Brokenhurst Manor Golf Club Limited(the)

Active00496836 Private company limited by guarantee
Incorporated
25 June 1951 (75 years)
Industry
Activities of sport clubs (93120)
Directors
David Barnett
Timothy James Lines
Controlled by
Timothy Russell Spender
Accounts type
Total exemption full
Region
South East
Address
Brokenhurst Manor Golf Club
Sway Road
Brockenhurst
SO42 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Barnett, David
Director · Appointed 16 September 2026
British
Born January 1963 (63)
Lines, Timothy James
Director · Appointed 16 September 2026
British
Born July 1979 (47)
Director · Appointed 30 September 2024
Also at Kingsfield (Ringwood) Limited
British
Born July 1960 (66)
Stenning, Paul
Director · Appointed 19 October 2023
British
Born September 1960 (66)
Hamilton, Alan
Director · Appointed 16 October 2021
British
Born March 1948 (78)
Light, Kevin Alan
Secretary · Appointed 3 April 2018
Officer history (100 former)
28 September 2026
Resigned Harris, Deborah as Director
16 September 2026
Appointed Lines, Timothy James as Director
16 September 2026
Appointed Barnett, David as Director
17 September 2025
Resigned Waddington, Jeffrey as Director
17 September 2025
Resigned Booth, Sandy as Director
17 September 2025
Resigned Brown, Peter as Director
30 September 2024
Appointed Spender, Timothy Russell as Director
30 September 2024
Resigned Gill, Gurbrinder as Director
19 October 2023
Resigned Thunhurst, Elizabeth Ann as Director
19 October 2023
Appointed Brown, Peter as Director
19 October 2023
Appointed Stenning, Paul as Director
19 October 2023
Resigned Rouse, Martin as Director
19 October 2023
Appointed Harris, Deborah as Director
7 November 2022
Resigned Mcneill, Derek as Director
30 October 2022
Appointed Booth, Sandy as Director
30 October 2022
Appointed Waddington, Jeffrey as Director
16 October 2021
Appointed Hamilton, Alan as Director
16 October 2021
Appointed Mcneill, Derek as Director
16 October 2021
Resigned Weeks, Kevin as Director
16 October 2021
Resigned Pennycuick, Douglas as Director
16 October 2021
Resigned James, Richard Ewan as Director
24 October 2020
Resigned Hatch, Graham as Director
24 October 2020
Appointed Rouse, Martin as Director
24 October 2020
Resigned Mcneill, Derek as Director
23 October 2018
Appointed Hatch, Graham as Director
23 October 2018
Resigned Tanner, David as Director
3 April 2018
Appointed Light, Kevin Alan as Secretary
21 October 2017
Resigned Randall, Sue as Director
21 October 2017
Appointed Thunhurst, Elizabeth Ann as Director
13 October 2017
Resigned Jones, Neil Hallam as Secretary
22 October 2016
Resigned Boyt, Lee as Director
22 October 2016
Appointed Pennycuick, Douglas as Director
22 October 2016
Resigned Law, Rennie as Director
22 October 2016
Appointed James, Richard Ewan as Director
24 October 2015
Resigned Trist, John Leonard as Director
24 October 2015
Appointed Gill, Gurbrinder as Director
24 October 2015
Appointed Weeks, Kevin as Director
24 October 2015
Resigned Trundle, John Anthony as Director
25 October 2014
Appointed Mcneill, Derek as Director
25 October 2014
Appointed Randall, Sue as Director
25 October 2014
Resigned Dodd, John Leslie as Director
25 October 2014
Resigned Rogers, Nicholas Rohan Wilson as Director
26 October 2013
Appointed Law, Rennie as Director
26 October 2013
Resigned Tennant, Richard James as Director
20 October 2012
Resigned Stewart, Dunlop James as Director
20 October 2012
Appointed Tanner, David as Director
22 October 2011
Resigned Goodson, Keith John as Director
22 October 2011
Resigned Wattam, Kenneth William as Director
22 October 2011
Appointed Dodd, John Leslie as Director
22 October 2011
Appointed Trundle, John Anthony as Director
23 October 2010
Resigned Oliver, Terry as Director
23 October 2010
Appointed Boyt, Lee as Director
23 October 2010
Appointed Stewart, Dunlop James as Director
24 October 2009
Resigned Russell, Brian as Director
1 September 2009
Appointed Jones, Neil Hallam as Secretary
30 June 2009
Resigned Clifford, Paul Edwin as Secretary
12 January 2009
Resigned Miller, Archibald Thomas as Director
12 January 2009
Appointed Goodson, Keith John as Director
25 October 2008
Appointed Trist, John Leonard as Director
25 October 2008
Resigned Carpenter, Keith George as Director
25 October 2008
Appointed Rogers, Nicholas Rohan Wilson as Director
