St. Georges Hill Golf Club (Holdings) Limited

Company Name	St. Georges Hill Golf Club (Holdings) Limited
Company Status	Dissolved
Company Number	00879471
Category	Private Limited Company
Incorporation Date	17 May 1966(57 years, 11 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Ian Lavington
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2008(41 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Walton Lodge Heath Drive Walton On The Hill Tadworth Surrey KT20 7QW

Secretary Name	Barry James Hill
Nationality	British
Status	Closed
Appointed	14 March 2011(44 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	St. George's Hill Golf Club Weybridge Surrey KT13 0NL

Director Name	Mr Richard Thompson Welch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2013(46 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr David Oliver Horne
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	5 The Gardens Esher Surrey KT10 8QF

Director Name	Ian MacDonald Trotter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1993)
Role	Investment Manager
Correspondence Address	East Cottage Pyrford Road Pyrford Green Woking Surrey GU22 8UX

Director Name	Alexander Dawson Smith
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	Bracondale Beech Close Cobham Surrey KT11 2EN

Director Name	Alexander Gordon Kelso Hamilton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	19 Elm Park Road London SW3 6BP

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1998)
Role	Insurance Executive
Correspondence Address	Hillcrest 20 Mizen Close Cobham Surrey KT11 2RJ

Director Name	Holms Carlile
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 January 2003)
Role	Management Consultant
Correspondence Address	13 Tower Grove Weybridge Surrey KT13 9LX

Director Name	Robert Edward Aldred
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1993)
Role	Company Director
Correspondence Address	Scarletts St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Michael Richard Tapsell
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Rosslyn Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Alexander Miller
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 2002)
Role	Company Director
Correspondence Address	14 Pyrford Place Pyrford Road Woking Surrey GU22 8UR

Director Name	Jeremy Nigel Scovell Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merrow Cottage The Street East Clandon Surrey GU4 7RU

Secretary Name	John Robinson
Nationality	British
Status	Resigned
Appointed	01 October 1993(27 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	Rosslyn Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(29 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Simon Peter Outred
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2001)
Role	Solicitor
Correspondence Address	5 Benfleet Hall 23 Green Lane Cobham Surrey KT11 2NN

Director Name	Mr Dudley Charles Montgomery
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2003)
Role	Consultant Engineer
Correspondence Address	Millwater Cottage Ockham Mill Ripley Surrey GU23 6QT

Director Name	Mr Barry Raymond Hancock
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 16 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Gardens Mews London W2 2NU

Director Name	Anthony Edward Seager
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2000(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 February 2007)
Role	Retired
Correspondence Address	Little Wing Fairmile Lea Portsmouth Road Cobham Surrey KT11 1BG

Director Name	David Anthony Greenhalgh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(34 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2009)
Role	Solicitor
Correspondence Address	Pine Close Campend Road St Georges Hill Weybridge Surrey KT13 0NU

Director Name	Mrs Anne Patricia Cotton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(34 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwycke House Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Stephen David Flanagan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(35 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Niblicks Pond Road Hook Heath Woking Surrey GU22 0JZ

Director Name	Francis William Richard Stocks
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(35 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 February 2011)
Role	Financial Services Regulator
Correspondence Address	Cherrys Saint Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Jeremy Nigel Scovell Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2003(36 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrow Cottage The Street East Clandon Surrey GU4 7RU

Director Name	Christopher Nigel Trollope
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(40 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 February 2012)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	St Mary's House Tanners Lane Haslemere Guildford Surrey GU27 1BL

Director Name	Mr Victor Ernest Barker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(42 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Farm Close Byfleet Surrey KT14 7PT

Director Name	Nicola Jane Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Rowlls Road Kingston Surrey KT1 3ET

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2014)
Role	Executive Finance
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mr Richard John Manthorpe
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2011(44 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Coxford Broom Way Weybridge Surrey KT13 9TG

Director Name	Lawrence Patrick Lupo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2011(44 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Lodge Cottage Old Avenue Weybridge Surrey KT13 0QA

Director Name	Mr Timothy Philip Anthony Clements
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2012(45 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 February 2014)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenconner Old Avenue Weybridge Surrey KT13 0QA

Contact

Website	www.stgeorgeshillgolfclub.co.uk
Telephone	01932 847758
Telephone region	Weybridge

Location

Registered Address	St. George's Hill Golf Club Weybridge Surrey KT13 0NL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

