Brentwood Golf Club Limited

Company Name	Brentwood Golf Club Limited
Company Status	Active
Company Number	08659637
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Michael Ronald Seabrook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House 7 Fallow Fields Loughton Essex IG10 4QP

Director Name	Mr Stuart Michael Seabrook
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lower Park Road Loughton Essex IG20 4NB

Director Name	Mr David Lee Tanner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Birchanger Lane Birchanger Essex CM23 5QH

Secretary Name	Stuart Michael Seabrook
Nationality	British
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	41 Lower Park Road Loughton Essex IG20 4NB

Director Name	Mr Russell Alan Phillips
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Brentwood Golf Club Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Seabrook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£265,760
Cash	£8,472
Current Liabilities	£2,217,299

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

16 August 2016	Delivered on: 16 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 October 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
1 August 2023	Termination of appointment of David Lee Tanner as a director on 1 August 2023 (1 page)
5 July 2023	Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023 (1 page)
5 July 2023	Termination of appointment of Stuart Michael Seabrook as a secretary on 16 June 2023 (1 page)
28 April 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with updates (5 pages)
29 April 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
8 September 2021	Confirmation statement made on 21 August 2021 with updates (5 pages)
29 July 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
8 October 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
28 July 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
1 October 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
26 April 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
14 January 2019	Register inspection address has been changed from 90 New Road Rainham Essex RM13 8RS England to Admiral House 853 London Road West Thurrock Essex RM20 3LG (1 page)
24 October 2018	Registered office address changed from 7 Fallow Fields Loughton Essex IG10 4QP to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018 (1 page)
29 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
22 August 2017	Second filing of Confirmation Statement dated 21/08/2016 (5 pages)
22 August 2017	Second filing of Confirmation Statement dated 21/08/2016 (5 pages)
20 July 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Seabrook Holdings Limited as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Seabrook Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Second filing of a statement of capital following an allotment of shares on 25 September 2013 GBP 1,000 (7 pages)
17 May 2017	Second filing of a statement of capital following an allotment of shares on 25 September 2013 GBP 1,000 (7 pages)
16 May 2017	Second filing of the annual return made up to 21 August 2015 (22 pages)
16 May 2017	Second filing of the annual return made up to 21 August 2015 (22 pages)
16 May 2017	Second filing of the annual return made up to 21 August 2014 (22 pages)
16 May 2017	Second filing of the annual return made up to 21 August 2014 (22 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
5 September 2016	21/08/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/08/17. (6 pages)
5 September 2016	21/08/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/08/17. (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
16 August 2016	Registration of charge 086596370001, created on 16 August 2016 (23 pages)
16 August 2016	Registration of charge 086596370001, created on 16 August 2016 (23 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
10 March 2016	Register(s) moved to registered inspection location 90 New Road Rainham Essex RM13 8RS (1 page)
10 March 2016	Register(s) moved to registered inspection location 90 New Road Rainham Essex RM13 8RS (1 page)
13 January 2016	Appointment of Mr Russell Alan Phillips as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Russell Alan Phillips as a director on 1 January 2016 (2 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 999 (6 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017. (7 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017. (7 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017. (7 pages)
10 September 2014	Register inspection address has been changed to 90 New Road Rainham Essex RM13 8RS (1 page)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 999 (6 pages)
10 September 2014	Register inspection address has been changed to 90 New Road Rainham Essex RM13 8RS (1 page)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017. (7 pages)
13 November 2013	Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from , 1422-4 London Road, Leigh-on-Sea, Essex, SS9 2UL, United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from , 1422-4 London Road, Leigh-on-Sea, Essex, SS9 2UL, United Kingdom on 13 November 2013 (1 page)
9 October 2013	Appointment of Stuart Michael Seabrook as a director (2 pages)
9 October 2013	Appointment of Stuart Michael Seabrook as a secretary (3 pages)
9 October 2013	Appointment of Stuart Michael Seabrook as a secretary (3 pages)
9 October 2013	Appointment of Stuart Michael Seabrook as a director (2 pages)
8 October 2013	Appointment of Mr Michael Ronald Seabrook as a director (3 pages)
8 October 2013	Appointment of Mr Michael Ronald Seabrook as a director (3 pages)
8 October 2013	Appointment of Stuart Michael Seabrook as a director (3 pages)
8 October 2013	Appointment of David Lee Tanner as a director (3 pages)
8 October 2013	Appointment of Stuart Michael Seabrook as a director (3 pages)
8 October 2013	Appointment of Stuart Michael Seabrook as a secretary (3 pages)
8 October 2013	Appointment of David Lee Tanner as a director (3 pages)
8 October 2013	Appointment of Stuart Michael Seabrook as a secretary (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 999 (4 pages)
3 October 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017. (5 pages)
3 October 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017. (5 pages)
28 August 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
28 August 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
21 August 2013	Incorporation (36 pages)
21 August 2013	Incorporation (36 pages)

Brentwood Golf Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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