QUEENWOOD GOLF CLUB LIMITED - SURREY


Company Profile Company Filings

Overview

QUEENWOOD GOLF CLUB LIMITED is a Private Limited Company from SURREY and has the status: Active.
QUEENWOOD GOLF CLUB LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757421. The accounts status is FULL and accounts are next due on 30/09/2024.

QUEENWOOD GOLF CLUB LIMITED - SURREY

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

STONEHILL ROAD
SURREY
KT16 0AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD TVEDT Sep 1954 British Director 2005-06-30 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2023-08-30 CURRENT
JOHN PEDERSEN Jun 1969 British Director 2023-08-31 CURRENT
DAVID OTWAY HAYTHE Mar 1944 British Director 2005-06-30 CURRENT
FREDERICK D. GREEN Feb 1939 American Director 1999-06-25 CURRENT
LURANA CHURCHILL GREEN Dec 1948 American Director 2000-01-21 CURRENT
GILES HELBERT Secretary 2023-02-27 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 2000-06-08 RESIGNED
LANDES LIMITED Corporate Secretary 2000-06-08 UNTIL 2000-08-30 RESIGNED
MR JOHN JAMES MOORE Jan 1967 Canadian Director 2018-01-03 UNTIL 2023-02-22 RESIGNED
WALTER ALEXANDER FORBES Nov 1942 American Director 1999-06-25 UNTIL 2000-12-31 RESIGNED
BERNARD FINNISTON Dec 1949 British Secretary 2000-08-30 UNTIL 2004-08-31 RESIGNED
GERARD IVERS British Secretary 2004-08-31 UNTIL 2022-05-16 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-04-21 UNTIL 1999-06-25 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-04-21 UNTIL 1999-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred Green 2016-04-06 2/1939 Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
CREDIT CARD SENTINEL LTD. SLOUGH Active DORMANT 74990 - Non-trading company
HATMET LIMITED SURREY Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
SHERWOOD INTERIORS LIMITED SURREY Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
GILLESPIE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TVEDT GROUP LIMITED SURREY Active GROUP 70100 - Activities of head offices
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
TVEDT PROJECTS LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BAYLIS (GLOUCESTER) LIMITED LONDON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
VIKING PANELS LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TENERITY HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
CENTRAL PROPERTIES (GLASGOW) LIMITED Active SMALL 68100 - Buying and selling of own real estate
TVEDT GROUP HOLDINGS LIMITED ST HELIER JERSEY Active FULL 9500 - Private households with employees
BERKSHIRE CROSBY ASSOCIATES LLP SURREY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
QUEENWOOD_GOLF_CLUB_LIMIT - Accounts 2023-09-30 31-12-2022 £5,738,796 Cash £20,528,141 equity
QUEENWOOD_GOLF_CLUB_LIMIT - Accounts 2022-10-14 31-12-2021 £4,499,615 Cash £18,840,598 equity
QUEENWOOD_GOLF_CLUB_LIMIT - Accounts 2021-08-04 31-12-2020 £2,649,504 Cash £16,917,395 equity
Queenwood Golf Club Limited - Limited company accounts 20.1 2020-12-18 31-12-2019 £2,091,874 Cash £16,430,761 equity
Queenwood Golf Club Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £1,164,674 Cash £14,681,199 equity
Queenwood Golf Club Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £1,055,495 Cash £14,885,660 equity
Queenwood Golf Club Limited - Limited company accounts 16.3 2017-07-26 31-12-2016 £839,652 Cash £14,546,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN DOWNLOAD LIMITED CHERTSEY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SSG AUTOMOTIVE LTD CHERTSEY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SURREY CUSTOMS CLASSICS LTD CHERTSEY UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
PARASOL RECORDS LIMITED CHERTSEY ENGLAND Active NO ACCOUNTS FILED 18201 - Reproduction of sound recording
PARASOL MUSIC LIMITED CHERTSEY ENGLAND Active NO ACCOUNTS FILED 18201 - Reproduction of sound recording