HIGHWOODS GOLF CLUB LIMITED

Parent entities and officers

Active 8

1
Lamb, Andy
Born in September 1961
Individual (1 offspring)
Officer
2021-11-21 ~ now
OF - Director → CIF 0
2
Upton, Robert
Born in April 1951
Individual (2 offsprings)
Officer
2019-11-16 ~ now
OF - Director → CIF 0
3
Munro, Alastair
Born in April 1946
Individual (2 offsprings)
Officer
2021-07-26 ~ now
OF - Director → CIF 0
4
Sleath, Colin
Born in September 1943
Individual (2 offsprings)
Officer
2018-11-17 ~ now
OF - Director → CIF 0
5
Prout, Rebecca
Individual (2 offsprings)
Officer
2019-11-29 ~ now
OF - Secretary → CIF 0
6
Jordan, Dick
Born in June 1936
Individual (1 offspring)
Officer
2015-11-14 ~ now
OF - Director → CIF 0
7
Thacker, Janet
Born in December 1953
Individual (2 offsprings)
Officer
2012-12-03 ~ now
OF - Director → CIF 0
8
Sharpington, Paul
Born in February 1967
Individual (2 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0

Ceased 63

1
Osborough, John Eden
Secretary
Individual
Officer
1992-09-21 ~ 1999-08-31
OF - Secretary → CIF 0
2
Ditton, Peter
Retired born in June 1927
Individual
Officer
2000-11-11 ~ 2002-11-16
OF - Director → CIF 0
3
Mr Anthony Herbert Bough
Born in June 1935
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2021-08-07
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Mrs Rosemary Roche
Born in June 1939
Individual
Person with significant control
2016-04-06 ~ 2021-08-07
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Matten, Rosemary Scott
Retired born in June 1939
Individual
Officer
2005-11-19 ~ 2010-11-13
OF - Director → CIF 0
6
Struys, Norman Derek
Retired Contracts Manager born in June 1936
Individual
Officer
2008-11-15 ~ 2010-05-06
OF - Director → CIF 0
7
Roy Sharpe
Born in February 1930
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2021-05-21
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Mccausland, James Stephen
Retired born in January 1942
Individual
Officer
1996-11-09 ~ 1999-11-13
OF - Director → CIF 0
9
Miss Rebecca Thresa Prout
Born in September 1978
Individual (1 offspring)
Person with significant control
2021-10-19 ~ 2021-10-21
PE - Has significant influence or control → CIF 0
10
Ashdown, Merfyn John
Chartered Accountant born in May 1949
Individual (2 offsprings)
Officer
2005-11-19 ~ 2008-03-31
OF - Director → CIF 0
11
Mrs Evelyn June Hilder
Born in June 1937
Individual
Person with significant control
2016-04-06 ~ 2021-08-07
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
12
Brown, Trevor Michael
Company Director born in August 1943
Individual (1 offspring)
Officer
2007-11-17 ~ 2014-11-16
OF - Director → CIF 0
13
Collison, Jack Peter
Motor Trade born in September 1947
Individual
Officer
1999-11-13 ~ 2001-09-23
OF - Director → CIF 0
14
Oxford, Peter Stuart
Financial Adviser born in September 1939
Individual
Officer
2001-11-10 ~ 2003-11-15
OF - Director → CIF 0
15
Watkins, Cyril James Nelson
Retired born in April 1920
Individual
Officer
1992-11-14 ~ 1994-11-12
OF - Director → CIF 0
16
Thomson, Jacqueline Ruth
Retired born in May 1950
Individual
Officer
2014-11-16 ~ 2015-11-14
OF - Director → CIF 0
17
Sanger, John Michael
Retired born in January 1947
Individual
Officer
2000-11-11 ~ 2001-11-12
OF - Director → CIF 0
