Ealing Golf Club (1923) Limited

Company Name	Ealing Golf Club (1923) Limited
Company Status	Active
Company Number	00190709
Category	Private Limited Company
Incorporation Date	16 June 1923(100 years, 11 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 David Charles Stiff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(89 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Michael James Anthony Shilling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(91 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Ealing Golf Club Perivale Lane Perivale Greenford Middlesex UB6 8TS

Secretary Name	Daniel Humphrey Reynell
Status	Current
Appointed	23 October 2017(94 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Ealing Golf Club Perivale Lane Greenford Middlesex UB6 8SS

Director Name	Mr Russell Mark Pearson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	03 November 2021(98 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Mark Adrian Partridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	03 November 2021(98 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Ms Carolyn Elizabeth Gale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	03 November 2021(98 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mrs Judith Anne Ferrao
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	03 November 2021(98 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr John Peter Wellman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(100 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Ivan Joseph Coutinho
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(100 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr David John Rees Haythorn
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(68 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	29 The Ridings Ealing London W5 3BT

Director Name	Norman Dilley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 1996)
Role	Company Director
Correspondence Address	4 Maple Close Little Sandhurst Camberley Surrey GU17 8HX

Director Name	Mr Christopher Christophorou
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(68 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1994)
Role	Company Director
Correspondence Address	7 Colebrooke Avenue Ealing London W13 8JZ

Director Name	Quintin Vaughan Simson Bach
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(68 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Academic Research
Correspondence Address	80 The Avenue London W13 8LB

Secretary Name	Mr Michael Scargill
Nationality	British
Status	Resigned
Appointed	28 December 1991(68 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Ealing Golf Club Perivale Lane Greenford Middlesex UB6 8TS

Director Name	Mr Peter Roland Cloud Finlay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(69 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 1993)
Role	Solicitor
Correspondence Address	Flat 9 Westbourne Terrace London W2 6JX

Director Name	Frederick Charles Govier
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(70 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1995)
Role	Aircraft Engineer
Country of Residence	England
Correspondence Address	9 Gunnersbury Manor Elm Avenue London W5 3XB

Director Name	Mr Paul Anthony Boyle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Pembroke Road Moor Park Northwood Middlesex HA6 2HR

Secretary Name	Malcolm Roy Gibson
Nationality	British
Status	Resigned
Appointed	28 November 1994(71 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 1995)
Role	Company Director
Correspondence Address	34 Beacon Heights Newark On Trent Nottinghamshire NG24 2JS

Secretary Name	Suzanne Anita Taylor
Nationality	British
Status	Resigned
Appointed	04 December 1995(72 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2001)
Role	Secretary
Correspondence Address	76 Hurley Road Greenford Middlesex UB6 9HA

Director Name	Sylvia Mildred Hennen
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(75 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2002)
Role	Retired
Correspondence Address	33 Monks Drive London W3 0EB

Director Name	Donald George Hutchinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(75 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 November 2003)
Role	Retired
Correspondence Address	39a Rylett Road London W12 9ST

Director Name	Peter Michael Burke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(76 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2001)
Role	Retired
Correspondence Address	18 Brunswick Gardens London W5 1AP

Secretary Name	Julie Ann Mackison
Nationality	British
Status	Resigned
Appointed	12 February 2001(77 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2005)
Role	Secretary General Manager
Correspondence Address	Flat 5 Queens Walk House Queens Walk Ealing London W5 1TG

Director Name	Mr Iver Edmund Jacob Benattar
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(80 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 November 2006)
Role	Retired
Country of Residence	England
Correspondence Address	223 Pitshanger Lane Ealing London W5 1RG

