Berkshire Golf Club,limited(the)

Active00232582 Private company limited by guarantee
Incorporated
8 August 1928 (98 years)
Industry
Activities of sport clubs (93120)
Directors
Controlled by
Michael Thomas Newland
Accounts type
Small
Region
South East
Address
Swinley Road
Ascot
Berks
SL5 8AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2026
Also at Capstone Foster Care Limited, Capstone Foster Care (South West) Limited, Fostercare UK Ltd · more companies
British
Born July 1961 (65)
Director · Appointed 18 April 2026
British
Born May 1962 (64)
Director · Appointed 18 April 2026
Also at National Golf Clubs' Advisory Association Limited
British
Born January 1972 (54)
Director · Appointed 26 April 2025
Also at P.C.A. Management Limited · more companies
British,Australian
Born October 1961 (65)
Newland, Michael Thomas
Secretary · Appointed 12 July 2018
Officer history (48 former)
18 April 2026
Appointed Lavelle, Jonathon Richard as Director
18 April 2026
Appointed Newland, Michael Thomas as Director
18 April 2026
Appointed Compton-Burnett, Richard James as Director
18 April 2026
Resigned Mather, Roger Thomas as Director
18 April 2026
Resigned Taberer, Paul Anthony Blair as Director
26 April 2025
Resigned Graham, Roderick Neil as Director
26 April 2025
Appointed Cameron, Jonathan James O'Grady as Director
20 April 2024
Resigned Gidney, Mark Henry as Director
20 April 2024
Appointed Taberer, Paul Anthony Blair as Director
23 April 2023
Appointed Graham, Roderick Neil as Director
23 April 2023
Resigned Haxby, Adrian John as Director
24 April 2022
Appointed Haxby, Adrian John as Director
24 April 2022
Appointed Gidney, Mark Henry as Director
24 April 2022
Resigned Cannon Brookes, Markham as Director
24 April 2022
Resigned Robinson, Michael James Corbett as Director
24 July 2021
Resigned Ritchie, Duncan Stuart as Director
24 July 2021
Appointed Robinson, Michael James Corbett as Director
25 July 2020
Appointed Ritchie, Duncan Stuart as Director
25 July 2020
Resigned Allan, Ross Campbell as Director
27 April 2019
Appointed Allan, Ross Campbell as Director
27 April 2019
Appointed Cannon Brookes, Markham as Director
27 April 2019
Appointed Mather, Roger Thomas as Director
27 April 2019
Resigned Sanderson, Giles William as Director
27 April 2019
Resigned Ritchie, Duncan Stuart as Director
27 April 2019
Resigned Mathieson, Peter Graham as Director
12 July 2018
Appointed Newland, Michael Thomas as Secretary
28 April 2018
Appointed Ritchie, Duncan Stuart as Director
28 April 2018
Resigned Wigglesworth, Lloyd John as Director
28 April 2018
Appointed Sanderson, Giles William as Director
1 March 2018
Resigned Foord, Peter John as Secretary
29 April 2017
Resigned Clough, Jonathan Harold, Lt Col as Director
29 April 2017
Appointed Wigglesworth, Lloyd John as Director
30 April 2016
30 April 2016
Appointed Clough, Jonathan Harold, Lt Col as Director
25 April 2015
Appointed Bragg, Nicholas Christopher John as Director
25 April 2015
Resigned Cornish, Malcolm Peter Ralph as Director
26 April 2014
Appointed Cornish, Malcolm Peter Ralph as Director
26 April 2014
Appointed Mathieson, Peter Graham as Director
26 April 2014
Resigned Foster, James Michael Gerard, Doctor as Director
26 April 2014
Resigned Edwards, Hugh Alexander Cromar as Director
27 April 2013
Appointed Foster, James Michael Gerard, Doctor as Director
27 April 2013
Resigned Shuker, Martin Raymond Francis as Director
18 February 2013
Appointed Foord, Peter John as Secretary
27 June 2012
Resigned Waller, Ian Malcolm Gerald as Secretary
28 April 2012
Appointed Waller, Ian Malcolm Gerald as Secretary
28 April 2012
Appointed Shuker, Martin Raymond Francis as Director
