Hever Castle Golf Club Limited

Company Name	Hever Castle Golf Club Limited
Company Status	Active
Company Number	02677760
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(11 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Duncan Harry Melville Leslie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(14 years, 12 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stables House Hever Castle Hever Edenbridge Kent TN8 7NG

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr John Meredydd Balch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992
Appointment Duration	6 months, 3 weeks (resigned 31 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Ryfold Road Wimbledon London SW19 8DF

Director Name	Mr Gerald Bushby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992
Appointment Duration	3 years, 6 months (resigned 12 July 1995)
Role	Fruit Importer
Correspondence Address	24 Folkington Corner London N12 7BH

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Secretary Name	Mr Eberhard Alfred Muller
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Taylors Avenue Cleethorpes South Humberside DN35 0LW

Director Name	Mr John Charles Stevens
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Education Inspector
Country of Residence	England
Correspondence Address	49 Montbelle Road New Eltham London SE9 3PD

Director Name	Malcolm James Cunningham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 January 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	62 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Norman Hewitt Ewing Elliot
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 1995)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Thorpemead The Thorpe Hemingford Grey Huntingdon Cambridgeshire PE28 9DA

Secretary Name	Norman Hewitt Ewing Elliot
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 1995)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Thorpemead The Thorpe Hemingford Grey Huntingdon Cambridgeshire PE28 9DA

Director Name	Ronald Albert Popely
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	Hever Castle Stud Hever Edenbridge Kent TN8 7NG

Director Name	Allan Mason Chase
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1999)
Role	Ret Bank Manager
Correspondence Address	66 Chipstead Park Sevenoaks Kent TN13 2SH

Secretary Name	Russell Lindsay Miller
Nationality	British
Status	Resigned
Appointed	22 June 1995(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	West View Upperton Petworth West Sussex GU28 9BE

Director Name	Michael Ellis Harris
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1999)
Role	Solicitor
Correspondence Address	3 Hawtrey Road London NW3 3SS

Director Name	Paul Alfred Cohen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst Broomlands Lane Limpsfield Surrey RH8 0SP

Director Name	Lawrence Edward Hart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Retired
Correspondence Address	The House In The Woods Willey Broom Lane Chaldon Surrey CR3 5BD

Director Name	Allan Mason Chase
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 February 2000)
Role	Retired
Correspondence Address	66 Chipstead Park Sevenoaks Kent TN13 2SH

Director Name	Peter Chaffin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2002)
Role	Retired
Correspondence Address	The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH

Director Name	Mr David Andrew James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Dukes Meadow Chiddingstone Causeway Tonbridge Kent TN11 8LW

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Robert Allen Pullin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Medley Court Hever Castle Edenbridge Kent TN8 7NG

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	3 years (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(11 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	10 January 1992
Appointment Duration	6 months, 3 weeks (resigned 31 July 1992)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Contact

Website	hever.co.uk
Telephone	01732 865224
Telephone region	Sevenoaks

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.5m at £1	Hever Castle LTD 99.97% Ordinary
1.2k at £1	Broadland Properties LTD 0.03% Ordinary

Financials

Year	2014
Turnover	£1,434,408
Gross Profit	£423,543
Net Worth	£5,905
Cash	£113,721
Current Liabilities	£3,138,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