2002-11-16 ~ 2005-11-19
OF - Director → CIF 0
18
Balmer, Dorothy Ann
Retired born in May 1938
Individual
Officer
2001-11-10 ~ 2005-11-19
OF - Director → CIF 0
19
Honey, Stanley John Ellis
Retired born in December 1926
Individual
Officer
~ 1993-11-13
OF - Director → CIF 0
20
Laing, Frederick
Health Physicist born in June 1942
Individual
Officer
1993-11-13 ~ 1996-11-09
OF - Director → CIF 0
Laing, Frederick
Retired born in June 1942
Individual
1997-11-15 ~ 1998-11-14
OF - Director → CIF 0
21
Moulton, Geoffrey Eric
Born in August 1931
Individual
Officer
2001-11-10 ~ 2003-11-15
OF - Director → CIF 0
22
Young, Patrick David Ward
Retired born in June 1934
Individual
Officer
1996-11-09 ~ 1998-10-16
OF - Director → CIF 0
23
Millar, George Roy
Police Officer born in March 1946
Individual
Officer
1995-11-11 ~ 1998-11-14
OF - Director → CIF 0
24
Cooper, James John
Retailer born in December 1943
Individual
Officer
2003-11-15 ~ 2006-11-18
OF - Director → CIF 0
25
Jones, Raymond Arthur
Retired born in August 1923
Individual
Officer
1994-11-12 ~ 1997-11-15
OF - Director → CIF 0
26
Mr Philip James Fox Wilson
Born in July 1938
Individual
Person with significant control
2016-04-06 ~ 2021-08-07
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
27
Gillam, Stuart
Printer born in February 1948
Individual (1 offspring)
Officer
2005-11-19 ~ 2006-09-14
OF - Director → CIF 0
28
Lawrence, Victor Albert
Owner/Proprietor Heating Plumbing Business born in January 1941
Individual
Officer
~ 1995-11-11
OF - Director → CIF 0
29
Sharpe, Margaret Jean
Retired born in September 1931
Individual
Officer
1997-11-15 ~ 2000-11-11
OF - Director → CIF 0
30
Medley, George Michael
Accountant born in September 1935
Individual
Officer
1999-11-13 ~ 2002-11-16
OF - Director → CIF 0
31
Symonds, Anne
Director & Company Secretary born in July 1937
Individual (1 offspring)
Officer
2003-11-15 ~ 2005-11-19
OF - Director → CIF 0
32
Ward, Robert
Retired born in September 1947
Individual
Officer
2015-11-14 ~ 2021-07-26
OF - Director → CIF 0
33
Ledger, Brian Savory
Retired born in August 1937
Individual
Officer
2006-11-18 ~ 2007-09-04
OF - Director → CIF 0
34
Hollands, John Raymond
Retired born in May 1935
Individual
Officer
~ 1996-11-09
OF - Director → CIF 0
2005-11-19 ~ 2021-05-21
OF - Director → CIF 0
35
Lloyd, Robin John
Independent Financial Adviser born in April 1944
Individual (1 offspring)
Officer
~ 1994-11-12
OF - Director → CIF 0
Lloyd, Robin John
Company Director Insurance Bro born in April 1944
Individual (1 offspring)
2006-11-18 ~ 2013-11-16
OF - Director → CIF 0
36
Farrant, Robin Charles
Company Director born in October 1934
Individual
Officer
~ 1992-11-14
OF - Director → CIF 0
37
Morton, Ronald Thomas
Retired born in November 1935
Individual
Officer
1999-11-13 ~ 2006-11-18
OF - Director → CIF 0
Morton, Ronald Thomas
Retired
Individual
Officer
2005-11-01 ~ 2005-11-05
OF - Secretary → CIF 0
2006-02-08 ~ 2006-11-18
OF - Secretary → CIF 0
Mr Ronald Morton
Born in November 1935
Individual
Person with significant control
2016-04-06 ~ 2021-08-07
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
38
Harris, Ian Lawrence
Retired born in April 1941
Individual
Officer
1992-02-20 ~ 1992-11-14
OF - Director → CIF 0
1993-11-13 ~ 2001-11-10
