GUARDS POLO CLUB HOLDINGS LIMITED

Address

GUARDS POLO CLUB HOLDINGS LIMITED
SMITHS LAWN
WINDSOR GREAT PARK
EGHAM
SURREY
TW20 0HP
Phone: 01784 437 962
Phone: 07876 452 170
Phone: 01784 437 797
Phone: 01784 434 212
Fax: 01784 471 336
Web:
Classification:

Activities of sport clubs

Legal Information

Company Registration No.:
04393415
VAT Number:
GB794 7669 53
Incorporation Date:
13 Mar 2002 (16 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2017
Filed on:
20 Apr 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
15 Mar 2016
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Information correct as of: 10 Aug 2018 - Check for updates

Map


Recently Filed Documents - 140 available


Directors and Secretaries

Caroline Alderman
28 Apr 2012 ⇒ Present ( 6 Years ) Director
Susan Bailey
26 Apr 2008 ⇒ Present ( 10 Years ) Director
Rachael Bartels
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Richard Blake Thomas
28 Apr 2012 ⇒ Present ( 6 Years ) Director
Stuart Cowen
1 Apr 2002 ⇒ Present ( 16 Years ) Director
Martin Davison
28 Apr 2012 ⇒ Present ( 6 Years ) Director
William Emerson
26 Apr 2014 ⇒ Present ( 4 Years ) Director
Alan Fall
28 Apr 2012 ⇒ Present ( 6 Years ) Director
Joachim Gottschalk
27 Apr 2013 ⇒ Present ( 5 Years ) Director
Konstantin Graf Von Schweinitz
24 Apr 2010 ⇒ Present ( 8 Years ) Director
John Green Armytage
6 Jun 2002 ⇒ Present ( 16 Years ) Director
Nigel Hadden Paton
1 Apr 2002 ⇒ Present ( 16 Years ) Director
Jamie Hayward
1 Apr 2002 ⇒ Present ( 16 Years ) Director
William Hine
26 Apr 2014 ⇒ Present ( 4 Years ) Director
Neil Hobday
28 Jun 2011 ⇒ Present ( 7 Years ) Director
Simon Holland
24 Apr 2010 ⇒ Present ( 8 Years ) Director
Hp Secretarial Services Limited
13 Mar 2002 ⇒ Present ( 16 Years ) Nominated Secretary
Frederick Huxtable
30 Apr 2016 ⇒ Present ( 2 Years ) Director
Christopher Hyde
26 Apr 2008 ⇒ Present ( 10 Years ) Director
Raja Hyder
18 Jun 2016 ⇒ Present ( 2 Years ) Director
Christian Langaard
30 Apr 2011 ⇒ Present ( 7 Years ) Director
Simon Mace
30 Apr 2016 ⇒ Present ( 2 Years ) Director
Spencer Mccarthy
23 May 2017 ⇒ Present ( 1 Year ) Director
Alan Morello
30 Apr 2011 ⇒ Present ( 7 Years ) Director
Michael O'dwyer
24 May 2017 ⇒ Present ( 1 Year ) Director
Sean O'dwyer
30 Apr 2011 ⇒ Present ( 7 Years ) Director
Vivek Rawal
26 Apr 2014 ⇒ Present ( 4 Years ) Director
Thilo Sautter
24 May 2017 ⇒ Present ( 1 Year ) Director
24 May 2017 ⇒ Present ( 1 Year ) Director
Urs Schwarzenbach
28 Apr 2007 ⇒ Present ( 11 Years ) Director
Momin Sheikh
26 Apr 2014 ⇒ Present ( 4 Years ) Director
Brian Stein
25 Apr 2015 ⇒ Present ( 3 Years ) Director
Brian Stein
1 Apr 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 28 Nov 2002

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
12 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Apr 2018 4
31 Dec 2016 20 Apr 2017 4
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 22 Jul 2015 7
31 Dec 2013 17 Nov 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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