About

Registered Number: 00339368
Date of Incorporation: 19/04/1938 (86 years ago)
Company Status: Active
Registered Address: Ravenswood Avenue, Crowthorne, Berkshire, RG45 6BD

 

East Berkshire Golf Club (Property) Ltd was registered on 19 April 1938 and has its registered office in Berkshire. The organisation has 13 directors listed as Cromie, David Raymond, Chard, Bradley James, Davidge, Susan Lesley, Day, Colin, Kelly, David Paul, Short, William Henry, Stocker, John Francis, Bedwell, Robert Graham Charles, Cameron, Pauline Elizabeth, Easton, John Arthur, Gronow, Stanley, Menzies, Norman, O'farrell, Kevin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDWELL, Robert Graham Charles N/A 13 April 1997 1
CAMERON, Pauline Elizabeth 04 April 2010 13 April 2014 1
EASTON, John Arthur 13 April 1997 07 April 2000 1
GRONOW, Stanley N/A 09 April 1995 1
MENZIES, Norman 05 October 2009 12 April 2015 1
O'FARRELL, Kevin N/A 21 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CROMIE, David Raymond 07 May 2019 - 1
CHARD, Bradley James 02 February 2015 07 May 2019 1
DAVIDGE, Susan Lesley 01 April 2013 04 January 2015 1
DAY, Colin 01 November 2005 16 December 2012 1
KELLY, David Paul 01 March 2001 31 October 2005 1
SHORT, William Henry N/A 30 September 1995 1
STOCKER, John Francis 01 October 1995 01 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 12 May 2019
AP01 - Appointment of director 12 May 2019
TM01 - Termination of appointment of director 12 May 2019
TM01 - Termination of appointment of director 12 May 2019
TM01 - Termination of appointment of director 12 May 2019
AP03 - Appointment of secretary 12 May 2019
TM02 - Termination of appointment of secretary 12 May 2019
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 17 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 21 September 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 21 April 2017
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP03 - Appointment of secretary 09 February 2015
TM02 - Termination of appointment of secretary 08 January 2015
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AP03 - Appointment of secretary 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 10 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 24 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
RESOLUTIONS - N/A 10 June 2008
MEM/ARTS - N/A 10 June 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
RESOLUTIONS - N/A 06 February 2008
MEM/ARTS - N/A 06 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
CERTNM - Change of name certificate 07 December 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 24 August 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 13 September 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
363s - Annual Return 31 May 1996
288 - N/A 31 May 1996
AA - Annual Accounts 31 May 1996
288 - N/A 31 May 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 05 July 1995
288 - N/A 05 July 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 18 April 1993
363a - Annual Return 04 January 1993
AA - Annual Accounts 05 November 1992
DISS40 - Notice of striking-off action discontinued 26 June 1992
288 - N/A 26 June 1992
AA - Annual Accounts 26 June 1992
363a - Annual Return 26 June 1992
GAZ1 - First notification of strike-off action in London Gazette 12 May 1992
288 - N/A 22 March 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
288 - N/A 02 January 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
288 - N/A 25 September 1986

Mortgages & Charges

Description Date Status Charge by
Charge 10 November 1963 Outstanding

N/A

Series of debentures 27 July 1939 Fully Satisfied

N/A

Series of debentures 08 August 1938 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.