Guildford Golf Club Limited in Merrow GUILDFORD

Guildford Golf Club Limited GUILDFORD

Guildford Golf Club started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07575831. The Guildford Golf Club company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Guildford at Guildford Golf Club Grove Road. Postal code: GU1 2HL.

Currently there are 8 directors in the the company, namely Mark K., Ian S. and Rupert P. and others. In addition one secretary - Tom M. - is with the firm. As of 28 April 2024, there were 36 ex directors - Andrew H., Martha B. and others listed below. There were no ex secretaries.

Guildford Golf Club Limited Address / Contact

Office Address	Guildford Golf Club Grove Road
Office Address2	Merrow
Town	Guildford
Post code	GU1 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07575831
Date of Incorporation	Wed, 23rd Mar 2011
Industry	Activities of sport clubs
End of financial Year	29th June
Company age	13 years old
Account next due date	Fri, 29th Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Mark K.

Position: Director

Appointed: 01 January 2024

Ian S.

Position: Director

Appointed: 21 February 2023

Rupert P.

Position: Director

Appointed: 01 July 2022

Alison B.

Position: Director

Appointed: 25 January 2022

Brendan R.

Position: Director

Appointed: 01 January 2022

Henry B.

Position: Director

Appointed: 30 October 2019

Tom M.

Position: Secretary

Appointed: 29 June 2019

Adrian R.

Position: Director

Appointed: 21 January 2019

James B.

Position: Director

Appointed: 02 November 2017

Andrew H.

Position: Director

Appointed: 01 January 2023

Resigned: 31 December 2023

Martha B.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Alex M.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Nick J.

Position: Director

Appointed: 17 September 2019

Resigned: 01 July 2022

Alison B.

Position: Director

Appointed: 01 July 2019

Resigned: 31 December 2019

Ian S.

Position: Director

Appointed: 01 July 2019

Resigned: 31 December 2019

Jean P.

Position: Director

Appointed: 01 February 2018

Resigned: 18 October 2022

Graham G.

Position: Director

Appointed: 02 November 2017

Resigned: 05 December 2022

David P.

Position: Director

Appointed: 02 November 2017

Resigned: 31 December 2021

Allan W.

Position: Director

Appointed: 26 January 2017

Resigned: 01 April 2019

Susan W.

Position: Director

Appointed: 26 January 2017

Resigned: 30 January 2018

Paul O.

Position: Director

Appointed: 26 January 2017

Resigned: 30 January 2018

Melvin M.

Position: Director

Appointed: 15 February 2016

Resigned: 04 November 2017

William R.

Position: Director

Appointed: 18 January 2016

Resigned: 18 January 2017

Sandra R.

Position: Director

Appointed: 18 January 2016

Resigned: 26 January 2017

Jean P.

Position: Director

Appointed: 19 January 2015

Resigned: 18 January 2016

James B.

Position: Director

Appointed: 19 January 2015

Resigned: 18 January 2016

Sarah T.

Position: Director

Appointed: 20 January 2014

Resigned: 19 January 2015

John S.

Position: Director

Appointed: 20 January 2014

Resigned: 19 January 2015

Andrew G.

Position: Director

Appointed: 21 January 2013

Resigned: 20 January 2014

Patricia T.

Position: Director

Appointed: 21 January 2013

Resigned: 20 January 2014

David R.

Position: Director

Appointed: 19 November 2012

Resigned: 10 May 2017

Justin Y.

Position: Director

Appointed: 20 August 2012

Resigned: 20 January 2014

Gregory B.

Position: Director

Appointed: 18 June 2012

Resigned: 01 May 2018

Jennifer K.

Position: Director

Appointed: 16 January 2012

Resigned: 21 January 2013

William R.

Position: Director

Appointed: 16 January 2012

Resigned: 21 January 2013

Adam B.

Position: Director

Appointed: 16 January 2012

Resigned: 18 June 2016

John W.

Position: Director

Appointed: 23 March 2011

Resigned: 08 November 2012

Paul D.

Position: Director

Appointed: 23 March 2011

Resigned: 01 January 2012

Michael C.

