Denham Golf Club Limited

Company Name	Denham Golf Club Limited
Company Status	Active
Company Number	00113334
Category	Private Limited Company
Incorporation Date	21 December 1910(113 years, 4 months ago)

Business Activity

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	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2018(107 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf Club House Tilehouse Lane Denham Buckinghamshire UB9 5DE

Director Name	Mr Chris Morrish
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2019(108 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Secretary Name	Mr Richard Penley-Martin
Status	Current
Appointed	13 May 2019(108 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mr Stephen Park
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(109 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Dr Benjamin Kenneth Attwood
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2020(109 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mrs Debbie Mason
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(110 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Ms Ciara O'Flanagan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 2022(111 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mr Kevin Edward Laxton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2022(111 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2022(111 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mr Kenneth George Allan Macleod
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 October 2023(112 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Sir Thomas Scott Gillespie Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(81 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 April 2001)
Role	Justice Of The High Court
Country of Residence	United Kingdom
Correspondence Address	Highlands Woodrow Amersham Buckinghamshire HP7 0QG

Director Name	Alexander Wallace Ford Clapperton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(81 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 1995)
Role	Company Director
Correspondence Address	Broomfield House Broomfield Hill Great Missenden Buckinghamshire HP16 9HT

Secretary Name	Wing Commander Derek Graham
Nationality	British
Status	Resigned
Appointed	13 May 1992(81 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Bailey Hill Cottages Tilehouse Lan Denham Uxbridge Middlesex UB9 5DE

Secretary Name	Major Rtd Lionel James Pertwee
Nationality	English
Status	Resigned
Appointed	18 April 1995(84 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 November 1995)
Role	Secretary Manager
Correspondence Address	2-3 Bailey Hill Cottages Denham Middlesex UB9 5DE

Director Name	Mr Nicholas Butterworth
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1996(85 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Bruns Farm St Leonards Tring Hertfordshire HP23 6NR

Secretary Name	Lt Commander Jeremy Peter Devitt
Nationality	British
Status	Resigned
Appointed	01 May 1996(85 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1997)
Role	Secretary
Correspondence Address	2 Bailey Hill Cottages Tilehouse Lane Denham Uxbridge Middlesex UB9 5DE

Secretary Name	Michael John Miller
Nationality	British
Status	Resigned
Appointed	01 December 1997(87 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2004)
Role	Company Director
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge Middlesex UB9 5DE

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1998(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2000)
Role	Non-Executive Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Ashley Plimsoll Shaw Brewer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(89 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 April 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Fernsleigh Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HR

Director Name	Mrs Margaret Jean Ellis
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(89 years, 11 months after company formation)
Appointment Duration	12 months (resigned 03 November 2001)
Role	Retired
Correspondence Address	18 North Avenue Ealing London W13 8AP

Director Name	Harold Edward Couch
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(90 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2002)
Role	Chartered Surveyor
Correspondence Address	Old Hill House Framewood Road Fulmer Berkshire SL2 4QR

Director Name	David Nicholas Batts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(90 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 April 2007)
Role	Deputy Chief Ex
Correspondence Address	Muirfield Lodge 30 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Isobel Margaret Buchanan
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(91 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Deep Dene Top Park Gerrards Cross Buckinghamshire SL9 7PP

Director Name	George McCall Baker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(93 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2004)
Role	Retired
Correspondence Address	Pollards Upper Icknield Way Whiteleaf Buckinghamshire HP27 0LL

Secretary Name	James William Tucker
Nationality	British
Status	Resigned
Appointed	25 April 2004(93 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 March 2014)
Role	Secretary
Correspondence Address	2-3 Bailey Hill Cottages Tilehouse Lane Denham Uxbridge Middlesex UB9 5DD

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2005(94 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Samuel Douglas Dow
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2007(96 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2013)
Role	Banker
Correspondence Address	2 Redcliffe Place London SW10 9DD

Director Name	Mr Richard Arthur Cawdron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2012(101 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Golf Club House Denham Bucks UB9 5DE

