BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Profile BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Actual on 01.10.2020
Company name
BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
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Company number
00104037
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 14 July 1909
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
GREEN LANE, BURNHAM, BUCKS, SL1 8EG
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PSC and Officers BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Officers

(as of 18.09.2020)

BAILEY, Clive
Status: Active
Appointed on: Monday, 08 May 2017
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Role: Secretary
CLARK, Brian James
Status: Active
Appointed on: Saturday, 27 April 2019
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: England
HIRST, Deana
Status: Active
Appointed on: Saturday, 12 April 2014
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Management Development Consultant
Country of residence: United Kingdom
TAYLOR, Gary Philip
Status: Active
Appointed on: Saturday, 08 April 2017
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WAGSTAFF, Paul Frederick
Status: Active
Appointed on: Saturday, 07 April 2018
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILLCOX, Terence John Upton
Status: Active
Appointed on: Saturday, 08 April 2017
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Property Consultant
Country of residence: England
JACKSON, Terence Peter
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Friday, 01 May 2009
Correspondence address: 4 Calder Close, Berkshire, Maidenhead, SL6 7RS
Nationality: British
Role: Secretary
PRINCE, Stephen Christopher
Status: Not active
Appointed on: Saturday, 11 April 2015
Resigned on: Friday, 29 April 2016
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
LAFFORD, Jack Richard
Status: Not active
Appointed on: Saturday, 13 April 1996
Resigned on: Monday, 09 December 1996
Correspondence address: 5 Imperial Court, Station Road, Oxfordshire, Henley On Thames, RG9 1NP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
BRITTAIN, David John
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Monday, 19 October 2009
Correspondence address: 10 Bracken Close, Farnham Common, Berkshire, Slough, SL2 3JP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
BROWN, Clive Warwick
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Monday, 19 October 2009
Correspondence address: 46a Green Lane, Burnham, Berkshire, Slough, SL1 8DX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CLARK, Brian James
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Monday, 19 October 2009
Correspondence address: Dingle, Blackpond Lane Farnham Royal, Berkshire, Slough, SL2 3EA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: England
EAST, Andrew
Status: Not active
Appointed on: Saturday, 04 April 2009
Resigned on: Monday, 19 October 2009
Correspondence address: Orchard Way, Homer Green, England, Bucks, High Wycombe, HP15 6QU, 52
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Manager
GRIFFIN, Brian John
Status: Not active
Appointed on: Saturday, 05 April 2008
Resigned on: Monday, 19 October 2009
Correspondence address: Huntercombe Farmhouse Huntercombe Lane South, Taplow, Berkshire, Maidenhead, SL6 0PQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
Country of residence: England
SOUTHERDEN, Robert
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Monday, 19 October 2009
Correspondence address: Cherry End Cottage, Cherry Tree Road, Farnham Royal, Berkshire, Slough, SL2 3EF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Retired
STEVENS, Rena Margaret
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Monday, 19 October 2009
Correspondence address: 6 Dunsmore Avenue, Monks Risborough, Buckinghamshire, Princes Risborough, HP27 9JX
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Clinical Research
Country of residence: England
WILLCOX, Terence John Upton
Status: Not active
Appointed on: Saturday, 05 April 2008
Resigned on: Monday, 19 October 2009
Correspondence address: 5 Saxon Gardens, Taplow, Berkshire, Maidenhead, SL6 0DD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
WILLIAMS, Derek Sidney
Status: Not active
Appointed on: Saturday, 07 April 2001
Resigned on: Monday, 19 October 2009
Correspondence address: 44 High Beeches, Buckinghamshire, Gerrards Cross, SL9 7HY
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
WILSON, Stephen Roderick
Status: Not active
Appointed on: Saturday, 04 April 2009
Resigned on: Monday, 19 October 2009
Correspondence address: Woodland Cottage, Christmas Lane, Buckinghamshire, Farnham Common, SL2 3JF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Manager
Country of residence: England
MATTHEWS, Roy William
Status: Not active
Appointed on: Saturday, 05 April 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: 76 Lakes Lane, Buckinghamshire, Beaconsfield, HP9 2JZ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
SOUTHERDEN, Robert
Status: Not active
Appointed on: Saturday, 05 April 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: Cherry End Cottage, Cherry Tree Road, Farnham Royal, Berkshire, Slough, SL2 3EF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Insurance Broker
BOWLES, Richard Arthur
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Saturday, 02 April 2005
Correspondence address: 6 Ashenden Walk, Bucks, Farnham Common, SL2 3UF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manager
HOMER, Michael
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Saturday, 02 April 2005
Correspondence address: 1 Glendale Close, Berkshire, Wokingham, RG41 4EY
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
CURLING, Christopher Robin
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: 6 Hazlehurst Road, Buckinghamshire, Burnham, SL1 8EE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Motor Trader
