointed maurice griffith (1 page)
9 September 2009	Secretary appointed peter stuart dawson (1 page)
9 September 2009	Appointment terminated secretary michael doyle (1 page)
9 September 2009	Director appointed brian hoey (1 page)
9 September 2009	Director appointed maurice griffith (1 page)
9 September 2009	Appointment terminated director robert nimmo (1 page)
22 June 2009	Return made up to 12/05/09; no change of members (14 pages)
22 June 2009	Director's change of particulars / elizabeth hearn / 12/05/2009 (1 page)
22 June 2009	Director's change of particulars / robert nimmo / 12/05/2009 (1 page)
22 June 2009	Director's change of particulars / peter ward-lee / 12/05/2009 (1 page)
22 June 2009	Director's change of particulars / robert nimmo / 12/05/2009 (1 page)
22 June 2009	Director's change of particulars / peter ward-lee / 12/05/2009 (1 page)
22 June 2009	Director's change of particulars / elizabeth hearn / 12/05/2009 (1 page)
22 June 2009	Return made up to 12/05/09; no change of members (14 pages)
3 June 2009	Director appointed douglas albert blackwell (1 page)
3 June 2009	Appointment terminated director david cox (1 page)
3 June 2009	Director appointed douglas albert blackwell (1 page)
3 June 2009	Appointment terminated director david cox (1 page)
22 April 2009	Full accounts made up to 31 January 2009 (12 pages)
22 April 2009	Full accounts made up to 31 January 2009 (12 pages)
4 June 2008	Return made up to 12/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (23 pages)
4 June 2008	Director appointed david stephen cox (1 page)
4 June 2008	Appointment terminate, director brian hoey logged form (1 page)
4 June 2008	Appointment terminate, director brian hoey logged form (1 page)
4 June 2008	Director appointed david stephen cox (1 page)
4 June 2008	Return made up to 12/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (23 pages)
1 April 2008	Full accounts made up to 31 January 2008 (12 pages)
1 April 2008	Full accounts made up to 31 January 2008 (12 pages)
21 June 2007	Return made up to 12/05/07; full list of members (20 pages)
21 June 2007	Return made up to 12/05/07; full list of members (20 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
16 April 2007	Full accounts made up to 31 January 2007 (14 pages)
16 April 2007	Full accounts made up to 31 January 2007 (14 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 12/05/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Return made up to 12/05/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
28 April 2006	Full accounts made up to 31 January 2006 (12 pages)
28 April 2006	Full accounts made up to 31 January 2006 (12 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
27 May 2005	Return made up to 12/05/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 May 2005	Return made up to 12/05/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 April 2005	Full accounts made up to 31 January 2005 (11 pages)
12 April 2005	Full accounts made up to 31 January 2005 (11 pages)
24 September 2004	Auditor's resignation (2 pages)
24 September 2004	Auditor's resignation (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary resigned (20 pages)
17 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary resigned (20 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
16 April 2004	Full accounts made up to 31 January 2004 (12 pages)
16 April 2004	Full accounts made up to 31 January 2004 (12 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
9 June 2003	Full accounts made up to 31 January 2003 (13 pages)
9 June 2003	Return made up to 12/05/03; full list of members (31 pages)
9 June 2003	Full accounts made up to 31 January 2003 (13 pages)
9 June 2003	Return made up to 12/05/03; full list of members (31 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
10 June 2002	Full accounts made up to 31 January 2002 (11 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (33 pages)
10 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (33 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Full accounts made up to 31 January 2002 (11 pages)
24 December 2001	Full accounts made up to 31 January 2001 (12 pages)
24 December 2001	Full accounts made up to 31 January 2001 (12 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
11 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (31 pages)
11 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (31 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
10 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (43 pages)
10 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (43 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 January 2000 (11 pages)
25 April 2000	Full accounts made up to 31 January 2000 (11 pages)
7 July 1999	Return made up to 12/05/99; bulk list available separately (7 pages)
7 July 1999	Return made up to 12/05/99; bulk list available separately (7 pages)
29 June 1999	Full accounts made up to 31 January 1999 (10 pages)
29 June 1999	Full accounts made up to 31 January 1999 (10 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 January 1998 (11 pages)
22 June 1998	Full accounts made up to 31 January 1998 (11 pages)
9 June 1998	Return made up to 12/05/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
9 June 1998	Return made up to 12/05/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 January 1997 (8 pages)
14 October 1997	Full accounts made up to 31 January 1997 (8 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 12/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
26 June 1997	Return made up to 12/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
1 July 1996	Full accounts made up to 31 January 1996 (8 pages)
1 July 1996	Full accounts made up to 31 January 1996 (8 pages)
16 May 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed;director resigned (22 pages)
16 May 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed;director resigned (22 pages)
30 May 1995	Return made up to 12/05/95; change of members (8 pages)
30 May 1995	Return made up to 12/05/95; change of members (8 pages)

New Manor Golf Club Ashford Limited

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