Wentworth Club Limited

Company Name	Wentworth Club Limited
Company Status	Active
Company Number	00201357
Category	Private Limited Company
Incorporation Date	29 October 1924(99 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Current
Appointed	26 September 2014(89 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(93 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9HH

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	02 July 2018(93 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Current
Appointed	22 October 2014(90 years after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Director Name	Sir Anthony Stuart Jolliffe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Cook Lane North Stoke Oxfordshire OX10 6BG

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Ranjit Singh Anand
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Glendale Wentworth Surrey GU25 4JZ

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	14 September 1991(66 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Zdenka Beck-Bauer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(69 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2000)
Role	Marketing Director
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Director Name	David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(69 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2000)
Role	Financial Director
Correspondence Address	54 Inner Park Road London SW19 6DA

Director Name	Keith Michael Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(69 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 April 1996)
Role	General Manager
Correspondence Address	28 Devereux Road London SW11 6JS

Director Name	Mr Julian David Stanley Small
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(71 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 September 2014)
Role	Leisure Management
Country of Residence	United Kingdom
Correspondence Address	43 Heathpark Drive Windlesham Surrey GU20 6JA

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	05 September 2002(77 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(80 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(80 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	07 February 2005(80 years, 4 months after company formation)
Appointment Duration	1 month (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(89 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Dr Chanchai Ruayrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 September 2014(89 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Neil Coulson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(96 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Ogier Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(80 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2007)
Correspondence Address	Third Floor Equitable House, 47 King William Street London EC4R 9JD

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(82 years, 11 months after company formation)
Appointment Duration	7 years (resigned 26 September 2014)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(89 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2014)
Correspondence Address	5th Floor 4 More London Riverside London SE1 2AU

Contact

Website	www.wentworthclub.com/
Telephone	01207 903717
Telephone region	Consett

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

30k at £1	Wentworth Estates LTD 99.99% Ordinary
1 at £1	Wentworth Estates LTD 0.00% Ordinary A
1 at £1	Wentworth Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£19,006,000
Gross Profit	£9,604,000
Net Worth	£34,178,000
Cash	£9,613,000
Current Liabilities	£12,956,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

