Hanbury Manor Golf And Country Club Limited in LONDON

Hanbury Manor Golf And Country Club Limited LONDON

Hanbury Manor Golf And Country Club started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02644273. The Hanbury Manor Golf And Country Club company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG.

The company has 8 directors, namely Craig G., David C. and David L. and others. Of them, Roger B. has been with the company the longest, being appointed on 18 December 2008 and Craig G. has been with the company for the least time - from 16 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hanbury Manor Golf And Country Club Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644273
Date of Incorporation	Tue, 10th Sep 1991
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Craig G.

Position: Director

Appointed: 16 February 2023

David C.

Position: Director

Appointed: 03 November 2021

David L.

Position: Director

Appointed: 03 November 2021

Robin B.

Position: Director

Appointed: 28 April 2021

Paul L.

Position: Director

Appointed: 09 September 2020

Nevine A.

Position: Director

Appointed: 09 September 2020

Spring Board Limited

Position: Corporate Secretary

Appointed: 09 September 2020

Subah A.

Position: Director

Appointed: 26 April 2016

Roger B.

Position: Director

Appointed: 18 December 2008

Martin S.

Position: Director

Appointed: 22 October 2018

Resigned: 03 November 2021

David C.

Position: Director

Appointed: 22 October 2018

Resigned: 03 November 2021

Philip M.

Position: Director

Appointed: 22 October 2018

Resigned: 03 November 2021

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 18 September 2017

Resigned: 09 September 2020

Yaser A.

Position: Director

Appointed: 17 October 2016

Resigned: 14 November 2019

Abdulla A.

Position: Director

Appointed: 17 October 2016

Resigned: 06 July 2017

Martin S.

Position: Director

Appointed: 21 January 2016

Resigned: 22 October 2018

Alastair T.

Position: Director

Appointed: 03 November 2015

Resigned: 22 October 2018

John S.

Position: Director

Appointed: 03 November 2015

Resigned: 22 October 2018

Rehman T.

Position: Director

Appointed: 14 May 2015

Resigned: 09 September 2020

Syed S.

Position: Director

Appointed: 10 November 2014

Resigned: 09 September 2020

Abdulla A.

Position: Director

Appointed: 31 December 2012

Resigned: 26 March 2014

Patrick T.

Position: Director

Appointed: 31 December 2012

Resigned: 26 March 2014

Pankaj S.

Position: Director

Appointed: 31 December 2012

Resigned: 21 November 2013

Robert W.

Position: Director

Appointed: 12 November 2012

Resigned: 03 November 2015

Christopher C.

Position: Director

Appointed: 12 November 2012

Resigned: 03 November 2015

Gulfam H.

Position: Director

Appointed: 08 November 2012

Resigned: 28 September 2016

Bashar R.

Position: Director

Appointed: 08 November 2012

Resigned: 28 September 2016

Bashar R.

Position: Director

Appointed: 19 October 2011

Resigned: 10 April 2012

Peter S.

Position: Director

Appointed: 08 November 2010

Resigned: 27 September 2012

Jane H.

Position: Director

Appointed: 08 November 2010

Resigned: 03 November 2015

Gregory B.

Position: Director

Appointed: 09 November 2009

Resigned: 09 September 2010

Simon D.

Position: Director

Appointed: 14 August 2009

Resigned: 21 February 2011

David C.

Position: Director

Appointed: 03 November 2008

Resigned: 04 January 2011

Kamlan N.

Position: Director

Appointed: 08 April 2008

Resigned: 08 April 2008

Mary-Ann H.

Position: Director

Appointed: 05 December 2007

Resigned: 21 February 2011

Richard C.

Position: Director

Appointed: 28 September 2007

Resigned: 08 April 2008

Christopher C.

Position: Director

Appointed: 10 August 2007

Resigned: 03 November 2008

Mahmood C.

Position: Director

Appointed: 11 June 2007

Resigned: 18 December 2008

Rehman T.

Position: Director

Appointed: 11 June 2007

Resigned: 18 December 2008

Helen M.

Position: Director

Appointed: 11 June 2007

Resigned: 21 February 2011

Brian L.

Position: Director

Appointed: 11 June 2007

Resigned: 28 September 2007

Hisham A.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2012

Elian Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 20 February 2007

Resigned: 18 September 2017

Colin D.

Position: Director

Appointed: 03 November 2006

Resigned: 03 November 2008

Salah A.

Position: Director

Appointed: 27 March 2006

Resigned: 11 June 2007

Robert W.

