Biddenham Golf Club Limited

Active03307940 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Address
Spring Lane
Stagsden
Bedford
MK43 8SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
Also at Prestige Scaffold and Access Solutions Limited
British
Born October 1957 (69)
Director · Appointed 22 September 2022
Also at Kiln Farm Club Investment Limited · more companies
British
Born December 1962 (63)
Director · Appointed 22 September 2022
British
Born September 1955 (71)
Caunt, Richard
Director · Appointed 11 January 2018
British
Born March 1961 (65)
Officer history (37 former)
30 January 2025
Resigned Borneo, Kenneth Allan as Director
30 January 2024
Appointed Jappy, John Masson as Director
22 September 2022
Appointed White, Paul Darrell as Director
22 September 2022
Appointed Williams, Christopher Michael as Director
19 June 2022
Resigned Hammond, Roger as Director
6 May 2022
Resigned Monico, Stephen Neil as Director
1 May 2019
Resigned Oates, Vyv as Director
5 April 2018
Resigned Solomon, Barry John as Director
11 January 2018
Appointed Caunt, Richard as Director
24 May 2016
Resigned Emes, Fay Iva Maud as Secretary
25 January 2015
Appointed Oates, Vyv as Director
11 February 2010
Appointed Emes, Fay Iva Maud as Secretary
11 February 2010
Resigned Dixon, Geraint Wyn as Secretary
15 January 2010
Resigned Clayton, Ian as Director
17 April 2009
Appointed Dixon, Geraint Wyn as Secretary
17 April 2009
Resigned Ellens, Julian Ross as Secretary
17 January 2009
Appointed Hammond, Roger as Director
17 January 2009
Appointed Monico, Stephen Neil as Director
17 January 2009
Appointed Clayton, Ian as Director
17 January 2009
Resigned Brodie, Gillian Margaret as Director
17 January 2009
Resigned Mannion, Vincent Wilfred as Director
17 January 2009
Resigned Monico, Judith Mary as Director
15 May 2008
Appointed Solomon, Barry John as Director
19 January 2008
Appointed Brodie, Gillian Margaret as Director
19 January 2008
Resigned Bodily, Richard Thomas as Director
19 January 2008
Resigned Neilson, David John as Director
19 January 2008
Resigned Cribb, Susan Carol as Director
30 September 2007
1 April 2007
Appointed Ellens, Julian Ross as Secretary
1 April 2007
Resigned Bond, Martin as Secretary
20 January 2007
Appointed Borneo, Kenneth Allan as Director
20 January 2007
20 January 2007
5 June 2006
Resigned Lakin, Christopher Frederick as Director
21 January 2006
Resigned Hancock, Peter, Prof Dr as Director
21 January 2006
Resigned Brown, Andrew Stephen as Director
21 January 2006
Appointed Neilson, David John as Director
22 January 2005
Appointed Cribb, Susan Carol as Director
22 January 2005
Resigned Seabrook, Margaret Mcgregor as Director
6 September 2004
Resigned Mcdonald, Leonard Victor as Secretary
6 September 2004
Appointed Bond, Martin as Secretary
17 January 2004
Appointed Lakin, Christopher Frederick as Director
17 January 2004
Resigned Cole, John Laurence as Director
18 January 2003
Resigned Pasquire, Trevor James as Director
18 January 2003
Appointed Brown, Andrew Stephen as Director
18 January 2003
Appointed Bodily, Richard Thomas as Director
18 January 2003
Resigned Constable, Charles John, Dr as Director
21 October 2002
Resigned Romans, David Ernest as Secretary
21 October 2002
Appointed Mcdonald, Leonard Victor as Secretary
9 March 2002
Appointed Mannion, Vincent Wilfred as Director
9 March 2002
Resigned Twigden, Simon Charles King as Director
9 March 2002
Resigned Oates, Vyvian Edward as Director
9 March 2002
Resigned Twigden, Colin as Director
9 March 2002
Appointed Nellis, Joseph Gerard, Professor as Director
9 March 2002
Appointed Monico, Judith Mary as Director
9 March 2002
Appointed Seabrook, Margaret Mcgregor as Director
9 March 2002
Resigned Chambers, Patricia Margaret as Director
13 January 2001
Appointed Pasquire, Trevor James as Director
13 January 2001
Resigned Sharman, Leslie Robert as Director
14 January 2000
Appointed Oates, Vyvian Edward as Director
14 January 2000
Appointed Cole, John Laurence as Director
20 July 1999
Resigned Sp Secretaries Limited as Corporate Secretary
29 March 1999
Appointed Romans, David Ernest as Secretary
23 October 1998
Appointed Twigden, Simon Charles King as Director
8 July 1998
Appointed Chambers, Patricia Margaret as Director
8 July 1998
Appointed Hancock, Peter, Prof Dr as Director
8 July 1998
Appointed Twigden, Colin as Director
8 July 1998
Appointed Sp Secretaries Limited as Corporate Secretary
8 July 1998
Resigned Carrington, Christopher David as Secretary
8 July 1998
Appointed Constable, Charles John, Dr as Director
9 February 1998
Resigned Davies, Alvan Jesse Ioan as Director
9 February 1998
Appointed Sharman, Leslie Robert as Director
27 January 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 January 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 January 1997
Appointed Davies, Alvan Jesse Ioan as Director
27 January 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 January 1997
Appointed Carrington, Christopher David as Secretary
27 January 1997
Appointed Same-Day Company Services Limited as Corporate Nominee 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 30 September 2025 · total exemption full accounts

Net Assets
£1,997,398
Cash
£207,346
Debt Ratio
15%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,871,027 £1,893,694 £1,904,381 £1,930,190 £1,960,072 £1,997,398
Balance sheet detail
202520242023202220212020
Fixed Assets£2,124,173£2,188,431£2,252,689£2,316,947£1,881,204£1,934,407
Current Assets£219,946£124,813£64,104£65,999£47,353
Debtors£12,600£0£31,521£283£283
Cash£207,346£163,912£124,813£32,583£65,716£47,070
Creditors (< 1 year)£43,795£43,436£56,106£43,093£53,509£64,020
Creditors (> 1 year)£302,926£348,835£391,206£433,577£0£46,713
Net Current Assets£176,151£120,476£68,707£21,011£12,490(£16,667)
Net Assets£1,997,398£1,960,072£1,930,190£1,904,381£1,893,694£1,871,027
Shareholder Funds£1,997,398£1,960,072£1,930,190£1,904,381£1,893,694£1,871,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 February 2026Confirmation statement with updates27 January 2026
14 November 2025Satisfaction of a charge in full
24 June 2025Total exemption full accounts30 September 2024
6 February 2025Appointment of a director
Show all recent filings

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