Director Name	Mrs Anne Koychev
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2004(81 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Secretary Name	Mr Michael Charles Stewart Morrow
Nationality	British
Status	Resigned
Appointed	25 August 2005(82 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Director Name	Mr Michael Charles Stewart Morrow
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(82 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Secretary Name	Geoffrey Nolan
Nationality	British
Status	Resigned
Appointed	09 November 2006(83 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Christopher Ian Champ
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(86 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Peter Noel Barnes-Hoggett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(86 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2012)
Role	Chartered Chemical Engineer
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Philip Anthony Cranleigh-Swash
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(88 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Christopher Howard Baker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(89 years, 5 months after company formation)
Appointment Duration	9 years (resigned 09 November 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS

Director Name	Mr Brijesh Singh Chauhan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(90 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 November 2021)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Ealing Golf Club Perivale Lane Perivale Middlesex UB6 8TS

Contact

Website	ealinggolfclub.com
Telephone	020 89970937
Telephone region	London

Location

Registered Address	Perivale Lane Perivale Greenford Middlesex UB6 8SS
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

-	OTHER 95.87% -
1 at £1	Mr Awtar Anand 0.21% Ordinary
1 at £1	Mr Chris Baker 0.21% Ordinary
1 at £1	Mr Clive Austin 0.21% Ordinary
1 at £1	Mr Cyril Baseden 0.21% Ordinary
1 at £1	Mr Dominic Barber 0.21% Ordinary
1 at £1	Mr Jack Arnold 0.21% Ordinary
1 at £1	Mr John D. Barber 0.21% Ordinary
1 at £1	Mr Kenichiro Amakubo 0.21% Ordinary
1 at £1	Mr M. Avedissian 0.21% Ordinary
1 at £1	Mr Mick Avory 0.21% Ordinary
1 at £1	Mr Narendra Amin 0.21% Ordinary
1 at £1	Mr Peter Alford 0.21% Ordinary
1 at £1	Mr Peter J. Ball 0.21% Ordinary
1 at £1	Mr Peter N. Bar's-hoggett 0.21% Ordinary
1 at £1	Mr Vinod K. Bedi 0.21% Ordinary
1 at £1	Mrs Bernadette Barber 0.21% Ordinary
1 at £1	Mrs Kristina Abdat 0.21% Ordinary
1 at £1	Mrs Margaret Abbott 0.21% Ordinary
1 at £1	Mrs Michelle Ball 0.21% Ordinary
1 at £1	Mrs Noreen Bar's-hoggett 0.21% Ordinary

Financials

Year	2014
Net Worth	£183,544
Cash	£19,610
Current Liabilities	£708,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 November 2010	Delivered on: 27 November 2010 Persons entitled: National Westminster 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: Ealing golf club, perivale lane, perivale, greenford t/no: AGL218713; land and buildings on south east side of perivale lane t/no: MX467308; and new house, ealing golf course, perivale lane t/no: NGL8671 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 November 2010	Delivered on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 August 1994	Delivered on: 1 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a new house ealing golf club perivale lane greenford ealing middlesex t/n ngl 8671 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 January 2002	Delivered on: 18 January 2002 Satisfied on: 14 December 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1989	Delivered on: 13 April 1989 Satisfied on: 23 January 1996 Persons entitled: Charrington and Company Limited Classification: Legal charge Secured details: Â£175,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold property k/a land to the south of perivale lane ealing l/b of ealing title no ngl 8671 all fixtures fittings goodwill. Fully Satisfied
15 April 1986	Delivered on: 21 April 1986 Satisfied on: 23 January 1996 Persons entitled: Whitbread and Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being land and buildings on the southside of perivale lane forming part of ealing golf club and being the greenkeeper's house and trolley shed. Title no:- mx 467308 ngl 8671. Fully Satisfied

