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Highwoods Golf Club Limited (No: 00260524)

Address: NEW HIGHWOOD GOLF CLUB HOUSE,, ELLERSLIE LANE,, BEXHILL,, SUSSEX, TN39 4LJ

Status: Active

Incorporated: 20-Nov-1931

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: DICK JORDAN ( DOB: Jun-1936   From: Nov-2015  )

Current Director: ANDY LAMB ( DOB: Sep-1961   From: Nov-2021  )

Current Director: ALISTAIR MUNRO ( DOB: Apr-1946   From: Jul-2021  )

Current Director: ALASTAIR MUNRO ( DOB: Apr-1946   From: Jul-2021  )

Current Director: PAUL SHARPINGTON ( DOB: Feb-1967   From: Oct-2023  )

Current Director: PAUL SHARPINGTON ( DOB: Feb-1967   From: Oct-2023  )

Current Director: COLIN SLEATH ( DOB: Sep-1943   From: Nov-2018  )

Current Director: JANET THACKER ( DOB: Dec-1953   From: Dec-2012  )

Current Director: ROBERT UPTON ( DOB: Apr-1951   From: Nov-2019  )

Current Secretary: REBECCA PROUT (   From: Nov-2019  )

Resigned Director: MERFYN JOHN ASHDOWN ( DOB: May-1949   From: Nov-2005   To: Mar-2008  )

Resigned Director: DOROTHY ANN BALMER ( DOB: May-1938   From: Nov-2001   To: Nov-2005  )

Resigned Director: SAMUEL AGNEW BOYD ( DOB: May-1930   From: Nov-1992   To: Nov-2000  )

Resigned Director: TREVOR MICHAEL BROWN ( DOB: Aug-1943   From: Nov-2007   To: Nov-2014  )

Resigned Director: ROBERT EDWIN COLLINS ( DOB: Mar-1946   From: Nov-2000   To: Feb-2006  )

Resigned Director: JACK PETER COLLISON ( DOB: Sep-1947   From: Nov-1999   To: Sep-2001  )

Resigned Director: DENNIS FREDERICK CONNOR ( DOB: Dec-1935   From: Nov-2005   To: Mar-2010  )

Resigned Director: JAMES JOHN COOPER ( DOB: Dec-1943   From: Nov-2003   To: Nov-2006  )

Resigned Director: NIGEL COOPER ( DOB: Sep-1960   From: Nov-2015   To: Nov-2018  )

Resigned Director: PETER DITTON ( DOB: Jun-1927   From: Nov-2000   To: Nov-2002  )

Resigned Director: ROBIN CHARLES FARRANT ( DOB: Oct-1934   From: Dec-1991   To: Nov-1992  )

Resigned Director: GERALD MICHAEL FLOWERS ( DOB: Jan-1936   From: Nov-2002   To: Nov-2005  )

Resigned Director: STUART GILLAM ( DOB: Feb-1948   From: Nov-2005   To: Sep-2006  )

Resigned Director: IAN LAWRENCE HARRIS ( DOB: Apr-1941   From: Feb-1992   To: Nov-1992  )

Resigned Director: JOHN RAYMOND HOLLANDS ( DOB: May-1935   From: Nov-2005   To: May-2021  )

Resigned Director: STANLEY JOHN ELLIS HONEY ( DOB: Dec-1926   From: Dec-1991   To: Nov-1993  )

Resigned Director: RAYMOND ARTHUR JONES ( DOB: Aug-1923   From: Nov-1994   To: Nov-1997  )

Resigned Director: FREDERICK LAING ( DOB: Jun-1942   From: Nov-1997   To: Nov-1998  )

Resigned Director: SHIRLEY MAY LAKER ( DOB: May-1942   From: Nov-2004   To: Nov-2005  )

Resigned Director: ANDREW JOHN LAMB ( DOB: Sep-1961   From: Nov-2010   To: Nov-2019  )

Resigned Director: VICTOR ALBERT LAWRENCE ( DOB: Jan-1941   From: Dec-1991   To: Nov-1995  )

Resigned Director: BRIAN SAVORY LEDGER ( DOB: Aug-1937   From: Nov-2006   To: Sep-2007  )

Resigned Director: BEVERLEY JOHN LEGG ( DOB: Dec-1944   From: Nov-1994   To: Nov-1999  )

Resigned Director: BEVERLEY JOHN LEGG ( DOB: Dec-1944   From: Nov-2005   To: Nov-2007  )

Resigned Director: ROBIN JOHN LLOYD ( DOB: Apr-1944   From: Dec-1991   To: Nov-1994  )

Resigned Director: ROBIN JOHN LLOYD ( DOB: Apr-1944   From: Nov-2006   To: Nov-2013  )

Resigned Director: ROSEMARY SCOTT MATTEN ( DOB: Jun-1939   From: Nov-2005   To: Nov-2010  )

Resigned Director: JAMES STEPHEN MCCAUSLAND ( DOB: Jan-1942   From: Nov-1996   To: Nov-1999  )

Resigned Director: PETER VINCENT MEAD ( DOB: Sep-1953   From: Nov-2013   To: May-2021  )

Resigned Director: GEORGE MICHAEL MEDLEY ( DOB: Sep-1935   From: Nov-1999   To: Nov-2002  )

Resigned Director: GEORGE ROY MILLAR ( DOB: Mar-1946   From: Nov-1995   To: Nov-1998  )

Resigned Director: RONALD THOMAS MORTON ( DOB: Nov-1935   From: Nov-1999   To: Nov-2006  )

Resigned Director: GEOFFREY ERIC MOULTON ( DOB: Aug-1931   From: Nov-2001   To: Nov-2003  )