Position: Director

Appointed: 23 March 2011

Resigned: 16 January 2012

Leonard S.

Position: Director

Appointed: 23 March 2011

Resigned: 20 June 2016

Melvin M.

Position: Director

Appointed: 23 March 2011

Resigned: 16 January 2012

Anthony N.

Position: Director

Appointed: 23 March 2011

Resigned: 18 June 2012

Paul G.

Position: Director

Appointed: 23 March 2011

Resigned: 29 June 2019

Rosemary B.

Position: Director

Appointed: 23 March 2011

Resigned: 30 June 2017

Yvonne H.

Position: Director

Appointed: 23 March 2011

Resigned: 16 January 2012

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is James B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jim B. This PSC has significiant influence or control over the company,. Then there is Paul G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

James B.

Notified on	1 August 2019
Ceased on	19 August 2019
Nature of control:	significiant influence or control

Jim B.

Notified on	29 July 2019
Ceased on	6 August 2019
Nature of control:	significiant influence or control

Paul G.

Notified on	5 November 2016
Ceased on	30 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2024. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, November 2023	accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 21st February 2023. filed on: 21st, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th December 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 5th, December 2022	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 18th October 2022 filed on: 29th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2022. filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th January 2022. filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 18th, March 2022	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 26th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th October 2019. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th September 2019. filed on: 17th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP03	On Saturday 29th June 2019 - new secretary appointed filed on: 29th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 29th June 2019 filed on: 29th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, June 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Monday 1st April 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AP01	New director appointment on Monday 21st January 2019. filed on: 22nd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 30th January 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th January 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st February 2018. filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 11th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Guildford Golf Club High Path Road Merrow Guildford Surrey GU1 2HL to Guildford Golf Club Grove Road Merrow Guildford GU1 2HL on Saturday 11th November 2017 filed on: 11th, November 2017	address	Free Download (1 page)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 11th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 11th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 4th November 2017 filed on: 11th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 10th May 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th January 2017 filed on: 26th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th January 2017 filed on: 26th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On Thursday 26th January 2017 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th January 2017 filed on: 26th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 20th June 2016 filed on: 25th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 18th June 2016 filed on: 18th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2016, no shareholders list filed on: 15th, April 2016	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 15th February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th January 2016. filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th January 2016 filed on: 22nd, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th January 2016. filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th January 2016 filed on: 22nd, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd March 2015, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 19th January 2015. filed on: 24th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th January 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th January 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th January 2015. filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd March 2014, no shareholders list filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 22nd January 2014. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd January 2014. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 23rd March 2013, no shareholders list filed on: 26th, March 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 22nd January 2013. filed on: 22nd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 22nd January 2013. filed on: 22nd, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd January 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 22nd January 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th November 2012. filed on: 26th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 24th November 2012 filed on: 24th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 12th September 2012. filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th September 2012. filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 6th September 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st March 2012 filed on: 16th, April 2012	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 29th March 2012. filed on: 29th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 23rd March 2012, no shareholders list filed on: 29th, March 2012	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 1st March 2012. filed on: 1st, March 2012	officers	Free Download (2 pages)
CH01	On Wednesday 29th February 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th February 2012. filed on: 29th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 13th February 2012 filed on: 13th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 13th February 2012 filed on: 13th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th January 2012 filed on: 19th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2011	incorporation	Free Download (50 pages)

Guildford Golf Club Limited GUILDFORD

Guildford Golf Club Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Ian S.

Rupert P.

Alison B.

Brendan R.

Henry B.

Tom M.

Adrian R.

James B.

Andrew H.

Martha B.

Alex M.

Nick J.

Alison B.

Ian S.

Jean P.

Graham G.

David P.

Allan W.

Susan W.

Paul O.

Melvin M.

William R.

Sandra R.

Jean P.

James B.

Sarah T.

John S.

Andrew G.

Patricia T.

David R.

Justin Y.

Gregory B.

Jennifer K.

William R.

Adam B.

John W.

Paul D.

Michael C.

Leonard S.

Melvin M.

Anthony N.

Paul G.

Rosemary B.

Yvonne H.

People with significant control

Company filings

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