Company NameBridgend Golf Club Limited
DirectorsGregory Sean Miller-Cheevers and Sylvia Ann Miller Cheevers
Company StatusActive
Company Number01947704
CategoryPrivate Limited Company
Incorporation Date17 September 1985 (32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gregory Sean Miller-Cheevers
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1995(10 years after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCallow House
Callow Hill
Virginia Water
Surrey
GU25 4LD
Director NameSylvia Ann Miller Cheevers
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1997(11 years, 11 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Vale Court
Maida Vale
London
W9 1RT
Director NameMr David John Stacey
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 11 February 1994)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressMillstone
Mill Road Lisvane
Cardiff
South Glamorgan
CF14 0XS
Wales
Director NamePeter Swinnerton
Date of BirthAugust 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(6 years after company formation)
Appointment Duration3 years (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressQuernmore House
Quernmore
Lancaster
Lancashire
LA2 9EN
Secretary NameJacalyn Mary Place
NationalityBritish
StatusResigned
Appointed29 September 1991(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 02 November 1994)
RoleCompany Director
Correspondence Address57 Cedar Terrace
Richmond
Surrey
TW9 2BZ
Director NameDavid Douglas Burke
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(7 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 November 1993)
RoleCompany Director
Correspondence AddressBredon Cottage
26 Beacon Road Ditchling
Hassocks
East Sussex
BN6 8UL
Director NameGregory Sean Miller-Cheevers
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address1 Basil Mansions
Basil Street
London
SW3 1AP
Director NameNoel Miller Cheevers
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(8 years, 12 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 1995)
RoleCompany Director
Correspondence Address1 Basil Mansions
Basil Street
London
SW3 1AP
Secretary NameRebecca Miller Cheevers
NationalityBritish
StatusResigned
Appointed24 April 2002(16 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 14 September 2015)
RoleCompany Director
Correspondence Address51 Beaufort Mansions
London
SW3 5AF
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusResigned
Appointed02 November 1994(9 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 24 April 2002)
Correspondence AddressPO Box 698 2nd Floor Titchfield
House 69-85 Tabernacle Street
London
EC2A 4RR

Location

Registered Address2nd Floor
Titchfield House
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £0.01Clifton Real Estate LTD
66.67%
Ordinary
100 at £0.2J.a. Thole
16.67%
Preference
100 at £0.2S.c. Thole
16.67%
Preference

Financials

Year2014
Net Worth-£2,846,539
Current Liabilities£42,736

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 August 2017 (2 months, 3 weeks ago)
Next Return Due14 September 2018 (9 months, 3 weeks from now)

Charges

27 June 1986Delivered on: 10 July 1986
Persons entitled: Midland 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: Bridgend golf club, cefn hirgoed, bridgend.
Fully Satisfied

Filing History

14 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150
(6 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Termination of appointment of Rebecca Miller Cheevers as a secretary on 14 September 2015 (2 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 150
(6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 150
(6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Gregory Sean Miller-Cheevers on 31 August 2010 (2 pages)
6 September 2010Director's details changed for Sylvia Ann Miller Cheevers on 31 August 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009Return made up to 31/08/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008Return made up to 31/08/08; full list of members (4 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 September 2007Return made up to 31/08/07; full list of members (3 pages)
15 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 September 2006Return made up to 31/08/06; full list of members (3 pages)
16 December 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 September 2005Return made up to 31/08/05; full list of members (3 pages)
4 August 2005Director's particulars changed (1 page)
2 August 2005Return made up to 31/08/04; full list of members (3 pages)
2 August 2005Director's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
21 July 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 December 2003Return made up to 31/08/03; full list of members (7 pages)
31 January 2003Return made up to 31/08/02; full list of members (7 pages)
28 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 May 2002Secretary resigned (1 page)
3 May 2002New secretary appointed (2 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001Return made up to 31/08/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000Return made up to 31/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999Return made up to 31/08/99; no change of members (4 pages)
15 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 September 1998Return made up to 31/08/98; full list of members (7 pages)
4 September 1997Return made up to 31/08/97; full list of members (7 pages)
4 February 1997Accounts for a small company made up to 31 December 1996 (5 pages)
25 October 1996Return made up to 31/08/96; no change of members (7 pages)
14 February 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 December 1995Return made up to 31/08/95; no change of members (8 pages)
14 December 1995Accounts for a small company made up to 31 December 1994 (5 pages)
12 October 1995New director appointed (4 pages)
22 June 1995Director's particulars changed;director resigned (2 pages)
4 April 1995Auditor's resignation (2 pages)
7 March 1995Director's particulars changed (2 pages)
14 November 1985Company name changed\certificate issued on 14/11/85 (2 pages)
17 September 1985Certificate of incorporation (1 page)