BROKENHURST MANOR GOLF CLUB LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00496836 |
| Category | |
| Incorporated | 25 Jun 1951 |
| Age | 72 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BROKENHURST MANOR GOLF CLUB LIMITED(THE) is an active with number 00496836. It was incorporated 72 years, 10 months, 19 days ago, on 25 June 1951. The company address is Brokenhurst Manor Golf Club Brokenhurst Manor Golf Club, Brockenhurst, SO42 7SG, Hants.
Company Fillings
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Thunhurst
Termination date: 2023-10-19
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Peter Brown
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Harris
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stenning
Appointment date: 2023-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rouse
Termination date: 2023-10-19
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Waddington
Appointment date: 2022-10-30
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandy Booth
Appointment date: 2022-10-30
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Mcneill
Termination date: 2022-11-07
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Notification of a person with significant control
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-16
Psc name: Gubrinder Gill
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-16
Officer name: Kevin Weeks
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ewan James
Termination date: 2021-10-16
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Hamilton
Appointment date: 2021-10-16
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Mcneill
Appointment date: 2021-10-16
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-16
Officer name: Douglas Pennycuick
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Ewan James
Cessation date: 2021-10-16
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Notification of a person with significant control
Date: 03 Nov 2020
Action Date: 24 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-24
Psc name: Richard James
Documents
Cessation of a person with significant control
Date: 03 Nov 2020
Action Date: 24 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-24
Psc name: Douglas Pennycuick
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: Derek Mcneill
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Rouse
Appointment date: 2020-10-24
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: Graham Hatch
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-23
Officer name: David Tanner
Documents
Notification of a person with significant control
Date: 05 Nov 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas Pennycuick
Notification date: 2018-10-20
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Hatch
Appointment date: 2018-10-23
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-20
Psc name: David Tanner
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-03
Officer name: Mr Kevin Alan Light
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Ann Thunhurst
Appointment date: 2017-10-21
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-21
Officer name: Sue Randall
Documents
Termination secretary company with name termination date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-13
Officer name: Neil Hallam Jones
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James
Appointment date: 2016-10-22
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Pennycuick
Appointment date: 2016-10-22
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rennie Law
Termination date: 2016-10-22
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Boyt
Termination date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 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: 13 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-13
Officer name: Mr Brandy Gill
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr Brandy Gill
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr Kevin Weeks
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Trundle
Termination date: 2015-10-24
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leonard Trist
Termination date: 2015-10-24
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 05 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date no member list
Date: 18 Dec 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Mcneill
Appointment date: 2014-10-25
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-25
Officer name: Nicholas Rohan Wilson Rogers
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-25
Officer name: Mrs Sue Randall
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leslie Dodd
Termination date: 2014-10-25
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Rohan Wilson Rogers
Termination date: 2014-10-25
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leslie Dodd
Termination date: 2014-10-25
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 07 Nov 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tennant
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rennie Law
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tennant
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 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: 14 Nov 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dunlop Stewart
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Tanner
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Dodd
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Trundle
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Boyt
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dunlop James Stewart
Documents
Annual return company with made up date no member list
Date: 12 Nov 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Termination director company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Wattam
Documents
Termination director company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Goodson
Documents
Accounts with accounts type small
Date: 22 Jul 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: 22 Dec 2010
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Oliver
Documents
Accounts with accounts type small
Date: 24 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 09 Nov 2009
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr Kenneth William Wattam
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr John Leonard Trist
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Tennant
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terry Oliver
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr Nicholas Rohan Wilson Rogers
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith John Goodson
Change date: 2009-11-06
Documents
Appoint person secretary company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Hallam Jones
Documents
Termination director company with name
Date: 29 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Russell
Documents
Accounts with accounts type small
Date: 19 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul clifford
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr keith john goodson
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director archibald miller
Documents
Legacy
Date: 27 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/10/08
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director francis wirgman
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director keith carpenter
Documents
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