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Home > England & Wales Companies > WINDLESHAM GOLF MANAGEMENT LIMITED
Company Information for WINDLESHAM GOLF MANAGEMENT LIMITED
GROVE END, BAGSHOT, SURREY, GU19 5HY,
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Company Registration Number
 02726125 Private Limited Company
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Company Overview
About Windlesham Golf Management Ltd
WINDLESHAM GOLF MANAGEMENT LIMITED was founded on 1992-06-25 and has its registered office in Surrey. The organisation's status is listed as "Active". Windlesham Golf Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WINDLESHAM GOLF MANAGEMENT LIMITED | |
| Legal Registered Office | |
| GROVE END BAGSHOT SURREY GU19 5HY Other companies in GU19 | |
Filing Information
| Company Number | 02726125 | |
|---|---|---|
| Company ID Number | 02726125 | |
| Date formed | 1992-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 14:24:49 |
| Companies House |
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Company Officers of WINDLESHAM GOLF MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JOHN TRUEMAN |
||
HENRY ROBERT LANE LUMLEY |
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PETER EDWARD LUMLEY |
||
ANTONY JOHN TRUEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BRIAN SPENCER-CROW |
Company Secretary | ||
ROBERT RAYMOND DALTON |
Director | ||
KIM SHORT |
Director | ||
DAVID BRIAN SPENCER-CROW |
Director | ||
IAN HAMILTON WAIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUMLEYS.NET (UK) LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| ROYAL PHILHARMONIC ORCHESTRA LIMITED | Director | 2013-01-01 | CURRENT | 1963-06-11 | Active | |
| MATERIAL MATTERS LIMITED | Director | 2012-01-18 | CURRENT | 2010-03-18 | Active | |
| LUMLEYS.NET (UK) LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| THE LETTINGS HUB LIMITED | Director | 2016-10-01 | CURRENT | 2013-02-14 | Active | |
| LET INSURANCE SERVICES LTD | Director | 2009-10-01 | CURRENT | 2007-10-31 | Active | |
| LUMLEY ROBINSON DEVELOPMENTS LIMITED | Director | 2009-01-09 | CURRENT | 2004-11-17 | Dissolved 2016-08-09 | |
| LUMLEYS.NET (UK) LIMITED | Director | 2008-06-17 | CURRENT | 2007-07-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
| CESSATION OF HENRY ROBERT LANE LUMLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Neil Charles, Fraser Dainton on 2023-11-27 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR NEIL CHARLES, FRASER DAINTON | ||
| AP01 | DIRECTOR APPOINTED MR NEIL CHARLES, FRASER DAINTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT LANE LUMLEY | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| AD02 | Register inspection address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Wey Court West Union Road Farnham GU9 7PT | |
| AD03 | Registers moved to registered inspection location of Wey Court West Union Road Farnham GU9 7PT | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 292245 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC02 | Notification of Lumleys.Net (Uk) Limited as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT LANE LUMLEY | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 292245 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 292245 | |
| RES10 | Resolutions passed:
| |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AD02 | Register inspection address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUMLEY / 22/07/2008 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR ANTONY JOHN TRUEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN WAIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPENCER-CROW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIM SHORT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DALTON | |
| 288a | DIRECTOR APPOINTED ANTONY JOHN TRUEMAN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to WINDLESHAM GOLF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINDLESHAM GOLF MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE TRUSTEES OF THE HENRY LUMLEY 2008 SETTLEMENT | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDLESHAM GOLF MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of WINDLESHAM GOLF MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINDLESHAM GOLF MANAGEMENT LIMITED
Income
Government Income
Government spend with WINDLESHAM GOLF MANAGEMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Surrey Heath Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WINDLESHAM GOLF MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDLESHAM GOLF MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINDLESHAM GOLF MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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