NEW MANOR GOLF CLUB ASHFORD LIMITED

Profile NEW MANOR GOLF CLUB ASHFORD LIMITED

Actual on 01.11.2020
Company name
NEW MANOR GOLF CLUB ASHFORD LIMITED
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Company number
00072734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 February 1902
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
93110 - Operation of sports facilities
93120 - Activities of sport clubs
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Registered office address
MANOR HOUSE, FORDBRIDGE ROAD, MIDDLESEX, ASHFORD, TW15 3RT
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PSC and Officers NEW MANOR GOLF CLUB ASHFORD LIMITED

Officers

(as of 18.09.2020)

BLACKWELL, Douglas Albert
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
BROWN, Keith Alan
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
HEARN, Elizabeth Jean
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: England
HOEY, Brian
Status: Active
Appointed on: Wednesday, 26 August 2009
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director-Automotive Industry
Country of residence: United Kingdom
HORNE, Michael Stuart
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
MORRISON, David John
Status: Active
Appointed on: Sunday, 21 March 1999
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: England
RANKIN, Charles Dougal
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Staines Lane, England, Chertsey, KT16 8PS, Alma Cottage
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
SHERIDAN, James Henry
Status: Active
Appointed on: Saturday, 01 April 2000
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Business Security Manager Roya
Country of residence: England
SYBERG, Dennis Laurence
Status: Active
Appointed on: Wednesday, 08 January 2003
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: English
Date of birth: February 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WESTWOOD, John
Status: Active
Appointed on: Wednesday, 04 June 2014
Correspondence address: New Manor Golf Club Ashford Ltd, Fordbridge Road, United Kingdom, Middlesex, Ashford, TW15 3RT, Manor House
Role: Secretary
DOYLE, Michael Sean
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 01 May 2015
Correspondence address: Fordbridge Road, England, Middlesex, Ashford, TW15 3RT, Manor House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: It Consultant
Country of residence: England
GRIFFITH, Maurice Gerard
Status: Not active
Appointed on: Wednesday, 26 August 2009
Resigned on: Friday, 07 March 2014
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: England
BROWN, Kay
Status: Not active
Appointed on: Saturday, 22 January 1994
Resigned on: Friday, 22 September 2000
Correspondence address: 20 Springfield Grove, Middlesex, Sunbury On Thames, TW16 6NT
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired Accountant
DOYLE, Michael John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 25 January 2013
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: England
CURTIS, David Maurice
Status: Not active
Resigned on: Friday, 26 August 2005
Correspondence address: 9 Clifford Grove, Middlesex, Ashford, TW15 2JS
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
WARDROPE, Alexander Mcdonald
Status: Not active
Resigned on: Monday, 05 June 1995
Correspondence address: 3 The Pines, Surrey, Dorking, RH4 2BE
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired
SNARE, David Michael
Status: Not active
Appointed on: Saturday, 18 August 2012
Resigned on: Monday, 06 May 2013
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
WARD-LEE, Peter
Status: Not active
Appointed on: Saturday, 22 January 1994
Resigned on: Monday, 18 March 2019
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
Country of residence: England
NEWRICK, Roy William
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Monday, 22 April 2002
Correspondence address: 11 Ford Close, Middlesex, Ashford, TW15 3SB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
FORD, Bryan William Jack
Status: Not active
Resigned on: Monday, 23 December 2002
Correspondence address: 301 Laleham Road, Middlesex, Staines, TW18 2NY
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
BRACKENRIDGE, John Syson
Status: Not active
Resigned on: Saturday, 01 February 1992
Correspondence address: 22 Englehurst, Surrey, Egham, TW20 0EE
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Retired
HIBBERT, Paul Raymond
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Saturday, 01 October 2011
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CROSS, Lawrence Victor
Status: Not active
Appointed on: Saturday, 08 May 2010
Resigned on: Saturday, 02 July 2011
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
TIBBLES, Edward Augustus
Status: Not active
Resigned on: Saturday, 02 May 1992
Correspondence address: Westdene Murray Road, Ottershaw, Surrey, Chertsey, KT16 0HS
Role: Secretary
SMITH, Allan Arthur
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Saturday, 02 May 1998
Correspondence address: 2 Fontmell Close, Middlesex, Ashford, TW15 2NN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
BLACKWELL, Douglas Albert
Status: Not active
Appointed on: Saturday, 09 May 2009
Resigned on: Saturday, 08 May 2010
Correspondence address: 6 Station Crescent, Middlesex, Ashford, TW15 3HH
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Manufacturers Agent
Country of residence: England
COX, David Stephen
Status: Not active
