BERKSHIRE GOLF CLUB,LIMITED(THE)

Key Data

Status

Active

Company No.

00232582

Incorporation date

08/08/1928

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

29/04/2025

Termination of appointment of Roderick Neil Graham as a director on 2025-04-26

View PDF (1 pages)

29/04/2025

Appointment of Mr Jonathan James O'grady Cameron as a director on 2025-04-26

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Mark Henry Gidney as a director on 2024-04-20

View PDF (1 pages)

29/04/2024

Appointment of Mr Paul Anthony Blair Taberer as a director on 2024-04-20

View PDF (2 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Termination of appointment of Adrian John Haxby as a director on 2023-04-23

View PDF (1 pages)

02/05/2023

Appointment of Mr Roderick Neil Graham as a director on 2023-04-23

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Mr Mark Henry Gidney as a director on 2022-04-24

View PDF (2 pages)

30/06/2022

Termination of appointment of Markham Cannon Brookes as a director on 2022-04-24

View PDF (1 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Adrian John Haxby as a director on 2022-04-24

View PDF (2 pages)

26/04/2022

Termination of appointment of Michael James Corbett Robinson as a director on 2022-04-24

View PDF (1 pages)

02/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

02/01/2022

Resolutions

View PDF (1 pages)

14/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/08/2021

Appointment of Mr Michael James Corbett Robinson as a director on 2021-07-24

View PDF (2 pages)

11/08/2021

Termination of appointment of Duncan Stuart Ritchie as a director on 2021-07-24

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Ross Campbell Allan as a director on 2020-07-25

View PDF (1 pages)

12/04/2021

Appointment of Mr Duncan Ritchie as a director on 2020-07-25

View PDF (2 pages)

16/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Giles William Sanderson as a director on 2019-04-27

View PDF (1 pages)

30/04/2019

Termination of appointment of Duncan Stuart Ritchie as a director on 2019-04-27

View PDF (1 pages)

30/04/2019

Appointment of Mr Markham Cannon Brookes as a director on 2019-04-27

View PDF (2 pages)

30/04/2019

Appointment of Mr Ross Campbell Allan as a director on 2019-04-27

View PDF (2 pages)

30/04/2019

Appointment of Mr Roger Thomas Mather as a director on 2019-04-27

View PDF (2 pages)

30/04/2019

Termination of appointment of Peter Graham Mathieson as a director on 2019-04-27

View PDF (1 pages)

27/07/2018

Notification of Michael Thomas Newland as a person with significant control on 2018-07-12

View PDF (2 pages)

27/07/2018

Appointment of Mr Michael Thomas Newland as a secretary on 2018-07-12

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr Duncan Stuart Ritchie as a director on 2018-04-28

View PDF (2 pages)

09/05/2018

Appointment of Mr Giles William Sanderson as a director on 2018-04-28

View PDF (2 pages)

09/05/2018

Termination of appointment of Lloyd John Wigglesworth as a director on 2018-04-28

View PDF (1 pages)

09/05/2018

Termination of appointment of Peter John Foord as a secretary on 2018-03-01

View PDF (1 pages)

09/05/2018

Cessation of Peter John Foord as a person with significant control on 2018-03-01

View PDF (1 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

17/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

11/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (4 pages)

11/05/2017

Appointment of Mr Lloyd John Wigglesworth as a director on 2017-04-29

View PDF (2 pages)

08/05/2017

Termination of appointment of Jonathan Harold Clough as a director on 2017-04-29

View PDF (1 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

09/05/2016

Appointment of Lt Col Jonathan Harold Clough as a director on 2016-04-30

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-28 no member list

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03/05/2016

Termination of appointment of Nicholas Christopher John Bragg as a director on 2016-04-30

View PDF (1 pages)

21/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-28 no member list

View PDF (2 pages)

30/04/2015

Appointment of Mr Nicholas Christopher John Bragg as a director on 2015-04-25

View PDF (2 pages)

29/04/2015

Termination of appointment of Malcolm Peter Ralph Cornish as a director on 2015-04-25

View PDF (1 pages)

17/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

09/05/2014

Annual return made up to 2014-04-28 no member list

View PDF (3 pages)

09/05/2014

Appointment of Mr Malcolm Peter Ralph Cornish as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of James Foster as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Hugh Edwards as a director

View PDF (1 pages)

28/04/2014

Appointment of Mr Peter Graham Mathieson as a director

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

30/04/2013

Annual return made up to 2013-04-28 no member list

View PDF (3 pages)

30/04/2013

Termination of appointment of Martin Shuker as a director

View PDF (1 pages)

30/04/2013

Appointment of Doctor James Michael Gerard Foster as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Peter John Foord as a secretary

View PDF (1 pages)

25/07/2012

Termination of appointment of Ian Waller as a secretary

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

30/04/2012

Annual return made up to 2012-04-28 no member list

View PDF (3 pages)

30/04/2012

Appointment of Mr Ian Malcolm Gerald Waller as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of James Davis as a director

View PDF (1 pages)

30/04/2012

Appointment of Mr Martin Raymond Francis Shuker as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of John Hunt as a secretary

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-25 no member list

View PDF (4 pages)

09/05/2011

Termination of appointment of John Pearmund as a director

View PDF (1 pages)

