Company information:
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 |