Position: Director

Appointed: 31 October 2005

Resigned: 04 January 2011

Jason O.

Position: Director

Appointed: 03 May 2005

Resigned: 11 June 2007

Christopher C.

Position: Secretary

Appointed: 27 January 2004

Resigned: 08 December 2006

Christopher C.

Position: Director

Appointed: 27 January 2004

Resigned: 08 December 2006

John S.

Position: Director

Appointed: 27 October 2003

Resigned: 03 November 2006

Iain M.

Position: Director

Appointed: 27 February 2003

Resigned: 13 May 2004

Christopher C.

Position: Director

Appointed: 04 November 2002

Resigned: 31 October 2005

Heiko F.

Position: Director

Appointed: 19 June 2002

Resigned: 26 January 2004

Heiko F.

Position: Secretary

Appointed: 19 June 2002

Resigned: 26 January 2004

Colin G.

Position: Director

Appointed: 06 November 2000

Resigned: 27 October 2003

Diane G.

Position: Director

Appointed: 15 November 1999

Resigned: 01 January 2003

Geoffrey H.

Position: Director

Appointed: 23 November 1998

Resigned: 06 November 2000

Ian M.

Position: Director

Appointed: 17 November 1997

Resigned: 27 March 2006

Michael R.

Position: Director

Appointed: 12 November 1997

Resigned: 23 November 1998

Gordon A.

Position: Director

Appointed: 12 November 1997

Resigned: 15 November 1999

Alan W.

Position: Secretary

Appointed: 17 March 1997

Resigned: 17 April 2002

Alan W.

Position: Director

Appointed: 17 March 1997

Resigned: 17 April 2002

James H.

Position: Secretary

Appointed: 28 February 1997

Resigned: 17 March 1997

Colin M.

Position: Director

Appointed: 02 December 1996

Resigned: 12 November 1997

Norman S.

Position: Director

Appointed: 21 November 1995

Resigned: 02 December 1996

Geoffrey H.

Position: Director

Appointed: 21 November 1995

Resigned: 12 November 1997

Ian B.

Position: Director

Appointed: 15 November 1995

Resigned: 12 May 1997

Richard M.

Position: Director

Appointed: 13 December 1994

Resigned: 28 February 1997

Richard M.

Position: Secretary

Appointed: 13 December 1994

Resigned: 28 February 1997

James H.

Position: Director

Appointed: 08 November 1994

Resigned: 17 November 1997

Stephen M.

Position: Director

Appointed: 08 November 1994

Resigned: 06 June 1995

Colin M.

Position: Director

Appointed: 09 November 1993

Resigned: 21 November 1995

Jean-Jacques P.

Position: Secretary

Appointed: 01 April 1993

Resigned: 08 November 1994

Jean-Jacques P.

Position: Director

Appointed: 15 December 1992

Resigned: 08 November 1994

Malcolm F.

Position: Director

Appointed: 29 October 1992

Resigned: 08 November 1994

Norman S.

Position: Director

Appointed: 29 October 1992

Resigned: 09 November 1993

Eugene W.

Position: Director

Appointed: 23 December 1991

Resigned: 15 December 1992

Trevor B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 01 April 1993

Eugene W.

Position: Director

Appointed: 01 October 1991

Resigned: 05 December 1991

James A.

Position: Director

Appointed: 01 October 1991

Resigned: 08 September 1994

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1991

Resigned: 01 October 1991

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 10 September 1991

Resigned: 01 October 1991

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 10 September 1991

Resigned: 01 October 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Poles Limited from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Poles Limited

8 Sackville Street, London, W1S 3DG, England

Legal authority	England And Wales
Legal form	Company
Country registered	England
Place registered	Uk Companies Register
Registration number	2081379
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 11th, July 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 17th, May 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, May 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 2, 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 2, 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 3, 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 3, 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 4, 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 4, 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 1, 2003 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 1, 2003 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 2, 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 2, 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to March 3, 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to March 3, 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 3, 2001 filed on: 11th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 3, 2001 filed on: 11th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 2, 2000 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 2, 2000 filed on: 27th, September 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 29/02/00 filed on: 10th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 29/02/00 filed on: 10th, June 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1998 filed on: 13th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 13th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 17th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 17th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 13th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 13th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 28th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 28th, September 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 31st, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 31st, January 1995	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 18th, October 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 18th, October 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 27th, July 1993	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 27th, July 1993	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, January 1992	accounts	Free Download