About

Registered Number: 04393415
Date of Incorporation: 13/03/2002 (22 years ago)
Company Status: Active
Registered Address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

 

Guards Polo Club Holdings Ltd was registered on 13 March 2002 with its registered office in Egham, it has a status of "Active". The companies directors are listed as Hyder, Raja Hissam Ali, O'dwyer, Michael Gillespie Carew, Rake, Michael, Sir, Alderman, Caroline Susanne, Bailey, Susan, Bartels, Rachael Marina Judith, Belcher, Paul, Colonel, Blake Thomas, Richard William, Campion, Beverley-jane, Crichton Brown, Robert Anthony, Davison, Martin David, Gilmore, Glen, Gottschalk, Joachim, Hayen, Isabelle Elisabeth Philippine Marie Josee, Hayward, Jamie, Major, Holland, Simon, Hyde, Christopher, Langaard, Christian, Morello, Alan, Morello, Alan Andrew, O'dwyer, Sean Gillespie, Lieutenant Colonel. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDER, Raja Hissam Ali 18 June 2016 - 1
O'DWYER, Michael Gillespie Carew 24 May 2017 - 1
RAKE, Michael, Sir 26 November 2018 - 1
ALDERMAN, Caroline Susanne 28 April 2012 16 March 2015 1
BAILEY, Susan 26 April 2008 30 April 2016 1
BARTELS, Rachael Marina Judith 01 October 2009 27 April 2013 1
BELCHER, Paul, Colonel 13 March 2002 18 September 2011 1
BLAKE THOMAS, Richard William 28 April 2012 01 May 2014 1
CAMPION, Beverley-Jane 01 April 2002 26 April 2008 1
CRICHTON BROWN, Robert Anthony 01 April 2002 14 September 2006 1
DAVISON, Martin David 28 April 2012 27 April 2013 1
GILMORE, Glen 22 June 2002 28 April 2012 1
GOTTSCHALK, Joachim 01 April 2002 26 April 2012 1
HAYEN, Isabelle Elisabeth Philippine Marie Josee 01 April 2002 26 April 2008 1
HAYWARD, Jamie, Major 01 April 2002 29 April 2017 1
HOLLAND, Simon 22 June 2002 02 March 2009 1
HYDE, Christopher 26 April 2008 20 March 2014 1
LANGAARD, Christian 30 April 2011 04 July 2015 1
MORELLO, Alan 29 April 2016 27 April 2019 1
MORELLO, Alan Andrew 30 April 2011 25 April 2015 1
O'DWYER, Sean Gillespie, Lieutenant Colonel 01 April 2002 26 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 11 September 2019
AA - Annual Accounts 07 May 2019
CH01 - Change of particulars for director 30 April 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 13 March 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 20 April 2018
CH01 - Change of particulars for director 04 April 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 20 April 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 22 July 2015
AP01 - Appointment of director 25 April 2015
TM01 - Termination of appointment of director 25 April 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AP01 - Appointment of director 06 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
TM01 - Termination of appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 30 March 2012
AP01 - Appointment of director 30 March 2012
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 08 July 2011
RESOLUTIONS - N/A 11 May 2011
MEM/ARTS - N/A 11 May 2011
TM01 - Termination of appointment of director 07 May 2011
AR01 - Annual Return 16 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 13 May 2010
RESOLUTIONS - N/A 04 May 2010
MEM/ARTS - N/A 04 May 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
288a - Notice of appointment of directors or secretaries 17 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
RESOLUTIONS - N/A 30 April 2008
AA - Annual Accounts 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
AA - Annual Accounts 29 August 2006
RESOLUTIONS - N/A 15 May 2006
363a - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 22 June 2004
225 - Change of Accounting Reference Date 08 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 24 March 2003
395 - Particulars of a mortgage or charge 28 November 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture deed 18 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.