Beckenham
Kent
BR3 6SZ
Director Name | Mr Edward James McCoy |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2018(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 19 March 2024) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Alan Pestell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2019(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr David Peach |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2019(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Russell Langley Thomson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2020(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Secretary Name | Miss Rachel Judith Middleton |
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Status | Closed |
Appointed | 02 December 2020(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 19 March 2024) |
Role | Company Director |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Christopher John Hilditch |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Richard Charles Truelove |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2022(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Evelyne Butler |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | French,British |
Status | Closed |
Appointed | 01 October 2022(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Philip Laurence Littlewood |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Alan Gordon Pestell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Deepak Bhatia |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr David William Lennox |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Gordon Alfred Mackie |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Director Of Corporate Banking |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Martyn Christopher Gilbey |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Peter John Kilford |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(3 months after company formation) |
Appointment Duration | 4 years (resigned 05 October 2019) |
Role | Money Broker |
Country of Residence | United Kingdom |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Secretary Name | Mr David John Mabbott |
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Status | Resigned |
Appointed | 04 April 2016(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2020) |
Role | Company Director |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Andrew Craig |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2017(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 October 2017) |
Role | Retired Police Officer |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Angela Darby |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 October 2017) |
Role | Physiotherapist |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr James Hendry Riddell |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(1 year, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 March 2018) |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Mari Brooks |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2017(2 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 06 October 2018) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Phil McBrown |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2017(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 October 2020) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Monica Whelan |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2018(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Bernie De Souza |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2018(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2020) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Adrian Murray |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2018(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Lesley Compton |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2019(4 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 03 October 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Priya Bhatia |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2020(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 05 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mr Brian Raymond Smith |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2020(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Director Name | Mrs Angeli Khanna |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 01 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
Website | www.langleyparkrc.com |
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Registered Address | Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
9 December 2020 | Termination of appointment of David John Mabbott as a secretary on 1 December 2020 (1 page) |
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9 December 2020 | Appointment of Miss Rachel Judith Middleton as a secretary on 2 December 2020 (2 pages) |
6 October 2020 | Appointment of Mr Russell Langley Thomson as a director on 3 October 2020 (2 pages) |
6 October 2020 | Appointment of Mrs Priya Bhatia as a director on 3 October 2020 (2 pages) |
6 October 2020 | Appointment of Mr Brian Raymond Smith as a director on 3 October 2020 (2 pages) |
5 October 2020 | Termination of appointment of Lesley Compton as a director on 3 October 2020 (1 page) |
5 October 2020 | Termination of appointment of Bernie De Souza as a director on 3 October 2020 (1 page) |
5 October 2020 | Termination of appointment of Phil Mcbrown as a director on 3 October 2020 (1 page) |
15 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
11 October 2019 | Termination of appointment of Monica Whelan as a director on 5 October 2019 (1 page) |
11 October 2019 | Appointment of Mr David Peach as a director on 5 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Peter John Kilford as a director on 5 October 2019 (1 page) |
11 October 2019 | Appointment of Mrs Lesley Compton as a director on 5 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Brian Raymond Smith as a director on 5 October 2019 (1 page) |
11 October 2019 | Appointment of Mr Alan Pestell as a director on 5 October 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
24 October 2018 | Appointment of Mr Adrian Murray as a director on 13 October 2018 (2 pages) |
23 October 2018 | Appointment of Mrs Monica Whelan as a director on 13 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr Stuart Cullum as a director on 13 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr Edward Mccoy as a director on 13 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr Bernie De Souza as a director on 13 October 2018 (2 pages) |
19 October 2018 | Termination of appointment of Martyn Christopher Gilbey as a director on 6 October 2018 (1 page) |
19 October 2018 | Termination of appointment of Mari Brooks as a director on 6 October 2018 (1 page) |
19 October 2018 | Termination of appointment of Alan Gordon Pestell as a director on 6 October 2018 (1 page) |
19 October 2018 | Termination of appointment of Deepak Bhatia as a director on 6 October 2018 (1 page) |
31 July 2018 | Termination of appointment of Gordon Alfred Mackie as a director on 20 July 2018 (1 page) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
5 March 2018 | Termination of appointment of James Hendry Riddell as a director on 3 March 2018 (1 page) |
18 October 2017 | Appointment of Mr Phil Mcbrown as a director on 7 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Andrew Craig as a director on 7 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Andrew Craig as a director on 7 October 2017 (1 page) |
18 October 2017 | Appointment of Mrs Mari Brooks as a director on 7 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr Phil Mcbrown as a director on 7 October 2017 (2 pages) |
18 October 2017 | Appointment of Mrs Mari Brooks as a director on 7 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Angela Darby as a director on 7 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Angela Darby as a director on 7 October 2017 (1 page) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 April 2017 | Appointment of Mr James Hendry Riddell as a director on 11 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr James Hendry Riddell as a director on 11 April 2017 (2 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
23 March 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
23 March 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
14 March 2017 | Appointment of Mrs Angela Darby as a director on 13 March 2017 (2 pages) |
14 March 2017 | Appointment of Mrs Angela Darby as a director on 13 March 2017 (2 pages) |
27 February 2017 | Termination of appointment of David William Lennox as a director on 15 February 2017 (1 page) |
27 February 2017 | Appointment of Mr Brian Raymond Smith as a director on 15 February 2017 (2 pages) |
27 February 2017 | Termination of appointment of Philip Laurence Littlewood as a director on 15 February 2017 (1 page) |
27 February 2017 | Appointment of Mr Andrew Craig as a director on 15 February 2017 (2 pages) |
27 February 2017 | Termination of appointment of David William Lennox as a director on 15 February 2017 (1 page) |
27 February 2017 | Appointment of Mr Brian Raymond Smith as a director on 15 February 2017 (2 pages) |
27 February 2017 | Termination of appointment of Philip Laurence Littlewood as a director on 15 February 2017 (1 page) |
27 February 2017 | Appointment of Mr Andrew Craig as a director on 15 February 2017 (2 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 April 2016 | Appointment of Mr Martyn Christopher Gilbey as a director on 1 July 2015 (2 pages) |
7 April 2016 | Appointment of Mr Martyn Christopher Gilbey as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Philip Laurence Littlewood as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Deepak Bhatia as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Peter John Kilford as a director on 1 October 2015 (2 pages) |
6 April 2016 | Appointment of Mr Alan Gordon Pestell as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Alan Gordon Pestell as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Deepak Bhatia as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr David John Mabbott as a secretary on 4 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Peter John Kilford as a director on 1 October 2015 (2 pages) |
6 April 2016 | Appointment of Mr David John Mabbott as a secretary on 4 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Philip Laurence Littlewood as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Gordon Alfred Mackie as a director on 1 July 2015 (2 pages) |
6 April 2016 | Appointment of Mr Gordon Alfred Mackie as a director on 1 July 2015 (2 pages) |
1 July 2015 | Incorporation Statement of capital on 2015-07-01
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1 July 2015 | Incorporation Statement of capital on 2015-07-01
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