Hanbury Manor Golf And Country Club Limited

General information

Name:

Hanbury Manor Golf And Country Club Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 02644273

Incorporation date: 1991-09-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1991 is the year of the beginning of Hanbury Manor Golf And Country Club Limited, a company located at 8 Sackville Street, in London. That would make 33 years Hanbury Manor Golf And Country Club has existed on the market, as it was created on 1991-09-10. The firm registration number is 02644273 and the area code is W1S 3DG. This business's classified under the NACE and SIC code 55100 and their NACE code stands for Hotels and similar accommodation. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-30.

Craig G., David C., David L. and 5 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been cooperating as the Management Board since February 2023. At least one secretary in this firm is a limited company, specifically Spring Board Limited.

Company staff

Craig G.

Role: Director

Appointed: 16 February 2023

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 03 November 2021

Latest update: 10 February 2024

David L.

Role: Director

Appointed: 03 November 2021

Latest update: 10 February 2024

Robin B.

Role: Director

Appointed: 28 April 2021

Latest update: 10 February 2024

Paul L.

Role: Director

Appointed: 09 September 2020

Latest update: 10 February 2024

Nevine A.

Role: Director

Appointed: 09 September 2020

Latest update: 10 February 2024

Spring Board Limited

Role: Corporate Secretary

Appointed: 09 September 2020

Address: Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

Latest update: 10 February 2024

Subah A.

Role: Director

Appointed: 26 April 2016

Latest update: 10 February 2024

Roger B.

Role: Director

Appointed: 18 December 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Poles Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the registration number 2081379.

Poles Limited
Address: 8 Sackville Street, London, W1S 3DG, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Uk Companies Register
Registration number 2081379
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
32
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