About

Registered Number: 01021637
Date of Incorporation: 19/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: Deans Lane, Walton On The Hill, Surrey, KT20 7TP

 

Having been setup in 1971, Walton Heath Golf Club Ltd have registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 48 directors listed as Christie, Stuart Neil, Cruickshank, Iain, Wookey, Jacqueline Margaret, Bawden, Michael William, Dampney, Norman George, James, Grant Robert, Group Captain, Lomas, Nicholas Clifford, Aarvold, Elizabeth Jean, Barratt, Alison Marie, Battinson, Nicholas Peter, Blok, Gillian Charlotte, Burrage, Elizabeth Jane, Castley, David Roger, Coakes, Mary, Creagh Chapman, Simon Alexander, Dyson, Robert Frank, Elsdon-dew, Robin William, Dr, Eustace, Alan Roland, Fitzgerald, Linda Jean, Grover, Susan, Guthrie, Barbara Mary, Harvey, Charles Pritchard, Harvey, Edda, Hawes, Tom, Hesketh-jones, Robert Christopher, Horkan, Sean, Hutchison, Reginald Hope Parkinson, Hutton, Heather, Hutton, Stephen Paul, Kuhler, Karen, Leonard, Frank Edward, Ling, Brian Harold, Macwilliam, John, Meaby, Brian Walter, Mortimer, Sarah Patricia, Renshaw, David Alick, Sedcole, Cecil Frazer, Smith, Clive Douglas, Spink, Michele Louise, Taylor, Alison, Vaines, Amanda Victoria Jane, Vaines, Michael William, Walpole, Colin Leonard Alan, Wells, Alastair James, Dr, Wells, Alastair James, Dr, Williams, David Charles, Williams, Richard Henry, Williams, Sam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUICKSHANK, Iain 28 January 2017 - 1
WOOKEY, Jacqueline Margaret 25 January 2020 - 1
AARVOLD, Elizabeth Jean 27 January 2007 26 January 2008 1
BARRATT, Alison Marie 08 February 2003 17 November 2003 1
BATTINSON, Nicholas Peter 26 January 2013 31 January 2015 1
BLOK, Gillian Charlotte 31 January 2009 31 January 2010 1
BURRAGE, Elizabeth Jane 21 November 2005 27 January 2007 1
CASTLEY, David Roger N/A 08 February 1992 1
COAKES, Mary 14 November 2000 20 November 2001 1
CREAGH CHAPMAN, Simon Alexander 08 February 2003 28 January 2012 1
DYSON, Robert Frank 31 January 2010 28 January 2012 1
ELSDON-DEW, Robin William, Dr 09 May 1992 03 February 1996 1
EUSTACE, Alan Roland 06 February 1993 04 February 1995 1
FITZGERALD, Linda Jean 25 January 2014 31 January 2015 1
GROVER, Susan 26 January 2013 31 January 2014 1
GUTHRIE, Barbara Mary 20 November 2001 08 February 2003 1
HARVEY, Charles Pritchard 03 February 2001 08 February 2003 1
HARVEY, Edda 28 October 2000 14 November 2000 1
HAWES, Tom 31 January 2015 28 January 2017 1
HESKETH-JONES, Robert Christopher N/A 09 May 1992 1
HORKAN, Sean 05 November 2000 03 February 2001 1
HUTCHISON, Reginald Hope Parkinson 06 February 1999 03 February 2001 1
HUTTON, Heather 17 November 2003 22 November 2004 1
HUTTON, Stephen Paul 31 January 2009 28 January 2012 1
KUHLER, Karen 28 January 2017 27 January 2018 1
LEONARD, Frank Edward 27 January 2007 31 January 2009 1
LING, Brian Harold 08 February 1997 06 February 1999 1
MACWILLIAM, John N/A 21 March 1991 1
MEABY, Brian Walter 03 February 1996 07 February 2004 1
MORTIMER, Sarah Patricia 31 January 2010 28 January 2012 1
RENSHAW, David Alick 28 January 2012 27 January 2018 1
SEDCOLE, Cecil Frazer N/A 08 February 1992 1
SMITH, Clive Douglas 26 January 2008 31 January 2014 1
SPINK, Michele Louise 27 January 2018 26 January 2019 1
TAYLOR, Alison 26 January 2019 25 January 2020 1
VAINES, Amanda Victoria Jane 26 January 2008 31 January 2009 1
VAINES, Michael William 31 January 2012 31 January 2014 1
WALPOLE, Colin Leonard Alan N/A 09 May 1992 1
WELLS, Alastair James, Dr 07 February 2004 26 January 2008 1
WELLS, Alastair James, Dr N/A 09 May 1992 1
WILLIAMS, David Charles 27 January 2018 26 January 2019 1
WILLIAMS, Richard Henry 05 February 1994 03 February 1996 1
WILLIAMS, Sam 31 January 2015 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Stuart Neil 01 January 2010 - 1
BAWDEN, Michael William 01 December 2001 31 December 2009 1
DAMPNEY, Norman George N/A 07 January 1992 1
JAMES, Grant Robert, Group Captain 29 June 1992 07 January 1997 1
LOMAS, Nicholas Clifford 04 August 1997 16 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
RESOLUTIONS - N/A 31 January 2020
CS01 - N/A 27 January 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 31 January 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 29 January 2019
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
MA - Memorandum and Articles 03 April 2018
AA - Annual Accounts 30 January 2018
RESOLUTIONS - N/A 28 February 2017
MA - Memorandum and Articles 28 February 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 16 January 2017
TM01 - Termination of appointment of director 21 December 2016
CH01 - Change of particulars for director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
RESOLUTIONS - N/A 19 May 2016
RESOLUTIONS - N/A 13 May 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 12 February 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 25 February 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
AA - Annual Accounts 05 February 2010
AP03 - Appointment of secretary 06 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 19 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
RESOLUTIONS - N/A 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
MEM/ARTS - N/A 12 March 2007
RESOLUTIONS - N/A 17 March 2006
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
AA - Annual Accounts 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
RESOLUTIONS - N/A 12 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
363s - Annual Return 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 17 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
MEM/ARTS - N/A 28 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
363s - Annual Return 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
AA - Annual Accounts 19 February 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
363s - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
AA - Annual Accounts 11 February 2003
MISC - Miscellaneous document 25 June 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 27 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 25 March 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
363s - Annual Return 18 February 1998
AA - Annual Accounts 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
363s - Annual Return 02 March 1995
AA - Annual Accounts 02 March 1995
288 - N/A 02 March 1995
363s - Annual Return 19 February 1994
AA - Annual Accounts 19 February 1994
288 - N/A 19 February 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 15 July 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 09 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
363s - Annual Return 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
AA - Annual Accounts 24 March 1992
RESOLUTIONS - N/A 20 March 1992
MEM/ARTS - N/A 20 March 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
363 - Annual Return 17 May 1990
AA - Annual Accounts 02 May 1990
RESOLUTIONS - N/A 29 March 1990
RESOLUTIONS - N/A 29 March 1990
288 - N/A 07 March 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
288 - N/A 18 January 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
363 - Annual Return 25 March 1987
AA - Annual Accounts 03 March 1987
CERTNM - Change of name certificate 14 December 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.