Director Name	Mr Bruce James Cripps
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2013(102 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Golf Club House Denham Bucks UB9 5DE

Director Name	Mr Alastair Colin Gillies Brown
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2013(102 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	257 Magdalen Road London SW18 3PA

Secretary Name	Terence Peter Jackson
Nationality	British
Status	Resigned
Appointed	28 March 2014(103 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2014)
Role	Company Director
Correspondence Address	The Golf Club House Tilehouse Lane Denham Buckinghamshire UB9 5DR

Secretary Name	Mr David Raymond Cromie
Status	Resigned
Appointed	20 October 2014(103 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Director Name	Mr Christian Butler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(106 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Golf Club House Tilehouse Lane Denham Buckinghamshire UB9 5DE

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(110 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE

Contact

Website	denhamgolfclub.co.uk
Telephone	01895 832022
Telephone region	Uxbridge

Location

Registered Address	Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham Green

Shareholders

-	OTHER 78.33% -
98 at £0.5	Shareholder Name Missing 18.15% Ordinary
1 at £0.5	Lady J. Baker 0.19% Ordinary
1 at £0.5	Mr A.h. Bartlett 0.19% Ordinary
1 at £0.5	Mr D.k. Barker 0.19% Ordinary
1 at £0.5	Mr D.n. Batts 0.19% Ordinary
1 at £0.5	Mr G.m. Baker 0.19% Ordinary
1 at £0.5	Mr J. Alzamora 0.19% Ordinary
1 at £0.5	Mr J.h. Aldersley 0.19% Ordinary
1 at £0.5	Mr J.h. Andrews 0.19% Ordinary
1 at £0.5	Mr O.d. Acland 0.19% Ordinary
1 at £0.5	Mr P.g. Barnett 0.19% Ordinary
1 at £0.5	Mr P.s.l. Bassett 0.19% Ordinary
1 at £0.5	Mr R.f.s. Baker 0.19% Ordinary
1 at £0.5	Mr R.m. Aitchison 0.19% Ordinary
1 at £0.5	Mr S.d. Acland 0.19% Ordinary
1 at £0.5	Mr S.t. Adams 0.19% Ordinary
1 at £0.5	Mr T.e. Ballard 0.19% Ordinary
1 at £0.5	Mr W.j. Adams 0.19% Ordinary
1 at £0.5	Mrs S.e. Barbour-smith 0.19% Ordinary
1 at £0.5	Sir S. Baker 0.19% Ordinary

Financials

Year	2014
Turnover	£1,630,243
Gross Profit	£360,056
Net Worth	£1,580,316
Cash	£333,476
Current Liabilities	£144,873

