New Zealand Golf Club,limited

Active00098139 Private limited company
Incorporated
28 May 1908 (118 years)
Industry
Activities of sport clubs (93120)
Directors
James Hanham
Timothy John Peach
Accounts type
Small
Region
South East
Address
Woodham Lane
Addlestone
Surrey
KT15 3QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Dongo, Laszlo
Secretary · Appointed 1 August 2025
Hanham, James
Director · Appointed 10 January 2023
British
Born September 1971 (55)
Peach, Timothy John
Director · Appointed 17 October 2021
British
Born March 1972 (54)
Director · Appointed 17 October 2021
British
Born May 1965 (61)
Macdowell, Benjamin St George
Director · Appointed 13 April 2014
British
Born December 1970 (55)
Director · Appointed 13 April 2014
British
Born December 1972 (53)
Director · Appointed 1 April 2012
British
Born December 1950 (75)
Criswell, Michael Ian, Dr
Director · Appointed 19 October 2008
British
Born June 1962 (64)
Director · Appointed 31 January 1993
British
Born July 1958 (68)
Officer history (22 former)
1 August 2025
Appointed Dongo, Laszlo as Secretary
31 July 2025
Resigned Stewart-Wilson, Aubyn as Secretary
10 January 2023
Appointed Hanham, James as Director
11 August 2022
Resigned Hudson, James Jeremy Shand as Director
17 October 2021
Appointed Peach, Timothy John as Director
17 October 2021
Appointed Pritchett-Brown, Stephen Benjamin as Director
8 August 2021
31 July 2021
Resigned Marrett, Roger Anthony as Secretary
31 July 2021
Appointed Stewart-Wilson, Aubyn as Secretary
22 March 2020
Resigned Carte, Brian Addision as Director
13 December 2016
Resigned King, Thomas James, Dr as Director
13 April 2014
Appointed Willmott, Dan Edward as Director
13 April 2014
Appointed Macdowell, Benjamin St George as Director
21 July 2013
Resigned Beaumont, Rupert Roger Seymour as Director
1 April 2012
Appointed Carte, Brian Addision as Director
1 April 2012
Appointed Green, Jonathan Napier as Director
11 December 2011
Resigned Turcan, Harry Watson as Director
11 November 2009
Appointed King, Thomas James, Dr as Director
11 October 2009
Resigned Stewart, Andrew Neil as Director
18 November 2008
Resigned Sawtell, Ian David Woolley as Director
19 October 2008
Appointed Criswell, Michael Ian, Dr as Director
26 June 2005
Appointed Beaumont, Rupert Roger Seymour as Director
31 May 2005
Resigned Rayment, David Joyce as Director
27 February 2004
Resigned Chignell, Anthony Hugh as Director
22 February 2004
Appointed Hudson, James Jeremy Shand as Director
20 February 2003
Resigned Preston, Timothy as Director
8 December 2002
Appointed Chignell, Anthony Hugh as Director
27 April 1999
Resigned Elmhirst, Roger Thomas as Director
13 July 1998
Resigned Goble, John Frederick as Director
1 April 1998
Appointed Marrett, Roger Anthony as Secretary
31 March 1998
Resigned Manley, John, Commander as Secretary
31 May 1997
Resigned Skey, Charles Henry Alan as Director
12 January 1997
1 June 1996
Resigned Holbech, Charles E as Director
1 January 1996
Appointed Rayment, David Joyce as Director
10 December 1995
Resigned Moss, John Cottam as Director
31 January 1993
Appointed Holbech, Charles E as Director
31 January 1993
Appointed Burnyeat, Mark Timothy as Director
6 December 1992
Resigned Lean-Wright, Bernard Harold as Director
6 December 1992
Resigned Palmer, Mark as Director
5 July 1992
Appointed Stewart, Andrew Neil as Director
5 July 1992
Appointed Sawtell, Ian David Woolley as Director
15 December 1991
Resigned Emblem, Thomas Dennis Patrick as Director
1 May 1991
Appointed Manley, John, Commander as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£868,417
Profit
£96,539
Current Ratio
1.6x
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,234,066 £1,361,229 £1,576,278 £1,599,321 £1,697,460
Balance sheet detail
20252024202320212020
Fixed Assets£1,316,736£1,056,203£857,619£738,812£646,624
Current Assets£1,042,375£1,155,875£1,266,068£1,221,897£1,025,652
Debtors£47,794£51,512£101,904£67,760£59,987
Cash£868,417£1,028,505£1,088,557£1,129,641£928,391
Creditors (< 1 year)£661,651£612,757£547,409£599,480£438,210
Net Current Assets£380,724£543,118£718,659£622,417£587,442
Shareholder Funds£1,697,460£1,599,321£1,576,278£1,361,229£1,234,066

Filings 196

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates10 January 2026
30 March 2026Replacement filing for the appointment of a director
3 March 2026Director's details changed
16 December 2025Accounts for a small company31 May 2025
19 November 2025Appointment of a secretary
Show all 196 filings

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