Wentworth Golf And Country Club Limited

Company Name	Wentworth Golf And Country Club Limited
Company Status	Dissolved
Company Number	02272056
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Spiritnext Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Closed
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 July 2018(30 years after company formation)
Appointment Duration	3 years, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2014(26 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2022)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	02 January 1990(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 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	07 December 1990(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	07 December 1990(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Christopher Kennedy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 July 2012)
Role	Golf Course Manager
Country of Residence	United Kingdom
Correspondence Address	All Square Wentworth Drive Virginia Water Surrey GU25 4LA

Director Name	David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2000)
Role	Financial Director
Correspondence Address	54 Inner Park Road London SW19 6DA

Director Name	Mr Julian David Stanley Small
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(7 years, 9 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

Director Name	John Campbell Grant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1998)
Role	Club Administrator
Correspondence Address	119 Molesey Road Hersham Surrey KT12 4QW

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	05 September 2002(14 years, 2 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 Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
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(16 years, 7 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(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Alison Sara Dungworth
Nationality	British
Status	Resigned
Appointed	16 April 2008(19 years, 9 months after company formation)
Appointment Duration	4 months (resigned 14 August 2008)
Role	Finance Director
Correspondence Address	11 Mayfly Close Eastcote Middlesex HA5 1PD

Secretary Name	Mr Dale Christian Keaney
Nationality	British
Status	Resigned
Appointed	13 October 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bredon Road Wokingham Berkshire RG41 1HW

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(26 years, 3 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(26 years, 3 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

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(26 years, 3 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	wentworthclub.com
Telephone	01344 842201
Telephone region	Bracknell

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lindgray Wentworth LTD 9.09% Ordinary A
1 at £1	Wentworth Club LTD 9.09% Ordinary B
9 at £1	Wentworth Club LTD 81.82% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of the account or accounts. Fully Satisfied
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
28 March 1996	Delivered on: 9 April 1996 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 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

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 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)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (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	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 11 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 11 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 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	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	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
25 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
25 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
19 November 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
19 November 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
19 November 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
19 November 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
31 October 2014	Annual return made up to 1 October 2014 Statement of capital on 2014-10-31 GBP 11 (15 pages)
31 October 2014	Annual return made up to 1 October 2014 Statement of capital on 2014-10-31 GBP 11 (15 pages)
31 October 2014	Annual return made up to 1 October 2014 Statement of capital on 2014-10-31 GBP 11 (15 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 Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 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 Richard Allan Caring 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 Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 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 Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (17 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (17 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (17 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 11 Statement of capital on 2014-09-18 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (8 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 11 Statement of capital on 2014-09-18 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (8 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 11 Statement of capital on 2014-09-18 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (8 pages)
2 January 2013	Full accounts made up to 31 March 2012 (8 pages)
2 January 2013	Full accounts made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
13 September 2012	Termination of appointment of Christopher Kennedy as a director (1 page)
13 September 2012	Termination of appointment of Christopher Kennedy as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 October 2009	Director's details changed for Richard Allan Caring on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Wyndham Stuart Lawrence on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Kennedy on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Wyndham Stuart Lawrence on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Wyndham Stuart Lawrence on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Richard Allan Caring on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Kennedy on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Richard Allan Caring on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Julian David Stanley Small on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Kennedy on 1 October 2009 (2 pages)
12 October 2009	Termination of appointment of James Lawrence as a secretary (1 page)
12 October 2009	Termination of appointment of James Lawrence as a secretary (1 page)
17 October 2008	Return made up to 01/10/08; full list of members (5 pages)
17 October 2008	Return made up to 01/10/08; full list of members (5 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Secretary appointed dale keaney (2 pages)
16 October 2008	Secretary appointed dale keaney (2 pages)
16 October 2008	Location of register of members (1 page)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 April 2008	Secretary appointed alison sara dungworth (2 pages)
23 April 2008	Secretary appointed alison sara dungworth (2 pages)
11 October 2007	Return made up to 01/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 October 2007	Return made up to 01/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 November 2006	Return made up to 01/10/06; full list of members (8 pages)
3 November 2006	Return made up to 01/10/06; full list of members (8 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 01/10/05; full list of members (8 pages)
7 October 2005	Return made up to 01/10/05; full list of members (8 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 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)
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	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary 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	New director appointed (4 pages)
26 January 2005	Location of register of members (non legible) (1 page)
26 January 2005	Location of register of members (non legible) (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london. W1Y 2NJ` ` (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london. W1Y 2NJ` ` (1 page)
5 October 2004	Return made up to 01/10/04; full list of members (3 pages)
5 October 2004	Return made up to 01/10/04; full list of members (3 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
31 December 2003	Full accounts made up to 31 December 2002 (9 pages)
31 December 2003	Full accounts made up to 31 December 2002 (9 pages)
17 November 2003	Return made up to 01/10/03; full list of members (3 pages)
17 November 2003	Return made up to 01/10/03; full list of members (3 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
18 October 2002	Return made up to 01/10/02; full list of members (3 pages)
18 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Return made up to 01/10/02; full list of members (3 pages)
18 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2000	Return made up to 01/10/00; full list of members (7 pages)
27 October 2000	Return made up to 01/10/00; 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 (10 pages)
5 June 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Return made up to 01/10/99; full list of members (8 pages)
25 October 1999	Return made up to 01/10/99; full list of members (8 pages)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
30 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (13 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 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (13 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)
14 November 1996	Return made up to 01/11/96; change of members (13 pages)
14 November 1996	Return made up to 01/11/96; change of members (13 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 May 1996	New director appointed (3 pages)
14 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
29 April 1996	Ad 28/03/96--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
29 April 1996	Ad 28/03/96--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
9 April 1996	Particulars of mortgage/charge (19 pages)
9 April 1996	Particulars of mortgage/charge (19 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 November 1995	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 (14 pages)
6 November 1995	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 (14 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 October 1989	Company name changed\certificate issued on 25/10/89 (2 pages)
25 October 1989	Company name changed\certificate issued on 25/10/89 (2 pages)
28 June 1988	Incorporation (9 pages)
28 June 1988	Incorporation (9 pages)

Wentworth Golf And Country Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London