Whipsnade Park Golf Club Ltd was founded on 09 March 1978 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Whalley, Derek, Whalley, Ruth, Mitchell, Jane Mairi, Ball, Berenice, Whalley, Beth in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHALLEY, Derek | N/A | - | 1 |
WHALLEY, Ruth | 01 April 1997 | - | 1 |
BALL, Berenice | N/A | 31 October 1997 | 1 |
WHALLEY, Beth | 20 October 2000 | 31 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Jane Mairi | 01 November 1997 | 01 October 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 21 June 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
AA - Annual Accounts | 10 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
AR01 - Annual Return | 20 July 2012 | |
CH01 - Change of particulars for director | 20 July 2012 | |
MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 24 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 09 August 2005 | |
287 - Change in situation or address of Registered Office | 29 July 2005 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 18 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
363s - Annual Return | 18 July 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
AA - Annual Accounts | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 19 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 25 June 1996 | |
395 - Particulars of a mortgage or charge | 30 May 1996 | |
288 - N/A | 08 March 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 22 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
RESOLUTIONS - N/A | 28 June 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 25 June 1991 | |
363a - Annual Return | 25 June 1991 | |
363 - Annual Return | 30 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
395 - Particulars of a mortgage or charge | 03 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1990 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
363 - Annual Return | 02 August 1989 | |
AA - Annual Accounts | 17 July 1989 | |
287 - Change in situation or address of Registered Office | 01 June 1989 | |
288 - N/A | 22 July 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
395 - Particulars of a mortgage or charge | 06 July 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 10 December 1986 | |
AA - Annual Accounts | 17 September 1986 | |
AA - Annual Accounts | 09 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 July 2012 | Outstanding |
N/A |
Debenture | 15 May 2012 | Outstanding |
N/A |
Floating charge | 20 September 2011 | Fully Satisfied |
N/A |
Legal charge | 12 December 2002 | Fully Satisfied |
N/A |
Debenture | 22 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 02 July 1990 | Fully Satisfied |
N/A |
Legal charge | 12 October 1989 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 1988 | Fully Satisfied |
N/A |
Legal charge | 08 July 1985 | Fully Satisfied |
N/A |
Legal charge | 18 November 1982 | Fully Satisfied |
N/A |
Legal charge | 18 November 1982 | Fully Satisfied |
N/A |
Charge | 04 October 1982 | Fully Satisfied |
N/A |
Legal charge | 10 July 1981 | Fully Satisfied |
N/A |
Legal charge | 28 August 1980 | Fully Satisfied |
N/A |
Mortgage | 09 July 1980 | Fully Satisfied |
N/A |