About

Registered Number: 01485528
Date of Incorporation: 14/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Clubhouse, Wyaston Road, Ashbourne, Derbyshire, DE6 1NB

 

Founded in 1980, The Ashbourne Golf Club Ltd are based in Derbyshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Shinner, Martyn George, Hall, Stephen Granville, Shinner, Martyn George, Brace, David John, James, Norman Patrick Anguin, Mccabe, Francis Cahill, Weaver, Patricia Anne, Bembridge, Bernard, Bembridge, Bernard, Bissell, Jean, Box, Kenneth Graham, Bradley, Brian William, Bryan, Stephen, Carter, George Robert, Christison, Ian Ross, Cook, Paul Andrew, East, Anthony Leo, Elliott, Penelope Ann, Farmer, Peter James, Gibbons, Anthony Kenneth, Hall, Steven Granville, Hammond, John Walter, Hodson-walker, John, Hooley, Darren Edward, Horsley, David, Hunt, Angela Nancy, Hunt, Angela Fanny, Hunt, Terry, Lambert, Garry, Lockwood, Gillian Lesley, Longstaff, David Summerville Turner, Lowe, David, Lowe, Reginald Geoffrey, Marshall, Frank Anthony, Mawdsley, Peter James, Maxwell, Sandra Diane, Mccabe, Frank, Mcdarmaid, Ian Robert, Dr, Mudie, Alan Douglas, Oversby, Noel Braithwaite, Ritchie, Barrie, Triance, Theo, Tunaley, Martin James, Waring, Raymond, Weaver, Patricia Anne, Wood, Peter William at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stephen Granville 01 January 2020 - 1
SHINNER, Martyn George 01 January 2014 - 1
BEMBRIDGE, Bernard 09 February 2017 08 January 2019 1
BEMBRIDGE, Bernard 01 January 2013 17 December 2015 1
BISSELL, Jean 08 December 2010 31 December 2011 1
BOX, Kenneth Graham 15 December 1993 01 January 1996 1
BRADLEY, Brian William 09 December 2004 16 February 2007 1
BRYAN, Stephen 13 February 2007 13 January 2009 1
CARTER, George Robert 13 February 2007 08 December 2010 1
CHRISTISON, Ian Ross N/A 01 January 1992 1
COOK, Paul Andrew 01 January 2015 17 December 2015 1
EAST, Anthony Leo 13 January 2009 31 December 2011 1
ELLIOTT, Penelope Ann 13 February 2007 13 January 2009 1
FARMER, Peter James 01 January 1996 24 January 2000 1
GIBBONS, Anthony Kenneth 01 January 2015 17 December 2015 1
HALL, Steven Granville 01 January 2014 05 April 2016 1
HAMMOND, John Walter 13 February 2007 30 August 2009 1
HODSON-WALKER, John 01 January 2013 05 December 2013 1
HOOLEY, Darren Edward 13 February 2007 13 January 2009 1
HORSLEY, David 08 December 2010 05 December 2013 1
HUNT, Angela Nancy 09 March 2017 27 July 2017 1
HUNT, Angela Fanny 01 January 2015 17 December 2015 1
HUNT, Terry 01 January 2012 05 December 2013 1
LAMBERT, Garry 31 May 2001 05 January 2005 1
LOCKWOOD, Gillian Lesley 08 January 2008 31 December 2011 1
LONGSTAFF, David Summerville Turner 08 January 2008 01 March 2010 1
LOWE, David 08 January 2008 22 March 2010 1
LOWE, Reginald Geoffrey 01 January 1992 31 May 2001 1
MARSHALL, Frank Anthony 01 January 2015 17 December 2015 1
MAWDSLEY, Peter James 01 January 2010 15 March 2011 1
MAXWELL, Sandra Diane 01 January 2014 01 January 2015 1
MCCABE, Frank 01 January 2012 01 January 2015 1
MCDARMAID, Ian Robert, Dr 01 January 2015 17 December 2015 1
MUDIE, Alan Douglas 27 July 2017 05 December 2017 1
OVERSBY, Noel Braithwaite 07 December 2011 24 April 2014 1
RITCHIE, Barrie 08 December 2010 31 December 2012 1
TRIANCE, Theo 13 January 2009 31 August 2012 1
TUNALEY, Martin James 01 January 2014 17 December 2015 1
WARING, Raymond 16 December 1992 15 December 1993 1
WEAVER, Patricia Anne 19 January 2012 05 December 2013 1
WOOD, Peter William 13 February 2007 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
SHINNER, Martyn George 01 January 2020 - 1
BRACE, David John 05 December 2013 05 September 2017 1
JAMES, Norman Patrick Anguin N/A 26 September 1995 1
MCCABE, Francis Cahill 31 May 2001 31 December 2009 1
WEAVER, Patricia Anne 05 September 2017 31 December 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 20 September 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 15 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
AP03 - Appointment of secretary 11 September 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 25 September 2016
TM01 - Termination of appointment of director 22 September 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 21 April 2016
RESOLUTIONS - N/A 13 January 2016
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 13 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AP03 - Appointment of secretary 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 18 July 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AR01 - Annual Return 14 September 2011
RESOLUTIONS - N/A 15 August 2011
MEM/ARTS - N/A 15 August 2011
AA - Annual Accounts 10 June 2011
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 19 December 2010
TM01 - Termination of appointment of director 19 December 2010
AR01 - Annual Return 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 21 April 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 23 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 14 August 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 16 May 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 06 August 2004
RESOLUTIONS - N/A 04 August 2004
MEM/ARTS - N/A 04 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 11 September 2003
363s - Annual Return 13 November 2002
225 - Change of Accounting Reference Date 02 October 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 October 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
AA - Annual Accounts 20 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AUD - Auditor's letter of resignation 15 November 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 18 May 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
395 - Particulars of a mortgage or charge 06 November 1999
363s - Annual Return 11 October 1999
AA - Annual Accounts 02 August 1999
287 - Change in situation or address of Registered Office 07 July 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 08 July 1998
395 - Particulars of a mortgage or charge 11 March 1998
363s - Annual Return 14 October 1997
395 - Particulars of a mortgage or charge 12 July 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 02 December 1996
395 - Particulars of a mortgage or charge 09 May 1996
395 - Particulars of a mortgage or charge 09 May 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
AUD - Auditor's letter of resignation 11 January 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 23 October 1995
288 - N/A 23 October 1995
AA - Annual Accounts 07 November 1994
288 - N/A 07 November 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 29 November 1993
288 - N/A 19 November 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 08 December 1992
288 - N/A 08 December 1992
363a - Annual Return 16 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
363 - Annual Return 31 January 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 07 July 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 07 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 1999 Outstanding

N/A

Legal charge 05 March 1998 Outstanding

N/A

Debenture 07 July 1997 Outstanding

N/A

Mortgage 23 April 1996 Outstanding

N/A

Mortgage 23 April 1996 Outstanding

N/A

Legal mortgage 28 August 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.