BRAMPTON PARK GOLF CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03253404

Incorporation date

22/09/1996

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

06/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2020

Application to strike the company off the register

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

26/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (34 pages)

29/12/2018

Termination of appointment of Teresa Mary Neeson as a director on 2018-12-24

View PDF (1 pages)

06/12/2018

Appointment of Ms Teresa Mary Neeson as a director on 2018-11-28

View PDF (2 pages)

20/11/2018

Appointment of Mr Alan Peter Wood as a secretary on 2018-11-13

View PDF (2 pages)

18/11/2018

Termination of appointment of Alan Peter Wood as a director on 2018-11-13

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (38 pages)

04/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

02/12/2017

Appointment of Mr Alex Michael Thompson as a director on 2017-11-29

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (31 pages)

30/01/2017

Appointment of Mr Graham Raymond Duncan as a director on 2017-01-25

View PDF (2 pages)

04/12/2016

Termination of appointment of Christine Elaine Cardwell as a director on 2016-12-01

View PDF (1 pages)

04/12/2016

Termination of appointment of Ian Gordon Stewart as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

30/07/2016

Appointment of Mr Colin Allison as a director on 2016-07-20

View PDF (2 pages)

30/07/2016

Termination of appointment of Suresh Mohan Patel as a director on 2016-07-20

View PDF (1 pages)

05/07/2016

Second filing of the annual return made up to 2015-05-31

View PDF (30 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (29 pages)

29/05/2016

Termination of appointment of Alan Peter Wood as a secretary on 2016-05-17

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/12/2015

Appointment of Mr Ian Gordon Stewart as a director on 2015-12-16

View PDF (2 pages)

06/12/2015

Appointment of Mr Suresh Mohan Patel as a director on 2015-12-02

View PDF (2 pages)

06/12/2015

Termination of appointment of David Rawson as a director on 2015-12-02

View PDF (1 pages)

24/10/2015

Termination of appointment of David James Humphreys as a director on 2015-09-24

View PDF (1 pages)

08/10/2015

Appointment of Mr Alan Peter Wood as a secretary on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Michael Paul O'driscoll as a secretary on 2015-07-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (17 pages)

20/01/2015

Appointment of David James Humphreys as a director on 2014-11-26

View PDF (3 pages)

20/01/2015

Appointment of David Rawson as a director on 2014-11-26

View PDF (3 pages)

20/01/2015

Appointment of Alan Peter Wood as a director on 2014-11-26

View PDF (3 pages)

20/01/2015

Termination of appointment of John Craig Topping as a director on 2014-11-26

View PDF (2 pages)

20/01/2015

Termination of appointment of Vincent John Weatherhead as a director on 2014-11-26

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

10/11/2014

Termination of appointment of Jose Zarate as a director on 2014-01-29

View PDF (2 pages)

23/10/2014

Appointment of Michael Paul O'driscoll as a secretary on 2014-07-01

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (22 pages)

30/06/2014

Termination of appointment of Lisa Charlton as a secretary

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (24 pages)

09/08/2013

Termination of appointment of Rosemary Irons as a director

View PDF (2 pages)

07/08/2013

Appointment of Christine Elaine Carowell as a director

View PDF (3 pages)

22/03/2013

Appointment of Martin William Shirley as a director

View PDF (3 pages)

06/01/2013

Appointment of Jose Zarate as a director

View PDF (3 pages)

31/12/2012

Termination of appointment of Chris Howe as a director

View PDF (2 pages)

31/12/2012

Termination of appointment of Gary Hall as a director

View PDF (2 pages)

26/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

03/08/2012

Appointment of Chris Howe as a director

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (25 pages)

10/07/2012

Termination of appointment of Raymond Usher as a director

View PDF (2 pages)

11/01/2012

Appointment of John Craig Topping as a director

View PDF (3 pages)

11/01/2012

Termination of appointment of Roger Knight as a director

View PDF (2 pages)

14/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/10/2011

Appointment of Ray Usher as a director

View PDF (3 pages)

31/10/2011

Termination of appointment of Anthony Meaking as a director

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (26 pages)

04/03/2011

Appointment of Kevin Cartlidge as a director

View PDF (3 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

19/01/2011

Appointment of Vincent John Weatherhead as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Hugh Riddlesdell as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Lesley Ince as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Alan Wood as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (21 pages)

18/08/2010

Appointment of Anthony George Meaking as a director

View PDF (3 pages)

30/04/2010

Appointment of Gary Hall as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Neil Sheppard as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Michael Dunn as a director

View PDF (2 pages)

17/02/2010

Appointment of Lisa Claire Charlton as a secretary

View PDF (3 pages)