-	OTHER 96.90% -
1.5k at £1	Dr J.t.j. Abraham 0.15% Ordinary
1.5k at £1	Mr C.d. Avis 0.15% Ordinary
1.5k at £1	Mr D.j.c. Allom 0.15% Ordinary
1.5k at £1	Mr D.p. Arnold 0.15% Ordinary
1.5k at £1	Mr G.p. Alwart 0.15% Ordinary
1.5k at £1	Mr H.a. Alwart 0.15% Ordinary
1.5k at £1	Mr I.m. Alexander 0.15% Ordinary
1.5k at £1	Mr J.a. Bamford 0.15% Ordinary
1.5k at £1	Mr J.r. Arnold 0.15% Ordinary
1.5k at £1	Mr M.j. Austin 0.15% Ordinary
1.5k at £1	Mr M.t.c. Allom 0.15% Ordinary
1.5k at £1	Mr M.w. Austin 0.15% Ordinary
1.5k at £1	Mr P.j.c. Ashfield 0.15% Ordinary
1.5k at £1	Mr R. Anderson 0.15% Ordinary
1.5k at £1	Mr R.s. Alexander 0.15% Ordinary
1.5k at £1	Mr S.d. Ambridge 0.15% Ordinary
1.5k at £1	Mr S.j. Bamford 0.15% Ordinary
1.5k at £1	Mr S.n. Bailey 0.15% Ordinary
1.5k at £1	Mrs L.a. Aldridge 0.15% Ordinary
1.5k at £1	Mrs S.j. Ashby 0.15% Ordinary

Financials

Year	2014
Turnover	£2,616,665
Gross Profit	£2,266,128
Net Worth	£2,385,450
Cash	£1,109,628
Current Liabilities	£545,428