Appointed on: Saturday, 10 May 2008
Resigned on: Saturday, 09 May 2009
Correspondence address: Perrin Close, Middlesex, Ashford, TW15 2ST, 3
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Logistics Manager
TIBBLES, Edward Augustus
Status: Not active
Resigned on: Saturday, 10 May 1997
Correspondence address: Westdene Murray Road, Ottershaw, Surrey, Chertsey, KT16 0HS
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Consultant
DUFFY, Brian John
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Saturday, 13 May 2006
Correspondence address: 43 Glen Court, Riverside Road, Middlesex, Staines, TW18 2LG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
Country of residence: England
RUSSELL, John Richard
Status: Not active
Appointed on: Saturday, 14 May 2005
Resigned on: Saturday, 13 May 2006
Correspondence address: 4 Minsterley Avenue, Middlesex, Shepperton, TW17 8QT
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
SOAR, David
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Saturday, 14 May 2005
Correspondence address: 20 Wren Drive, Middlesex, West Drayton, UB7 7NW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
DUFFY, Brian John
Status: Not active
Appointed on: Saturday, 02 May 1992
Resigned on: Saturday, 15 May 2004
Correspondence address: 43 Glen Court, Riverside Road, Middlesex, Staines, TW18 2LG
Role: Secretary
NOWICKI, Richard Peter
Status: Not active
Appointed on: Saturday, 02 July 2011
Resigned on: Saturday, 18 August 2012
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Sole Proprietor - Debt Recovery
Country of residence: England
NIMMO, Robert Dick
Status: Not active
Appointed on: Saturday, 13 May 2006
Resigned on: Saturday, 27 June 2009
Correspondence address: The Pines, Middlesex, Sunbury On Thames, TW16 6HT, 14
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired
BANKS, David John
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Sunday, 21 May 2017
Correspondence address: Kenton Avenue, England, Middlesex, Sunbury-On-Thames, TW16 5AR, 38
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
WALTON, Graham
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Thursday, 24 April 2003
Correspondence address: Coot House, Bells Lane, Berkshire, Horton, SL3 9PW
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
HOEY, Brian
Status: Not active
Appointed on: Saturday, 12 May 2007
Resigned on: Thursday, 24 April 2008
Correspondence address: Tadmor Close, Middlesex, Sunbury-On-Thames, TW16 6DQ, 8
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
WARR, Michael
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: 9 Brownrigg Road, Middlesex, Ashford, TW15 2TL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
GRIFFITH, Maurice
Status: Not active
Appointed on: Saturday, 13 May 2006
Resigned on: Thursday, 26 April 2007
Correspondence address: Beech House, London Road, Berkshire, Sunningdale, SL5 0JL
Nationality: Irish
Date of birth: May 1953
Role: Director
Occupation: Sales Director
DEMPSEY, James Christopher
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: South Worple Avenue, England, London, SW14 8SX, 2
Nationality: Irish
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GILES, Andrew David
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: Cecil Road, England, Ashford, TW15 1RJ, 33
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Logistics And Operations Management
Country of residence: British
DANIELS, Norman Albert Michael
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 60 High Street, Surrey, New Malden, KT3 4EZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Building Surveyor
HIBBERT, Paul Raymond
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Tuesday, 02 May 2000
Correspondence address: 164 Charlton Road, Middlesex, Shepperton, TW17 0SR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
HUGHES, Cyril R
Status: Not active
Resigned on: Wednesday, 11 October 2000
Correspondence address: 69 Woodthorpe Road, Middlesex, Ashford, TW15 3JT
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
HICKS, Charles
Status: Not active
Resigned on: Wednesday, 17 December 1997
Correspondence address: Rustlings, Coopers Hill Lane, Surrey, Englefield Green, TW20 0JX
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Solicitor
DOYLE, Michael John
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Wednesday, 22 July 2009
Correspondence address: 94 Penton Road, Middlesex, Staines, TW18 2LJ
Role: Secretary
HORNE, Michael Stuart
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Wednesday, 28 April 1999
Correspondence address: Charta Cottage Magna Carta Lane, Wraysbury, Middlesex, Staines, TW19 5AF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
DAWSON, Peter Stuart
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Wednesday, 29 January 2014
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Role: Secretary
DAWSON, Peter Stuart
Status: Not active
Appointed on: Saturday, 02 July 2011
Resigned on: Wednesday, 29 January 2014
Correspondence address: Manor House, Fordbridge Road, Middlesex, Ashford, TW15 3RT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Golf Club Manager
Country of residence: England
CLARK, Eric Francis George
Status: Not active
Resigned on: Wednesday, 30 July 1997
Correspondence address: 41 Spencer Road, Middlesex, Twickenham, TW2 5TG
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 12 May 2017
Legal form: Persons With Significant Control Statement