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 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
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 |