OF - Director → CIF 0
39
Moran, Austen Peter
Golf Club Secretary
Individual
Officer
2006-11-18 ~ 2019-11-29
OF - Secretary → CIF 0
40
Collins, Robert Edwin
Retired born in March 1946
Individual (1 offspring)
Officer
2000-11-11 ~ 2006-02-20
OF - Director → CIF 0
41
Mr Colin Sleath
Born in September 1944
Individual (2 offsprings)
Person with significant control
2021-10-21 ~ 2021-10-21
PE - Has significant influence or control → CIF 0
42
Laker, Shirley May
Retired born in May 1942
Individual
Officer
2004-11-13 ~ 2005-11-19
OF - Director → CIF 0
43
Randall, Neil
Senior Risk Officer born in November 1962
Individual
Officer
2021-11-21 ~ 2022-10-11
OF - Director → CIF 0
44
Flowers, Gerald Michael
Retired born in January 1936
Individual
Officer
2002-11-16 ~ 2005-11-19
OF - Director → CIF 0
45
Paxton, Joseph
Chartered Engineer born in August 1927
Individual
Officer
~ 1993-11-13
OF - Director → CIF 0
Paxton, Joseph
Retired born in August 1927
Individual
2002-11-16 ~ 2005-11-19
OF - Director → CIF 0
46
Lamb, Andrew John
Director born in September 1961
Individual
Officer
2010-11-13 ~ 2019-11-16
OF - Director → CIF 0
47
Sealy, Eric George
Retired born in May 1921
Individual
Officer
~ 1995-11-11
OF - Director → CIF 0
48
Thacker, John
Retired born in April 1943
Individual
Officer
1998-11-14 ~ 2002-11-16
OF - Director → CIF 0
49
Pryce, Gordon Thomas Chapman
Retired born in May 1931
Individual
Officer
1995-11-11 ~ 2000-11-11
OF - Director → CIF 0
50
Wilcox, Patricia Ann
Secretary born in July 1935
Individual
Officer
~ 1997-11-15
OF - Director → CIF 0
51
Kelly, Robert
Golf Club Manager
Individual
Officer
2005-11-05 ~ 2006-02-08
OF - Secretary → CIF 0
52
Legg, Beverley John, Inspector
Police Inspector born in December 1944
Individual
Officer
1994-11-12 ~ 1999-11-13
OF - Director → CIF 0
Legg, Beverley John
Retired born in December 1944
Individual
Officer
2005-11-19 ~ 2007-11-17
OF - Director → CIF 0
53
Mciver, John Kenneth
Individual
Officer
1992-01-01 ~ 1992-09-12
OF - Secretary → CIF 0
54
Dennis-smither, Lawrence Malcolm
Company Secretary
Individual
Officer
2000-03-01 ~ 2005-10-31
OF - Secretary → CIF 0
55
Mead, Peter Vincent
Manager born in September 1953
Individual
Officer
2013-11-16 ~ 2021-05-21
OF - Director → CIF 0
56
Sharpington, Paul Brian
Director born in February 1967
Individual (2 offsprings)
Officer
2010-11-13 ~ 2021-11-21
OF - Director → CIF 0
57
Peacham, Sidney Arthur
Retired born in August 1933
Individual
Officer
2002-11-16 ~ 2005-11-19
OF - Director → CIF 0
58
Pollard, Dennis Edward
Director born in November 1934
Individual
Officer
2010-11-13 ~ 2011-11-13
OF - Director → CIF 0
59
Welch, Joyce Mary
Retired born in June 1930
Individual
Officer
1998-11-14 ~ 2001-03-31
OF - Director → CIF 0
60
Smith, John Andrew Lynton
Company Secretary born in November 1946
Individual
Officer
2008-11-15 ~ 2015-08-20
OF - Director → CIF 0
61
Boyd, Samuel Agnew
Entrepreneur born in May 1930
Individual
Officer
1992-11-14 ~ 2000-11-11
OF - Director → CIF 0
62
Connor, Dennis Frederick
Man Dir born in December 1935
Individual
Officer
2005-11-19 ~ 2010-03-31
OF - Director → CIF 0
63
Cooper, Nigel
Lead Service Manager born in September 1960
Individual
Officer
2015-11-14 ~ 2018-11-17
OF - Director → CIF 0