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Charges

4 September 2020	Delivered on: 7 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including a charge over freehold property known as denham golf course and associated buildings hm land registry title number BM313607. Outstanding
18 January 1990	Delivered on: 19 January 1990 Satisfied on: 15 July 1994 Persons entitled: Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge on the principal documents as defined in the deed. Particulars: Denham golf club tilehouse lane denham uxbridge middlesex fixed charge on goodwill floating charge over assets and undertakings. Fully Satisfied
3 May 1939	Delivered on: 4 May 1939 Satisfied on: 31 July 2009 Persons entitled: R. H. Way Classification: Single debenture Secured details: Â£1500. Particulars: Land & buildings comprised in lease dated 24 dec 1924 made between benjamin irby way & the coy. & goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 October 1931	Delivered on: 6 October 1931 Satisfied on: 31 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys etc. Particulars: & goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 November 2023	Accounts for a small company made up to 30 June 2023 (17 pages)
6 November 2023	Appointment of Mr Kenneth George Allan Macleod as a director on 29 October 2023 (2 pages)
1 November 2023	Termination of appointment of Robert William Iain Macdonald as a director on 29 October 2023 (1 page)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 March 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
31 October 2022	Appointment of Mr Kevin Edward Laxton as a director on 30 October 2022 (2 pages)
31 October 2022	Termination of appointment of Michael Dennis Kelleher as a director on 30 October 2022 (1 page)
31 October 2022	Appointment of Ms Ciara O'flanagan as a director on 30 October 2022 (2 pages)
31 October 2022	Appointment of Mr Richard David Hodsden as a director on 30 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Chris Morrish on 30 October 2022 (2 pages)
31 October 2022	Termination of appointment of Ian Hodgson as a director on 30 October 2022 (1 page)
2 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 May 2022	Termination of appointment of Christian Butler as a director on 30 October 2021 (1 page)
1 May 2022	Termination of appointment of Clare Frost as a director on 30 October 2021 (1 page)
23 February 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
8 January 2022	Memorandum and Articles of Association (43 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2021	Appointment of Mrs Debbie Mason as a director on 30 October 2021 (2 pages)
3 December 2021	Appointment of Mr Robert Macdonald as a director on 30 October 2021 (2 pages)
9 November 2021	Termination of appointment of Paul Vincent Boyle as a director on 31 October 2021 (1 page)
9 November 2021	Termination of appointment of Helen Pettifer as a director on 31 October 2021 (1 page)
9 July 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
9 July 2021	Termination of appointment of Jonathan David Morgan as a director on 1 July 2021 (1 page)
2 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Paul Boyle as a director on 1 January 2021 (2 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 September 2020	Registration of charge 001133340004, created on 4 September 2020 (24 pages)
31 July 2020	Memorandum and Articles of Association (26 pages)
31 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2020	Appointment of Mr Jonathan David Morgan as a director on 27 June 2020 (2 pages)
5 July 2020	Termination of appointment of Peter Wilson Wake as a director on 27 June 2020 (1 page)
5 July 2020	Director's details changed for Mrs Helen Pettifer on 1 January 2020 (2 pages)
5 July 2020	Termination of appointment of Amanda Clare Mccallum as a director on 27 June 2020 (1 page)
5 July 2020	Appointment of Dr Ben Attwood as a director on 27 June 2020 (2 pages)
5 July 2020	Director's details changed for Mr Michael Dennis Kelleher on 1 January 2020 (2 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Stephen Park as a director on 1 January 2020 (2 pages)
24 January 2020	Appointment of Mrs Helen Pettifer as a director on 1 January 2020 (2 pages)
24 January 2020	Termination of appointment of Patrick George Murphy-O'connor as a director on 31 December 2019 (1 page)
24 January 2020	Termination of appointment of Serena Hodgson as a director on 31 December 2019 (1 page)
3 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
17 May 2019	Confirmation statement made on 1 May 2019 with updates (32 pages)
14 May 2019	Appointment of Mr Michael Dennis Kelleher as a director on 5 May 2019 (2 pages)
14 May 2019	Appointment of Mr Patrick Murphy-O'conner as a director on 5 January 2019 (2 pages)
13 May 2019	Registered office address changed from The Golf Club House Denham Bucks UB9 5DE to Denham Golf Club Tilehouse Lane Denham Uxbridge UB9 5DE on 13 May 2019 (1 page)
13 May 2019	Appointment of Mrs Serena Hodgson as a director on 5 January 2019 (2 pages)
