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Nom	Burnham-ON-Crouch Golf Club Limited
Adresse	Ferry Lane Creeksea Burnham-On-Crouch Essex CM0 8PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00878804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Elphinstone, Elaine Susan Ferry Road Creeksea, Burnham-On-Crouch, Essex Status: Active Notified: 12/11/2021 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frost, David Michael Ferry Road Creeksea, Burnham-On-Crouch, Essex Status: Active Notified: 28/09/2007 Date of Birth: 09/1946 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Greenaway, Avis Linda Ferry Road Creeksea, Burnham-On-Crouch Status: Active Notified: 10/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hull, Julian Daniel Francis Ferry Road Creeksea, Burnham-On-Crouch, Essex Status: Active Notified: 11/11/2022 Date of Birth: 07/1958 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Lewis, Claire Elizabeth Ferry Road Creeksea, Burnham-On-Crouch, Essex Status: Active Notified: 11/11/2016 Date of Birth: 08/1967 Occupation: Senior Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Andrew John Ferry Road Creeksea, Burnham-On-Crouch Status: Active Notified: 10/11/2023 Occupation: It Sales Executive Role: Director Country of Residence: England Nationality: British

Roberts, Christopher Ferry Road Creeksea, Burnham-On-Crouch Status: Active Notified: 10/11/2023 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Tothill, Thomas James Ferry Road Creeksea, Burnham-On-Crouch Status: Active Notified: 10/11/2023 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Turner, Andrew Charles Menzies Ferry Road Creeksea, Burnham-On-Crouch, Essex Status: Active Notified: 09/11/2018 Date of Birth: 06/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Grimes, George Ferry Road Creeksea, Burnham-On-Crouch Status: Ceased Notified: 12/11/2021 Ceased: 10/11/2023 Date of Birth: 01/1985 Occupation: Green Keeper Role: Director Country of Residence: England Nationality: British

Munford, Mary-Ann Ferry Road Creeksea, Burnham-On-Crouch Status: Ceased Notified: 13/11/2020 Ceased: 10/11/2023 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thornton, David Jonathan Ferry Road Creeksea, Burnham-On-Crouch Status: Ceased Notified: 11/11/2022 Ceased: 26/10/2023 Date of Birth: 01/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

White, Wilfred David Ferry Road Creeksea, Burnham-On-Crouch Status: Ceased Notified: 12/11/2021 Ceased: 10/11/2023 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilkin, Caroline Ann Ferry Road Creeksea, Burnham-On-Crouch Status: Ceased Notified: 11/11/2022 Ceased: 10/11/2023 Date of Birth: 05/1960 Occupation: Nurse Practitioner Role: Director Country of Residence: England Nationality: British

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Burnham-ON-Crouch Golf Club Limited

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Officers (14)