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	Application to strike the company off the register (3 pages)
25 March 2014	Application to strike the company off the register (3 pages)
11 March 2014	Termination of appointment of Ronald Elder as a director (1 page)
11 March 2014	Termination of appointment of Jeremy Lowe as a director (1 page)
11 March 2014	Termination of appointment of Jeremy Lowe as a director (1 page)
11 March 2014	Termination of appointment of Richard Manthorpe as a director (1 page)
11 March 2014	Termination of appointment of Richard Manthorpe as a director (1 page)
11 March 2014	Termination of appointment of Nicola Williams as a director (1 page)
11 March 2014	Termination of appointment of Timothy Clements as a director (1 page)
11 March 2014	Termination of appointment of Lawrence Lupo as a director (1 page)
11 March 2014	Termination of appointment of Timothy Clements as a director (1 page)
11 March 2014	Termination of appointment of Richard Manthorpe as a director (1 page)
11 March 2014	Termination of appointment of Nicola Williams as a director (1 page)
11 March 2014	Termination of appointment of Lawrence Lupo as a director (1 page)
11 March 2014	Termination of appointment of Ronald Elder as a director (1 page)
11 March 2014	Termination of appointment of Richard Manthorpe as a director (1 page)
28 February 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
28 February 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
23 December 2013	Memorandum and Articles of Association (42 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2013	Memorandum and Articles of Association (42 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Solvency statement dated 10/12/13 (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Solvency statement dated 10/12/13 (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 December 2013	Statement by directors (1 page)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2013	Statement of capital on 10 December 2013 GBP 29,301.00 (4 pages)
10 December 2013	Statement of capital on 10 December 2013 GBP 29,301.00 (4 pages)
10 December 2013	Statement by directors (1 page)
10 December 2013	Solvency statement dated 10/12/13 (1 page)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2013	Solvency statement dated 10/12/13 (1 page)
25 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (34 pages)
25 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (34 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 July 2013	Purchase of own shares. (3 pages)
18 July 2013	Purchase of own shares. (3 pages)
18 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 June 2013	Change of share class name or designation (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 950,500 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 950,500 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 950,500 (4 pages)
25 June 2013	Change of share class name or designation (2 pages)
18 June 2013	Termination of appointment of Victor Barker as a director (1 page)
18 June 2013	Termination of appointment of Victor Barker as a director (1 page)
29 April 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
29 April 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
23 April 2013	Appointment of Mr Richard Thompson Welch as a director (3 pages)
23 April 2013	Appointment of Mr Richard Thompson Welch as a director (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 18 February 2012 GBP 942,050 (4 pages)
29 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 18 February 2012 GBP 942,050 (4 pages)
22 November 2012	Appointment of Mr Timothy Philip Anthony Clements as a director (2 pages)
22 November 2012	Appointment of Mr Timothy Philip Anthony Clements as a director (2 pages)
22 November 2012	Termination of appointment of Christopher Trollope as a director (1 page)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (55 pages)
22 November 2012	Termination of appointment of Christopher Trollope as a director (1 page)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (55 pages)
21 November 2012	Purchase of own shares. (3 pages)
21 November 2012	Purchase of own shares. (3 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Change of share class name or designation (2 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
3 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (33 pages)
3 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (33 pages)
18 April 2011	Purchase of own shares. (3 pages)
18 April 2011	Appointment of Lawrence Patrick Lupo as a director (3 pages)
18 April 2011	Appointment of Lawrence Patrick Lupo as a director (3 pages)
18 April 2011	Purchase of own shares. (3 pages)
18 March 2011	Termination of appointment of John Robinson as a secretary (2 pages)
18 March 2011	Appointment of Barry James Hill as a secretary (3 pages)
18 March 2011	Termination of appointment of John Robinson as a secretary (2 pages)
18 March 2011	Appointment of Barry James Hill as a secretary (3 pages)
15 March 2011	Termination of appointment of Stephen Flanagan as a director (2 pages)
15 March 2011	Change of share class name or designation (2 pages)
15 March 2011	Appointment of Mr Richard John Manthorpe as a director (3 pages)
15 March 2011	Change of share class name or designation (2 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 19 February 2011 GBP 919,250 (4 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 19 February 2011 GBP 919,250 (4 pages)
15 March 2011	Appointment of Mr Richard John Manthorpe as a director (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Termination of appointment of Stephen Flanagan as a director (2 pages)
15 March 2011	Termination of appointment of Francis Stocks as a director (2 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 909,350 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 909,350 (4 pages)
15 March 2011	Termination of appointment of Francis Stocks as a director (2 pages)
25 February 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
25 February 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (30 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (30 pages)
6 August 2010	Purchase of own shares. (3 pages)
