SAND MARTINS GOLF CLUB LIMITED

Company summary

Confirmation statement overdue

Company number: 02631592
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ
Nature of business
Activities of sport clubs
Previous company names
FOX GOLF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHORT, Matthew James ACTIVE	Director	04 Mar 2025		England	May 1980	Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ
ZHAO, Jianjun, Director ACTIVE	Director	29 Jul 2014		China	October 1968	Unit 2 & 3 Riverview(142-144), Cardiff Road, Reading, RG1 8EW, England
DABORN, John Richard RESIGNED	Secretary	23 Jul 1991	25 Nov 1996			12 Pilgrims Way, Guildford, Surrey, GU4 8AB
HALL, Alison RESIGNED	Secretary	01 Jun 2005	24 Apr 2008			36 Danvers Drive, Churh Crookham, Fleet, Hampshire, GU52 0ZD
HALL, Andrew John RESIGNED	Secretary	01 Aug 2000	01 Jun 2005			36 Danvers Drive, Church Crookham, Fleet, Hampshire, GU13 0ZD
SCOTT, Brian William RESIGNED	Secretary	25 Apr 2008	08 Mar 2010			Kalim, Soldiers Rise, Wokingham, Berkshire, RG40 3NF
WANG, Yao, Company Secretary RESIGNED	Secretary	29 Jul 2014	17 Nov 2016			Unit 2 & 3 , Riverview (142-144), Cardiff Road, Reading, RG1 8EW, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1991	23 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DABORN, John Richard RESIGNED	Director	23 Jul 1991	25 Nov 1996		December 1940	12 Pilgrims Way, Guildford, Surrey, GU4 8AB
FLAVIN, Patrick Joseph RESIGNED	Director	02 Mar 2009	09 May 2011	United Kingdom	June 1947	48 Florence Court, Knaphill, Woking, Surrey, GU21 2TW
FOX, Edward Thomas RESIGNED	Director	23 Jul 1991	01 Jun 2005		January 1942	Cain Farm, Land Of Nod, Headley Down, Hants, GU35 8SJ
GUMBRELL, Robert Alan RESIGNED	Director	23 May 2011	11 Jan 2013	England	November 1971	Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ
HADDRILL, Ann Elizabeth RESIGNED	Director	19 Sep 2011	29 Jul 2014	United Kingdom	June 1954	Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ
HALL, Andrew John RESIGNED	Director	31 Jul 1996	29 Jul 2014	United Kingdom	January 1958	The Lodge, Bybridge, The Street, Eversley, Hook, Hampshire, RG27 0RL, United Kingdom
HOU, Jun RESIGNED	Director	05 Aug 2021	16 Jan 2026	England	December 1987	142-144, Cardiff Road, Reading, RG1 8EW, England
LEHMAN, Mark Francis RESIGNED	Director	29 Jul 1991	27 Jul 1993		May 1955	Lower Pitnam House, Basingstoke Road, Heckfield, Hants, RG27 0LW
MARTIN, Ronald John RESIGNED	Director	27 Jul 1993	31 Dec 1998		March 1941	7 The Flats, Blackwater, Camberley, Surrey, GU17 0AN
STAMPER, John Ceredig RESIGNED	Director	25 Apr 2008	13 Sep 2013	England	December 1967	11, Andalusian Gardens, Whiteley, Fareham, Hampshire, PO15 7DU, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1991	23 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHORT, Matthew James ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: May 1980
Address: Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ

ZHAO, Jianjun, Director ACTIVE
Role: Director
Appointed on: 29 Jul 2014
Country of Residence: China
Date of birth: October 1968
Address: Unit 2 & 3 Riverview(142-144), Cardiff Road, Reading, RG1 8EW, England

DABORN, John Richard RESIGNED
Role: Secretary
Appointed on: 23 Jul 1991
Resigned on: 25 Nov 1996
Address: 12 Pilgrims Way, Guildford, Surrey, GU4 8AB

HALL, Alison RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 24 Apr 2008
Address: 36 Danvers Drive, Churh Crookham, Fleet, Hampshire, GU52 0ZD

HALL, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2005
Address: 36 Danvers Drive, Church Crookham, Fleet, Hampshire, GU13 0ZD

SCOTT, Brian William RESIGNED
Role: Secretary
Appointed on: 25 Apr 2008
Resigned on: 08 Mar 2010
Address: Kalim, Soldiers Rise, Wokingham, Berkshire, RG40 3NF

WANG, Yao, Company Secretary RESIGNED
Role: Secretary
Appointed on: 29 Jul 2014
Resigned on: 17 Nov 2016
Address: Unit 2 & 3 , Riverview (142-144), Cardiff Road, Reading, RG1 8EW, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DABORN, John Richard RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 25 Nov 1996
Date of birth: December 1940
Address: 12 Pilgrims Way, Guildford, Surrey, GU4 8AB

FLAVIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 48 Florence Court, Knaphill, Woking, Surrey, GU21 2TW

FOX, Edward Thomas RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 01 Jun 2005
Date of birth: January 1942
Address: Cain Farm, Land Of Nod, Headley Down, Hants, GU35 8SJ

GUMBRELL, Robert Alan RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: November 1971
Address: Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ

HADDRILL, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Sand Martins Golf Club, Finchampstead Road,, Wokingham, Berkshire, RG40 3RQ

HALL, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: The Lodge, Bybridge, The Street, Eversley, Hook, Hampshire, RG27 0RL, United Kingdom

HOU, Jun RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: December 1987
Address: 142-144, Cardiff Road, Reading, RG1 8EW, England

LEHMAN, Mark Francis RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 27 Jul 1993
Date of birth: May 1955
Address: Lower Pitnam House, Basingstoke Road, Heckfield, Hants, RG27 0LW

MARTIN, Ronald John RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 31 Dec 1998
Date of birth: March 1941
Address: 7 The Flats, Blackwater, Camberley, Surrey, GU17 0AN

STAMPER, John Ceredig RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: December 1967
Address: 11, Andalusian Gardens, Whiteley, Fareham, Hampshire, PO15 7DU, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1991	Satisfied

Registers

Exemptions

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