28 April 2012
Resigned Davis, James Patrick Lamert as Director
28 April 2012
30 April 2011
Appointed Davis, James Patrick Lamert as Director
30 April 2011
Resigned Pearmund, John Jeremy as Director
24 April 2010
Appointed Pearmund, John Jeremy as Director
24 April 2010
Resigned Mathewson, Iain Arthur Gray as Director
25 April 2009
Appointed Mathewson, Iain Arthur Gray as Director
25 April 2009
Resigned Cannon Brookes, Markham as Director
25 April 2009
Resigned Uzielli, William John as Director
25 April 2009
Appointed Edwards, Hugh Alexander Cromar as Director
27 April 2008
Appointed Cannon Brookes, Markham as Director
27 April 2008
Resigned Alcock, Robert James Michael, Sir Michael as Director
29 April 2007
Appointed Alcock, Robert James Michael, Sir Michael as Director
29 April 2007
23 April 2006
Appointed Barber, Gerald William Priestman as Director
23 April 2006
Resigned Doyle, Simon Dudley as Director
24 April 2005
Resigned Mccall, Robin Peter as Director
24 April 2005
Appointed Doyle, Simon Dudley as Director
25 April 2004
Appointed Uzielli, William John as Director
25 April 2004
Resigned Wallace, Peter Francis as Director
25 April 2004
Resigned Hubbard, Richard David Cairns as Director
25 April 2004
Appointed Mccall, Robin Peter as Director
27 April 2003
Appointed Wallace, Peter Francis as Director
27 April 2003
Resigned Maurice, Hugh Denison as Director
21 April 2002
Appointed Maurice, Hugh Denison as Director
21 April 2002
Resigned Johnson, Edward John as Director
22 April 2001
Appointed Johnson, Edward John as Director
22 April 2001
Resigned Seabrook, William Henry James as Director
16 April 2000
Appointed Seabrook, William Henry James as Director
16 April 2000
Resigned Mcphail, Matthew Douglas as Director
25 April 1999
Appointed Mcphail, Matthew Douglas as Director
25 April 1999
Appointed Hubbard, Richard David Cairns as Director
25 April 1999
Resigned Glynn Jones, Geoffrey as Director
25 April 1999
Resigned Lavelle, Richard John as Director
12 October 1998
12 October 1998
Resigned Clarke, Peter Dennis, Major as Secretary
19 April 1998
Appointed Glynn Jones, Geoffrey as Director
19 April 1998
Resigned Mitchell, Michael Andrew Patrick, Colonel as Director
27 April 1997
Appointed Mitchell, Michael Andrew Patrick, Colonel as Director
27 April 1997
Resigned Frend, Nigel William, Colonel as Director
28 April 1996
Appointed Frend, Nigel William, Colonel as Director
28 April 1996
Resigned Warr, John James as Director
30 April 1995
30 April 1995
Appointed Warr, John James as Director
24 April 1994
Appointed Mitchell Innes, Alistair Campbell as Director
24 April 1994
Resigned Davies, Anthony John as Director
24 April 1994
Appointed Lavelle, Richard John as Director
24 April 1994
Resigned Donald, James Mackie as Director
25 April 1993
Appointed Davies, Anthony John as Director
25 April 1993
Resigned Hordern, Michael Greville as Director
26 April 1992
Appointed Clarke, Peter Dennis, Major as Secretary
26 April 1992
Resigned Wilson, Robert John Young as Director

Ownership 1 active

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

Individual · Notified 12 July 2018
Has significant influence or control
British
Born January 1972 (54)
Former controllers (1)
1 March 2018
Ceased Peter John Foord — Has significant influence or control

Filings 184

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a small company31 December 2025
20 May 2026Memorandum and Articles of Association
20 May 2026Resolutions
11 May 2026Confirmation statement with no updates28 April 2026
9 May 2026Replacement filing for the appointment of a director
Show all 184 filings

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