Filing History

10 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with updates (18 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with updates (17 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
13 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
30 January 2018	Confirmation statement made on 30 December 2017 with updates (16 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
10 November 2017	Termination of appointment of Geoffrey Nolan as a secretary on 23 October 2017 (2 pages)
10 November 2017	Appointment of Nigel Robert Trout as a director on 1 November 2017 (3 pages)
10 November 2017	Termination of appointment of Geoffrey Nolan as a secretary on 23 October 2017 (2 pages)
10 November 2017	Appointment of Nigel Robert Trout as a director on 1 November 2017 (3 pages)
10 November 2017	Appointment of Daniel Humphrey Reynell as a secretary on 23 October 2017 (2 pages)
10 November 2017	Appointment of Daniel Humphrey Reynell as a secretary on 23 October 2017 (2 pages)
24 August 2017	Termination of appointment of Sukhdev Singh Sagoo as a director on 23 July 2017 (1 page)
24 August 2017	Termination of appointment of Sukhdev Singh Sagoo as a director on 23 July 2017 (1 page)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (11 pages)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (11 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 January 2016	Annual return made up to 28 December 2015. List of shareholders has changed Statement of capital on 2016-01-25 GBP 533 (24 pages)
25 January 2016	Annual return made up to 28 December 2015. List of shareholders has changed Statement of capital on 2016-01-25 GBP 533 (24 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 February 2015	Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages)
2 February 2015	Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages)
2 February 2015	Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages)
1 February 2015	Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page)
1 February 2015	Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page)
1 February 2015	Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 434 (21 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 434 (21 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 434 (19 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 434 (19 pages)
20 January 2014	Termination of appointment of Michael Shilling as a director (1 page)
20 January 2014	Director's details changed for Mr Christopher Howard Baker on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Bijesh Chauhan on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Ravinder Sandhu as a director (1 page)
20 January 2014	Director's details changed for Mrs Fiona Jacqueline Read on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Fiona Jacqueline Read on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Ravinder Sandhu as a director (1 page)
20 January 2014	Termination of appointment of Michael Shilling as a director (1 page)
20 January 2014	Director's details changed for Mr Christopher Howard Baker on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Bijesh Chauhan on 20 January 2014 (2 pages)
18 December 2013	Appointment of Mr Bijesh Chauhan as a director (2 pages)
18 December 2013	Appointment of Mr Bijesh Chauhan as a director (2 pages)
20 November 2013	Appointment of Mr Sukhdev Singh Sagoo as a director (2 pages)
20 November 2013	Appointment of Mr Sukhdev Singh Sagoo as a director (2 pages)
24 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (21 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (21 pages)
23 December 2012	Appointment of Mr Michael James Arthur Shilling as a director (2 pages)
23 December 2012	Appointment of Mr Michael James Arthur Shilling as a director (2 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Appointment of Mrs Fiona Jacqueline Read as a director (2 pages)
10 December 2012	Appointment of Mrs Fiona Jacqueline Read as a director (2 pages)
2 December 2012	Appointment of Mr Christopher Howard Baker as a director (2 pages)
2 December 2012	Appointment of Mr Christopher Howard Baker as a director (2 pages)
1 December 2012	Termination of appointment of Peter Barnes-Hoggett as a director (1 page)
1 December 2012	Termination of appointment of Peter Barnes-Hoggett as a director (1 page)
24 September 2012	Appointment of Mr David Stiff as a director (2 pages)
24 September 2012	Appointment of Mr David Stiff as a director (2 pages)
23 September 2012	Termination of appointment of Philip Cranleigh-Swash as a director (1 page)
23 September 2012	Termination of appointment of Philip Cranleigh-Swash as a director (1 page)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (36 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (36 pages)
14 November 2011	Appointment of Mr Phillip Cranleigh-Swash as a director (2 pages)
14 November 2011	Appointment of Mr Phillip Cranleigh-Swash as a director (2 pages)