6 August 2010	Purchase of own shares. (3 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 July 2010	Conve (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 872,150 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 20 February 2010 GBP 881,650 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 23 March 2009 GBP 903,950 (5 pages)
6 July 2010	Statement of capital following an allotment of shares on 20 February 2010 GBP 881,650 (4 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 23 March 2009 GBP 903,950 (5 pages)
6 July 2010	Conve (3 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 872,150 (4 pages)
6 July 2010	Change of share class name or designation (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 887,950 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 899,250 (3 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 881,950 (3 pages)
16 April 2010	Conve (2 pages)
16 April 2010	Conve (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 881,950 (3 pages)
16 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2010	Form 128(4) (2 pages)
16 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2010	Form 128(4) (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 899,250 (3 pages)
16 April 2010	Statement of capital following an allotment of shares on 10 March 2008 GBP 887,950 (2 pages)
4 March 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
4 March 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
20 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (18 pages)
20 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (18 pages)
1 June 2009	Gbp ic 862150/857650\14/03/09\gbp sr 4500@1=4500\ (2 pages)
1 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2009	Gbp ic 862150/857650\14/03/09\gbp sr 4500@1=4500\ (2 pages)
21 April 2009	Group of companies' accounts made up to 30 September 2008 (18 pages)
21 April 2009	Group of companies' accounts made up to 30 September 2008 (18 pages)
8 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 14/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 14/03/2009 (1 page)
31 March 2009	Director appointed victor ernest barker (2 pages)
31 March 2009	Appointment terminated director david greenhalgh (1 page)
31 March 2009	Director appointed victor ernest barker (2 pages)
31 March 2009	Appointment terminated director david greenhalgh (1 page)
31 March 2009	Director appointed nicola jane williams (2 pages)
31 March 2009	Director appointed ronald sharp elder (2 pages)
31 March 2009	Director appointed ronald sharp elder (2 pages)
31 March 2009	Director appointed nicola jane williams (2 pages)
6 November 2008	Return made up to 30/09/08; full list of members (20 pages)
6 November 2008	Return made up to 30/09/08; full list of members (20 pages)
5 June 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
5 June 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
20 May 2008	Return made up to 30/09/07; full list of members; amend 363(288) ‐ Director resigned (20 pages)
20 May 2008	Return made up to 30/09/07; full list of members; amend 363(288) ‐ Director resigned (20 pages)
27 February 2008	Director appointed roger ian lavington (1 page)
27 February 2008	Director appointed roger ian lavington (1 page)
26 February 2008	Appointment terminated director anne cotton (1 page)
26 February 2008	Appointment terminated director barry hancock (1 page)
26 February 2008	Appointment terminated director barry hancock (1 page)
26 February 2008	Appointment terminated director anne cotton (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
27 October 2007	Return made up to 30/09/07; full list of members (17 pages)
27 October 2007	Return made up to 30/09/07; full list of members (17 pages)
19 July 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
19 July 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
3 November 2006	Return made up to 30/09/06; full list of members (19 pages)
3 November 2006	Return made up to 30/09/06; full list of members (19 pages)
12 July 2006	Ad 16/03/06--------- Â£ si 9600@1=9600 Â£ ic 776450/786050 (3 pages)
12 July 2006	Ad 16/03/06--------- Â£ si 12500@1=12500 Â£ ic 797950/810450 (4 pages)
12 July 2006	Ad 16/03/06--------- Â£ si 11900@1=11900 Â£ ic 786050/797950 (4 pages)
12 July 2006	Â£ ic 779750/776450 16/03/06 Â£ sr 3300@1=3300 (1 page)
12 July 2006	Ad 16/03/06--------- Â£ si 12500@1=12500 Â£ ic 797950/810450 (4 pages)
12 July 2006	Conve 16/03/06 (1 page)
12 July 2006	Ad 16/03/06--------- Â£ si 9600@1=9600 Â£ ic 776450/786050 (3 pages)
12 July 2006	Ad 16/03/06--------- Â£ si 11900@1=11900 Â£ ic 786050/797950 (4 pages)
12 July 2006	Conve 16/03/06 (1 page)
12 July 2006	Â£ ic 779750/776450 16/03/06 Â£ sr 3300@1=3300 (1 page)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
7 November 2005	Return made up to 30/09/05; full list of members (21 pages)
7 November 2005	Return made up to 30/09/05; full list of members (21 pages)
11 August 2005	Ad 06/06/05--------- Â£ si 100@1=100 Â£ ic 781150/781250 (2 pages)
11 August 2005	Ad 06/06/05--------- Â£ si 100@1=100 Â£ ic 781150/781250 (2 pages)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
11 July 2005	Ad 21/02/05--------- Â£ si 5400@1=5400 Â£ ic 761050/766450 (2 pages)
11 July 2005	Ad 21/02/05--------- Â£ si 14700@1=14700 Â£ ic 766450/781150 (4 pages)
11 July 2005	Ad 21/02/05--------- Â£ si 14700@1=14700 Â£ ic 766450/781150 (4 pages)
11 July 2005	Ad 21/02/05--------- Â£ si 5400@1=5400 Â£ ic 761050/766450 (2 pages)
25 May 2005	Notice of assignment of name or new name to shares (2 pages)
25 May 2005	Â£ ic 766450/761050 19/02/05 Â£ sr 5400@1=5400 (4 pages)
25 May 2005	Â£ ic 766450/761050 19/02/05 Â£ sr 5400@1=5400 (4 pages)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 May 2005	Notice of assignment of name or new name to shares (2 pages)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 February 2005	Group of companies' accounts made up to 30 September 2004 (16 pages)
28 February 2005	Group of companies' accounts made up to 30 September 2004 (16 pages)
1 November 2004	Return made up to 30/09/04; full list of members (22 pages)
1 November 2004	Return made up to 30/09/04; full list of members (22 pages)
20 April 2004	Â£ ic 777650/766450 31/01/04 Â£ sr 11200@1=11200 (2 pages)