25 October 2008
Resigned Wirgman, Francis Michael as Director
27 October 2007
Appointed Tennant, Richard James as Director
27 October 2007
Appointed Oliver, Terry as Director
27 October 2007
Resigned Whiting, Joan Sylvia as Director
22 January 2007
Resigned Morris, Christian Dimond as Director
28 October 2006
Appointed Miller, Archibald Thomas as Director
28 October 2006
Resigned Wirgman, George Edward as Director
29 October 2005
Appointed Carpenter, Keith George as Director
29 October 2005
Appointed Wattam, Kenneth William as Director
29 October 2005
Resigned Wilkinson, Anthony Paul John as Director
13 November 2004
Resigned Spender, Timothy Russell as Director
30 October 2004
Appointed Morris, Christian Dimond as Director
30 October 2004
Appointed Whiting, Joan Sylvia as Director
30 October 2004
Resigned Bates, Colin George Llewellyn as Director
8 March 2004
Resigned Barrow, Elaine as Director
25 October 2003
Appointed Russell, Brian as Director
25 October 2003
Resigned Hill, Patrick John, Doctor as Director
25 October 2003
Resigned Hoy, Brian William as Director
25 October 2003
Appointed Wilkinson, Anthony Paul John as Director
25 October 2003
Resigned Baxendine, Andrew John as Director
25 October 2003
Appointed Wirgman, Francis Michael as Director
26 October 2002
Appointed Hoy, Brian William as Director
26 October 2002
Resigned Gunn, Roger Henry as Director
26 October 2002
Resigned Smith, Michael Andrew as Director
26 October 2002
Appointed Wirgman, George Edward as Director
26 October 2002
Appointed Spender, Timothy Russell as Director
6 September 2002
Resigned Jones, Wilfred as Director
27 October 2001
Appointed Barrow, Elaine as Director
27 October 2001
Resigned Snell, Michael John as Director
27 October 2001
Appointed Jones, Wilfred as Director
4 July 2001
Resigned Brearley, Lynne as Director
16 December 2000
Resigned Capon, Pamela Mary as Director
16 December 2000
Resigned Miles, Leonard Arthur as Director
16 December 2000
Appointed Gunn, Roger Henry as Director
16 December 2000
Appointed Hill, Patrick John, Doctor as Director
16 December 2000
Resigned Marmot, David Michael as Director
16 December 2000
Resigned Leatherdale, Sallie as Director
16 December 2000
Resigned Harvey, Graham Eugene as Director
16 December 2000
Resigned Letchworth, Robert Charles as Director
16 December 2000
Appointed Bates, Colin George Llewellyn as Director
16 December 2000
Resigned Waddington, Jeffrey as Director
16 December 2000
Appointed Brearley, Lynne as Director
16 December 2000
Appointed Baxendine, Andrew John as Director
16 December 2000
Resigned Gordon, Alastair David, Dr as Director
16 December 2000
Resigned Dyer, Geoffrey as Director
16 December 2000
Resigned Vernall, Idris as Director
16 December 2000
Resigned Bayliss, David Jeremy as Director
16 December 2000
Resigned Tripp, Betty as Director
16 December 2000
Resigned Holtom, Edwin Noel as Director
23 October 1999
Appointed Smith, Michael Andrew as Director
23 October 1999
Resigned Barrow, Elaine as Director
23 October 1999
Resigned Mackintosh, Charles Fraser as Director
23 October 1999
Appointed Capon, Pamela Mary as Director
23 October 1999
Resigned Phillips, Charles Anthony as Director
23 October 1999
Appointed Leatherdale, Sallie as Director
23 October 1999
Resigned Turner, Paul Llewellyn as Director
23 October 1999
Appointed Letchworth, Robert Charles as Director
23 October 1999
Appointed Waddington, Jeffrey as Director
23 October 1999
Resigned Madden, William Ferrars, Doctor as Director
24 October 1998
Resigned Weeden, Kenneth Norman as Director
24 October 1998
Appointed Miles, Leonard Arthur as Director
24 October 1998
Resigned Lofthouse, Allan as Director
24 October 1998
Appointed Barrow, Elaine as Director
24 October 1998
Resigned Hardie, Alexander John Mclaren as Director
24 October 1998
Resigned Abrey, Carol Rita as Director
24 October 1998
Resigned Bridge, Jack Anthony as Director
24 October 1998
Appointed Bayliss, David Jeremy as Director
24 October 1998
Appointed Vernall, Idris as Director
24 October 1998
Appointed Holtom, Edwin Noel as Director
24 October 1998
Resigned Boyce, Frances as Director
24 October 1998
Appointed Tripp, Betty as Director
25 October 1997
Appointed Dyer, Geoffrey as Director
25 October 1997
Resigned Denton-Thompson, Aubrey Gordon as Director
25 October 1997
Resigned Hewitt, Anthony Malcolm as Director
25 October 1997
Appointed Abrey, Carol Rita as Director
25 October 1997
Appointed Marmot, David Michael as Director
25 October 1997
Appointed Harvey, Graham Eugene as Director
25 October 1997
Appointed Gordon, Alastair David, Dr as Director
25 October 1997
Resigned Collier, James Ewart as Director
25 October 1997
Resigned Lloyd, Richard Frederick as Director
25 October 1997
Appointed Madden, William Ferrars, Doctor as Director
8 September 1997
Resigned Grundy, June Mary as Director
1 August 1997
Appointed Clifford, Paul Edwin as Secretary
31 May 1997
Resigned Craven, Arthur Stuart as Secretary
26 October 1996
Appointed Mackintosh, Charles Fraser as Director
26 October 1996
Resigned Thompson, Antony Robert Fletcher as Director
26 October 1996
Resigned Wingate, William Frederick Maxwell as Director
26 October 1996
Appointed Snell, Michael John as Director
26 October 1996
Resigned Grinstead, Patricia Margaret as Director
28 October 1995
Appointed Lofthouse, Allan as Director
28 October 1995
Resigned Ackling, Michael John as Director
28 October 1995
Appointed Hewitt, Anthony Malcolm as Director
28 October 1995
Appointed Boyce, Frances as Director
28 October 1995
Appointed Bridge, Jack Anthony as Director
28 October 1995
Appointed Weeden, Kenneth Norman as Director
28 October 1995
Resigned Webb, Herbert Harry Anthony as Director
28 October 1995
Resigned Miles, Leonard Arthur as Director
28 October 1995
Resigned Lamb, Charles Noel as Director
28 October 1995
Resigned Pyle, Judith Mary as Director
29 October 1994
Appointed Pyle, Judith Mary as Director
29 October 1994
Resigned Branfout, Michael Joseph as Director
29 October 1994
Appointed Turner, Paul Llewellyn as Director
29 October 1994
Appointed Denton-Thompson, Aubrey Gordon as Director
29 October 1994
Resigned Slade, James Thomas as Director
29 October 1994
Resigned Bates, Colin George Llewellyn as Director
29 October 1994
Resigned Holtom, Edwin Noel as Director
29 October 1994
Appointed Grundy, June Mary as Director
29 October 1994
Appointed Lloyd, Richard Frederick as Director
29 October 1994
Resigned Blonden, Betty Ethel as Director
30 October 1993
Appointed Thompson, Antony Robert Fletcher as Director
30 October 1993
Resigned Beasley, Douglas George as Director
30 October 1993
Appointed Wingate, William Frederick Maxwell as Director
30 October 1993
Appointed Blonden, Betty Ethel as Director
30 October 1993
Resigned Smith, Trevor David as Director
30 October 1993
Appointed Hardie, Alexander John Mclaren as Director
30 October 1993
Resigned Cameron, James Adam as Director
28 November 1992
Appointed Webb, Herbert Harry Anthony as Director
28 November 1992
Appointed Collier, James Ewart as Director
28 November 1992
Resigned Clarke, Donald Stafford as Director
28 November 1992
Resigned Hodgson, David James as Director
28 November 1992
Resigned Moore, Clarence, Capt as Director
28 November 1992
Resigned Todd, Derek Stuart as Director
28 November 1992
Resigned Barter, David Alfred as Director
28 November 1992
Appointed Ackling, Michael John as Director
28 November 1992
Appointed Lamb, Charles Noel as Director
28 November 1992
Appointed Phillips, Charles Anthony as Director
28 November 1992
Resigned Bullworthy, Charles Frank as Director
28 November 1992
Appointed Miles, Leonard Arthur as Director
12 October 1992
Appointed Craven, Arthur Stuart as Secretary
12 October 1992
Resigned Stallard, Roger Edward as Secretary

Ownership 1 active

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

Individual · Notified 30 September 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1960 (66)
Former controllers (4)
30 September 2024
Ceased Gubrinder Gill — Has significant influence or control
16 October 2021
Ceased Richard Ewan James — Has significant influence or control (as a firm)
24 October 2020
Ceased Douglas Pennycuick — Has significant influence or control (as a firm)
20 October 2018
Ceased David Tanner — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
30 September 2025Termination of appointment of a director
30 September 2025Termination of appointment of a director
30 September 2025Termination of appointment of a director
30 September 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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