ROE, John Michael
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: 5 Cressington Place, Buckinghamshire, Bourne End, SL8 5SN
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
WISDOM, John Jeffery
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: 51 Green Lane, Burnham, Berkshire, Slough, SL1 8EB
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
FREEMAN, Peter
Status: Not active
Appointed on: Saturday, 08 April 2000
Resigned on: Saturday, 03 April 2004
Correspondence address: 49 The Poynings, Buckinghamshire, Iver, SL0 9DS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
WIGGINTON, Charles Henry
Status: Not active
Appointed on: Saturday, 07 April 2001
Resigned on: Saturday, 03 April 2004
Correspondence address: Middle Barton, Coningsby Lane, Fifield, Berkshire, Maidenhead, SL6 2PF
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Advertising
COX, Raymond Stanley
Status: Not active
Resigned on: Saturday, 04 April 1992
Correspondence address: 43 St Peters Close, Burnham, Berkshire, Slough, SL1 7HS
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
FREEMAN, Peter
Status: Not active
Resigned on: Saturday, 04 April 1992
Correspondence address: 49 The Poynings, Buckinghamshire, Iver, SL0 9DS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
WEAVER, Roger
Status: Not active
Resigned on: Saturday, 04 April 1992
Correspondence address: Mallands The Avenue, Abbotts Brook, Buckinghamshire, Bourne End, SL8 5QY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Data Processing Production Director
RAINE, James Brailsford
Status: Not active
Appointed on: Saturday, 08 April 1995
Resigned on: Saturday, 04 April 1998
Correspondence address: Capercailzie 8 Hazlehurst Road, Burnham, Buckinghamshire, Slough, SL1 8EE
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
HAYES, William Robert
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Saturday, 04 April 2009
Correspondence address: 16 Hatchgate Gardens, Burnham, Berkshire, Slough, SL1 8DD
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
JENKINS, Ian Kenneth George
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Saturday, 04 April 2009
Correspondence address: 31 Squirrel Lane, Buckinghamshire, High Wycombe, HP12 4RY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Bank Area Manager
GIBBON, Walter
Status: Not active
Appointed on: Saturday, 09 April 1994
Resigned on: Saturday, 05 April 1997
Correspondence address: Alveston Mill Lane, Taplow, Berkshire, Maidenhead, SL6 0AG
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Managing Director
SCHOLLICK, Nigel
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: Owls Barn Dorney Wood Road, Bucks, Burnham, SL1 8EH
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Recruitment Consultant
EAST, Andrew
Status: Not active
Appointed on: Saturday, 08 April 2000
Resigned on: Saturday, 05 April 2003
Correspondence address: 40 Earl Howe Road, Holmer Green, Buckinghamshire, High Wycombe, HP15 6PX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Softwrae Development Manager
FRANKLIN, Robert William
Status: Not active
Resigned on: Saturday, 05 April 2003
Correspondence address: 99 Fountain Gardens, Berkshire, Windsor, SL4 3SU
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
SABBERTON, Michael Robert
Status: Not active
Appointed on: Saturday, 08 April 2000
Resigned on: Saturday, 05 April 2003
Correspondence address: 8 Gilman Crescent, Berkshire, Windsor, SL4 4YN
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Accounts Manager
BRYANT, Keith James John
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Saturday, 05 April 2008
Correspondence address: 40 Crosthwaite Way, Berkshire, Slough, SL1 6EX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Instrument Technologist
WIGGINTON, Charles Henry
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Saturday, 05 April 2008
Correspondence address: Middle Barton, Coningsby Lane, Fifield, Berkshire, Maidenhead, SL6 2PF
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
ADDRISON, John Trevelyan
Status: Not active
Appointed on: Saturday, 09 April 1994
Resigned on: Saturday, 06 April 2002
Correspondence address: 4 Dunwood Court, Berkshire, Maidenhead, SL6 4JE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
BROWN, John Raymond
Status: Not active
Appointed on: Saturday, 10 April 1999
Resigned on: Saturday, 06 April 2002
Correspondence address: 23 Hendons Way, Holyport, Berkshire, Maidenhead, SL6 2LF
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director Printing Company
HAYES, William Robert Sewell
Status: Not active
Appointed on: Saturday, 10 April 1999
Resigned on: Saturday, 06 April 2002
Correspondence address: 38 Long Drive, Burnham, Berkshire, Slough, SL1 8AL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Toolmaker
MANGAN, John Christopher
Status: Not active
Appointed on: Saturday, 04 April 1998
Resigned on: Saturday, 07 April 2001
Correspondence address: White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
THOMAS, Richard Glynmor
Status: Not active
Appointed on: Saturday, 08 April 1995
Resigned on: Saturday, 07 April 2001
Correspondence address: Brandreth Main Road, Lacey Green, Buckinghamshire, Princes Risborough, HP27 0PL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Airline Pilot
Country of residence: England
SMITH, John Andrew
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 07 April 2018
Correspondence address: Bucks, Burnham, SL1 8EG, Green Lane
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: None
Country of residence: England
LIMMER, Michael Gordon
Status: Not active
Appointed on: Saturday, 04 April 1992
Resigned on: Saturday, 08 April 1995
Correspondence address: 26 The Fairway, Burnham, Berkshire, Slough, SL1 8DS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
SIDDERS, Stanley
Status: Not active
Appointed on: Saturday, 04 April 1992
Resigned on: Saturday, 08 April 1995
Correspondence address: Cranwells Meadow, Buckinghamshire, Farnham Common, SL2 3LJ