12 July 2001	Delivered on: 14 July 2001 Satisfied on: 27 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at the rear of heves road heves kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 February 1997	Delivered on: 19 February 1997 Satisfied on: 27 February 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 1995	Delivered on: 11 March 1995 Satisfied on: 27 February 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at polebrook farm hever kent t/n K696484 together with all buildings and fixtures the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
10 March 1995	Delivered on: 11 March 1995 Satisfied on: 27 February 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hever castle farm hever kent t/n K718021 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 15 June 1994 Satisfied on: 3 July 2001 Persons entitled: Shepherd Neame Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a hever golf club hever nr edingburgh kent and all plant machinery fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
25 March 1994	Delivered on: 29 March 1994 Satisfied on: 27 February 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at polebrook farm hever t/no K696484 kent sevenoaks with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1994	Delivered on: 29 March 1994 Satisfied on: 27 February 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings at hever castle farm hever t/no K718021 kent sevenoaks with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1992	Delivered on: 20 July 1992 Satisfied on: 12 February 1998 Persons entitled: Swiss Cantobank (International) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the transaction documents and shall incude all covenants.....expressed or implied on the part of ronald albert popely....see form 395 for full details. Particulars: All that the land & buildings thereon reg. With title nos. K555505, K611459 & K685984....& Other properties with t/nos given on the form 395....please see form for details. Fully Satisfied
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 July 1992	Delivered on: 20 July 1992 Satisfied on: 20 July 1994 Persons entitled: Swiss Cantobank (International) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the transaction documents & shall include all covenants .....expressed or implied on the part of ronald albert popely....see form 395 for full details. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (23 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (24 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (24 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (21 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (21 pages)
4 April 2016	Full accounts made up to 30 September 2015 (21 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Richard Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Richard Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,511,759 (8 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,511,759 (8 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 pages)
24 September 2013	Appointment of Mr James Maxwell Hill as a director (2 pages)
24 September 2013	Appointment of Mr James Maxwell Hill as a director (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,511,759 (8 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Duncan Harry Melville Leslie on 1 January 2013 (2 pages)
16 September 2013	Director's details changed for Duncan Harry Melville Leslie on 1 January 2013 (2 pages)
16 September 2013	Director's details changed for Duncan Harry Melville Leslie on 1 January 2013 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,511,759 (8 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (19 pages)
26 March 2013	Full accounts made up to 30 September 2012 (19 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 11 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (16 pages)
22 March 2012	Full accounts made up to 30 September 2011 (16 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
28 March 2011	Full accounts made up to 30 September 2010 (16 pages)
28 March 2011	Full accounts made up to 30 September 2010 (16 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 30 September 2008 (14 pages)
4 April 2009	Full accounts made up to 30 September 2008 (14 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 October 2008	Director's change of particulars / duncan leslie / 01/10/2008 (1 page)
8 October 2008	Director's change of particulars / duncan leslie / 01/10/2008 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 30 September 2007 (14 pages)
8 April 2008	Full accounts made up to 30 September 2007 (14 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
11 January 2005	Full accounts made up to 30 September 2004 (13 pages)
11 January 2005	Full accounts made up to 30 September 2004 (13 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12-13ALMA square scarborough north yorkshire YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12-13ALMA square scarborough north yorkshire YO11 1JU (1 page)
7 October 2004	Return made up to 14/09/04; full list of members (10 pages)
7 October 2004	Return made up to 14/09/04; full list of members (10 pages)
5 January 2004	Full accounts made up to 30 September 2003 (13 pages)
5 January 2004	Full accounts made up to 30 September 2003 (13 pages)
7 October 2003	Return made up to 14/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
7 October 2003	Return made up to 14/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
22 August 2003	New secretary appointed (3 pages)
22 August 2003	New secretary appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (3 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (13 pages)
3 February 2003	Full accounts made up to 30 September 2002 (13 pages)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2002	Particulars of contract relating to shares (4 pages)
4 October 2002	Particulars of contract relating to shares (4 pages)
4 October 2002	Ad 25/09/02--------- Â£ si 72861@1=72861 Â£ ic 3438898/3511759 (2 pages)
4 October 2002	Ad 25/09/02--------- Â£ si 72861@1=72861 Â£ ic 3438898/3511759 (2 pages)