13 November 2011	Termination of appointment of Anne Koychev as a director (1 page)
13 November 2011	Termination of appointment of Anne Koychev as a director (1 page)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 May 2011	Termination of appointment of Christopher Champ as a director (1 page)
9 May 2011	Termination of appointment of Christopher Champ as a director (1 page)
28 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (19 pages)
28 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (19 pages)
24 February 2011	Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages)
24 February 2011	Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages)
24 February 2011	Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages)
24 February 2011	Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages)
24 February 2011	Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages)
24 February 2011	Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 464 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 464 (4 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2010	Termination of appointment of Michael Morrow as a director (1 page)
11 December 2010	Termination of appointment of Michael Morrow as a director (1 page)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 1,755 (4 pages)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 55 (4 pages)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 1,755 (4 pages)
7 December 2010	Purchase of own shares. (3 pages)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 1,755 (4 pages)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 55 (4 pages)
7 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2010	Purchase of own shares. (3 pages)
7 December 2010	Purchase of own shares. (3 pages)
7 December 2010	Cancellation of shares. Statement of capital on 7 December 2010 GBP 55 (4 pages)
7 December 2010	Purchase of own shares. (3 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 September 2010	Statement of company's objects (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 18/08/2010 (11 pages)
16 September 2010	Statement of company's objects (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 18/08/2010 (11 pages)
31 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (20 pages)
31 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (20 pages)
20 January 2010	Director's details changed for Anne Koychev on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Anne Koychev on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Anne Koychev on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 November 2009	Appointment of Mr Peter Noel Barnes-Hoggett as a director (2 pages)
20 November 2009	Appointment of Mr Peter Noel Barnes-Hoggett as a director (2 pages)
18 November 2009	Termination of appointment of Peter Rayworth as a director (1 page)
18 November 2009	Appointment of Mr Christopher Ian Champ as a director (2 pages)
18 November 2009	Termination of appointment of Peter Rayworth as a director (1 page)
18 November 2009	Appointment of Mr Christopher Ian Champ as a director (2 pages)
23 October 2009	Director's details changed for Peter Malcom Rayworth on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Malcom Rayworth on 22 October 2009 (2 pages)
25 June 2009	Director appointed mr michael charles stewart morrow (2 pages)
25 June 2009	Director appointed mr michael charles stewart morrow (2 pages)
23 June 2009	Appointment terminated director vaughan williams (1 page)
23 June 2009	Appointment terminated director vaughan williams (1 page)
18 May 2009	Director appointed mr michael pearce (1 page)
18 May 2009	Director appointed mr michael pearce (1 page)
24 April 2009	Appointment terminated director roberto oddi (1 page)
24 April 2009	Appointment terminated director roberto oddi (1 page)
19 January 2009	Return made up to 28/12/08; full list of members (9 pages)
19 January 2009	Return made up to 28/12/08; full list of members (9 pages)
12 January 2009	Director appointed mr ravinda sandhu (1 page)
12 January 2009	Director appointed mr ravinda sandhu (1 page)
25 November 2008	Appointment terminated director jeffrey pack (1 page)
25 November 2008	Appointment terminated director michael morrow (1 page)
25 November 2008	Appointment terminated director jeffrey pack (1 page)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 November 2008	Appointment terminated director michael morrow (1 page)
15 January 2008	Return made up to 28/12/07; full list of members (11 pages)
15 January 2008	Return made up to 28/12/07; full list of members (11 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2007	Return made up to 28/12/06; change of members (11 pages)
17 January 2007	Return made up to 28/12/06; change of members (11 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
8 February 2006	Return made up to 28/12/05; no change of members (9 pages)
