COUNTY CLUB,GUILDFORD,LIMITED(THE)

Profile COUNTY CLUB,GUILDFORD,LIMITED(THE)

Actual on 01.03.2022
Company name
COUNTY CLUB,GUILDFORD,LIMITED(THE)
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Company number
00085328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 1905
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Sunday, 24 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
158 HIGH STREET, GUILDFORD, SURREY, GU1 3HJ
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PSC and Officers COUNTY CLUB,GUILDFORD,LIMITED(THE)

Officers

(as of 12.10.2021)

BEDFORD, David Charles John
Status: Active
Appointed on: Thursday, 25 March 2021
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: English
Date of birth: March 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DENNEY, John Aubrey Wilton
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Property Sales
Country of residence: England
DERBYSHIRE, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: Highbourne The Mount, Guildford, England, GU2 4RH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: England
ENGLAND, Adrian
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Role: Secretary
ENGLAND, Adrian Charles
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
Country of residence: England
GOODWIN, Christopher
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GRAHAM SMITH, David
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Solicitor
Country of residence: England
PATRICK, Terence Dickson
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired Bbc Tv Director
Country of residence: England
THOMAS, Patricia Amanda
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Teacher
Country of residence: England
DWYER, Philip Harris
Status: Not active
Resigned on: Monday, 02 September 1996
Correspondence address: 33 Pine Bank, Tower Road, Hindhead, Surrey, GU26 6SS
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Retired
GALBRAITH, Philip James
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Monday, 10 May 2021
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MARTIN, Andrew Thomas
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Saturday, 17 November 2012
Correspondence address: Woodbury Knoll 5 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAY, Douglas Anthony Roland
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Saturday, 24 February 2007
Correspondence address: Bridge House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Consultant
MACKENZIE, George Stuart
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: Heath Cottage Parklands, Shere, Guildford, Surrey, GU5 9JQ
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Solicitor
PARKER, Kenneth Ernest
Status: Not active
Resigned on: Thursday, 07 January 1993
Correspondence address: Helmsdale Littleworth Road, Seale, Farnham, Surrey, GU10 1JW
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired Chartered Surveyor
CHURCHOUSE, Keith Geoffrey
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Thursday, 25 March 2010
Correspondence address: Yeomans 1 Rookshill Cottages, Rooks Hill Bramley, Guildford, Surrey, GU5 0LX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Financial Planner
Country of residence: England
MIDDLEHURST, Richard Hugh
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Thursday, 25 March 2021
Correspondence address: 17 Ashdale, Great Bookham, Surrey, KT23 4QP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: England
LOUGHNAN, Kenneth Francis Manly
Status: Not active
Resigned on: Thursday, 26 January 1995
Correspondence address: Old Langham Farm, Lodsworth, West Sussex, GU28 9DA
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Solicitor
HEMINGWAY, Richard William Doyly
Status: Not active
Appointed on: Thursday, 31 March 1988
Resigned on: Thursday, 26 March 2015
Correspondence address: 35 Manor Way, Guildford, Surrey, GU2 7RP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COOPER, Bryan Walton
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: Alma Cottage Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Chartered Civil Engineer
NORRIS, William Franklin
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: Leas Cottage Badshot Farm, Badshot Lea, Farnham, Surrey, GU10 1PD
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Solicitor
KAUFFMANN, Claude Ludovic
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Thursday, 28 March 2013
Correspondence address: Flat 1 Echohurst, 17 Warwicks Bench Road, Guildford, Surrey, GU1 3TQ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMS, Benjamin George Harvey
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 28 March 2013
Correspondence address: Park House 58 Quarry Street, Guildford, Surrey, GU1 3UA
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
HOUSE, Howard Graham Mcdowell
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 28 May 2020
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Solicitor
Country of residence: England
TURRELL, Mark Stuart Ashley
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Thursday, 28 May 2020
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
MIDDLEHURST, Richard Hugh
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 29 March 2018
Correspondence address: 17 Ashdale, Great Bookham, Surrey, KT23 4QP
Nationality: British
Role: Secretary
Occupation: Solicitor
WILLIAMS, Aled Wyn
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 29 September 2011
Correspondence address: 2 Brook Cottages New Pond Road, Compton, Guildford, Surrey, GU3 1HX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: None
Country of residence: England
BUTT, Jacky
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Thursday, 30 March 2017
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: England
DENNY, John
Status: Not active
Appointed on: Thursday, 30 March 2017
Resigned on: Thursday, 30 March 2017