13 May 2019	Appointment of Mr Richard Penley-Martin as a secretary on 13 May 2019 (2 pages)
13 May 2019	Termination of appointment of David Raymond Cromie as a secretary on 7 January 2019 (1 page)
13 May 2019	Appointment of Mr Chris Morrish as a director on 5 May 2019 (2 pages)
21 February 2019	Termination of appointment of Ronald William Lindsay as a director on 24 January 2019 (1 page)
29 January 2019	Termination of appointment of Robert Philippe Walther as a director on 22 April 2018 (1 page)
23 January 2019	Appointment of Mr Alastair Neil Gordon as a director on 22 April 2018 (2 pages)
23 January 2019	Termination of appointment of Derek James Wilson as a director on 7 December 2018 (1 page)
4 July 2018	Confirmation statement made on 1 May 2018 with updates (15 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (16 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (16 pages)
28 May 2017	Appointment of Mrs Clare Frost as a director on 23 April 2017 (2 pages)
28 May 2017	Appointment of Mrs Clare Frost as a director on 23 April 2017 (2 pages)
25 May 2017	Appointment of Mr Christian Butler as a director on 23 April 2017 (2 pages)
25 May 2017	Termination of appointment of Bruce James Cripps as a director on 23 April 2017 (1 page)
25 May 2017	Appointment of Mr Ian Hodgson as a director on 23 April 2017 (2 pages)
25 May 2017	Appointment of Mr Christian Butler as a director on 23 April 2017 (2 pages)
25 May 2017	Termination of appointment of Judith Carol Ritchie as a director on 23 April 2017 (1 page)
25 May 2017	Termination of appointment of Bruce James Cripps as a director on 23 April 2017 (1 page)
25 May 2017	Termination of appointment of Judith Carol Ritchie as a director on 23 April 2017 (1 page)
25 May 2017	Appointment of Mr Ian Hodgson as a director on 23 April 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Full accounts made up to 31 December 2016 (19 pages)
25 October 2016	Termination of appointment of David Templeton as a director on 9 September 2016 (1 page)
25 October 2016	Termination of appointment of David Templeton as a director on 9 September 2016 (1 page)
15 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 270 (31 pages)
15 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 270 (31 pages)
29 June 2016	Appointment of Mrs Amanda Mccallum as a director on 24 April 2016 (2 pages)
29 June 2016	Appointment of Mrs Amanda Mccallum as a director on 24 April 2016 (2 pages)
28 June 2016	Appointment of Mr Peter Wake as a director on 24 April 2016 (2 pages)
28 June 2016	Appointment of Mr Peter Wake as a director on 24 April 2016 (2 pages)
28 June 2016	Termination of appointment of Philip Henry Peter Stephens as a director on 24 April 2016 (1 page)
28 June 2016	Termination of appointment of Iain Allan Maccaskill as a director on 24 April 2016 (1 page)
28 June 2016	Termination of appointment of Alastair Colin Gillies Brown as a director on 24 April 2016 (1 page)
28 June 2016	Appointment of Mr Derek James Wilson as a director on 24 April 2016 (2 pages)
28 June 2016	Termination of appointment of Alastair Colin Gillies Brown as a director on 24 April 2016 (1 page)
28 June 2016	Termination of appointment of Iain Allan Maccaskill as a director on 24 April 2016 (1 page)
28 June 2016	Termination of appointment of Philip Henry Peter Stephens as a director on 24 April 2016 (1 page)
28 June 2016	Appointment of Mr Derek James Wilson as a director on 24 April 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
25 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 270 (30 pages)
25 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 270 (30 pages)
25 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 270 (30 pages)
8 June 2015	Appointment of Mr David Templeton as a director on 26 April 2015 (2 pages)
8 June 2015	Appointment of Mr David Raymond Cromie as a secretary on 20 October 2014 (2 pages)
8 June 2015	Appointment of Mr David Templeton as a director on 26 April 2015 (2 pages)
8 June 2015	Termination of appointment of Diane Wilson as a director on 26 April 2015 (1 page)
8 June 2015	Termination of appointment of Diane Wilson as a director on 26 April 2015 (1 page)
8 June 2015	Appointment of Mr David Raymond Cromie as a secretary on 20 October 2014 (2 pages)
3 June 2015	Termination of appointment of Richard Arthur Cawdron as a director on 26 April 2015 (1 page)
3 June 2015	Termination of appointment of Neil Moat as a director on 26 April 2015 (1 page)
3 June 2015	Termination of appointment of David Keith Jones as a director on 26 April 2015 (1 page)
3 June 2015	Termination of appointment of David Keith Jones as a director on 26 April 2015 (1 page)
3 June 2015	Termination of appointment of Richard Arthur Cawdron as a director on 26 April 2015 (1 page)
3 June 2015	Director's details changed for Ronald William Lindsey on 27 April 2014 (2 pages)
3 June 2015	Termination of appointment of Terence Peter Jackson as a secretary on 20 October 2014 (1 page)
