• UK
  • NEW ZEALAND GOLF CLUB,LIMITED - Woodham Lane,, Addlestone, Surrey, KT15 3QD, United Kingdom

Company Information

Company registration number
00098139
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodham Lane,
Addlestone
Surrey
KT15 3QD
Woodham Lane,, Addlestone, Surrey, KT15 3QD UK

Management

Managing Directors
BURNYEAT, Mark Timothy
CRISWELL, Michael Ian, Dr
GREEN, Jonathan Napier
HUDSON, James Jeremy Shand
MACDOWELL, Benjamin St George
WILLMOTT, Dan Edward
Company secretaries
STEWART-WILSON, Aubyn

Company Details

Type of Business
ltd
Incorporated
1908-05-28
Age Of Company
1908-05-28 115 years
SIC/NACE
93120

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

NEW ZEALAND GOLF CLUB,LIMITED Company Description

NEW ZEALAND GOLF CLUB,LIMITED is a ltd registered in United Kingdom with the Company reg no 00098139. Its current trading status is "live". It was registered 1908-05-28. It has declared SIC or NACE codes as "93120". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Woodham Lane .
More information

Get NEW ZEALAND GOLF CLUB,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Zealand Golf Club,limited - Woodham Lane,, Addlestone, Surrey, KT15 3QD, United Kingdom

1908-05-28 115 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-06-30) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-14) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-14) - AP03

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  • confirmation-statement-with-updates (2021-09-15) - CS01

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  • accounts-with-accounts-type-small (2021-10-18) - AA

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  • termination-director-company-with-name-termination-date (2020-11-20) - TM01

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  • confirmation-statement-with-updates (2020-08-27) - CS01

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  • resolution (2020-12-30) - RESOLUTIONS

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  • resolution (2019-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-10-21) - AA

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • resolution (2018-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-10-26) - AA

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  • resolution (2017-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • resolution (2017-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-01-06) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • resolution (2015-12-31) - RESOLUTIONS

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  • resolution (2014-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • resolution (2014-01-03) - RESOLUTIONS

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  • resolution (2014-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-full (2013-02-06) - AA

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  • accounts-with-accounts-type-full (2012-02-09) - AA

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  • termination-director-company-with-name (2012-08-16) - TM01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • miscellaneous (2012-12-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • resolution (2012-12-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • resolution (2011-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • resolution (2011-12-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • capital-allotment-shares (2011-09-09) - SH01

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • resolution (2010-01-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-01-09) - SH03

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  • capital-allotment-shares (2010-01-09) - SH01

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  • capital-cancellation-shares (2010-01-09) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01

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  • resolution (2010-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • capital-allotment-shares (2010-10-05) - SH01

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  • resolution (2010-12-14) - RESOLUTIONS

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  • memorandum-articles (2010-12-14) - MEM/ARTS

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  • termination-director-company-with-name (2010-01-22) - TM01

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • accounts-with-accounts-type-full (2009-02-27) - AA

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  • appoint-person-director-company-with-name (2009-11-18) - AP01

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  • resolution (2009-10-25) - RESOLUTIONS

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  • legacy (2008-11-04) - 288a

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  • legacy (2008-09-11) - 363s

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  • accounts-with-accounts-type-full (2008-02-28) - AA

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  • resolution (2008-01-29) - RESOLUTIONS

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-full (2007-03-21) - AA

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  • legacy (2007-09-24) - 363s

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  • court-order (2007-08-02) - OC

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  • legacy (2006-11-28) - 363s

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-11-24) - 288a

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  • accounts-with-accounts-type-full (2005-03-11) - AA

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-02-10) - 288a

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  • accounts-with-accounts-type-full (2004-02-19) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-08-20) - 288a

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  • accounts-with-accounts-type-full (2003-03-04) - AA

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  • legacy (2002-08-22) - 363s

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  • resolution (2001-01-18) - RESOLUTIONS

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • accounts-with-accounts-type-full (2000-11-23) - AA

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  • legacy (2000-08-14) - 363s

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-09-01) - 363s

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  • legacy (1998-02-04) - 88(2)R

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  • legacy (1998-04-01) - 288a

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  • legacy (1998-08-20) - 288b

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  • legacy (1998-08-25) - 288b

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full (1998-11-13) - AA

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  • legacy (1997-01-19) - 88(2)R

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  • legacy (1997-02-07) - 288a

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  • legacy (1997-06-26) - 288b

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  • resolution (1997-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-10-06) - AA

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  • resolution (1997-12-19) - RESOLUTIONS

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-full (1996-09-30) - AA

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  • legacy (1996-08-27) - 363s

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  • legacy (1996-07-02) - 288

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  • legacy (1996-02-05) - 88(2)

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  • resolution (1996-01-16) - RESOLUTIONS

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  • legacy (1995-08-31) - 363s

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  • legacy (1995-02-03) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-21) - 288

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  • accounts-with-accounts-type-full (1995-09-25) - AA

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • accounts-with-accounts-type-full (1994-01-18) - AA

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  • resolution (1994-12-21) - RESOLUTIONS

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  • legacy (1994-10-12) - 363s

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  • legacy (1993-11-09) - 169

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  • legacy (1993-09-05) - 288

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  • legacy (1993-09-05) - 363s

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  • accounts-with-accounts-type-full (1993-02-17) - AA

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  • accounts-with-accounts-type-full (1992-03-05) - AA

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  • legacy (1992-01-30) - 88(2)R

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  • legacy (1992-09-21) - 288

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  • legacy (1992-09-21) - 363s

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  • accounts-with-accounts-type-full (1991-01-10) - AA

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  • legacy (1991-02-18) - 288

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  • legacy (1991-03-17) - 363a

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  • legacy (1991-03-17) - 288

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  • legacy (1991-06-02) - 288

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  • legacy (1991-11-12) - 363b

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  • legacy (1991-12-23) - 123

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  • legacy (1991-12-23) - 122

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  • resolution (1991-12-23) - RESOLUTIONS

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  • miscellaneous (1991-12-23) - MISC

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  • accounts-with-accounts-type-full (1990-06-07) - AA

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  • legacy (1990-06-06) - 363

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  • accounts-with-accounts-type-full (1989-08-21) - AA

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  • legacy (1989-04-27) - 363

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  • legacy (1988-05-26) - 363

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  • accounts-with-accounts-type-full (1988-03-15) - AA

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  • accounts-with-accounts-type-full (1987-07-13) - AA

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  • legacy (1987-03-26) - 363

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  • legacy (1986-07-24) - 363

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