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Property Sales
Country of residence: England
STEWART - SMITH, James
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Thursday, 30 March 2017
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
SNELL, David
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Tax Partner
Country of residence: United Kingdom
KAPSALIS, Stavros
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Tuesday, 13 August 2013
Correspondence address: 5 Jolive Court Rosetrees, Guildford, GU1 2HX
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: None
Country of residence: England
DEVONSHIRE, John Warrick
Status: Not active
Resigned on: Tuesday, 16 July 1996
Correspondence address: Kilmory House Guildford Road, Cranleigh, Surrey, GU6 8LT
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Retired
DANGERFIELD, Johnathan Richard
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 27 January 2015
Correspondence address: Hoe Barn Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEMINGWAY, Richard William Doyly
Status: Not active
Resigned on: Tuesday, 27 March 2001
Correspondence address: 35 Manor Way, Guildford, Surrey, GU2 7RP
Role: Secretary
HEMINGWAY, Richard William Doyly
Status: Not active
Resigned on: Tuesday, 27 March 2001
Correspondence address: 35 Manor Way, Guildford, Surrey, GU2 7RP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HEMSLEY, Alexander Hugh
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Tuesday, 27 March 2001
Correspondence address: Marringdean House Marringdean Road, Billingshurst, West Sussex, RH14 9HF
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Solicitor
MARTIN, David Simeon
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 27 November 2001
Correspondence address: Drydown House Hound House Road, Shere, Guildford, Surrey, GU5 9JG
Nationality: English
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
DANGERFIELD, John
Status: Not active
Appointed on: Thursday, 30 March 2017
Resigned on: Wednesday, 16 August 2017
Correspondence address: 158 High Street, Guildford, Surrey, GU1 3HJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Stockbroker
Country of residence: England
SCHOLES, Peter James Thompson
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Wednesday, 22 July 2009
Correspondence address: Oakenthorn, Heatherdene, West Horsley, Leatherhead, Surrey, KT24 6LH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Solicitor
BAZLINTON, Philip Edward
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Wednesday, 25 March 1998
Correspondence address: Field House Newpound Lane, Wisborough Green, Billingshurst, West Sussex, RH14 0EE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Architect
SAUNDERS, Arthur Edward Ford
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: School House School Lane, Shackleford, Godalming, Surrey, GU8 6AZ
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Chartered Architect
MORLEY, Howard Charles Ernest
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: 8 Ivor Close, Aldersley Road, Guildford, Surrey, GU1 2ET
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Chartered Surveyor
GRAHAM-BROWN, Andrew
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Wednesday, 29 March 2000
Correspondence address: Talgai Albury Heath, Guildford, Surrey, GU5 9DF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director Of Companies
KIRTHI SINGHA, Astrapani
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Wednesday, 29 March 2000
Correspondence address: By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF
Nationality: Sri Lankan
Date of birth: May 1935
Role: Director
Occupation: Chartered Accountant
PURKISS, Samuel Rex
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Wednesday, 29 March 2000
Correspondence address: Dragon Lodge, Frensham, Farnham, Surrey, GU10 3DQ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Chartered Surveyor
SHAW, Robert Oborn
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: 3 Tunsgate, Guildford, Surrey, GU1 3RF
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Chartered Surveyor
TOLCHER, Raymond John
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: Blackdown Border Tennysons Lane, Haslemere, Surrey, GU27 3AF
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Consulting Engineer
MUSSON, Roger Dixon
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Wednesday, 29 March 2006
Correspondence address: Hollowfield, Littleton, Guildford, Surrey, GU3 1HN
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WAITE, James Howard Raymond
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Wednesday, 31 March 1999
Correspondence address: 38 Bolton Crescent, Windsor, Berkshire, SL4 3JQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
Country of residence: England
HARGREAVES, David John
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: 8 Poyle Road, Guildford, Surrey, GU1 3SJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HAYNES, Roger John
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Beaufort Avenue, Budgenon Lane, Midhurst, West Sussex, GU29 0AB
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Accountant
LONG, Roderic Wilfred John
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: Heather Drift, Hurtmore Road Godalming, Guildford, Surrey, GU7 2RA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Surveyor
MACOUN, Stephen James Robert
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Flat 1 4 Lewes Crescent, Kemptown, Brighton, Sussex, BN2 1FH
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Medical Pracitioner
MIDDLEHURST, Richard Hugh
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 17 Ashdale, Great Bookham, Surrey, KT23 4QP
Nationality: British
Role: Secretary
MIDDLEHURST, Richard Hugh
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: 17 Ashdale, Great Bookham, Surrey, KT23 4QP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement