HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644273. The accounts status is SMALL and accounts are next due on 30/09/2024.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644273. The accounts status is SMALL and accounts are next due on 30/09/2024.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARK LANG | Apr 1966 | British | Director | 2021-11-03 | CURRENT |
SPRING BOARD LIMITED | Corporate Secretary | 2020-09-09 | CURRENT | ||
MR DAVID JOHN COOPER | Mar 1953 | British | Director | 2021-11-03 | CURRENT |
MR CRAIG GARDNER | May 1963 | British | Director | 2023-02-16 | CURRENT |
MRS NEVINE NABIL AL MANNI | Dec 1979 | British | Director | 2020-09-09 | CURRENT |
MR SUBAH ABDULLA ABDULKARIM ALMULLA | Apr 1981 | Bahraini | Director | 2016-04-26 | CURRENT |
MR ROBIN BAIRD | Aug 1967 | British | Director | 2021-04-28 | CURRENT |
MR PAUL ROGER LE GROS | Nov 1967 | British | Director | 2020-09-09 | CURRENT |
MR ROGER NICHOLAS BLACKALL | Feb 1967 | United States | Director | 2008-12-18 | CURRENT |
MR CHRISTOPHER COMMON | Feb 1949 | British | Director | 2007-08-10 UNTIL 2008-11-03 | RESIGNED |
CHRISTOPHER COTTAM | Jun 1964 | British | Secretary | 2004-01-27 UNTIL 2006-12-08 | RESIGNED |
MR DAVID JOHN COOPER | Mar 1953 | British | Director | 2018-10-22 UNTIL 2021-11-03 | RESIGNED |
MR CHRISTOPHER COMMON | Feb 1949 | British | Director | 2002-11-04 UNTIL 2005-10-31 | RESIGNED |
MAHMOOD AHMED CHAUDHRY | Jan 1976 | Pakistani | Director | 2007-06-11 UNTIL 2008-12-18 | RESIGNED |
HEIKO FIGGE | Mar 1960 | German | Director | 2002-06-19 UNTIL 2004-01-26 | RESIGNED |
MR CHRISTOPHER COMMON | Feb 1949 | British | Director | 2012-11-12 UNTIL 2015-11-03 | RESIGNED |
MR COLIN CLIVE DOSSETTER | Apr 1943 | British | Director | 2006-11-03 UNTIL 2008-11-03 | RESIGNED |
MR GULFAM HUSSAIN | Nov 1973 | British | Director | 2012-11-08 UNTIL 2016-09-28 | RESIGNED |
COLIN SYDNEY GEORGE | Mar 1939 | British | Director | 2000-11-06 UNTIL 2003-10-27 | RESIGNED |
MR GEOFFREY JAMES HICKS | Aug 1951 | British | Director | 1995-11-21 UNTIL 1997-11-12 | RESIGNED |
MR ALAN MERVYN WILLIAMS | Oct 1959 | British | Secretary | 1997-03-17 UNTIL 2002-04-17 | RESIGNED |
MALCOLM FRANKS | Mar 1942 | British | Director | 1992-10-29 UNTIL 1994-11-08 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2009-08-14 UNTIL 2011-02-21 | RESIGNED |
HEIKO FIGGE | Mar 1960 | German | Secretary | 2002-06-19 UNTIL 2004-01-26 | RESIGNED |
MR JAMES CYRIL HATCH | Mar 1950 | British | Secretary | 1997-02-28 UNTIL 1997-03-17 | RESIGNED |
MR JAMES CYRIL HATCH | Mar 1950 | British | Secretary | 1997-02-28 UNTIL 1997-03-17 | RESIGNED |
MR TREVOR JOHN BATEMAN | Jul 1937 | Secretary | 1991-10-01 UNTIL 1993-04-01 | RESIGNED | |
MR JEAN-JACQUES PERGANT | French | Secretary | 1993-04-01 UNTIL 1994-11-08 | RESIGNED | |
RICHARD MCKEVITT | Jun 1949 | British | Secretary | 1994-12-13 UNTIL 1997-02-28 | RESIGNED |
CHRISTOPHER COTTAM | Jun 1964 | British | Director | 2004-01-27 UNTIL 2006-12-08 | RESIGNED |
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | May 1978 | Bahraini | Director | 2016-10-17 UNTIL 2017-07-06 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2007-02-20 UNTIL 2017-09-18 | RESIGNED | ||
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2017-09-18 UNTIL 2020-09-09 | RESIGNED | ||
GREGORY JOHN WILLIAM BROWN | Apr 1954 | British | Director | 2009-11-09 UNTIL 2010-09-09 | RESIGNED |
MR SALAH SALEH ASHEER | Jan 1968 | Bahraini | Director | 2006-03-27 UNTIL 2007-06-11 | RESIGNED |
GORDON ROBERT ANDERSON | Aug 1955 | British | Director | 1997-11-12 UNTIL 1999-11-15 | RESIGNED |
MR YASER SALEM DEEB ALMANASEER | Oct 1969 | Jordanian | Director | 2016-10-17 UNTIL 2019-11-14 | RESIGNED |
HISHAM SALEH AHMED AL-SAIE | Jun 1975 | Bahraini | Director | 2007-06-11 UNTIL 2012-12-31 | RESIGNED |
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | May 1978 | Bahraini | Director | 2012-12-31 UNTIL 2014-03-26 | RESIGNED |
IAN BULLEID | Apr 1957 | British | Director | 1995-11-15 UNTIL 1997-05-12 | RESIGNED |
DIANE GAIL GOLLEDGE | Mar 1954 | British | Director | 1999-11-15 UNTIL 2003-01-01 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2007-09-28 UNTIL 2008-04-08 | RESIGNED |
JAMES PAUL ANDERSON | Apr 1954 | British | Director | 1991-10-01 UNTIL 1994-09-08 | RESIGNED |
MR DAVID CHRISTOPHER NEIL COCKBURN | May 1954 | British | Director | 2008-11-03 UNTIL 2011-01-04 | RESIGNED |
MARY-ANN ANN HILL | Nov 1956 | Australian | Director | 2007-12-05 UNTIL 2011-02-21 | RESIGNED |
MARY-ANN ANN HILL | Nov 1956 | Australian | Director | 2007-12-05 UNTIL 2007-12-05 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-09-10 UNTIL 1991-10-01 | RESIGNED | ||
MR GEOFFREY JAMES HICKS | Aug 1951 | British | Director | 1998-11-23 UNTIL 2000-11-06 | RESIGNED |
MR JAMES CYRIL HATCH | Mar 1950 | British | Director | 1994-11-08 UNTIL 1997-11-17 | RESIGNED |
MRS JANE HARRIS | Nov 1971 | British | Director | 2010-11-08 UNTIL 2015-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poles Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |