QUEENWOOD GOLF CLUB LIMITED
Active - Accounts Filed
General Information
NAME
QUEENWOOD GOLF CLUB LIMITED
COMPANY NUMBER
03757421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
21/04/1999
(25 years and 7 months old)
WEBSITE
www.queenwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1999
01/09/1999
QUEENWOOD FARM GOLF CLUB LIMITED
View all previous names
SURREY
KT16 0AQ
Telephone: 01932454500
TPS: No
Stonehill Road
Ottershaw
Chertsey
Surrey
KT16 0AQ
Telephone: 454500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENWOOD DEVELOPMENT GROUP LLC | N/A | N/A |
| QUEENWOOD GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Paul White (900424312) has left the board |
Credit Risk Overview
Want to learn more about QUEENWOOD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENWOOD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENWOOD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/1999 - Present (25 years and 4 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/01/2000 - Present (24 years and 10 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2005 - Present (19 years and 4 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
30/06/2005 - Present (19 years and 4 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers | |
| 19/04/2024 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Change of director’s details (CH01) | officers | |
| 22/11/2023 | Change of director’s details (CH01) | officers | |
| 22/11/2023 | Change of director’s details (CH01) | officers | |
| 22/11/2023 | Change of director’s details (CH01) | officers | |
| 09/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/11/2023 | No description (RESOLUTIONS) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 30/08/2023 | Appointment of director (AP01) | officers | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Termination of appointment of director (TM01) | officers | |
| 08/03/2023 | Appointment of secretary (AP03) | officers | |
| 31/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/10/2022 | No description (RESOLUTIONS) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2021 | Annual Accounts. (AA) | accounts | |
| 26/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 07/11/2019 | Change of director’s details (CH01) | officers | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/08/2019 | No description (RESOLUTIONS) | other | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 07/12/2018 | Change of director’s details (CH01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 21/05/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | No description (RESOLUTIONS) | other | |
| 04/10/2013 | No description (RESOLUTIONS) | other | |
| 06/08/2013 | No description (RESOLUTIONS) | other | |
| 06/08/2013 | No description (RESOLUTIONS) | other | |
| 05/08/2013 | Annual Accounts. (AA) | accounts | |
| 21/05/2013 | No description (RESOLUTIONS) | other | |
| 21/05/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/05/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 11/06/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | No description (RESOLUTIONS) | other | |
| 13/12/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/12/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/12/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 07/06/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 29/05/2008 | Annual Return. (363S) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 09/08/2007 | Annual Return. (363S) | returns | |
| 26/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/06/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/06/2006 | Annual Return. (363S) | returns | |
| 13/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | No description (RESOLUTIONS) | other | |
| 31/08/2005 | Annual Accounts. (AA) | accounts | |
| 01/08/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 12/07/2005 | No description (RESOLUTIONS) | other | |
| 27/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/06/2005 | Annual Return. (363S) | returns | |
| 27/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/10/2004 | Annual Accounts. (AA) | accounts | |
| 23/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 01/07/2004 | Annual Return. (363S) | returns | |
| 30/01/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/11/2003 | Annual Accounts. (AA) | accounts | |
| 04/07/2003 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/05/2003 | Annual Return. (363S) | returns | |
| 28/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/11/2002 | Annual Accounts. (AA) | accounts | |
| 18/07/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/05/2002 | Annual Return. (363S) | returns | |
| 07/03/2002 | Annual Accounts. (AA) | accounts | |
| 28/02/2002 | No description (RESOLUTIONS) | other | |
| 28/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/09/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 17/05/2001 | Annual Return. (363S) | returns | |
| 08/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2000 | Annual Accounts. (AA) | accounts | |
| 11/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/06/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/06/2000 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENWOOD DEVELOPMENT GROUP LLC | N/A | N/A |
| QUEENWOOD GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Paul White (900424312) has left the board |
| 23/04/2024 | John James Pedersen (910407914) has left the board |
| 07/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member John James Pedersen (910407914) Appointed |
| 01/09/2023 | New Board Member Jonathan Paul White (900424312) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | John James Moore (924438985) has left the board |
| 10/03/2023 | New Company Secretary Giles Herbert (930643678) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Gerard Ivers (910032558) has left the board |
| 29/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member John James Moore (924438985) Appointed |
| 28/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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