Nazeing Golf Club Limited

Company Name	Nazeing Golf Club Limited
Company Status	Active
Company Number	02567812
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Edward Speller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Golf Club Manager
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Kimberley Speller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(9 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Mrs Kimberley Speller
Nationality	British
Status	Current
Appointed	01 March 2000(9 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr James Edward Pinnock
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Ben Edward Speller
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Ms Katie Elizabeth Speller
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr James Vincent Byrne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byrneville Back Lane Nazeing Waltham Abbey Essex EN9 2RS

Director Name	Mrs Sheila Byrne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Secretary
Correspondence Address	Byrneville Back Lane Nazeing Waltham Abbey Essex EN9 2RS

Director Name	Mr John Paul Speller
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Mushroom Grower
Country of Residence	United Kingdom
Correspondence Address	Sparrows Walk Hoe Lane Nazeing Essex EN9 2RJ

Secretary Name	Mr John Paul Speller
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sparrows Walk Hoe Lane Nazeing Essex EN9 2RJ

Contact

Website	www.nazeinggolfclub.co.uk
Email address	[email protected]
Telephone	01992 893798
Telephone region	Lea Valley

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,754
Cash	£34
Current Liabilities	£186,371

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

24 May 2023	Delivered on: 26 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 December 2009	Delivered on: 6 January 2010 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income. Outstanding
8 March 2007	Delivered on: 10 March 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property as nazeing golf club middle street nazeing essex t/n EX780870, other property uncalled capital, stock in trade and plant book debts, floating charge undertaking and assets,. See the mortgage charge document for full details. Outstanding
29 June 1999	Delivered on: 9 July 1999 Satisfied on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 April 1999	Delivered on: 19 May 1999 Satisfied on: 6 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a land comprising nazeing golf club middle street nazeing essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 March 1992	Delivered on: 11 March 1992 Satisfied on: 9 August 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and all patents. Fully Satisfied
31 January 1992	Delivered on: 6 February 1992 Satisfied on: 9 August 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property forming part of nazeing golf club and mushroom farm, hoe lane, nazeing, essex. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
24 March 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 January 2020	Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
8 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
25 January 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
19 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
28 November 2018	Appointment of Mr James Edward Pinnock as a director on 23 November 2018 (2 pages)
28 November 2018	Appointment of Mr Ben Edward Speller as a director on 23 November 2018 (2 pages)
28 November 2018	Appointment of Ms Katie Elizabeth Speller as a director on 23 November 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
26 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
5 August 2015	Notice of completion of voluntary arrangement (26 pages)
5 August 2015	Notice of completion of voluntary arrangement (26 pages)
23 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2015 (26 pages)
23 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2015 (26 pages)
26 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2015 (14 pages)
26 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2015 (14 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
27 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2014 (14 pages)
27 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2014 (14 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 March 2014	Total exemption full accounts made up to 30 April 2012 (11 pages)
26 March 2014	Total exemption full accounts made up to 30 April 2012 (11 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
18 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2013 (12 pages)
18 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2013 (12 pages)
20 May 2013	Total exemption full accounts made up to 30 April 2011 (11 pages)
20 May 2013	Total exemption full accounts made up to 30 April 2011 (11 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2010 (12 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2010 (12 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2012 (9 pages)
31 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2012 (9 pages)
17 July 2012	Court order insolvency:- replacement of supervisor (11 pages)
17 July 2012	Court order insolvency:- replacement of supervisor (11 pages)
20 January 2012	Court order insolvency:- replacement of supervisor (3 pages)
20 January 2012	Court order insolvency:- replacement of supervisor (3 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
9 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2011 (6 pages)
9 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2011 (6 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
8 November 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
29 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2010	Director's details changed for James Edward Speller on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Kimberley Speller on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kimberley Speller on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for James Edward Speller on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kimberley Speller on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for James Edward Speller on 1 October 2009 (2 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
9 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
5 February 2009	Director's change of particulars / james speller / 11/12/2008 (1 page)
5 February 2009	Return made up to 12/12/08; full list of members (4 pages)
5 February 2009	Director's change of particulars / james speller / 11/12/2008 (1 page)
5 February 2009	Return made up to 12/12/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 January 2008	Return made up to 12/12/07; full list of members (2 pages)
30 January 2008	Return made up to 12/12/07; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
12 December 2007	Return made up to 12/12/06; full list of members (5 pages)
12 December 2007	Return made up to 12/12/06; full list of members (5 pages)
26 November 2007	Registered office changed on 26/11/07 from: 69 plumstead common road london SE18 3AX (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 69 plumstead common road london SE18 3AX (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 February 2006	Return made up to 12/12/05; full list of members (2 pages)
20 February 2006	Return made up to 12/12/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
9 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
17 December 2003	Return made up to 12/12/03; full list of members (7 pages)
17 December 2003	Return made up to 12/12/03; full list of members (7 pages)
22 May 2003	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2003	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
25 February 2002	Return made up to 12/12/01; full list of members (6 pages)
25 February 2002	Return made up to 12/12/01; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 February 2001	Secretary resigned (2 pages)
22 February 2001	Secretary resigned (2 pages)
5 February 2001	Return made up to 12/12/00; full list of members (6 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Return made up to 12/12/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 January 2000	Return made up to 12/12/99; full list of members (6 pages)
21 January 2000	Return made up to 12/12/99; full list of members (6 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999	Registered office changed on 24/02/99 from: 14 parkway welwyn garden city hertfordshire AL8 6HG (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 14 parkway welwyn garden city hertfordshire AL8 6HG (1 page)
24 February 1999	Return made up to 12/12/98; no change of members (4 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Return made up to 12/12/98; no change of members (4 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
15 January 1998	Return made up to 12/12/97; full list of members (6 pages)
15 January 1998	Return made up to 12/12/97; full list of members (6 pages)
15 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
20 February 1997	Return made up to 12/12/96; no change of members (4 pages)
20 February 1997	Return made up to 12/12/96; no change of members (4 pages)
19 January 1996	Return made up to 12/12/95; no change of members (4 pages)
19 January 1996	Return made up to 12/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 April 1991	Company name changed nazeing golf course LIMITED\certificate issued on 18/04/91 (2 pages)
19 April 1991	Company name changed nazeing golf course LIMITED\certificate issued on 18/04/91 (2 pages)
12 December 1990	Incorporation (9 pages)
12 December 1990	Incorporation (9 pages)

Nazeing Golf Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses