WHARTON PARK GOLF AND COUNTRY CLUB LIMITED

Company number 06894682

Date	Type	Description	View / Download
04 Dec 2017	PSC02	Notification of Quicksands Limited as a person with significant control on 28 November 2017	(2 pages)
04 Dec 2017	PSC07	Cessation of Club Company (Group) Limited as a person with significant control on 28 November 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
08 May 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
13 Mar 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(11 pages)
18 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000	(6 pages)
14 Apr 2016	CH01	Director's details changed for Mr Paul Scott Stephens on 19 March 2016	(2 pages)
08 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
22 Mar 2016	AP03	Appointment of Martin Ewart Hemmings as a secretary on 27 January 2016	(2 pages)
08 Dec 2015	MR01	Registration of charge 068946820001, created on 1 December 2015	(40 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 100,000.00	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2015	AD01	Registered office address changed from C/O Allchurch Bailey Chartered Accountants Almswood House 93 High Street Evesham Worcestershire WR11 4DU to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Thierry Delsol as a director on 30 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Paul Scott Stephens as a director on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Stacie Marie Umbers as a director on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Judith Anne Umbers as a director on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Allan George Umbers as a director on 30 November 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,600,000	(5 pages)