16 December 1996	Delivered on: 24 December 1996 Satisfied on: 30 July 2005 Persons entitled: Lloyds 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 8 January 1996 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 30TH june 1992 and under the terms of a facility letter dated 24TH june 1992 (as defined therein). 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. See the mortgage charge document for full details. Fully Satisfied
13 March 1995	Delivered on: 14 March 1995 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Electricity sub-station lying south west of wentworth drive wentworth estate and land to the east of south drive virginia water surrey by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 24/6/92. Particulars: For full details see form 395. 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
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 6 September 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage of rights Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 24/6/92. Particulars: All the rights title and interest of the mortgagor under the contracts and other documents referred to in schedule 1 of the mortgage for full details see form 395. Fully Satisfied
9 December 1937	Delivered on: 17 December 1937 Satisfied on: 20 October 1994 Persons entitled: Friend's Provident & Century Life Office Classification: Mortgage by way of additional security Secured details: Mortgate by way of additional security (supplemental to charges dated 23/1/1935 & 9/7/1935) for securing the sum of Â£27,000 and a premium of 2 1/2. Particulars:* Land in egham, surrey part of wentworth estate & containing the area of 14 acres 10 perches (see doc 91 for details). Fully Satisfied
9 July 1935	Delivered on: 24 July 1935 Satisfied on: 20 October 1994 Persons entitled: Friend's Provident & Century Life Office Classification: Mortgage further charge Secured details: For securing the sum of Â£27,000 (including Â£14,000 already registered) and a premium of 2 1/2%. Particulars: Mansion house & lands known as wentworth being the wentworth golf course at virginia water, egham, surrey and the wentworth dormy club containing 6 acres 37 perches. Fully Satisfied
4 November 1924	Delivered on: 20 November 1924 Satisfied on: 20 October 1994 Persons entitled: London & Manchester Assurance Company LTD Classification: Mortgage Secured details: Â£15,000. Particulars: The parks of the wentworth and portnall park estates egham surrey (see doc 7 fordetails). Fully Satisfied
3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land lying to the south of west drive virginia water surrey t/n SY699630. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 December 1996	Delivered on: 24 December 1996 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage of rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest under each of the contracts and the full benefit of each of the contracts referred to in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
17 November 1924	Delivered on: 17 November 1924 Satisfied on: 14 December 1994 Classification: Series of debentures Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (34 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Neil Coulson as a director on 1 January 2022 (1 page)
3 October 2021	Full accounts made up to 31 December 2020 (33 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Neil Coulsen on 6 April 2021 (2 pages)
6 April 2021	Director's details changed for Neil Coulsen on 6 April 2021 (2 pages)
6 April 2021	Appointment of Neil Coulsen as a director on 23 March 2021 (2 pages)
30 November 2020	Full accounts made up to 31 December 2019 (24 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Richard Allan Caring as a director on 6 November 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 September 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
22 February 2018	Appointment of Mr Martin James Gilbert as a director on 15 February 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 October 2017	Memorandum and Articles of Association (13 pages)
13 October 2017	Memorandum and Articles of Association (13 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
28 September 2015	Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,000 (7 pages)
28 September 2015	Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,000 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (17 pages)
16 December 2014	Full accounts made up to 31 March 2014 (17 pages)
25 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
25 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
25 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
25 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
25 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
25 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
31 October 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-10-31 GBP 30,000 (15 pages)
31 October 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-10-31 GBP 30,000 (15 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
13 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
13 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
13 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
13 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
9 October 2014	Section 519 (1 page)
9 October 2014	Section 519 (1 page)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
14 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30,000 (8 pages)
14 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30,000 (8 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
20 October 2011	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
20 October 2011	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
20 October 2011	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
21 October 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 October 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
23 November 2009	Full accounts made up to 31 March 2009 (19 pages)
23 November 2009	Full accounts made up to 31 March 2009 (19 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 January 2009	Full accounts made up to 31 March 2008 (18 pages)
23 January 2009	Full accounts made up to 31 March 2008 (18 pages)
8 October 2008	Return made up to 14/09/08; full list of members (7 pages)
8 October 2008	Return made up to 14/09/08; full list of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Location of register of members (1 page)
8 October 2007	Secretary resigned (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (18 pages)
22 August 2007	Full accounts made up to 31 March 2007 (18 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
3 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2006	Auditor's resignation (2 pages)
31 August 2006	Auditor's resignation (2 pages)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 October 2005	Return made up to 14/09/05; full list of members (7 pages)
7 October 2005	Return made up to 14/09/05; full list of members (7 pages)
16 September 2005	Full accounts made up to 31 December 2004 (14 pages)
16 September 2005	Full accounts made up to 31 December 2004 (14 pages)
6 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
3 February 2005	Location of register of members (non legible) (1 page)
3 February 2005	Location of register of members (non legible) (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 67 brook street london (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 67 brook street london (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (3 pages)
5 October 2004	Return made up to 14/09/04; full list of members (3 pages)
6 September 2004	Full accounts made up to 31 December 2003 (14 pages)
6 September 2004	Full accounts made up to 31 December 2003 (14 pages)
31 December 2003	Full accounts made up to 31 December 2002 (14 pages)
31 December 2003	Full accounts made up to 31 December 2002 (14 pages)
20 October 2003	Return made up to 14/09/03; full list of members (6 pages)
20 October 2003	Return made up to 14/09/03; full list of members (6 pages)
9 August 2003	New director appointed (6 pages)
9 August 2003	New director appointed (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
26 February 2003	New director appointed (6 pages)
26 February 2003	New director appointed (6 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Return made up to 14/09/02; full list of members (6 pages)
24 September 2002	Return made up to 14/09/02; full list of members (6 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
18 September 2000	Return made up to 14/09/00; full list of members (7 pages)
18 September 2000	Return made up to 14/09/00; full list of members (7 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 September 1999	Return made up to 14/09/99; no change of members (13 pages)
16 September 1999	Return made up to 14/09/99; no change of members (13 pages)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Return made up to 14/09/97; no change of members (12 pages)
30 September 1997	Return made up to 14/09/97; no change of members (12 pages)
13 June 1997	Secretary's particulars changed (1 page)
13 June 1997	Secretary's particulars changed (1 page)
9 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (5 pages)
24 December 1996	Particulars of mortgage/charge (5 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Memorandum and Articles of Association (8 pages)
11 October 1996	Memorandum and Articles of Association (8 pages)
3 October 1996	Return made up to 14/09/96; no change of members (12 pages)
3 October 1996	Return made up to 14/09/96; no change of members (12 pages)
9 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Full accounts made up to 31 December 1995 (14 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
10 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
27 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (16 pages)
27 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (16 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)
14 March 1995	Particulars of mortgage/charge (18 pages)
14 March 1995	Particulars of mortgage/charge (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (262 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
13 July 1992	Particulars of mortgage/charge (7 pages)
13 July 1992	Particulars of mortgage/charge (7 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 October 1988	Registered office changed on 05/10/88 from: wentworth drive wentworth virginia water surrey (1 page)
5 October 1988	Registered office changed on 05/10/88 from: wentworth drive wentworth virginia water surrey (1 page)
4 October 1982	Accounts made up to 31 December 1981 (10 pages)
4 October 1982	Accounts made up to 31 December 1981 (10 pages)
12 November 1976	Memorandum and Articles of Association (18 pages)
12 November 1976	Memorandum and Articles of Association (18 pages)
29 October 1924	Certificate of incorporation (1 page)
29 October 1924	Certificate of incorporation (1 page)

Wentworth Club Limited

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