Lambourne Golf Club Limited

Company Name	Lambourne Golf Club Limited
Company Status	Dissolved
Company Number	02992261
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	18 April 2019 (5 years ago)
Previous Name	Gardencharm Limited

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	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Adam John Gordon Bellamy
Status	Closed
Appointed	28 May 2015(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 April 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Catherine Hester Chibnall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 1995)
Role	Trainee Solicitor
Correspondence Address	209a Latchmere Road Battersea London SW11 2LA

Secretary Name	Catherine Hester Chibnall
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 1995)
Role	Trainee Solicitor
Correspondence Address	209a Latchmere Road Battersea London SW11 2LA

Director Name	David Charles Merryck Carter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Two Oaks Longfield Terrace Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Secretary Name	Mr Michael William Barton
Nationality	British
Status	Resigned
Appointed	05 April 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Patrick Edward Henry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1997)
Role	Managing Director
Correspondence Address	4 Oak Avenue South Oak Lane Wilmslow Cheshire SK9 6AS

Director Name	Mr Martin Peter Knight
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Farm Fulbrook Burford Oxfordshire OX18 4BZ

Director Name	Hugh Ward Dixon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Manor Farmhouse Romsey Road Pitt Winchester Hampshire SO22 9QW

Director Name	Mr Allan Hugh Tait
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyck Place Wyck Alton Hampshire GU34 3AH

Director Name	David Charles Norreys Gray
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Ivy Farm Smithfield End Swanbourne Buckinghamshire Mk17 Osp

Secretary Name	Raymond Alan Davies
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Woburn Close Frimley Surrey GU16 8NU

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	06 September 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Mr Martyn Grealey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	28 January 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Richard Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Director Name	Mr Christian Mark Cecil Purslow
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Warren Park Coombe Hill Kingston Upon Thames KT2 7HX

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Bromley Road Cockleford Heath Ardleigh Colchester Essex CO7 7SE

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Company Director
Correspondence Address	14 Roupell Street London SE1 8SP