17/02/2010

Termination of appointment of Alan Wood as a secretary

View PDF (2 pages)

17/02/2010

Appointment of Rosemary Irons as a director

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

30/09/2009

Director appointed hugh riddlesdell

View PDF (3 pages)

02/07/2009

Return made up to 31/05/09; full list of members

View PDF (27 pages)

15/06/2009

Appointment terminated director judith thompson

View PDF (1 pages)

10/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

05/01/2009

Director appointed lesley diann ince

View PDF (2 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (18 pages)

15/12/2008

Resolutions

View PDF (1 pages)

20/10/2008

Appointment terminated director ann norman

View PDF (1 pages)

26/08/2008

Director appointed judith thompson

View PDF (3 pages)

15/07/2008

Return made up to 31/05/08; full list of members

View PDF (26 pages)

02/07/2008

Director appointed roger michael knight logged form

View PDF (2 pages)

28/05/2008

Director appointed roger michael knight

View PDF (2 pages)

13/05/2008

Appointment terminated director alan murray

View PDF (1 pages)

31/03/2008

Appointment terminated director william stenhouse

View PDF (1 pages)

31/03/2008

Appointment terminated director david lindley

View PDF (1 pages)

31/03/2008

Appointment terminated director michael white

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 31/05/07; full list of members

View PDF (25 pages)

18/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

04/04/2007

Memorandum and Articles of Association

View PDF (17 pages)

04/04/2007

Resolutions

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 31/05/06; no change of members

View PDF (10 pages)

30/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (24 pages)

11/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

21/12/2004

Resolutions

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

27/08/2004

Return made up to 31/05/04; full list of members

View PDF (16 pages)

11/03/2004

Director's particulars changed

View PDF (2 pages)

24/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

13/12/2003

New director appointed

View PDF (2 pages)

13/12/2003

New director appointed

View PDF (2 pages)

21/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

Return made up to 31/05/03; full list of members

View PDF (19 pages)

22/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (20 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

17/08/2001

Return made up to 31/05/01; full list of members

View PDF (18 pages)

20/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/12/2000

Registered office changed on 04/12/00 from: 18 southampton place, london, WC1A 2AJ

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Auditor's resignation

View PDF (1 pages)

25/07/2000

Return made up to 31/05/00; full list of members

View PDF (17 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Memorandum and Articles of Association

View PDF (18 pages)

30/11/1999

Resolutions

View PDF (12 pages)

30/11/1999

Resolutions

View PDF (4 pages)

22/11/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

29/07/1999

Return made up to 31/05/99; bulk list available separately

View PDF (7 pages)

29/07/1999

Ad 01/01/99-31/05/99 £ si 78@1=78 £ ic 515/593

View PDF (4 pages)

20/01/1999

Registered office changed on 20/01/99 from: 26 farringdon street, london, EC4A 4AQ

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-05-31

View PDF (16 pages)

26/06/1998

Return made up to 31/05/98; full list of members

View PDF (16 pages)

27/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

24/11/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

24/11/1997

Accounting reference date shortened from 30/09/97 to 31/05/97

View PDF (1 pages)

12/10/1997

Ad 01/11/96-23/09/97 £ si 492@1

View PDF (12 pages)

12/10/1997

Return made up to 23/09/97; full list of members

View PDF (16 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Certificate of change of name

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

£ nc 100/1000 15/12/96

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

23/09/1996

Incorporation

View PDF (12 pages)

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

30/05/2019

Last change occurred

30/05/2019

Accounts

Total Exemption Full

Last made up date

30/05/2019

Next account date

30/05/2020

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
Wood, Alan Peter	Director	20/10/2004 - 17/02/2010	3
Wood, Alan Peter	Director	26/11/2014 - 13/11/2018	3
Mr Richard Lee Francis Prance	Director	27/01/1997 - 01/12/2000	8
Young, Robert Alan	Director	03/12/2003 - 02/04/2007	21
Cartlidge, Kevin	Director	01/12/2010 - Present	4

Persons with Significant Control

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

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Description

About BRAMPTON PARK GOLF CLUB LIMITED

BRAMPTON PARK GOLF CLUB LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire PE28 4NF. There are currently 6 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 BRAMPTON PARK GOLF CLUB LIMITED?

BRAMPTON PARK GOLF CLUB LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 05/10/2020.

Where is BRAMPTON PARK GOLF CLUB LIMITED located?

BRAMPTON PARK GOLF CLUB LIMITED is registered at The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire PE28 4NF.

What does BRAMPTON PARK GOLF CLUB LIMITED do?

BRAMPTON PARK GOLF CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BRAMPTON PARK GOLF CLUB LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.