3 June 2015	Termination of appointment of Neil Moat as a director on 26 April 2015 (1 page)
3 June 2015	Director's details changed for Ronald William Lindsey on 27 April 2014 (2 pages)
3 June 2015	Termination of appointment of Terence Peter Jackson as a secretary on 20 October 2014 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 270 (34 pages)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 270 (34 pages)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 270 (34 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Appointment of Terence Peter Jackson as a secretary (3 pages)
21 May 2014	Appointment of Ronald William Lindsey as a director (3 pages)
21 May 2014	Appointment of Terence Peter Jackson as a secretary (3 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Appointment of Ronald William Lindsey as a director (3 pages)
13 May 2014	Termination of appointment of James Tucker as a secretary (1 page)
13 May 2014	Termination of appointment of Ian Ward as a director (1 page)
13 May 2014	Termination of appointment of Ian Ward as a director (1 page)
13 May 2014	Termination of appointment of James Tucker as a secretary (1 page)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (35 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (35 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (35 pages)
10 June 2013	Termination of appointment of Jennifer Sanders as a director (1 page)
10 June 2013	Termination of appointment of Derek Wilson as a director (1 page)
10 June 2013	Termination of appointment of Jennifer Sanders as a director (1 page)
10 June 2013	Termination of appointment of Derek Wilson as a director (1 page)
5 June 2013	Appointment of Mrs Judith Carol Ritchie as a director (2 pages)
5 June 2013	Appointment of Mrs Judith Carol Ritchie as a director (2 pages)
4 June 2013	Appointment of Mr Alastair Colin Gillies Brown as a director (3 pages)
4 June 2013	Appointment of Mr Alastair Colin Gillies Brown as a director (3 pages)
29 May 2013	Appointment of Mr Bruce James Cripps as a director (2 pages)
29 May 2013	Appointment of Mr Bruce James Cripps as a director (2 pages)
28 May 2013	Termination of appointment of William Orchard as a director (1 page)
28 May 2013	Termination of appointment of Samuel Dow as a director (1 page)
28 May 2013	Termination of appointment of Samuel Dow as a director (1 page)
28 May 2013	Termination of appointment of Elisabeth Marshall as a director (1 page)
28 May 2013	Termination of appointment of Elisabeth Marshall as a director (1 page)
28 May 2013	Termination of appointment of William Orchard as a director (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 June 2012	Appointment of Mr Richard Arthur Cawdron as a director (3 pages)
14 June 2012	Appointment of Neil Moat as a director (3 pages)
14 June 2012	Appointment of Diane Wilson as a director (3 pages)
14 June 2012	Appointment of Mr Richard Arthur Cawdron as a director (3 pages)
14 June 2012	Appointment of Diane Wilson as a director (3 pages)
14 June 2012	Appointment of Neil Moat as a director (3 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (33 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (33 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (33 pages)
14 May 2012	Full accounts made up to 31 December 2011 (17 pages)
14 May 2012	Full accounts made up to 31 December 2011 (17 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (35 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (35 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (35 pages)
5 July 2011	Termination of appointment of Hamilton Shields as a director (1 page)
5 July 2011	Termination of appointment of Harold Couch as a director (1 page)
5 July 2011	Termination of appointment of Derek Skinner as a director (1 page)
5 July 2011	Termination of appointment of Derek Skinner as a director (1 page)
5 July 2011	Termination of appointment of Harold Couch as a director (1 page)
5 July 2011	Termination of appointment of Hamilton Shields as a director (1 page)
18 May 2011	Appointment of Iain Allan Maccaskill as a director (3 pages)
18 May 2011	Appointment of Mr William Henslow Orchard as a director (3 pages)
18 May 2011	Appointment of Philip Henry Peter Stephens as a director (3 pages)
18 May 2011	Appointment of Iain Allan Maccaskill as a director (3 pages)
18 May 2011	Appointment of Mr William Henslow Orchard as a director (3 pages)
18 May 2011	Appointment of Philip Henry Peter Stephens as a director (3 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2010	Termination of appointment of Angus Chilvers as a director (2 pages)
24 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (29 pages)
24 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (29 pages)
24 June 2010	Termination of appointment of Angus Chilvers as a director (2 pages)
24 June 2010	Appointment of Robert Philippe Walther as a director (3 pages)
24 June 2010	Appointment of Robert Philippe Walther as a director (3 pages)
