BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) — 00191432, Herts , UK. Free business summary

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Profile BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE)

Actual on 01.01.2025

Company name	BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) copy copied
Company number	00191432 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 July 1923 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025 Last statement dated Thursday, 22 August 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	THE GOLF CLUB, BERKHAMSTED, HERTS, HP4 2QB copy copied

PSC and Officers BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE)

Officers

(as of 13.08.2022)

BARTHOLOMEW, John Alan

Status:	Active
Appointed on:	Wednesday, 29 January 2020
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Retired Solicitor
Country of residence:	United Kingdom

CHUMAS, Simon Andre

Status:	Active
Appointed on:	Wednesday, 24 March 2021
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Retired Solicitor
Country of residence:	England

FIELDING, Kevin Donald

Status:	Active
Appointed on:	Wednesday, 24 March 2021
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Schoolmaster
Country of residence:	England

FULLARD, Malcolm Harold

Status:	Active
Appointed on:	Wednesday, 26 May 2010
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

MACLEAN, Roderick Kyle, Dr

Status:	Active
Appointed on:	Wednesday, 24 March 2021
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Retired
Country of residence:	England

MEDCALF, Peter James

Status:	Active
Appointed on:	Saturday, 13 October 2012
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Retired Teacher
Country of residence:	England

MILES, Mark

Status:	Active
Appointed on:	Wednesday, 26 January 2022
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Retired
Country of residence:	England

RUSH, John Blake

Status:	Active
Appointed on:	Monday, 30 April 2007
Correspondence address:	8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
Nationality:	British
Role:	Secretary

RUSH, John Blake

Status:	Active
Appointed on:	Wednesday, 29 January 2020
Correspondence address:	8 Hunters Park, Berkhamsted, United Kingdom, Herts, HP4 2PT
Nationality:	British
Date of birth:	December 1940
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WATSON, Kenneth John

Status:	Active
Appointed on:	Saturday, 13 October 2012
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

EMERY, Roger

Status:	Not active
Appointed on:	Thursday, 19 September 1996
Resigned on:	Monday, 13 January 2020
Correspondence address:	26a Great Road, Hemel Hempstead, Hertfordshire, HP2 5LB
Nationality:	British
Date of birth:	December 1937
Role:	Director
Occupation:	Surveyor
Country of residence:	England

HEXTALL, Colin David

Status:	Not active
Appointed on:	Tuesday, 16 February 1993
Resigned on:	Monday, 30 April 2007
Correspondence address:	7 Belton Road, Berkhamsted, Hertfordshire, HP4 1DW
Role:	Secretary

HOBSON, Brian Arthur

Status:	Not active
Resigned on:	Thursday, 01 November 2001
Correspondence address:	Mead House Meadway, Berkhamsted, Hertfordshire, HP4 2PL
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Solicitor

COLLINS, Frank

Status:	Not active
Resigned on:	Tuesday, 16 February 1993
Correspondence address:	Rislip Farm House, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DR
Role:	Secretary

HODDER, Richard Tarn

Status:	Not active
Resigned on:	Tuesday, 21 April 2015
Correspondence address:	Coaching House, Piccotts End Lane, Hemel Hempstead, Hertfordshire, HP2 6JH
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

GENT, Peter Edwin Middleton

Status:	Not active
Resigned on:	Tuesday, 26 May 2015
Correspondence address:	16 Dell Field Close, Berkhamsted, Hertfordshire, HP4 1DS
Nationality:	British
Date of birth:	February 1929
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WATSON, Geoffrey Victor Ripley

Status:	Not active
Appointed on:	Thursday, 28 February 2002
Resigned on:	Tuesday, 29 May 2012
Correspondence address:	1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, United Kingdom, Hertfordshire, HP4 2GY
Nationality:	British
Date of birth:	November 1929
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

LONG, John Michael

Status:	Not active
Resigned on:	Tuesday, 30 July 1996
Correspondence address:	26 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 3BP
Nationality:	British
Date of birth:	May 1925
Role:	Director
Occupation:	Retired

CARTWRIGHT, John Wallace

Status:	Not active
Appointed on:	Saturday, 13 October 2012
Resigned on:	Wednesday, 26 May 2021
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

BENNETT, Janet Lesley

Status:	Not active
Appointed on:	Wednesday, 26 May 2010
Resigned on:	Wednesday, 29 May 2019
Correspondence address:	The Golf Club, Berkhamsted, Herts, HP4 2QB
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

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Person with significant control

(as of 24.01.2025)

Missing name

Status:	Active
Notified on:	Tuesday, 29 May 2018
Legal form:	Persons With Significant Control Statement

Berkhamsted Golf Club Limited

Status:	Active
Notified on:	Tuesday, 01 October 2019
Correspondence address:	The Golf Club Berkhamsted, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Missing name

Status:	Not active
Notified on:	Wednesday, 31 August 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 29 May 2018
Legal form:	Persons With Significant Control Statement

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