Hanbury Manor Golf and Country Club Limited

Active02644273 Private company limited by guarantee
Incorporated
10 September 1991 (35 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 8 May 2026
Also at Lapsent Limited, Surewell Management Consultants Limited, Chalky Lane Limited · more companies
British
Born May 1961 (65)
Director · Appointed 31 October 2025
Also at The Rowney Priory Management Company Limited · more companies
British
Born April 1966 (60)
Director · Appointed 29 October 2024
Also at Eiger Trading Advisors Limited
British
Born December 1960 (65)
Director · Appointed 28 April 2021
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born August 1967 (59)
Director · Appointed 9 September 2020
British
Born December 1979 (46)
Le Gros, Paul Roger
Director · Appointed 9 September 2020
British
Born November 1967
Spring Board Limited
Corporate Secretary · Appointed 9 September 2020
Officer history (81 former)
8 May 2026
Appointed Stebbing, Gavin Frederick Mark as Director
8 May 2026
Appointed Patterson, Wendy Jane as Director
27 April 2026
Resigned Almulla, Subah Abdulla Abdulkarim as Director
27 April 2026
Resigned Blackall, Roger Nicholas as Director
31 October 2025
Appointed Lang, David Mark as Director
31 October 2025
Resigned Gardner, Craig as Director
29 October 2024
Resigned Cooper, David John as Director
29 October 2024
Appointed Moulder, Steven John as Director
29 October 2024
Resigned Lang, David Mark as Director
16 February 2023
Appointed Gardner, Craig as Director
3 November 2021
Resigned Cooper, David John as Director
3 November 2021
Appointed Cooper, David John as Director
3 November 2021
Appointed Lang, David Mark as Director
3 November 2021
Resigned Millard, Philip Ronald as Director
3 November 2021
Resigned Smith, Martin David as Director
28 April 2021
Appointed Baird, Robin as Director
9 September 2020
Appointed Spring Board Limited as Corporate Secretary
9 September 2020
Appointed Le Gros, Paul Roger as Director
9 September 2020
Resigned Shamim, Syed Adnan Sarwar as Director
9 September 2020
9 September 2020
Appointed Al Manni, Nevine Nabil as Director
9 September 2020
Resigned Crestbridge UK Limited as Corporate Secretary
14 November 2019
Resigned Almanaseer, Yaser Salem Deeb as Director
22 October 2018
Resigned Smith, Martin David as Director
22 October 2018
Appointed Millard, Philip Ronald as Director
22 October 2018
Appointed Cooper, David John as Director
22 October 2018
Appointed Smith, Martin David as Director
22 October 2018
Resigned Thomas, Alastair Benjamin as Director
22 October 2018
Resigned Stoddart, John Victor as Director
18 September 2017
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
18 September 2017
Appointed Crestbridge UK Limited as Corporate Secretary
6 July 2017
Resigned Al Yaqoob, Abdulla Yusuf Abdulla Yusuf as Director
17 October 2016
Appointed Al Yaqoob, Abdulla Yusuf Abdulla Yusuf as Director
17 October 2016
Appointed Almanaseer, Yaser Salem Deeb as Director
28 September 2016
Resigned Rashdan, Bashar Jamil Barakat as Director
28 September 2016
Resigned Hussain, Gulfam as Director
26 April 2016
Appointed Almulla, Subah Abdulla Abdulkarim as Director
21 January 2016
Appointed Smith, Martin David as Director
3 November 2015
Resigned Harris, Jane as Director
3 November 2015
Appointed Thomas, Alastair Benjamin as Director
3 November 2015
Resigned Common, Christopher as Director
3 November 2015
Appointed Stoddart, John Victor as Director
3 November 2015
Resigned Watt, Robert, Dr as Director
14 May 2015
10 November 2014
Appointed Shamim, Syed Adnan Sarwar as Director
26 March 2014
26 March 2014
Resigned Tandy, Patrick Simon O'Connor as Director
21 November 2013
Resigned Singh, Pankaj Kumar as Director