Company in focus

Previous name

N.H.G.C. LIMITED - 1985-11-25

Standard Industrial Classification

93110 - Operation Of Sports Facilities

Brief company account

Property, Plant & Equipment

1,300,675 GBP2024-03-31

1,232,262 GBP2023-03-31

Fixed Assets - Investments

100 GBP2024-03-31

100 GBP2023-03-31

Fixed Assets

1,300,775 GBP2024-03-31

1,232,362 GBP2023-03-31

Debtors

158,350 GBP2024-03-31

100,996 GBP2023-03-31

Cash at bank and in hand

16,194 GBP2024-03-31

34,139 GBP2023-03-31

Current Assets

182,160 GBP2024-03-31

142,958 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-229,710 GBP2023-03-31

Net Current Assets/Liabilities

-48,428 GBP2024-03-31

-86,752 GBP2023-03-31

Total Assets Less Current Liabilities

1,252,347 GBP2024-03-31

1,145,610 GBP2023-03-31

Net Assets/Liabilities

1,134,397 GBP2024-03-31

881,131 GBP2023-03-31

Equity

Called up share capital

822 GBP2024-03-31

922 GBP2023-03-31

Retained earnings (accumulated losses)

1,133,575 GBP2024-03-31

880,209 GBP2023-03-31

Equity

1,134,397 GBP2024-03-31

881,131 GBP2023-03-31

Average Number of Employees

92023-04-01 ~ 2024-03-31

92022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

881,021 GBP2024-03-31

806,592 GBP2023-03-31

Plant and equipment

811,149 GBP2024-03-31

789,524 GBP2023-03-31

Furniture and fittings

235,596 GBP2024-03-31

233,281 GBP2023-03-31

Computers

6,143 GBP2024-03-31

10,363 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

1,933,909 GBP2024-03-31

1,839,760 GBP2023-03-31

Property, Plant & Equipment - Other Disposals

Plant and equipment

0 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

-28,919 GBP2023-04-01 ~ 2024-03-31

Computers

-4,834 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals

-50,749 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

319,599 GBP2024-03-31

283,992 GBP2023-03-31

Furniture and fittings

173,237 GBP2024-03-31

189,711 GBP2023-03-31

Computers

3,630 GBP2024-03-31

7,334 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

633,234 GBP2024-03-31

607,498 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

35,607 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

6,881 GBP2023-04-01 ~ 2024-03-31

Computers

1,130 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

53,925 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Plant and equipment

0 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

-23,355 GBP2023-04-01 ~ 2024-03-31

Computers

-4,834 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-28,189 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

744,253 GBP2024-03-31

680,131 GBP2023-03-31

Plant and equipment

491,550 GBP2024-03-31

505,532 GBP2023-03-31

Furniture and fittings

62,359 GBP2024-03-31

43,570 GBP2023-03-31

Computers

2,513 GBP2024-03-31

3,029 GBP2023-03-31

Investments in group undertakings and participating interests

100 GBP2024-03-31

100 GBP2023-03-31

Trade Debtors/Trade Receivables

Current

4,012 GBP2024-03-31

5,201 GBP2023-03-31

Amounts Owed By Related Parties

Current

37,140 GBP2023-03-31

Other Debtors

Amounts falling due within one year

58,655 GBP2023-03-31

Debtors

Amounts falling due within one year, Current

158,350 GBP2024-03-31

Current, Amounts falling due within one year

100,996 GBP2023-03-31

Bank Borrowings/Overdrafts

Current

39,951 GBP2024-03-31

22,161 GBP2023-03-31

Finance Lease Liabilities - Total Present Value

Current

12,913 GBP2024-03-31

21,586 GBP2023-03-31

Trade Creditors/Trade Payables

Current

72,695 GBP2024-03-31

69,478 GBP2023-03-31

Amounts owed to group undertakings

Current

100 GBP2024-03-31

100 GBP2023-03-31

Corporation Tax Payable

Current

100 GBP2024-03-31

0 GBP2023-03-31

Other Taxation & Social Security Payable

Current

8,790 GBP2024-03-31

8,277 GBP2023-03-31

Other Creditors

Current

74,272 GBP2024-03-31

78,930 GBP2023-03-31

Accrued Liabilities/Deferred Income

Current

18,782 GBP2024-03-31

7,089 GBP2023-03-31

Creditors

Current

230,588 GBP2024-03-31

229,710 GBP2023-03-31

Bank Borrowings/Overdrafts

Non-current

116,949 GBP2024-03-31

250,566 GBP2023-03-31

Finance Lease Liabilities - Total Present Value

Non-current

1,001 GBP2024-03-31

13,913 GBP2023-03-31

Creditors

Non-current

117,950 GBP2024-03-31

264,479 GBP2023-03-31

Related profiles found in government register

HIGHWOODS GOLF CLUB LIMITED
Info
N.H.G.C. LIMITED - 1985-11-25
Registered number 00260524
New Highwood Golf Club House, Ellerslie Lane, Bexhill, Sussex TN39 4LJ
PRIVATE LIMITED COMPANY incorporated on 1931-11-20 (94 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0
HIGHWOODS GOLF CLUB LIMITED
S
Registered number 00260524
New Highwood Golf Cub House, 47 Ellerslie Lane, Bexhill-on-sea, Sussex, England, TN39 4LJ
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

HGC2021 LTD
New Highwood Golf Cub House, 47 Ellerslie Lane, Bexhill-on-sea, Sussex, England
Active Corporate (9 parents)
Equity (Company account)
-36,001 GBP2024-03-31
Person with significant control
2021-03-29 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE