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New Zealand Golf Club,Limited

New Zealand Golf Club,Limited is an active company incorporated on 28 May 1908 with the registered office located in Addlestone, Surrey. New Zealand Golf Club,Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00098139
Private limited company
Age
117 years
Incorporated 28 May 1908
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Woodham Lane,
Addlestone
Surrey
KT15 3QD
Same address since incorporation
Telephone
01932345049
Email
Available in Endole App
Website
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Merchant Banker • Lives in England • Born in Jul 1958
Director • Property Barrister • British • Lives in England • Born in Sep 1971
Director • Retired Company Director • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in UK • Born in Dec 1950
Director • Investment Management • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford House(Sandwich)Limited
Mark Timothy Burnyeat is a mutual person.
Active
Gatehouse Educational Trust Limited(The)
Stephen Benjamin Pritchett-Brown is a mutual person.
Active
Siren Health Ltd
Dr Michael Ian Criswell is a mutual person.
Active
Evelyn Partners Investment Management LLP
Mark Timothy Burnyeat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £60.05K (-6%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£2.21M
Increased by £88.39K (+4%)
Total Liabilities
-£612.76K
Increased by £65.35K (+12%)
Net Assets
£1.6M
Increased by £23.04K (+1%)
Debt Ratio (%)
28%
Increased by 1.92% (+7%)
Latest Activity
Mr Laszlo Dongo Appointed
4 Months Ago on 1 Aug 2025
Aubyn Stewart-Wilson Resigned
4 Months Ago on 31 Jul 2025
Own Shares Purchased
10 Months Ago on 20 Jan 2025
Small Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Shares Cancelled
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 9 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Own Shares Purchased
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Aubyn Stewart-Wilson as a secretary on 31 July 2025
Submitted on 19 Nov 2025
Appointment of Mr Laszlo Dongo as a secretary on 1 August 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 27 Oct 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 May 2024
Submitted on 15 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 15 Jan 2025
Cancellation of shares. Statement of capital on 8 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 May 2023
Submitted on 12 Mar 2024
Repayment History
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