8 February 2006	Return made up to 28/12/05; no change of members (9 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2005	New director appointed (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2004	Return made up to 28/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 January 2004	Return made up to 28/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; change of members (12 pages)
13 January 2003	Return made up to 28/12/02; change of members (12 pages)
13 January 2003	Director resigned (1 page)
21 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002	Return made up to 28/12/01; full list of members (10 pages)
13 May 2002	Return made up to 28/12/01; full list of members (10 pages)
22 April 2002	Auditor's resignation (1 page)
22 April 2002	Auditor's resignation (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (14 pages)
13 December 2001	Full accounts made up to 31 March 2001 (14 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 28/12/00; no change of members (7 pages)
25 January 2001	Return made up to 28/12/00; no change of members (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
22 September 2000	Full accounts made up to 31 March 2000 (14 pages)
22 September 2000	Full accounts made up to 31 March 2000 (14 pages)
1 February 2000	Return made up to 28/12/99; no change of members (7 pages)
1 February 2000	Return made up to 28/12/99; no change of members (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	Full accounts made up to 31 March 1999 (14 pages)
4 December 1999	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (3 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (3 pages)
18 March 1999	Return made up to 28/12/98; bulk list available separately (5 pages)
18 March 1999	Return made up to 28/12/98; bulk list available separately (5 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (15 pages)
28 October 1998	Full accounts made up to 31 March 1998 (15 pages)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 28/12/97; no change of members (6 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Return made up to 28/12/97; no change of members (6 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
19 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 December 1996	Return made up to 28/12/96; no change of members (6 pages)
19 December 1996	Return made up to 28/12/96; no change of members (6 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Return made up to 28/12/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 January 1996	Return made up to 28/12/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1994	Full accounts made up to 31 March 1993 (9 pages)
9 January 1994	Full accounts made up to 31 March 1993 (9 pages)
2 February 1993	Full accounts made up to 31 March 1992 (14 pages)
2 February 1993	Full accounts made up to 31 March 1992 (14 pages)
30 January 1992	Full accounts made up to 31 March 1991 (10 pages)
30 January 1992	Full accounts made up to 31 March 1991 (10 pages)
18 January 1991	Full accounts made up to 31 March 1990 (13 pages)
18 January 1991	Full accounts made up to 31 March 1990 (13 pages)
19 December 1989	Full accounts made up to 31 March 1989 (11 pages)
19 December 1989	Full accounts made up to 31 March 1989 (11 pages)
9 January 1989	Full accounts made up to 31 March 1988 (11 pages)
9 January 1989	Full accounts made up to 31 March 1988 (11 pages)
15 January 1988	Full accounts made up to 31 March 1987 (11 pages)
15 January 1988	Full accounts made up to 31 March 1987 (11 pages)
8 January 1987	Full accounts made up to 31 March 1986 (11 pages)
8 January 1987	Full accounts made up to 31 March 1986 (11 pages)
8 January 1986	Accounts made up to 31 March 1985 (10 pages)
8 January 1986	Accounts made up to 31 March 1985 (10 pages)
27 March 1985	Accounts made up to 31 March 1984 (10 pages)
27 March 1985	Accounts made up to 31 March 1984 (10 pages)
2 June 1984	Accounts made up to 31 March 1983 (8 pages)
2 June 1984	Accounts made up to 31 March 1983 (8 pages)
8 December 1982	Accounts made up to 31 March 1982 (8 pages)
8 December 1982	Accounts made up to 31 March 1982 (8 pages)
8 November 1982	Accounts made up to 31 March 1981 (8 pages)
8 November 1982	Accounts made up to 31 March 1981 (8 pages)
7 November 1982	Accounts made up to 31 March 1980 (8 pages)
7 November 1982	Accounts made up to 31 March 1980 (8 pages)
6 November 1982	Accounts made up to 31 March 1979 (9 pages)
6 November 1982	Accounts made up to 31 March 1979 (9 pages)
23 March 1977	Accounts made up to 31 March 1976 (4 pages)
23 March 1977	Accounts made up to 31 March 1976 (4 pages)
2 March 1977	Accounts made up to 31 March 1976 (4 pages)
2 March 1977	Accounts made up to 31 March 1976 (4 pages)
17 February 1977	Accounts made up to 31 March 1975 (4 pages)
17 February 1977	Accounts made up to 31 March 1975 (4 pages)
5 April 1975	Accounts made up to 31 March 1974 (14 pages)
5 April 1975	Accounts made up to 31 March 1974 (14 pages)
16 June 1923	Certificate of incorporation (1 page)
16 June 1923	Certificate of incorporation (1 page)

Ealing Golf Club (1923) Limited

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