HEVER CASTLE GOLF CLUB LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

HEVER CASTLE GOLF CLUB LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
HEVER CASTLE GOLF CLUB LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677760. The accounts status is FULL and accounts are next due on 30/09/2024.

HEVER CASTLE GOLF CLUB LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
93110 - Operation of sports facilities

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

137 SCALBY ROAD
NORTH YORKSHIRE
YO12 6TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH BEEFORTH Secretary 2020-07-20 CURRENT
MR JOHN GUTHRIE Oct 1936 British Director 2002-01-28 CURRENT
MR MARTIN ROBSON Jan 1975 British Director 2002-01-28 CURRENT
DUNCAN HARRY MELVILLE LESLIE Jul 1969 British Director 2007-01-10 CURRENT
JAMES MAXWELL HILL Aug 1974 British Director 2013-09-20 CURRENT
MR RICHARD GUTHRIE Aug 1972 British Director 2003-07-29 CURRENT
MR. PETER JOHN GUTHRIE Jan 1971 British Director 2002-01-28 CURRENT
NORMAN HEWITT EWING Jan 1945 British Secretary 1992-09-15 UNTIL 1995-06-22 RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Secretary 2003-07-29 UNTIL 2020-07-20 RESIGNED
MICHAEL ELLIS HARRIS Mar 1930 Director 1997-04-24 UNTIL 1999-07-05 RESIGNED
MR. EBERHARD ALFRED MULLER Jul 1946 British Secretary 1992-08-01 UNTIL 1992-09-15 RESIGNED
RUSSELL LINDSAY MILLER Jul 1946 Secretary 1995-06-22 UNTIL 2002-01-28 RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Secretary 2002-01-28 UNTIL 2003-07-29 RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Director 2002-01-28 UNTIL 2004-12-31 RESIGNED
MR COLIN THOMAS LLOYD Mar 1942 British Director 1992-04-09 UNTIL 1992-09-15 RESIGNED
MALCOLM JAMES CUNNINGHAM Dec 1939 British Director 1992-09-15 UNTIL 2002-01-28 RESIGNED
RONALD ALBERT POPELY British Director 1994-09-01 UNTIL 2001-12-07 RESIGNED
MR ROBERT ALLEN PULLIN Nov 1940 British Director 2002-01-28 UNTIL 2006-08-31 RESIGNED
MR JOHN CHARLES STEVENS Mar 1951 British Director 1992-09-15 UNTIL 1993-11-05 RESIGNED
MR DAVID ANDREW JAMES Jan 1962 British Director 2002-01-28 UNTIL 2006-08-31 RESIGNED
LAWRENCE EDWARD HART Apr 1940 British Director 1999-12-24 UNTIL 2000-10-01 RESIGNED
MR MICHAEL JOHN HARRISON Mar 1947 British Director 2005-01-31 UNTIL 2012-03-27 RESIGNED
WIG & PEN SERVICES LIMITED Corporate Secretary 1992-01-10 UNTIL 1992-07-31 RESIGNED
NORMAN HEWITT EWING Jan 1945 British Director 1992-09-15 UNTIL 1995-06-22 RESIGNED
PETER CHAFFIN Feb 1940 British Director 2000-10-17 UNTIL 2002-01-28 RESIGNED
PAUL ALFRED COHEN Feb 1940 British Director 1999-12-24 UNTIL 2002-01-28 RESIGNED
ALLAN MASON CHASE Sep 1941 British Director 1994-09-01 UNTIL 1999-11-22 RESIGNED
ALLAN MASON CHASE Sep 1941 British Director 1999-12-24 UNTIL 2000-02-11 RESIGNED
MR GERALD BUSHBY May 1943 British Director 1992-01-10 UNTIL 1995-07-12 RESIGNED
MR JOHN BALCH Oct 1949 British Director 1992-01-10 UNTIL 1992-07-31 RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Director 2002-01-28 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hever Castle Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent

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