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	05 September 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Arthur McColl
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2002)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	lambourneclub.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Crown Sports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 April 2002	Delivered on: 9 May 2002 Satisfied on: 30 March 2006 Persons entitled: Hsbc Investment Bank PLC Classification: Composite debenture Secured details: All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever. Particulars: Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. 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
20 July 1998	Delivered on: 7 August 1998 Satisfied on: 25 February 2002 Persons entitled: Barclays 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 July 1998	Delivered on: 7 August 1998 Satisfied on: 25 February 2002 Persons entitled: Barclays 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: Lambourne golf club,formerly land/blds at brookend farm forming part of dropmore estate,burnham and land lying to west of dropmore rd,burnham,and being part of brook end farm,burnham,buckinghamshire; t/nos BM39509,BM15310,BM16254. Fully Satisfied
7 December 1995	Delivered on: 9 December 1995 Satisfied on: 25 February 2002 Persons entitled: Clubpartners International PLC Classification: Deed of assignment by way of security of offshore redemption bond policies Secured details: All monies due or to become due from the company to the chargee and/or any receiver under clause 7 of the business sale agreement dated 6TH april 1995 and under this deed (as the case may be) in whatsoever manner. Particulars: All rights title and interest in and to the policies as described in the schedule to form 395 being:- sun life interantional (iom) limited, policy no(s) 104762/1 to 1047642/10 and all monies including bonuses accrued thereunder. See the mortgage charge document for full details. Fully Satisfied
6 April 1995	Delivered on: 27 April 1995 Satisfied on: 25 February 2002 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
6 April 1995	Delivered on: 27 April 1995 Satisfied on: 25 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licencsed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interests in land at brook end farm burnham buckinghamshire t/no's BM152010 BM162954 and BM39509 and by way of A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 April 1995	Delivered on: 25 April 1995 Satisfied on: 25 February 2002 Persons entitled: Clubpartners International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement of even date. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 April 2019	Final Gazette dissolved following liquidation (1 page)
18 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
16 November 2018	Liquidators' statement of receipts and payments to 4 September 2018 (6 pages)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
29 September 2017	Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017 (2 pages)
29 September 2017	Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017 (2 pages)
28 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
28 September 2017	Declaration of solvency (5 pages)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Declaration of solvency (5 pages)
8 September 2017	Notification of L a Fitness Limited as a person with significant control on 1 August 2017 (2 pages)
8 September 2017	Notification of L a Fitness Limited as a person with significant control on 1 August 2017 (2 pages)
7 September 2017	Cessation of Crown Sports Limited as a person with significant control on 1 August 2017 (1 page)
7 September 2017	Cessation of Crown Sports Limited as a person with significant control on 1 August 2017 (1 page)
26 May 2017	Full accounts made up to 31 December 2016 (16 pages)
26 May 2017	Full accounts made up to 31 December 2016 (16 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
5 June 2015	Section 519 (1 page)
5 June 2015	Section 519 (1 page)
29 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
23 June 2009	Director appointed arthur mccoll (1 page)
23 June 2009	Director appointed arthur mccoll (1 page)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
15 April 2009	Appointment terminated director and secretary steven gosling (1 page)
15 April 2009	Appointment terminated director and secretary steven gosling (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (3 pages)
25 September 2007	New secretary appointed;new director appointed (3 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
19 February 2007	Return made up to 18/11/06; full list of members (7 pages)
19 February 2007	Return made up to 18/11/06; full list of members (7 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
26 September 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: c/o dragons health club carrington street derby DE1 2ND (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: c/o dragons health club carrington street derby DE1 2ND (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Director resigned (1 page)
19 December 2005	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 363(288) ‐ Director's particulars changed (7 pages)
19 December 2005	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Registered office changed on 07/12/05 from: 33 imperial way purley way croydon surrey CR0 4RR (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 33 imperial way purley way croydon surrey CR0 4RR (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
7 December 2004	Return made up to 18/11/04; full list of members (7 pages)
7 December 2004	Return made up to 18/11/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
1 December 2003	Return made up to 18/11/03; full list of members (8 pages)
1 December 2003	Return made up to 18/11/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (3 pages)
4 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
31 October 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Particulars of mortgage/charge (20 pages)
9 May 2002	Particulars of mortgage/charge (20 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Return made up to 18/11/01; full list of members (6 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 18/11/01; full list of members (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: 22 melton street london NW1 2BW (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 22 melton street london NW1 2BW (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
28 August 2001	Return made up to 18/11/00; full list of members (6 pages)
28 August 2001	Return made up to 18/11/00; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 2 January 2000 (18 pages)
15 June 2000	Full accounts made up to 2 January 2000 (18 pages)
15 June 2000	Full accounts made up to 2 January 2000 (18 pages)
24 January 2000	Return made up to 18/11/99; full list of members (12 pages)
24 January 2000	Return made up to 18/11/99; full list of members (12 pages)
2 November 1999	Full accounts made up to 27 December 1998 (17 pages)
2 November 1999	Full accounts made up to 27 December 1998 (17 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Return made up to 18/11/98; full list of members (8 pages)
18 February 1999	Return made up to 18/11/98; full list of members (8 pages)
18 February 1999	New director appointed (2 pages)
30 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Full accounts made up to 28 December 1997 (14 pages)
29 October 1998	Full accounts made up to 28 December 1997 (14 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: lambourne golf club dropmore road burnham slough south buckinghamshire SL1 8NF (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Location of register of members (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: lambourne golf club dropmore road burnham slough south buckinghamshire SL1 8NF (1 page)
1 February 1998	Location of register of members (1 page)
8 December 1997	Return made up to 18/11/97; full list of members (7 pages)
8 December 1997	Return made up to 18/11/97; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: the tytherington club macclesfield cheshire SK10 2JP (1 page)
20 January 1997	Registered office changed on 20/01/97 from: the tytherington club macclesfield cheshire SK10 2JP (1 page)
11 December 1996	Return made up to 18/11/96; no change of members (5 pages)
11 December 1996	Return made up to 18/11/96; no change of members (5 pages)
8 July 1996	Full accounts made up to 31 December 1995 (16 pages)
8 July 1996	Full accounts made up to 31 December 1995 (16 pages)
9 December 1995	Particulars of mortgage/charge (10 pages)
9 December 1995	Particulars of mortgage/charge (10 pages)
22 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
22 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
15 August 1995	Location of register of members (1 page)
15 August 1995	Location of debenture register (2 pages)
15 August 1995	Location of debenture register (2 pages)
15 August 1995	Location of register of members (1 page)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (8 pages)
25 April 1995	Particulars of mortgage/charge (8 pages)
25 April 1995	Particulars of mortgage/charge (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 April 1995	Registered office changed on 12/04/95 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Lambourne Golf Club Limited

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