SONNING GOLF CLUB,LIMITED

Profile SONNING GOLF CLUB,LIMITED

Actual on 01.08.2021
Company name
SONNING GOLF CLUB,LIMITED
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Company number
00412769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
LUNAR HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP10 0HH
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PSC and Officers SONNING GOLF CLUB,LIMITED

Officers

(as of 18.09.2020)

CROSSLEY, Stuart James
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: Lunar House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWES, David Alan
Status: Active
Appointed on: Tuesday, 06 August 1996
Correspondence address: Lunar House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, Christopher Giles
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: Lunar House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Role: Secretary
Occupation: Company Director
MARTIN, Christopher Giles
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: Lunar House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
HABBITTS, Michael Warner
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: The Manor House 9 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
TANNER, Andrew John
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Friday, 25 January 2008
Correspondence address: 4 Mill Lane, Earley, Reading, Berkshire, RG6 7JE
Role: Secretary
WATSHAM, Norman Michael Douglas
Status: Not active
Resigned on: Friday, 25 January 2008
Correspondence address: Silver Trees, Tokers Green Lane, Tokers Green, Reading, Berkshire, RG4 9EB
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
BULLOCK, Edward
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Monday, 16 June 2008
Correspondence address: Chantry House, 76 Westgate, Chichester, West Sussex, PO19 3HH
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Peter Frank
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: 29 Chatton Close, Lower Earley, Reading, Berkshire, RG6 4DY
Role: Secretary
AYRES, Christopher Robert
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 30 April 2012
Correspondence address: Lunar House Mercury Park, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, John
Status: Not active
Resigned on: Sunday, 02 January 2005
Correspondence address: White Oaks, West Drive, Sonning On Thames, Berks, RG4 6GD
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired
CAMPBELL, John
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Sunday, 19 July 1998
Correspondence address: White Oaks, West Drive, Sonning On Thames, Berks, RG4 6GD
Role: Secretary
WATSHAM, Irene
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 22 West Court, West Drive, Sonning, Berkshire, RG4 6GL
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
CROSSLEY, Charles Rains
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Thursday, 31 May 2018
Correspondence address: Lunar House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, Buckinghamshire, HP10 0HH
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Comland Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lunar House High Wycombe, 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