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WINDLESHAM GOLF MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windlesham Golf Management Limited. The company was founded 31 years ago and was given the registration number 02726125. The firm's registered office is in SURREY. You can find them at Grove End, Bagshot, Surrey, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:WINDLESHAM GOLF MANAGEMENT LIMITED
Company Number:02726125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Grove End, Bagshot, Surrey, GU19 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grantchester House, Limmerhill Road, Wokingham, RG41 4BU

Secretary30 June 2008Active
Grove, End, Bagshot, United Kingdom, GU19 5HY

Director31 January 2022Active
Lyde Mill Newnham Lane, Newnham, Basingstoke, RG27 9AQ

Director10 August 2007Active
Grantchester House, Limmerhill Road, Wokingham, RG41 4BU

Director09 May 2008Active
Shere Cottage 36 Curley Hill Road, Lightwater, GU18 5YH

Secretary25 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1992Active
25 Hursley Road, Chandlers Ford, Eastleigh, SO53 2FS

Director25 June 1992Active
Milton House, School Road, Windlesham, GU20 6PB

Director25 June 1992Active
Northbrook Cottage, Lower Lane, Bishops Waltham, SO32 1AS

Director25 June 1992Active
Shere Cottage 36 Curley Hill Road, Lightwater, GU18 5YH

Director25 June 1992Active
Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

Director25 June 1992Active

People with Significant Control

Mr Henry Robert Lane Lumley
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:British
Country of residence:England
Address:Milton House, School Road, Windlesham, England, GU20 6PB
Nature of control:
  • Significant influence or control
Lumleys.Net (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windlesham Golf Club, Grove End, Bagshot, England, GU19 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Change person director company with change date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Appoint person director company with name date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-02Officers

Termination director company with name termination date.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-03Address

Change sail address company with old address new address.

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2018-04-03Address

Move registers to sail company with new address.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-09-07Capital

Capital allotment shares.

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2016-09-02Resolution

Resolution.

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