HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

Active - Accounts Filed

General Information

NAME
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

COMPANY NUMBER
02644273

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
10/09/1991 (33 years and 3 months old)

WEBSITE
https://www.marriotthotels.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CONNECT HOUSE, 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

TRADING ADDRESSES

Cambridge Road
Thundridge
Ware
Hertfordshire
SG12 0SD

Telephone: 487722

Connect House
133-137 Alexandra Road
LONDON
SW19 7JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4M

204.64%

TOTAL LIABILITIES

£1.3M

11.61%

NET ASSETS

- £1.4M

7.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: David Mark Lang (924011980) has left the board
Date: 22/11/2024	Event: David John Cooper (925194041) has left the board
Date: 22/11/2024	Event: New Board Member Steven John Moulder (928088077) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4M

204.64%

TOTAL LIABILITIES

£1.3M

11.61%

NET ASSETS

- £1.4M

7.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Nicholas Blackall 18/12/2008 - Present (16years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Subah Abdulla Abdulkarim Almulla 26/04/2016 - Present (8 years and 8 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nevine Nabil Al Manni 09/09/2020 - Present (4 years and 3 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
SPRING BOARD LIMITED 09/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Roger Le Gros 09/09/2020 - Present (4 years and 3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: David Mark Lang (924011980) has left the board
Date: 22/11/2024	Event: David John Cooper (925194041) has left the board
Date: 22/11/2024	Event: New Board Member Steven John Moulder (928088077) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Board Member Craig Gardner (930603901) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Martin David Smith (901763101) has left the board
Date: 18/11/2021	Event: David John Cooper (912425343) has left the board
Date: 18/11/2021	Event: New Board Member David John Cooper (925194041) Appointed
Date: 18/11/2021	Event: New Board Member David Mark Lang (924011980) Appointed
Date: 18/11/2021	Event: Martin David Smith (901763101) has left the board
Date: 18/11/2021	Event: David John Cooper (912425343) has left the board
Date: 18/11/2021	Event: David John Cooper (912425343) has left the board
Date: 18/11/2021	Event: New Board Member David John Cooper (925194041) Appointed
Date: 18/11/2021	Event: New Board Member David Mark Lang (924011980) Appointed
Date: 18/11/2021	Event: Philip Ronald Millard (906456536) has left the board
Date: 18/11/2021	Event: Martin David Smith (901763101) has left the board
Date: 18/11/2021	Event: Philip Ronald Millard (906456536) has left the board
Date: 18/11/2021	Event: New Board Member David John Cooper (925194041) Appointed
Date: 18/11/2021	Event: Philip Ronald Millard (906456536) has left the board
Date: 18/11/2021	Event: New Board Member David Mark Lang (924011980) Appointed
Date: 22/05/2021	Event: New Accounts filed
Date: 20/05/2021	Event: New Board Member Robin Baird (923385004) Appointed
Date: 13/05/2021	Event: New Board Member Robin Baird (928300543) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Paul Roger Le Gros (927421797) Appointed
Date: 17/09/2020	Event: CRESTBRIDGE UK LIMITED (920923143) has left the board
Date: 17/09/2020	Event: Rehman Yousaf Tipu Muhammad Yousaf Sabir (919686936) has left the board
Date: 17/09/2020	Event: Syed Adnan Sarwar Shamim (919279832) has left the board
Date: 17/09/2020	Event: New Company Secretary SPRING BOARD LIMITED (927421766) Appointed
Date: 17/09/2020	Event: New Board Member Nevine Nabil Al Manni (927421828) Appointed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Yaser Salem Deeb Almanaseer (921815868) has left the board
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 01/11/2018	Event: New Board Member Philip Ronald Millard (906456536) Appointed
Date: 01/11/2018	Event: New Board Member David John Cooper (912425343) Appointed
Date: 01/11/2018	Event: Alastair Benjamin Thomas (920263748) has left the board
Date: 01/11/2018	Event: John Victor Stoddart (900171633) has left the board
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Change in Reg. Office
Date: 05/10/2017	Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed
Date: 05/10/2017	Event: CRESTBRIDGE UK LIMITED (923808825) has left the board
Date: 29/09/2017	Event: New Accounts filed

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HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4M

£1.3M

- £1.4M

People Overview

7

57

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4M

£1.3M

- £1.4M

Accounts

People Overview

7

57

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™