2 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2002	S-div 25/09/02 (2 pages)
2 October 2002	S-div 25/09/02 (2 pages)
2 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2002	Application for reregistration from PLC to private (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 September 2002	Re-registration of Memorandum and Articles (11 pages)
27 September 2002	Application for reregistration from PLC to private (1 page)
27 September 2002	Re-registration of Memorandum and Articles (11 pages)
27 September 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 September 2002	Return made up to 14/09/02; full list of members (66 pages)
19 September 2002	Return made up to 14/09/02; full list of members (66 pages)
13 September 2002	Ad 02/09/02--------- Â£ si 7@1165=8155 Â£ ic 3430743/3438898 (2 pages)
13 September 2002	Ad 02/09/02--------- Â£ si 7@1165=8155 Â£ ic 3430743/3438898 (2 pages)
17 August 2002	Accounting reference date shortened from 28/01/03 to 30/09/02 (1 page)
17 August 2002	Accounting reference date shortened from 28/01/03 to 30/09/02 (1 page)
15 August 2002	Full accounts made up to 28 January 2002 (13 pages)
15 August 2002	Full accounts made up to 28 January 2002 (13 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
21 February 2002	Auditor's resignation (1 page)
21 February 2002	Auditor's resignation (1 page)
14 February 2002	Return made up to 15/01/02; no change of members (7 pages)
14 February 2002	Return made up to 15/01/02; no change of members (7 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	Registered office changed on 07/02/02 from: hever golf club hever kent TN8 7NG (1 page)
7 February 2002	Accounting reference date extended from 30/09/01 to 28/01/02 (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Accounting reference date extended from 30/09/01 to 28/01/02 (1 page)
7 February 2002	New secretary appointed;new director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New secretary appointed;new director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	Registered office changed on 07/02/02 from: hever golf club hever kent TN8 7NG (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
14 July 2001	Particulars of mortgage/charge (5 pages)
14 July 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Return made up to 15/01/01; no change of members (5 pages)
28 February 2001	Return made up to 15/01/01; no change of members (5 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 September 1999 (20 pages)
3 May 2000	Full accounts made up to 30 September 1999 (20 pages)
18 February 2000	Ad 16/01/99-15/01/00 Â£ si 15@1165=17475 Â£ ic 3413268/3430743 (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 15/01/00; full list of members (8 pages)
18 February 2000	Ad 16/01/99-15/01/00 Â£ si 15@1165=17475 Â£ ic 3413268/3430743 (2 pages)
18 February 2000	Return made up to 15/01/00; full list of members (8 pages)
18 February 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 April 1999	Full accounts made up to 30 September 1998 (19 pages)
17 April 1999	Full accounts made up to 30 September 1998 (19 pages)
17 February 1999	Return made up to 15/01/99; change of members (6 pages)
17 February 1999	Return made up to 15/01/99; change of members (6 pages)
12 March 1998	Full accounts made up to 30 September 1997 (20 pages)
12 March 1998	Full accounts made up to 30 September 1997 (20 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1998	Return made up to 15/01/98; bulk list available separately (7 pages)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 February 1998	Return made up to 15/01/98; bulk list available separately (7 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Full accounts made up to 30 September 1996 (20 pages)
29 April 1997	Full accounts made up to 30 September 1996 (20 pages)
25 February 1997	Ad 16/01/96-15/01/97 Â£ si 33@1165 (2 pages)
25 February 1997	Return made up to 15/01/97; change of members (6 pages)
25 February 1997	Return made up to 15/01/97; change of members (6 pages)
25 February 1997	Ad 16/01/96-15/01/97 Â£ si 33@1165 (2 pages)
19 February 1997	Particulars of mortgage/charge (9 pages)
19 February 1997	Particulars of mortgage/charge (9 pages)
6 March 1996	Full accounts made up to 30 September 1995 (21 pages)
6 March 1996	Full accounts made up to 30 September 1995 (21 pages)
5 March 1996	Ad 16/01/95-15/01/96 Â£ si 384@1165=447360 Â£ ic 2760738/3208098 (6 pages)
5 March 1996	Ad 16/01/95-15/01/96 Â£ si 384@1165=447360 Â£ ic 2760738/3208098 (6 pages)
5 March 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 November 1995	Full accounts made up to 30 September 1994 (19 pages)
10 November 1995	Full accounts made up to 30 September 1994 (19 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
18 April 1995	Return made up to 15/01/95; bulk list available separately (8 pages)
18 April 1995	Return made up to 15/01/95; bulk list available separately (8 pages)
11 March 1995	Particulars of mortgage/charge (4 pages)
11 March 1995	Particulars of mortgage/charge (12 pages)
11 March 1995	Particulars of mortgage/charge (4 pages)
11 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
25 April 1994	Director resigned (2 pages)
25 April 1994	Director resigned (2 pages)
25 October 1993	Full accounts made up to 30 April 1993 (18 pages)
25 October 1993	Full accounts made up to 30 April 1993 (18 pages)
15 October 1992	New director appointed (2 pages)
15 October 1992	New director appointed (2 pages)
28 September 1992	New director appointed (2 pages)
28 September 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 September 1992	New director appointed (2 pages)
28 September 1992	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
28 September 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 September 1992	New secretary appointed;director resigned (2 pages)
15 September 1992	Director resigned (2 pages)
15 September 1992	New secretary appointed;director resigned (2 pages)
15 September 1992	Director resigned (2 pages)
16 April 1992	New director appointed (2 pages)
16 April 1992	New director appointed (2 pages)

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