31 December 2012
31 December 2012
Resigned Al-Saie, Hisham Saleh Ahmed as Director
31 December 2012
Appointed Tandy, Patrick Simon O'Connor as Director
31 December 2012
Appointed Singh, Pankaj Kumar as Director
12 November 2012
Appointed Watt, Robert, Dr as Director
12 November 2012
Appointed Common, Christopher as Director
8 November 2012
Appointed Hussain, Gulfam as Director
8 November 2012
Appointed Rashdan, Bashar Jamil Barakat as Director
27 September 2012
Resigned Somerville, Peter John Ogilvie as Director
10 April 2012
Resigned Rashdan, Bashar Jamil Barakat as Director
19 October 2011
Appointed Rashdan, Bashar Jamil Barakat as Director
21 February 2011
Resigned Moye, Helen Jennifer as Director
21 February 2011
Resigned Dinning, Simon David as Director
21 February 2011
Resigned Hill, Mary-Ann Ann as Director
4 January 2011
4 January 2011
Resigned Watt, Robert, Dr as Director
8 November 2010
Appointed Harris, Jane as Director
8 November 2010
Appointed Somerville, Peter John Ogilvie as Director
9 September 2010
Resigned Brown, Gregory John William as Director
9 November 2009
Appointed Brown, Gregory John William as Director
14 August 2009
Appointed Dinning, Simon David as Director
18 December 2008
Appointed Blackall, Roger Nicholas as Director
18 December 2008
Resigned Chaudhry, Mahmood Ahmed as Director
18 December 2008
Resigned Tipu, Rehman as Director
3 November 2008
Resigned Common, Christopher as Director
3 November 2008
Resigned Dossetter, Colin Clive as Director
3 November 2008
Appointed Cockburn, David Christopher Neil as Director
8 April 2008
8 April 2008
Resigned Naidoo, Kamlan as Director
8 April 2008
Appointed Naidoo, Kamlan as Director
5 December 2007
Appointed Hill, Mary-Ann Ann as Director
5 December 2007
Resigned Hill, Mary-Ann as Director
5 December 2007
Appointed Hill, Mary-Ann as Director
28 September 2007
Appointed Catherwood Smith, Richard Graham as Director
28 September 2007
Resigned Lee, Brian Martin as Director
10 August 2007
Appointed Common, Christopher as Director
11 June 2007
Appointed Tipu, Rehman as Director
11 June 2007
Appointed Al-Saie, Hisham Saleh Ahmed as Director
11 June 2007
Appointed Chaudhry, Mahmood Ahmed as Director
11 June 2007
Appointed Moye, Helen Jennifer as Director
11 June 2007
Appointed Lee, Brian Martin as Director
11 June 2007
Resigned O'Malley, Jason Peter as Director
11 June 2007
Resigned Asheer, Salah as Director
20 February 2007
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
8 December 2006
Resigned Cottam, Christopher as Secretary
8 December 2006
Resigned Cottam, Christopher as Director
3 November 2006
Appointed Dossetter, Colin Clive as Director
3 November 2006
Resigned Stoddart, John Victor as Director
27 March 2006
Appointed Asheer, Salah as Director
27 March 2006
Resigned Menzies, Ian Caithness as Director
31 October 2005
Appointed Watt, Robert, Dr as Director
31 October 2005
Resigned Common, Christopher as Director
3 May 2005
Appointed O'Malley, Jason Peter as Director
13 May 2004
Resigned Mcinally, Iain James as Director
27 January 2004
Appointed Cottam, Christopher as Director
27 January 2004
Appointed Cottam, Christopher as Secretary
26 January 2004
Resigned Figge, Heiko as Secretary
26 January 2004
Resigned Figge, Heiko as Director
27 October 2003
Appointed Stoddart, John Victor as Director
27 October 2003
Resigned George, Colin Sydney as Director
27 February 2003
Appointed Mcinally, Iain James as Director
1 January 2003
Resigned Golledge, Diane Gail as Director
4 November 2002
Appointed Common, Christopher as Director
19 June 2002
Appointed Figge, Heiko as Secretary
19 June 2002
Appointed Figge, Heiko as Director
17 April 2002
Resigned Williams, Alan Mervyn as Director
