BROKE HILL GOLF CLUB LIMITED - ORPINGTON


Company Profile Company Filings

Overview

BROKE HILL GOLF CLUB LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
BROKE HILL GOLF CLUB LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BROKE HILL GOLF CLUB LIMITED - ORPINGTON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHELSFIELD LAKES GOLF CENTRE
ORPINGTON
KENT
BR6 9BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY CRAVEN Secretary 2015-12-08 CURRENT
MR ANDREW TIMOTHY MUIR CRAVEN Nov 1975 British Director 2012-08-01 CURRENT
GEOFFREY GEORGE ROLSTONE Jan 1930 British Director 1991-09-26 UNTIL 2001-01-12 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Secretary 2003-01-09 UNTIL 2003-09-30 RESIGNED
MR GWYN HICKS May 1971 British Secretary 2008-04-01 UNTIL 2011-07-15 RESIGNED
DIANE JARVIS British Secretary 2002-09-06 UNTIL 2003-01-09 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Secretary 2003-10-01 UNTIL 2008-04-01 RESIGNED
IRENE MAY ROLSTONE Aug 1928 British Secretary 1991-09-26 UNTIL 2001-01-12 RESIGNED
MR JEYHUN MAMMADBAYLI Sep 1965 Azerbaijani Director 2015-12-08 UNTIL 2018-10-29 RESIGNED
MR ALLAN HUGH TAIT British Secretary 2001-01-12 UNTIL 2002-01-16 RESIGNED
JAMES IGNATIUS WILTON Sep 1956 Australian Director 2003-01-09 UNTIL 2003-04-23 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 2001-01-12 UNTIL 2009-04-24 RESIGNED
JOHN ROBERT TREHARNE Jan 1954 British Director 2001-04-12 UNTIL 2002-03-25 RESIGNED
MR ALLAN HUGH TAIT British Director 2001-01-12 UNTIL 2003-01-09 RESIGNED
IRENE MAY ROLSTONE Aug 1928 British Director 1991-09-26 UNTIL 2001-01-12 RESIGNED
RAY ALAN DAVIES British Secretary 2002-01-16 UNTIL 2002-09-06 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2004-12-01 UNTIL 2008-04-01 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2003-01-09 RESIGNED
STPEHEN LEWIS Feb 1954 British Director 2008-07-31 UNTIL 2012-08-01 RESIGNED
DIANE JARVIS British Director 2001-12-31 UNTIL 2003-01-09 RESIGNED
MR GWYN HICKS May 1971 British Director 2011-07-15 UNTIL 2012-08-01 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Director 2003-01-09 UNTIL 2004-12-01 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Director 2001-04-12 UNTIL 2002-09-06 RESIGNED
MR ANDREY BORIS CHUYKOV Nov 1967 Russian Director 2014-03-01 UNTIL 2015-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-30 UNTIL 1991-09-26 RESIGNED
SOMERSET MANAGEMENT LIMITED Corporate Secretary 2012-08-01 UNTIL 2015-12-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-30 UNTIL 1991-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrey Boris Chuykov 2020-02-10 11/1967 Orpington   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Green Grass Golf Limited 2017-10-23 - 2020-02-10 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northeast Investments Holding Ag 2016-09-10 - 2019-12-30 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED CHESHAM Active MICRO ENTITY 93120 - Activities of sport clubs
LONDON AND CHANCERY PROPERTIES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
DRAGONS (GATWICK) LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
GREYSTONE LEISURE LIMITED LONDON Dissolved... FULL 93110 - Operation of sports facilities
DRAGONS HEALTH CLUBS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
BOOMSIGN LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
SARACEN DATASTORE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AXIS HEALTH & FITNESS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
WICKHAM PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
LAMBOURNE GOLF CLUB LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BATCHWORTH PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
AXIS (MAIDSTONE) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
AXIS (RUGBY) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
E P GOLF LIMITED CAMBERLEY Dissolved... DORMANT 93110 - Operation of sports facilities
LOK'N STORE GROUP PLC LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DAVIES-ELISE CONSULTING LIMITED SURREY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASH ROAD SS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LOK'NSTORE RESOURCES LLP FARNBOROUGH Dissolved... NO ACCOUNTS FILED None Supplied
LOK'NSTORE OPERATIONS LLP FARNBOROUGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Broke Hill Golf Club Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 31-03-2023 £1,707 Cash
Broke Hill Golf Club Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 31-03-2022 £1,936 Cash
Broke Hill Golf Club Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-03-2021 £2,043 Cash
Broke Hill Golf Club Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-03-2020 £2,220 Cash
Broke Hill Golf Club Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-03-2019 £885 Cash
Broke Hill Golf Club Limited - Accounts to registrar - small 16.3d 2016-12-31 31-03-2016 £159,376 Cash £488,674 equity
Abbreviated Company Accounts - BROKE HILL GOLF CLUB LIMITED 2016-05-03 31-03-2015 £216,275 Cash £578,088 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND CHANCERY PROPERTIES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
THE CRANLEIGH GOLF & LEISURE CLUB LIMITED ORPINGTON Active SMALL 93130 - Fitness facilities
AJ VENTURES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
UK NORTHEAST INVESTMENTS LIMITED ORPINGTON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
GREEN GRASS GOLF LIMITED ORPINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOWELL DESIGN LTD ORPINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate