BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00104037 |
| Category | |
| Incorporated | 14 Jul 1909 |
| Age | 114 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BURNHAM BEECHES GOLF CLUB,LIMITED(THE) is an active with number 00104037. It was incorporated 114 years, 10 months, 1 day ago, on 14 July 1909. The company address is Green Lane Green Lane, Bucks, SL1 8EG.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-10
Officer name: Mr Colin John Pickett
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-10
Officer name: Brian James Clark
Documents
Confirmation statement with no updates
Date: 03 Jun 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type small
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-13
Officer name: Mr Peter James Lowery
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Woodland
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr John Hayes
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Frederick Wagstaff
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Deana Hirst
Documents
Termination secretary company with name termination date
Date: 25 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: Clive Bailey
Documents
Accounts with accounts type small
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type small
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type small
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mr Brian James Clark
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Roderick Wilson
Termination date: 2019-04-27
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-22
Psc name: Clive Howard Bailey
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Smith
Termination date: 2018-04-07
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-07
Officer name: Mr Paul Frederick Wagstaff
Documents
Notification of a person with significant control
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-07
Psc name: Clive Howard Bailey
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Andrew Smith
Cessation date: 2018-04-07
Documents
Accounts with accounts type small
Date: 13 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 10 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Bailey
Appointment date: 2017-05-08
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Taylor
Appointment date: 2017-04-08
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence John Upton Willcox
Appointment date: 2017-04-08
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-08
Officer name: Paul Frederick Wagstaff
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Burrows
Termination date: 2017-04-08
Documents
Termination secretary company with name termination date
Date: 15 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Charles Dawson
Termination date: 2017-02-28
Documents
Accounts with accounts type small
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 29 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Frederick Wagstaff
Appointment date: 2016-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Prince
Termination date: 2016-04-29
Documents
Accounts with accounts type small
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 29 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 01 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 11 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-11
Officer name: Mr Steve Prince
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 11 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian John Griffin
Termination date: 2015-04-11
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Annual return company with made up date no member list
Date: 30 Apr 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Accounts with accounts type small
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deana Hirst
Documents
Termination director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rena Stevens
Documents
Mortgage create with deed with charge number
Date: 24 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001040370011
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001040370010
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Burrows
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Scott
Documents
Accounts with accounts type small
Date: 09 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 02 May 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Scott
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Mills
Documents
Annual return company with made up date no member list
Date: 30 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Accounts with accounts type small
Date: 13 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 25 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 04 May 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Accounts with accounts type small
Date: 24 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 26 Apr 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Accounts with accounts type small
Date: 03 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 05 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rena Margaret Stevens
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Andrew Smith
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerry Paul Mills
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Roderick Wilson
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Griffin
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Willcox
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rena Stevens
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Williams
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Clark
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew East
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Brown
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brittain
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Southerden
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wilson
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Griffin
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed patrick charles dawson
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary terence jackson
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/04/09
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr andrew east
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr stephen wilson
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian jenkins
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director william hayes
Documents
Accounts with accounts type small
Date: 28 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/04/08
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / robert southersen / 15/05/2008
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr terence john upton willcox
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr brian john griffin
Documents
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