WENTWORTH GOLF AND TENNIS FOUNDATION
| Status | ACTIVE |
| Company No. | 02632558 |
| Category | |
| Incorporated | 25 Jul 1991 |
| Age | 32 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WENTWORTH GOLF AND TENNIS FOUNDATION is an active with number 02632558. It was incorporated 32 years, 9 months, 27 days ago, on 25 July 1991. The company address is Wentworth Club Limited Wentworth Club Limited, Virginia Water, GU25 4LS, Surrey.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Ms Woraphanit Ruayrungruang
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Mr Stuart Boyle
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Maclean
Appointment date: 2022-11-17
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-17
Officer name: Kenny Mackay
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change sail address company with old address new address
Date: 26 Sep 2022
Category: Address
Type: AD02
New address: Wentworth Club Ltd Wentworth Drive Virginia Water GU25 4LS
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Patrick
Appointment date: 2020-10-29
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: John Rourke Cbe
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Blanch
Appointment date: 2021-10-19
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Neil Coulson
Documents
Move registers to registered office company with new address
Date: 01 Sep 2022
Category: Address
Type: AD04
New address: Wentworth Club Limited Wentworth Drive Virginia Water Surrey GU25 4LS
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-24
Officer name: Judy Maycock
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-17
Officer name: Mr Neil Coulson
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenny Mackay
Appointment date: 2019-11-07
Documents
Appoint person secretary company with name date
Date: 24 Feb 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-07
Officer name: Mr Keith Balson-Scales
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Stuart Walker
Termination date: 2019-11-07
Documents
Gazette filings brought up to date
Date: 14 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-10
Officer name: Stephen Gibson
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-07
Officer name: Mark Frederick Julian Allcorn
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-01
Officer name: Mark Frederick Julian Allcorn
Documents
Change account reference date company previous shortened
Date: 02 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 18 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-04
Officer name: Mr Mark Frederick Julian Allcorn
Documents
Termination secretary company with name termination date
Date: 18 Jan 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-01
Officer name: Paul Hingston
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr Mark Frederick Julian Allcorn
Documents
Accounts with accounts type total exemption full
Date: 22 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 12 May 2018
Category: Gazette
Type: DISS40
Documents
Change sail address company with old address new address
Date: 26 Jan 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
Documents
Gazette filings brought up to date
Date: 11 Oct 2017
Category: Gazette
Type: DISS40
Documents
Move registers to sail company with new address
Date: 05 Oct 2017
Category: Address
Type: AD03
New address: 26 Red Lion Square London WC1R 4AG
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Change sail address company with new address
Date: 05 Oct 2017
Category: Address
Type: AD02
New address: 26 Red Lion Square London WC1R 4AG
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Eric Yves Leon
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Edward Elsom
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Leon
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Blackburn Lindsay
Termination date: 2016-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian David Stanley Small
Termination date: 2015-09-04
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-04
Officer name: Dale Christian Keaney
Documents
Appoint person secretary company with name date
Date: 12 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Hingston
Appointment date: 2015-06-04
Documents
Termination secretary company with name termination date
Date: 12 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-04
Officer name: Dale Keaney
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 19 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 19 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 01 Aug 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-19
Officer name: Mr John Blackburn Londsay
Documents
Appoint person director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judy Maycock
Documents
Appoint person director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Rourke Cbe
Documents
Appoint person director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Blackburn Londsay
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Rushton
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dale Keaney
Documents
Termination secretary company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian Small
Documents
Termination director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lerche
Documents
Annual return company with made up date no member list
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-25
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-25
Officer name: Stephen Gibson
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Eric Yves Leon
Change date: 2011-07-25
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Lerche
Change date: 2011-07-25
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-25
Officer name: Ken Rushton
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-25
Officer name: Mr Julian David Stanley Small
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-25
Officer name: Mr Malcolm Stuart Walker
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Joseph Mcloughlin
Change date: 2011-07-25
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dale Christian Keaney
Change date: 2011-07-25
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julian David Stanley Small
Change date: 2011-07-25
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Gibson
Documents
Annual return company with made up date no member list
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: Malcolm Stuart Walker
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Mcloughlin
Change date: 2010-07-25
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: John Richard Lerche
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ken Rushton
Change date: 2010-07-25
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: Dale Christian Keaney
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/07/09
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stuart christie
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed dale keaney
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alison dungworth
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/07/08
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / stuart christie / 25/07/2008
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Aug 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/07/07
Documents
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