| Company Name | Malden Golf Club Members Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11977549 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 May 2019(4 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Andrew Green |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mrs Ann Elizabeth Gems |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Jonathan Mark Atkinson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Blair Christie |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr William Fairbairn |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Printing Company Director |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Alexander William Gordon-Finlayson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Paul Joseph O'Donoghue |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 03 September 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Ewan Maclean Bennet |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Secretary Name | Mr Andrew Green |
|---|---|
| Status | Current |
| Appointed | 27 July 2023(4 years, 2 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Andrew David Ness |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2023(4 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Ms Shirin Dhala |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(4 years, 11 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Paul Simon Collingwood |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr David Owen Ball |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mrs Ann Elizabeth Gems |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Michael William Barnett |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr David James Duncan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Brendan McCullagh |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr David Robert Woolmer |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 September 2021) |
| Role | Retired Police Officer |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Darren Howes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 September 2020) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mrs Linda Anderson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 October 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Secretary Name | Mr David Andrew Boyce |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 March 2020) |
| Role | Company Director |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mrs Kumi Fukuhara |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 November 2019(6 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 September 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Secretary Name | Mr Michael William Barnett |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2020(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 July 2023) |
| Role | Company Director |
| Correspondence Address | Malden Golf Club Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Ewan Maclean Bennet |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2020(1 year, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 04 September 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Ms Veronica Sandra Drye |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2020(1 year, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 04 September 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Nigel Robert Gills |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 03 September 2022) |
| Role | Business Owner - Office Supplies |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Mr Christopher Elliott Gems |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 09 September 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Club House Traps Lane New Malden Surrey KT3 4RS |
Location
| Registered Address | Club House Traps Lane New Malden Surrey KT3 4RS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Charges
| 8 November 2021 | Delivered on: 15 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 61 windsor avenue, new malden, KT3 5AG. Outstanding |
|---|---|
| 18 January 2021 | Delivered on: 19 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 61 windsor avenue, new malden, KT3 5AG. Outstanding |