George Washington Golf And Country Club Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (5)

• Chawla, Neel · Director appointed 2006-02-20
• Chawla, Mukesh Raj · Director appointed 2003-01-27 resigned 2020-07-21
• Chawla, Saroj Rani · Director appointed 2003-01-27 resigned 2019-04-01
• Jl Nominees One Limited · Corporate Nominee Director appointed 2003-01-27 resigned 2003-01-27
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2003-01-27 resigned 2003-01-27

People with significant control (5)

• Mrs Saroj Rani Chawla Ceased 2023-12-06
  Individual Psc · British · resident in England · born 3/1955 · notified 2020-07-21
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Mukesh Raj Chawla Ceased 2020-07-21
  Individual Psc · British · resident in United Kingdom · born 7/1954 · notified 2016-04-06
  Significant influence or control
• Dr Kavita Clemmet Active
  Individual Psc · British · resident in England · born 10/1982 · notified 2026-02-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Neel Chawla Active
  Individual Psc · British · resident in England · born 9/1986 · notified 2020-07-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Tina Chawla Active
  Individual Psc · British · resident in England · born 3/1986 · notified 2020-07-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• Deed of admission to an omnibus guarantee and set-off agreement dated 13 november 2006 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-25 · satisfied 2013-11-08
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-03-26
  George washington county hotel stone cellar road washington all rents anmd licence fees all fixtures and fittings see image for full details.
• Debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-03-26
  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 see image for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-13 · satisfied 2013-11-08
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-03 · satisfied 2013-11-08
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-03 · satisfied 2008-04-02
  F/H property k/a the george washington golf and country club hotel, stone cellar road, high unsworth, washington, durham t/no TY231616. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-03 · satisfied 2008-04-02
  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 containing fixed and floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-08 · satisfied 2006-11-17
  Legal mortgage over the freehold property known as the george washington golf and country club stone cellar road high ushworth district 12 washington tyne and wear N371 ph title number TY231616. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture containig fixed and floating charges Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-05 · satisfied 2006-11-17
  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)

• 2026-03-26 Notification of a person with significant control PSC01 PSC
• 2026-03-25 Director details changed CH01 Officers
• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Full accounts AA Accounts
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-12 Change to a person with significant control PSC04 PSC
• 2024-09-11 Director details changed CH01 Officers
• 2024-09-11 Director details changed CH01 Officers

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