EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)

Profile EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)

Actual on 01.11.2020
Company name
EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)
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Company number
00228045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1928
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
WEAR HOUSE,, COUNTESS WEAR,, DEVON, EXETER, EX2 7AE
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PSC and Officers EXETER GOLF AND COUNTRY CLUB,LIMITED(THE)

Officers

(as of 18.09.2020)

BUSH, Geoffrey Hubert
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: Douglas Avenue, 16 Monterey, England, Exmouth, EX8 2HQ, 22
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: England
CHENERY, Juliet Elizabeth
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Greatwood Terrace, Topsham, England, Exeter, EX3 0EB, 26
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
DAVEY, Matthew Lee
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Croft Chase, England, Exeter, EX4 1TB, 6
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Film Director
Country of residence: England
GANNON, William
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
LACEY, Peter
Status: Active
Appointed on: Wednesday, 28 September 2016
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Architect
Country of residence: United Kingdom
NIGHTINGALE, Clifford John
Status: Active
Appointed on: Wednesday, 30 March 2016
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STEVENSON, Deborah Ann
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director Of Human Resources
Country of residence: England
NORMAN, Roger Howard
Status: Not active
Appointed on: Saturday, 12 October 1996
Resigned on: Monday, 29 January 2007
Correspondence address: 96 Clyst Valley Road, Winslade Park, Devon, Clyst St Mary, EX5 1DE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Banker
PHILLIPS, Leslie Ernest Stephen
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Monday, 31 December 2001
Correspondence address: 5 The Panney, Honeylands, Exeter, EX4 8QT
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARRIS-DEANS, Patrick Kenneth
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Saturday, 03 November 2007
Correspondence address: Corinium Toadpit Lane, West Hill, Devon, Ottery St Mary, EX11 1TR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Insurer
PHILLIPS, Leslie Ernest Stephen
Status: Not active
Resigned on: Saturday, 03 November 2007
Correspondence address: 5 The Panney, Honeylands, Exeter, EX4 8QT
Role: Secretary
KNEEL, Jack Alexander Charles
Status: Not active
Resigned on: Saturday, 12 October 1996
Correspondence address: 19 St Leonards Road, Devon, Exeter, EX2 4LA
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
WHITEHEAD, Bernard Edward Frederick
Status: Not active
Resigned on: Saturday, 12 October 1996
Correspondence address: 2 Woodlands, West Hill, Devon, Budleigh Salterton, EX9 6AT
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
PROPHET, James Michael John
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Saturday, 16 October 2004
Correspondence address: Rydon Lawns, Old Rydon Lane, Devon, Exeter, EX2 7JZ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
CHAMPION, Michael
Status: Not active
Appointed on: Saturday, 10 September 1994
Resigned on: Saturday, 23 October 1999
Correspondence address: Countess Cross, Rydon Lane, Devon, Exeter, EX4 7AW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
MORRISON SMITH, Ronald
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Saturday, 25 October 2003
Correspondence address: 54 Berrybrook Meadow, Exminster, Devon, Exeter, EX6 8UA
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
PASCOE, Arthur Geoffrey
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Saturday, 26 November 2016
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Manufacturers Agent
Country of residence: England
KING, Andrew Charles Woodley
Status: Not active
Appointed on: Wednesday, 25 August 1993
Resigned on: Saturday, 26 October 2002
Correspondence address: Wheelhouse Barn, Tedburn Road Whitestone, Devon, Exeter, EX4 2HH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retailer
GAISFORD, James Dominic
Status: Not active
Appointed on: Saturday, 26 October 2002
Resigned on: Saturday, 28 October 2006
Correspondence address: Priors Court, Sunnyfield, Devon, Broadclyst, EX5 3EW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVELEIGH, Alan James
Status: Not active
Resigned on: Saturday, 29 October 2005
Correspondence address: 34 Argyll Road, Devon, Exeter, EX4 4RY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Outfitter
BUSH, Geoffrey Hubert
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Saturday, 31 March 2012
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
QUANTICK, Christine Zoe
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Sunday, 18 January 2004
Correspondence address: Pylton 30 Honiton Road, Devon, Exeter, EX1 3ED
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
DUKES, Paul
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 07 March 2019
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
GRANT, Martyn Ian
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Tuesday, 02 May 2017
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Role: Secretary
MAYNARD, Andrew Edson
Status: Not active
Resigned on: Wednesday, 03 January 2001
Correspondence address: 18 Cathedral Yard, Devon, Exeter, EX1 1HE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Solicitor
GOODISON, Gerald Maxwell
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Wednesday, 08 January 2020
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Business Manager/Advisor
Country of residence: England
WHITE, Lawrence Allan
Status: Not active
Resigned on: Wednesday, 14 September 1994
Correspondence address: 417 Topsham Road, Devon, Exeter, EX2 7AB
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Builder
WOOD, Michael John
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: Ridgway House, Ottery St Mary, Devon, Exeter, EX11 1DT
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
REDFERN, William Andrew
Status: Not active
Resigned on: Wednesday, 23 June 1993
Correspondence address: 16 Riverside Road, Topsham, Devon, Exeter, EX3 0LR
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Retired
HARRIS-DEANS, Christopher Patrick
Status: Not active
Appointed on: Wednesday, 29 July 2009
Resigned on: Wednesday, 25 July 2018
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNSFORD, Peter James
Status: Not active
Appointed on: Saturday, 12 October 1996
Resigned on: Wednesday, 25 May 2005
Correspondence address: Garden Court, Elm Grove Road Topsham, Devon, Exeter, EX3 0BN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Wollen Merchant
Country of residence: England
JACOBS, Richard James
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Wednesday, 27 February 2013
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
CHENERY, Juliet Elizabeth
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Wednesday, 27 March 2013
Correspondence address: Countess Wear, Exeter, EX2 7AE, Wear House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURROW, John Cummings
Status: Not active
Resigned on: Wednesday, 28 January 1998
Correspondence address: Arjule, Old Rydon Lane, Devon, Exeter, EX2 7JZ
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
Country of residence: England
KORTLAND, Paul Hendrik
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Wednesday, 29 August 2012
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWKER, George Albert Bridle
Status: Not active
Appointed on: Saturday, 30 October 1999
Resigned on: Wednesday, 29 March 2006
Correspondence address: 70 Park Lane, Devon, Exeter, EX4 9HP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
RIMMER, Nicholas John Vaughan
Status: Not active
Appointed on: Saturday, 25 October 2003
Resigned on: Wednesday, 29 October 2008
Correspondence address: Mistral Badger Close, Middlemoor, Devon, Exeter, EX2 5SG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COOMBS, John Leslie
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Wednesday, 30 March 2016
Correspondence address: Wear House,, Countess Wear,, Devon , Exeter, EX2 7AE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountnat
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 04 November 2016
Legal form: Persons With Significant Control Statement