17 April 2002
Resigned Williams, Alan Mervyn as Secretary
6 November 2000
Resigned Hicks, Geoffrey James as Director
6 November 2000
Appointed George, Colin Sydney as Director
15 November 1999
Appointed Golledge, Diane Gail as Director
15 November 1999
Resigned Anderson, Gordon Robert as Director
23 November 1998
Appointed Hicks, Geoffrey James as Director
23 November 1998
Resigned Redfern, Michael Leslie as Director
17 November 1997
Appointed Menzies, Ian Caithness as Director
17 November 1997
Resigned Hatch, James Cyril as Director
12 November 1997
Appointed Anderson, Gordon Robert as Director
12 November 1997
Resigned Hicks, Geoffrey James as Director
12 November 1997
Appointed Redfern, Michael Leslie as Director
12 November 1997
Resigned Medley, Colin Bernard as Director
12 May 1997
Resigned Bullied, Ian as Director
17 March 1997
Appointed Williams, Alan Mervyn as Director
17 March 1997
Appointed Williams, Alan Mervyn as Secretary
17 March 1997
Resigned Hatch, James Cyril as Secretary
17 March 1997
Resigned Hatch, James Cyril as Secretary
28 February 1997
Appointed Hatch, James Cyril as Secretary
28 February 1997
Resigned Mckevitt, Richard as Secretary
28 February 1997
Appointed Hatch, James Cyril as Secretary
28 February 1997
Resigned Mckevitt, Richard as Director
2 December 1996
Resigned Sheldrake, Norman George as Director
2 December 1996
Appointed Medley, Colin Bernard as Director
21 November 1995
Appointed Hicks, Geoffrey James as Director
21 November 1995
Appointed Sheldrake, Norman George as Director
21 November 1995
Resigned Minton, Colin Christopher as Director
15 November 1995
Appointed Bullied, Ian as Director
6 June 1995
Resigned Merkel, Stephen Thompson as Director
13 December 1994
Appointed Mckevitt, Richard as Director
13 December 1994
Appointed Mckevitt, Richard as Secretary
8 November 1994
Resigned Franks, Malcolm as Director
8 November 1994
Appointed Hatch, James Cyril as Director
8 November 1994
Resigned Pergant, Jean-Jacques as Secretary
8 November 1994
Resigned Pergant, Jean-Jacques as Director
8 November 1994
Appointed Merkel, Stephen Thompson as Director
8 September 1994
Resigned Anderson, James Paul as Director
9 November 1993
Resigned Sheldrake, Norman George as Director
9 November 1993
Appointed Minton, Colin Christopher as Director
1 April 1993
Resigned Bateman, Trevor John as Secretary
1 April 1993
Appointed Pergant, Jean-Jacques as Secretary
15 December 1992
Appointed Pergant, Jean-Jacques as Director
15 December 1992
Resigned Wagner, Eugene as Director
29 October 1992
Appointed Franks, Malcolm as Director
29 October 1992
Appointed Sheldrake, Norman George as Director
23 December 1991
Appointed Wagner, Eugene as Director
5 December 1991
Resigned Wagner, Eugene as Director
1 October 1991
Appointed Bateman, Trevor John as Secretary
1 October 1991
Resigned Rb Directors One Limited as Corporate Nominee Director
1 October 1991
Appointed Anderson, James Paul as Director
1 October 1991
Resigned Rb Directors Two Limited as Corporate Nominee Director
1 October 1991
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
1 October 1991
Appointed Wagner, Eugene as Director
10 September 1991
Appointed Rb Directors One Limited as Corporate Nominee Director
10 September 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director
10 September 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 2081379

Filings 294

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
13 August 2026Confirmation statement with no updates13 August 2026
17 June 2026Accounts for a small company31 December 2025
13 May 2026Appointment of a director
13 May 2026Appointment of a director
Show all 294 filings

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