GUARDS POLO CLUB LIMITED - WINDSOR GREAT PARK


Company Profile Company Filings

Overview

GUARDS POLO CLUB LIMITED is a Private Limited Company from WINDSOR GREAT PARK and has the status: Active.
GUARDS POLO CLUB LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02403242. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDS POLO CLUB LIMITED - WINDSOR GREAT PARK

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GUARDS POLO CLUB
WINDSOR GREAT PARK
EGHAM SURREY
TW20 0HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIGHBOUR Nov 1967 British Director 2016-06-18 CURRENT
MR VIVEK HASMUKH RAWAL Feb 1975 British Director 2016-09-01 CURRENT
MAJOR GENERAL BERNARD CHARLES GORDON LENNOX Sep 1932 British Director RESIGNED
ANTHONY CRICHTON BROWN Jul 1943 British Secretary RESIGNED
CHARLES DUNCAN STISTED Jul 1963 British Secretary 1996-08-08 UNTIL 2010-10-23 RESIGNED
MR NEIL PETER WHYTE HOBDAY Feb 1958 British Director 2016-06-18 UNTIL 2019-08-28 RESIGNED
BRIGADIER CHARLES REDMOND WATT Jun 1950 British Director 1996-09-13 UNTIL 1997-07-30 RESIGNED
CHARLES DUNCAN STISTED Jul 1963 British Director 1996-08-08 UNTIL 2010-10-23 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 2016-09-01 UNTIL 2019-02-19 RESIGNED
MR PAUL ANTHONY RAYNER Sep 1953 British Director 2016-09-01 UNTIL 2019-02-22 RESIGNED
MR BENJAMIN LOUIS PINCUS Feb 1969 British Director 2008-07-12 UNTIL 2014-11-19 RESIGNED
MR ELOY MICHOTTE Mar 1948 Belgian Director 1996-09-13 UNTIL 2016-02-09 RESIGNED
HENRY ASHLEY LLOYD-JENNINGS May 1945 British Director 1997-05-06 UNTIL 2016-04-11 RESIGNED
MR ANDREW LEDINGHAM WILDBLOOD Sep 1957 British Director 2016-09-01 UNTIL 2019-02-22 RESIGNED
HANI HABBAS Nov 1965 British Director 2006-04-29 UNTIL 2016-04-11 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2007-02-01 UNTIL 2020-10-21 RESIGNED
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 1996-09-13 UNTIL 2016-06-18 RESIGNED
HUGH CHARLES HOWARD DUNN Jul 1960 English Director 1997-07-30 UNTIL 1998-05-26 RESIGNED
DAVID GRAHAM DOLLAR Jul 1938 British Director 1999-11-24 UNTIL 2001-11-30 RESIGNED
ANTHONY CRICHTON BROWN Jul 1943 British Director RESIGNED
MR FRANCIS MICHAEL ANDREAS CLAESSENS Sep 1954 Dutch Director 2001-10-31 UNTIL 2016-02-22 RESIGNED
NICOLAS FREDERICH BRIEN Jan 1962 British Director 1998-05-14 UNTIL 2000-12-11 RESIGNED
COLONEL DUNCAN PAUL BELCHER Oct 1945 British Director 1996-09-13 UNTIL 2016-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guards Polo Club Holdings Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 14,140 Cash 735,958 equity

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