Boyce Hill Golf And Country Club Limited

00181544

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

125 VICARAGE HILL,, ESSEX, SS7 1PD

Incorporated 04/05/1922

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

93120

Activities of sport clubs

Officers

Mr Grant Martin Eugene Beglan

director · Since 28/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Lawrence Harry Mckeogh

director · Since 01/10/2021

RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Neil Stephen Macmillan

director · Since 01/10/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Nigel Thorne

director · Since 23/10/2023

LEAD CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 56

Mr Robert Paul Banks

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Jane Claire Johnson

director · Since 23/10/2023

RETIRED

BRITISH · ENGLAND · Age 62

Mr Jonathan Clive Tarling

secretary · Since 01/08/2024

Trudi Hart

director · Since 11/10/2024

Persons with Significant Control

Mr Grant Martin Eugene Beglan

Significant control

British · England · Age 61

323, Benfleet Road, Benfleet, SS7 1PW

Notified 17/10/2022

Former PSCs

Mr Terence James Belton

Ceased 17/10/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2020Registered 07/05/2020

charge

outstanding

BARCLAYS BANK PLC

Created 29/04/1996Registered 30/04/1996

charge

satisfied

CHARRINGTON & COMPANY LIMITED.

Created 25/02/1988Registered 25/02/1988Satisfied 02/05/1996

charge

satisfied

NATIONWIDE BUILDING SOCIETY.

Created 19/03/1987Registered 23/03/1987Satisfied 02/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1983Registered 08/06/1983