Berkhamsted Golf Club Trustee Limited(the)

Active00191432 Private limited company
Incorporated
20 July 1923 (103 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Barry John Smith
John Courthope Forman
Accounts type
Micro entity
Address
The Golf Club
Berkhamsted
Herts
HP4 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Barry John
Director · Appointed 21 August 2026
British
Born July 1961 (65)
Director · Appointed 14 April 2026
British
Born July 1958 (68)
Forman, John Courthope
Director · Appointed 5 August 2025
British
Born May 1947 (79)
Simpson, Robert
Director · Appointed 1 June 2023
British
Born May 1963 (63)
Director · Appointed 1 June 2023
British
Born February 1954 (72)
Director · Appointed 26 January 2022
British
Born September 1960 (66)
Maclean, Roderick Kyle, Dr
Director · Appointed 24 March 2021
British
Born February 1956 (70)
Fielding, Kevin Donald
Director · Appointed 24 March 2021
British
Born May 1968 (58)
Officer history (17 former)
21 August 2026
Appointed Smith, Barry John as Director
14 April 2026
Appointed Bailey, Robert Malcolm as Director
19 March 2026
Resigned Chumas, Simon Andre as Director
5 August 2025
Appointed Forman, John Courthope as Director
30 June 2025
Resigned Rush, John Blake as Secretary
30 June 2025
Resigned Rush, John Blake as Director
30 June 2025
Resigned Watson, Kenneth John as Director
30 June 2025
Resigned Bartholomew, John Alan as Director
1 June 2023
Appointed Pakenham, Susan Mary as Director
1 June 2023
Appointed Simpson, Robert as Director
24 May 2023
Resigned Medcalf, Peter James as Director
24 May 2023
Resigned Fullard, Malcolm Harold as Director
26 January 2022
Appointed Miles, Mark as Director
26 May 2021
Resigned Cartwright, John Wallace as Director
24 March 2021
Appointed Chumas, Simon Andre as Director
24 March 2021
Appointed Fielding, Kevin Donald as Director
24 March 2021
Appointed Maclean, Roderick Kyle, Dr as Director
29 January 2020
Appointed Rush, John Blake as Director
29 January 2020
Appointed Bartholomew, John Alan as Director
13 January 2020
Resigned Emery, Roger as Director
29 May 2019
Resigned Bennett, Janet Lesley as Director
26 May 2015
Resigned Gent, Peter Edwin Middleton as Director
21 April 2015
Resigned Hodder, Richard Tarn as Director
13 October 2012
Appointed Watson, Kenneth John as Director
13 October 2012
Appointed Cartwright, John Wallace as Director
13 October 2012
Appointed Medcalf, Peter James as Director
29 May 2012
Resigned Watson, Geoffrey Victor Ripley as Director
26 May 2010
Appointed Fullard, Malcolm Harold as Director
26 May 2010
Appointed Bennett, Janet Lesley as Director
30 April 2007
Resigned Hextall, Colin David as Secretary
30 April 2007
Appointed Rush, John Blake as Secretary
28 February 2002
Appointed Watson, Geoffrey Victor Ripley as Director
1 November 2001
Resigned Hobson, Brian Arthur as Director
19 September 1996
Appointed Emery, Roger as Director
30 July 1996
Resigned Long, John Michael as Director
16 February 1993
Resigned Collins, Frank as Secretary
16 February 1993
Appointed Hextall, Colin David as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 12157014

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£27,410
Debt Ratio
88%
Current Ratio
5.3x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £23,695 £14,105 £27,410
Balance sheet detail
202520242023
Fixed Assets£67,753£67,753£67,753
Current Assets£160,435£228,959£100,586
Creditors (< 1 year)£29,993£107,055£12,662
Creditors (> 1 year)£170,785£175,552£131,982
Net Current Assets£130,442£121,904£87,924
Net Assets£27,410£14,105£23,695
Shareholder Funds£27,410£14,105£23,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
20 August 2026Confirmation statement with no updates14 August 2026
17 August 2026Register inspection address has been changed
30 August 2025Confirmation statement with no updates22 August 20253
15 August 2025Appointment of a director2
Show all recent filings

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