20 April 2004	Â£ ic 777650/766450 31/01/04 Â£ sr 11200@1=11200 (2 pages)
20 April 2004	Notice of assignment of name or new name to shares (1 page)
20 April 2004	Notice of assignment of name or new name to shares (1 page)
20 April 2004	Ad 24/01/04--------- Â£ si 11200@1=11200 Â£ ic 766450/777650 (4 pages)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 April 2004	Ad 24/01/04--------- Â£ si 11200@1=11200 Â£ ic 766450/777650 (4 pages)
16 April 2004	Ad 24/01/04--------- Â£ si 12300@1=12300 Â£ ic 754150/766450 (3 pages)
16 April 2004	Ad 24/01/04--------- Â£ si 12300@1=12300 Â£ ic 754150/766450 (3 pages)
23 March 2004	Ad 30/09/03--------- Â£ si 35700@1 (3 pages)
23 March 2004	Ad 30/09/03--------- Â£ si 35700@1 (3 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (16 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (16 pages)
22 November 2003	Nc inc already adjusted 25/01/03 (1 page)
22 November 2003	Nc inc already adjusted 25/01/03 (1 page)
18 November 2003	Return made up to 30/09/03; full list of members (20 pages)
18 November 2003	Return made up to 30/09/03; full list of members (20 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Ad 01/10/02-02/11/02 Â£ si 17300@1=17300 Â£ ic 718450/735750 (4 pages)
23 April 2003	Ad 01/10/02-02/11/02 Â£ si 17300@1=17300 Â£ ic 718450/735750 (4 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
3 February 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
24 October 2002	Return made up to 30/09/02; bulk list available separately (12 pages)
24 October 2002	Return made up to 30/09/02; bulk list available separately (12 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
2 January 2002	Return made up to 30/09/01; bulk list available separately 363(288) ‐ Director resigned (10 pages)
2 January 2002	Return made up to 30/09/01; bulk list available separately 363(288) ‐ Director resigned (10 pages)
8 August 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
8 August 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 October 2000	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 October 2000	New director appointed (2 pages)
12 October 2000	Full group accounts made up to 30 September 1999 (16 pages)
12 October 2000	Full group accounts made up to 30 September 1999 (16 pages)
15 November 1999	Return made up to 30/09/99; bulk list available separately (10 pages)
15 November 1999	Return made up to 30/09/99; bulk list available separately (10 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
27 April 1999	Full group accounts made up to 30 September 1998 (16 pages)
27 April 1999	Full group accounts made up to 30 September 1998 (16 pages)
1 December 1998	Return made up to 30/09/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 1998	Return made up to 30/09/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 May 1998	Full group accounts made up to 30 September 1997 (19 pages)
19 May 1998	Full group accounts made up to 30 September 1997 (19 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
3 December 1997	Return made up to 30/09/97; full list of members (16 pages)
3 December 1997	Return made up to 30/09/97; full list of members (16 pages)
15 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
15 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Nc inc already adjusted 20/02/93 (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Return made up to 30/09/96; bulk list available separately (7 pages)
23 December 1996	Return made up to 30/09/96; bulk list available separately (7 pages)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Nc inc already adjusted 20/02/93 (1 page)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
17 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
17 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
6 December 1995	Return made up to 30/09/95; bulk list available separately (8 pages)
6 December 1995	Return made up to 30/09/95; bulk list available separately (8 pages)
17 February 1995	Full group accounts made up to 30 September 1994 (20 pages)
17 February 1995	Full group accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
19 December 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (67 pages)
19 December 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (67 pages)
15 March 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
15 March 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
11 November 1993	Return made up to 30/09/93; change of members 363(288) ‐ Secretary resigned (23 pages)
11 November 1993	Return made up to 30/09/93; change of members 363(288) ‐ Secretary resigned (23 pages)
16 April 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
16 April 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
3 November 1992	Return made up to 30/09/92; bulk list available separately (11 pages)
3 November 1992	Return made up to 30/09/92; bulk list available separately (11 pages)
22 April 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
22 April 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
28 October 1991	Return made up to 30/09/91; bulk list available separately (11 pages)
28 October 1991	Return made up to 30/09/91; bulk list available separately (11 pages)
30 August 1991	Return made up to 17/03/91; bulk list available separately (10 pages)
30 August 1991	Return made up to 17/03/91; bulk list available separately (10 pages)
7 April 1991	Return made up to 01/12/90; bulk list available separately (10 pages)
7 April 1991	Return made up to 01/12/90; bulk list available separately (10 pages)
22 March 1991	Group accounts for a small company made up to 30 September 1990 (5 pages)
22 March 1991	Group accounts for a small company made up to 30 September 1990 (5 pages)
15 June 1990	Return made up to 17/03/90; bulk list available separately (7 pages)
15 June 1990	Return made up to 17/03/90; bulk list available separately (7 pages)
14 June 1990	Full group accounts made up to 30 September 1989 (12 pages)
14 June 1990	Full group accounts made up to 30 September 1989 (12 pages)
23 March 1990	Memorandum and Articles of Association (47 pages)
23 March 1990	Memorandum and Articles of Association (47 pages)

St. Georges Hill Golf Club (Holdings) Limited

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