24 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (29 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 July 2009	Director's change of particulars / derek skinner / 16/07/2009 (1 page)
20 July 2009	Director's change of particulars / derek skinner / 16/07/2009 (1 page)
9 May 2009	Director's change of particulars / derek skinner / 01/05/2009 (1 page)
9 May 2009	Return made up to 01/05/09; full list of members (19 pages)
9 May 2009	Director's change of particulars / derek skinner / 01/05/2009 (1 page)
9 May 2009	Return made up to 01/05/09; full list of members (19 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 August 2008	Return made up to 30/04/08; full list of members (18 pages)
13 August 2008	Return made up to 30/04/08; full list of members (18 pages)
15 May 2008	Director appointed ian ward (2 pages)
15 May 2008	Appointment terminate, director janet fountain logged form (1 page)
15 May 2008	Director appointed ian ward (2 pages)
15 May 2008	Appointment terminate, director janet fountain logged form (1 page)
15 May 2008	Appointment terminated director david templeton (1 page)
15 May 2008	Appointment terminated director david templeton (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2007	Return made up to 30/04/07; full list of members (18 pages)
11 July 2007	Return made up to 30/04/07; full list of members (18 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (14 pages)
18 May 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2006	Return made up to 30/04/06; full list of members (31 pages)
23 May 2006	Return made up to 30/04/06; full list of members (31 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 30/04/05; full list of members (20 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Return made up to 30/04/05; full list of members (20 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
19 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
27 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
21 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (9 pages)
2 May 2003	Director resigned (9 pages)
2 May 2003	New director appointed (2 pages)
24 April 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Full accounts made up to 31 December 2002 (13 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
5 May 2002	Return made up to 30/04/02; full list of members (20 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Return made up to 30/04/02; full list of members (20 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 30/04/01; full list of members (18 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 30/04/01; full list of members (18 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
10 November 2000	Return made up to 13/05/00; change of members; amend (16 pages)
10 November 2000	Return made up to 13/05/00; change of members; amend (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
8 February 2000	Memorandum and Articles of Association (15 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Memorandum and Articles of Association (15 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
14 January 2000	Memorandum and Articles of Association (15 pages)
14 January 2000	Memorandum and Articles of Association (15 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
22 May 1999	New director appointed (4 pages)
22 May 1999	New director appointed (4 pages)
17 May 1999	Return made up to 13/05/99; full list of members (19 pages)
17 May 1999	Return made up to 13/05/99; full list of members (19 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (20 pages)
31 March 1999	Full accounts made up to 31 December 1998 (20 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
10 July 1998	Company name changed denham golf,club LIMITED(the)\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed denham golf,club LIMITED(the)\certificate issued on 13/07/98 (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (1 page)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
21 July 1997	Return made up to 13/05/97; change of members 363(288) ‐ Director resigned (10 pages)
21 July 1997	Return made up to 13/05/97; change of members 363(288) ‐ Director resigned (10 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 November 1996	Full accounts made up to 31 December 1995 (12 pages)
28 November 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Return made up to 13/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 July 1996	Return made up to 13/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	Return made up to 13/05/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	Return made up to 13/05/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 September 1995	Full accounts made up to 31 December 1994 (14 pages)
8 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 June 1995	New secretary appointed (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
21 December 1910	Certificate of incorporation (1 page)
21 December 1910	Certificate of incorporation (1 page)

Denham Golf Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London