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Property Director
BOWLES, Richard Arthur
Status: Not active
Appointed on: Saturday, 05 April 1997
Resigned on: Saturday, 08 April 2000
Correspondence address: 6 Ashenden Walk, Bucks, Farnham Common, SL2 3UF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Automotive Engineer
CLAYTON, Donald Thomas
Status: Not active
Appointed on: Saturday, 05 April 1997
Resigned on: Saturday, 08 April 2000
Correspondence address: 19 Grange Gardens, Buckshire, Farnham Common, SL2 3HL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Retired
WILLIAMS, Derek Sidney
Status: Not active
Appointed on: Saturday, 09 April 1994
Resigned on: Saturday, 08 April 2000
Correspondence address: 44 High Beeches, Buckinghamshire, Gerrards Cross, SL9 7HY
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
BURROWS, Stephen James
Status: Not active
Appointed on: Tuesday, 30 July 2013
Resigned on: Saturday, 08 April 2017
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
WAGSTAFF, Paul Frederick
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Saturday, 08 April 2017
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JACOBS, Roy Alfred
Status: Not active
Resigned on: Saturday, 09 April 1994
Correspondence address: 87 Swakeleys Drive, Ickenham, Middlesex, Uxbridge, UB10 8QG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Retired
SMITH, John Andrew
Status: Not active
Resigned on: Saturday, 09 April 1994
Correspondence address: Pumpkin Hill Cottage Pumpkin Hill, Berkshire, Burnham, SL1 8QB
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Management Consultant
Country of residence: England
WALLACE, Robert
Status: Not active
Appointed on: Saturday, 04 April 1992
Resigned on: Saturday, 09 April 1994
Correspondence address: 23a Allenby Road, Berkshire, Maidenhead, SL6 5BE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURLING, Christopher Robin
Status: Not active
Appointed on: Saturday, 13 April 1996
Resigned on: Saturday, 10 April 1999
Correspondence address: 6 Hazlehurst Road, Buckinghamshire, Burnham, SL1 8EE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Self Employed Car Dealer
GRIFFIN, Brian John
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 11 April 2015
Correspondence address: Bucks, Burnham, SL1 8EG, Green Lane
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: None
Country of residence: England
STEVENS, Rena Margaret
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 12 April 2014
Correspondence address: Bucks, Burnahm, SL1 8EG, Green Lane
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: None
Country of residence: England
HANCOCK, Leonard Henry
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Saturday, 13 April 1996
Correspondence address: 13 Syke Cluan, Buckinghamshire, Iver, SL0 9EL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Building Contractor
NOBES, John
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Saturday, 13 April 1996
Correspondence address: 95 Maidenhead Road, Berkshire, Windsor, SL4 5EY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Clerk To Burnham Parish Counci
WEAVER, Roger
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Saturday, 13 April 1996
Correspondence address: Mallands The Avenue, Abbotts Brook, Buckinghamshire, Bourne End, SL8 5QY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: It Services Manager
MILLS, Jeremy Paul
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 13 April 2013
Correspondence address: Bucks, Burnham, SL1 8EG, Green Lane
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
HOWDEN, James Francis
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Saturday, 14 April 2007
Correspondence address: Farthings, Beeches Road Farnham Common, Berkshire, Slough, SL2 3PR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
JAMES, Haydn Trevor
Status: Not active
Appointed on: Saturday, 04 April 1998
Resigned on: Saturday, 14 April 2007
Correspondence address: Dean House 5 Bredward Close, Burnham, Buckinghamshire, Slough, SL1 7DL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Building Contractor
PECOVER, Edward James
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Saturday, 14 April 2007
Correspondence address: 20 Meare Estate, Buckinghamshire, Wooburn Green, HP10 0DX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
WILLCOX, Terence John Upton
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Saturday, 14 April 2007
Correspondence address: 5 Saxon Gardens, Taplow, Berkshire, Maidenhead, SL6 0DD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
WILSON, Stephen Roderick
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 27 April 2019
Correspondence address: Bucks, Burnham, SL1 8EG, Green Lane
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
BUCKNER, Anthony John
Status: Not active
Resigned on: Thursday, 02 January 2003
Correspondence address: Meads Folly Sandisplatt Road, Berkshire, Maidenhead, SL8 5NE
Role: Secretary
SCOTT, James Andrew
Status: Not active
Appointed on: Saturday, 13 April 2013
Resigned on: Thursday, 20 June 2013
Correspondence address: Green Lane, Burnham, Bucks, SL1 8EG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DAWSON, Patrick Charles
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 28 February 2017
Correspondence address: Blackthorn Drive, Surrey, Lightwater, GU18 5YW, 24
Nationality: British
Role: Secretary
Occupation: General Manager
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 01 March 2019
Legal form: Persons With Significant Control Statement
Mr Clive Howard Bailey
Status: Not active
Notified on: Saturday, 07 April 2018
Correspondence address: England, Slough, Burnham Beeches Golf Club
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mr John Andrew Smith
Status: Not active
Notified on: Friday, 08 April 2016
Correspondence address: Bucks
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control