09/05/2011

Appointment of Mr James Patrick Lamert Davis as a director

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

27/04/2010

Annual return made up to 2010-04-25 no member list

View PDF (3 pages)

27/04/2010

Director's details changed for Mr Hugh Alexander Cromar Edwards on 2010-04-24

View PDF (2 pages)

27/04/2010

Appointment of Mr John Jeremy Pearmund as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Iain Mathewson as a director

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

10/07/2009

Director appointed mr hugh alexander cromar edwards

View PDF (1 pages)

09/07/2009

Annual return made up to 25/04/09

View PDF (2 pages)

09/07/2009

Appointment terminated director william uzielli

View PDF (1 pages)

25/06/2009

Director appointed mr iain arthur gray mathewson

View PDF (1 pages)

28/05/2009

Appointment terminated director markham cannon brookes

View PDF (1 pages)

22/05/2008

Director appointed mr markham cannon brookes

View PDF (1 pages)

22/05/2008

Annual return made up to 25/04/08

View PDF (2 pages)

22/05/2008

Appointment terminated director robert alcock

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/05/2007

Annual return made up to 25/04/07

View PDF (4 pages)

23/05/2007

New director appointed

View PDF (2 pages)

26/05/2006

Annual return made up to 25/04/06

View PDF (4 pages)

26/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Annual return made up to 24/04/05

View PDF (4 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Annual return made up to 08/05/04

View PDF (4 pages)

19/05/2004

Resolutions

View PDF (17 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/05/2003

Annual return made up to 08/05/03

View PDF (4 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/05/2002

Annual return made up to 08/05/02

View PDF (4 pages)

21/05/2002

New director appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/05/2001

Annual return made up to 08/05/01

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

Annual return made up to 08/05/00

View PDF (3 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/01/2000

Resolutions

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/07/1999

New director appointed

View PDF (3 pages)

02/07/1999

Annual return made up to 08/05/99

View PDF (4 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/05/1998

Annual return made up to 08/05/98

View PDF (4 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Annual return made up to 07/05/97

View PDF (4 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

08/05/1996

Annual return made up to 07/05/96

View PDF (4 pages)

08/05/1996

New director appointed

View PDF (2 pages)

11/05/1995

Full accounts made up to 1994-12-31

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04/05/1995

Annual return made up to 07/05/95

View PDF (4 pages)

04/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

11/05/1994

Director resigned;new director appointed

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11/05/1994

Director resigned;new director appointed

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11/05/1994

Full accounts made up to 1993-12-31

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11/05/1994

Annual return made up to 07/05/94

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14/05/1993

Director resigned;new director appointed

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14/05/1993

Full accounts made up to 1992-12-31

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14/05/1993

Annual return made up to 07/05/93

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14/12/1992

Full accounts made up to 1991-12-31

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13/05/1992

Director resigned;new director appointed

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13/05/1992

Annual return made up to 07/05/92

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06/06/1991

Director resigned;new director appointed

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06/06/1991

Director resigned;new director appointed

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20/05/1991

Full accounts made up to 1990-12-31

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20/05/1991

Annual return made up to 07/05/91

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11/05/1990

Full accounts made up to 1989-12-31

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11/05/1990

Annual return made up to 07/05/90

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11/05/1990

Resolutions

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11/05/1990

New director appointed

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15/05/1989

Director resigned;new director appointed

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15/05/1989

Full accounts made up to 1988-12-31

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15/05/1989

Annual return made up to 08/05/89

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02/06/1988

New director appointed

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Annual return made up to 09/05/88

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18/06/1987

Director resigned;new director appointed

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13/05/1987

Full accounts made up to 1986-12-31

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13/05/1987

Annual return made up to 11/05/87

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30/12/1986

Annual return made up to 12/05/86

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03/06/1986

Director resigned;new director appointed

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Annual return made up to 12/05/85

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gidney, Mark Henry	Director	24/04/2022 - 20/04/2024	3
Taberer, Paul Anthony Blair	Director	20/04/2024 - Present	7
Mr Nicholas Christopher John Bragg	Director	25/04/2015 - 30/04/2016	15
Graham, Roderick Neil	Director	23/04/2023 - 26/04/2025	25
Cameron, Jonathan James O'grady	Director	26/04/2025 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKSHIRE GOLF CLUB,LIMITED(THE)

BERKSHIRE GOLF CLUB,LIMITED(THE) is an(a) Active company incorporated on 08/08/1928 with the registered office located at Swinley Road, Ascot, Berks SL5 8AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE GOLF CLUB,LIMITED(THE)?

BERKSHIRE GOLF CLUB,LIMITED(THE) is currently Active. It was registered on 08/08/1928 .

Where is BERKSHIRE GOLF CLUB,LIMITED(THE) located?

BERKSHIRE GOLF CLUB,LIMITED(THE) is registered at Swinley Road, Ascot, Berks SL5 8AY.

What does BERKSHIRE GOLF CLUB,LIMITED(THE) do?

BERKSHIRE GOLF CLUB,LIMITED(THE) operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BERKSHIRE GOLF CLUB,LIMITED(THE)?

The latest filing was on 28/07/2025: Accounts for a small company made up to 2024-12-31.