Resigned Director: PETER STUART OXFORD ( DOB: Sep-1939   From: Nov-2001   To: Nov-2003  )

Resigned Director: JOSEPH PAXTON ( DOB: Aug-1927   From: Nov-2002   To: Nov-2005  )

Resigned Director: SIDNEY ARTHUR PEACHAM ( DOB: Aug-1933   From: Nov-2002   To: Nov-2005  )

Resigned Director: DENNIS EDWARD POLLARD ( DOB: Nov-1934   From: Nov-2010   To: Nov-2011  )

Resigned Director: GORDON THOMAS CHAPMAN PRYCE ( DOB: May-1931   From: Nov-1995   To: Nov-2000  )

Resigned Director: NEIL RANDALL ( DOB: Nov-1962   From: Nov-2021   To: Oct-2022  )

Resigned Director: JOHN MICHAEL SANGER ( DOB: Jan-1947   From: Nov-2000   To: Nov-2001  )

Resigned Director: ERIC GEORGE SEALY ( DOB: May-1921   From: Dec-1991   To: Nov-1995  )

Resigned Director: MARGARET JEAN SHARPE ( DOB: Sep-1931   From: Nov-1997   To: Nov-2000  )

Resigned Director: PAUL BRIAN SHARPINGTON ( DOB: Feb-1967   From: Nov-2010   To: Nov-2021  )

Resigned Director: JOHN ANDREW LYNTON SMITH ( DOB: Nov-1946   From: Nov-2008   To: Aug-2015  )

Resigned Director: NORMAN DEREK STRUYS ( DOB: Jun-1936   From: Nov-2008   To: May-2010  )

Resigned Director: ANNE SYMONDS ( DOB: Jul-1937   From: Nov-2003   To: Nov-2005  )

Resigned Director: JOHN THACKER ( DOB: Apr-1943   From: Nov-1998   To: Nov-2002  )

Resigned Director: JACQUELINE RUTH THOMSON ( DOB: May-1950   From: Nov-2014   To: Nov-2015  )

Resigned Director: ROBERT WARD ( DOB: Sep-1947   From: Nov-2015   To: Jul-2021  )

Resigned Director: CYRIL JAMES NELSON WATKINS ( DOB: Apr-1920   From: Nov-1992   To: Nov-1994  )

Resigned Director: JOYCE MARY WELCH ( DOB: Jun-1930   From: Nov-1998   To: Mar-2001  )

Resigned Director: PATRICIA ANN WILCOX ( DOB: Jul-1935   From: Dec-1991   To: Nov-1997  )

Resigned Director: PATRICK DAVID WARD YOUNG ( DOB: Jun-1934   From: Nov-1996   To: Oct-1998  )

Resigned Secretary: LAWRENCE MALCOLM DENNIS-SMITHER ( DOB: Jul-1954   From: Mar-2000   To: Oct-2005  )

Resigned Secretary: ROBERT KELLY ( DOB: Aug-1949   From: Nov-2005   To: Feb-2006  )

Resigned Secretary: JOHN KENNETH MCIVER ( DOB: Sep-1937   From: Jan-1992   To: Sep-1992  )

Resigned Secretary: AUSTEN PETER MORAN (   From: Nov-2006   To: Nov-2019  )

Resigned Secretary: RONALD THOMAS MORTON ( DOB: Nov-1935   From: Nov-2005   To: Nov-2005  )

Resigned Secretary: JOHN EDEN OSBOROUGH (   From: Sep-1992   To: Aug-1999  )

Persons of Significant Control:

Miss Rebecca Thresa Prout, Ellerslie Lane,, Bexhill,, Sussex, TN39 4LJ: Has significant influence or control (Notified: 2021-10-19, Ceased: 2021-10-21)

Mr Ronald Morton, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-07)

Mr Anthony Herbert Bough, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-07)

Mrs Rosemary Roche, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-07)

Mrs Evelyn June Hilder, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-07)

Mr Philip James Fox Wilson, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-07)

Mr Anthony Herbert Bough, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Colin Sleath, Ellerslie Lane,, Bexhill,, Sussex, TN39 4LJ: Has significant influence or control (Notified: 2021-10-21, Ceased: 2021-10-21)

Roy Sharpe, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-05-21)

Roy Sharpe, 22 Saltdean Way, Bexhill-On-Sea, East Sussex, TN39 3SS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 804,059 795,864 1,105,813 1,166,255 1,183,337 1,166,908 1,232,262 804059.0,795864.0,1105813.0,1166255.0,1183337.0,1166908.0,1232262.0
Current assets 258,931 239,946 385,684 203,239 167,521 230,693 142,958 258931.0,239946.0,385684.0,203239.0,167521.0,230693.0,142958.0
Current assets / Total inventories 22,191 20,674 19,201 16,639 17,149 22191.0,20674.0,19201.0,16639.0,17149.0,0.0,0.0
Current assets / Cash at bank and on hand 228,091 203,611 351,004 172,814 135,560 153,081 34,139 228091.0,203611.0,351004.0,172814.0,135560.0,153081.0,34139.0
Net current assets (liabilities) -95,816 -99,045 -67,506 -154,351 10,416 32,449 -86,752 -95816.0,-99045.0,-67506.0,-154351.0,10416.0,32449.0,-86752.0
Total assets less current liabilities 708,243 696,819 1,038,307 1,011,904 1,193,753 1,199,457 1,145,610 708243.0,696819.0,1038307.0,1011904.0,1193753.0,1199457.0,1145610.0
Equity / share capital and reserves 708,243 696,819 716,177 689,857 796,549 895,010 881,131 708243.0,696819.0,716177.0,689857.0,796549.0,895010.0,881131.0
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