Tyrrells Wood Golf Club Ltd

About

Registered Number: 01624141
Date of Incorporation: 23/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Tyrrells Wood Golf Club, Leatherhead, Surrey, KT22 8QP

 

Tyrrells Wood Golf Club Ltd was registered on 23 March 1982 and are based in Surrey. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Sally 03 May 2019 - 1
ADAMS, John 31 March 2010 04 April 2013 1
ALLAN, Wendy N/A 27 March 1992 1
BAVIN, John Anthony 26 March 2004 11 September 2006 1
CLARKE, Michael John N/A 23 April 1993 1
CLEARY, Dennis 28 March 2008 04 April 2013 1
DAVENPORT, Peter 23 April 1993 24 March 2000 1
DOBSON, Kenneth Rowland N/A 22 March 1996 1
EDWARDS, Beverlee Kaye 30 March 2007 31 March 2010 1
EXWORTHY, Peter David 31 March 2005 28 February 2008 1
FIELD, David 05 April 2004 31 March 2005 1
GAUNTLETT, Terry 25 March 2011 29 March 2012 1
HALL, Richard 31 March 2005 28 February 2008 1
HUBBARD, Geoffrey 31 March 2006 31 March 2010 1
JOHNSON, Helen 31 March 2010 27 March 2014 1
LE MAITRE, Eric George 22 March 2002 26 March 2004 1
MOSTYN, Stephen James 22 March 2002 27 March 2009 1
ROSS, Geraldine 04 April 2013 03 May 2019 1
RUFFELL, Kenneth George 22 March 1996 22 March 2002 1
SHAW, Ronald Thomas 24 March 2000 26 March 2004 1
SHIELLS, Peter 04 April 2013 31 March 2020 1
SKEET, Richard 27 March 2014 31 March 2020 1
SMITH, Michael 04 April 2013 03 May 2019 1
STEVENSON, Robert Brian N/A 22 March 2002 1
STIGANT, Shirley Elizabeth 27 April 1998 26 March 2004 1
TAYLOR, Ian 29 March 2012 04 April 2013 1
WELLER, David 04 April 2013 27 March 2014 1
WRIGHT, Mary 27 March 2014 03 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Robert Alexander David 12 November 2017 - 1
EDGCUMBE, Luke Andrew 01 July 2005 01 August 2010 1
HALL, Tristan 06 January 2012 30 April 2015 1
HALSEY, Glen 09 March 2011 08 July 2011 1
HUMPHRIES, Pauline N/A 31 March 1992 1
KYDD, Charles Gerald Rothwell 21 June 1993 30 June 2005 1
WORTHINGTON, Philip Stuart 01 July 2015 11 November 2017 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 22 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 28 February 2018
AP03 - Appointment of secretary 24 November 2017
TM02 - Termination of appointment of secretary 24 November 2017
MA - Memorandum and Articles 17 May 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 04 April 2016
AA - Annual Accounts 16 September 2015
AP03 - Appointment of secretary 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 May 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 02 February 2012
AP03 - Appointment of secretary 02 February 2012
TM02 - Termination of appointment of secretary 02 February 2012
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AP03 - Appointment of secretary 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 08 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 19 April 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
TM01 - Termination of appointment of director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
RESOLUTIONS - N/A 29 January 2010
AUD - Auditor's letter of resignation 13 November 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 26 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 16 March 2004
288a - Notice of appointment of directors or secretaries 01 May 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 08 April 2003
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
363s - Annual Return 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 22 April 1999
RESOLUTIONS - N/A 07 December 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 11 April 1997
363s - Annual Return 12 May 1996
288 - N/A 12 May 1996
AA - Annual Accounts 31 March 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 09 April 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 14 October 1993
288 - N/A 28 September 1993
363s - Annual Return 01 June 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
288 - N/A 22 October 1992
AA - Annual Accounts 14 October 1992
363s - Annual Return 09 April 1992
288 - N/A 09 April 1992
288 - N/A 04 November 1991
288 - N/A 04 November 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 16 May 1991
288 - N/A 26 April 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 12 January 1990
288 - N/A 23 October 1989
288 - N/A 23 October 1989
363 - Annual Return 23 August 1989
288 - N/A 14 February 1989
288 - N/A 24 May 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 06 November 1987
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
363 - Annual Return 23 September 1986
288 - N/A 11 September 1986
AA - Annual Accounts 10 July 1986
MISC - Miscellaneous document 23 March 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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