BIRCHWOOD PARK GOLF CENTRE LIMITED - SURREY


Company Profile Company Filings

Overview

BIRCHWOOD PARK GOLF CENTRE LIMITED is a Private Limited Company from SURREY and has the status: Active.
BIRCHWOOD PARK GOLF CENTRE LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRCHWOOD PARK GOLF CENTRE LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

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

BURHILL
SURREY
KT12 4BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CONLAN Jun 1956 British Secretary 2006-09-28 CURRENT
MR COLIN MICHAEL MAYES Oct 1955 British Director 2006-07-04 CURRENT
JAMES CONLAN Jun 1956 British Director 2006-12-12 CURRENT
MR KEVIN DAVID LAMPARD Feb 1940 British Director 1997-03-26 UNTIL 1999-04-14 RESIGNED
CLIFFORD JOHN FIFIELD May 1953 British Secretary 1999-04-14 UNTIL 2001-01-31 RESIGNED
MR GEOFFREY BRUCE GIBSON British Secretary 1997-01-28 UNTIL 1997-03-26 RESIGNED
KENNETH CHARLES STEVEN Sep 1963 Secretary 2001-02-01 UNTIL 2006-09-28 RESIGNED
MR ROBIN IVAN HOWARD Mar 1955 British, Director 1998-07-09 UNTIL 2005-10-01 RESIGNED
DAVID ANTHONY MARTIN Mar 1943 British Director 1997-03-26 UNTIL 1998-09-11 RESIGNED
PATRICK NIGEL MITCHELL Jul 1945 British Director 1998-12-03 UNTIL 2006-07-31 RESIGNED
MR CHARLES MAXWELL SHERWOOD Feb 1944 British Director 1997-03-26 UNTIL 1997-12-31 RESIGNED
KENNETH CHARLES STEVEN Sep 1963 Director 2001-02-01 UNTIL 2006-09-28 RESIGNED
PRINCE FREDERICK NICHOLAS VON PREUSSEN May 1946 British Director 1997-03-26 UNTIL 2005-10-01 RESIGNED
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD Mar 1970 British Director 1997-03-26 UNTIL 2005-10-01 RESIGNED
MR KEVIN DAVID LAMPARD Feb 1940 British Secretary 1997-03-26 UNTIL 1999-04-14 RESIGNED
MR PAUL JAMES GAYLOR Aug 1960 British Director 1999-04-14 UNTIL 2002-03-20 RESIGNED
MR ROGER BRUCE GIBSON Feb 1938 British Director 1997-01-28 UNTIL 1997-03-26 RESIGNED
MR GEOFFREY BRUCE GIBSON British Director 1997-01-28 UNTIL 1997-03-26 RESIGNED
CLIFFORD JOHN FIFIELD May 1953 British Director 1999-04-14 UNTIL 2001-01-31 RESIGNED
THE HONOURABLE HENRY CHANNON Oct 1935 British Director 1997-03-26 UNTIL 2005-10-01 RESIGNED
THE VISCOUNT BOYD OF MERTON SIMON DONALD RUPERT NEVILLE BOYD Dec 1939 British Director 1997-03-26 UNTIL 2005-10-01 RESIGNED
MR ANTHONY JOHN ACRES Feb 1933 British Director 1997-03-26 UNTIL 1998-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-07 UNTIL 1997-01-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-07 UNTIL 1997-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burhill Group Limited 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent

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