Westerham Golf Club Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 232 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Poge, Matthew James · Secretary appointed 2024-05-01
• Noades, Ryan Oliver · Director appointed 2013-12-24
• Hodsdon, Simon · Director appointed 2001-02-17
• Nugee, Novello Lesley · Director appointed 1994-01-06
• Noades, Justine Clare · Director appointed 2005-01-31 resigned 2014-07-02
• Sturgeon, Robert Lester · Director appointed 2006-02-01 resigned 2014-02-01
• Noades, Ronald Geoffrey · Director appointed 1992-07-01 resigned 2013-12-24
• Skinner, Philip John, Mr. · Director appointed 2001-09-06 resigned 2010-03-31
• Miller, Douglas Arthur · Secretary appointed 1992-07-01 resigned 2002-05-31
• Waddington, David Warren · Director appointed 1994-01-21 resigned 2001-08-31
• P S Nominees Limited · Corporate Nominee Director appointed 1992-07-01 resigned 1992-07-01
• P S Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-01 resigned 1992-07-01

People with significant control (1)

• Altonwood Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mortgages & charges (13)

3 outstanding · 10 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-08-29
  F/H property k/a manning's wood westerham and valence wood pipers lane brasted westerham t/nos. K688811 K684393 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-22
  F/H property known as westerham golf club LTD, brasted road, westerham t/no K744954 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Walter James Tullet and Yvonne Frances Tullet
  Created 2008-05-02 · satisfied 2012-06-30
  F/H property k/a land lying to the south east of westerham road brasted westerham.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-26 · satisfied 2013-03-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Walter James Tullett & Yvonne Frances Tullett
  Created 2001-10-10 · satisfied 2007-11-09
  By way of legal mortgage land at cascade woodland valence wood brasted westerham kent.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-11-24 · satisfied 2013-03-05
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Walter James Tullett
  Created 1995-07-13 · satisfied 2007-11-09
  Land lying to the south east of westerham road brasted sevenoaks kent title number K670450. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-06-01 · satisfied 2013-03-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-11-01 · satisfied 2013-03-05
  Land at valence estate westerham kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-11-01 · satisfied 2013-03-05
  Land at valence estate westherham kent t/n K684393.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-11-01 · satisfied 2013-03-05
  Land at valence estate westerham kent t/n K688811.
• Debenture Satisfied
  Held by Novello Lesley Noades, Ronald Geoffrey Noades
  Created 1994-01-19 · satisfied 2006-09-07
  All that f/h land at valence wood and mannings wood brasted westerham kent t/n K684393 and K688811 and or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-30 Full accounts AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Full accounts AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Appointment of secretary AP03 Officers
• 2024-01-15 Full accounts AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Full accounts (paper) AA Accounts
• 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-11 Director details changed CH01 Officers
• 2021-12-03 Full accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-04 Full accounts (paper) AA Accounts
• 2020-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.