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Home > England & Wales Companies > ROTHLEY PARK GOLF COURSE COMPANY LIMITED
Company Information for

ROTHLEY PARK GOLF COURSE COMPANY LIMITED

WESTFIELD LANE,, ROTHLEY,, NR LEICESTER, LE7 7LH,
Company Registration Number
00139405
Private Limited Company
Active

Company Overview

About Rothley Park Golf Course Company Ltd
ROTHLEY PARK GOLF COURSE COMPANY LIMITED was founded on 1915-02-19 and has its registered office in Nr Leicester. The organisation's status is listed as "Active". Rothley Park Golf Course Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTHLEY PARK GOLF COURSE COMPANY LIMITED
 
Legal Registered Office
WESTFIELD LANE,
ROTHLEY,
NR LEICESTER
LE7 7LH
Other companies in LE7
 
Filing Information
Company Number 00139405
Company ID Number 00139405
Date formed 1915-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 19:05:08
Primary Source:Companies House
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Company Officers of ROTHLEY PARK GOLF COURSE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD REES
 Company Secretary 2014-01-07
MAURICE ADDISON
 Director 2015-01-08
CHARLES JEREMY CLEAR
 Director 2009-01-01
IAN PRYCE DAWKINS
 Director 2018-01-22
CHRISTOPHER GORDON PACKHAM
 Director 2012-12-03
ROBERT WILLIAM YOUNG
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD HUGH MURPHY
 Director 2003-01-23 2018-01-22
GRAHAM HAYDOCK INCHLEY
 Director 2000-02-16 2015-01-08
THOMAS FRANCIS MULLIGAN
 Company Secretary 2010-02-25 2014-01-07
ROGER DYMOCK CHRISTIAN
 Director 1997-01-06 2012-12-03
KEITH MCEWAN
 Company Secretary 2008-03-05 2010-02-25
GEORGE KEITH LUCAS
 Director 1991-11-17 2009-09-01
ROBERT HAROLD WHOWELL
 Director 1991-11-17 2009-09-01
MAURICE ADDISON
 Company Secretary 2004-12-11 2008-03-05
CHARLES JEREMY CLEAR
 Company Secretary 2002-01-02 2004-12-11
JOHN EDWARD WARD
 Director 1991-11-17 2003-01-23
CHRISTOPHER GORDON PACKHAM
 Company Secretary 1993-12-06 2002-01-02
JOHN MCKAY WAINWRIGHT
 Director 1993-12-06 1997-05-06
EDWARD GEORGE HARRIS
 Director 1991-11-17 1997-01-06
ROBERT HAROLD WHOWELL
 Company Secretary 1991-11-17 1993-12-06
GORDON MAURICE TAYLOR
 Director 1991-11-17 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE ADDISON C R S PRODUCTS LIMITED Director 2004-06-01 CURRENT 2004-04-30 Active - Proposal to Strike off
MAURICE ADDISON ENDRATE LIMITED Director 2000-04-19 CURRENT 2000-04-04 Active
CHARLES JEREMY CLEAR ULTRAVALVE LIMITED Director 2016-04-29 CURRENT 1986-01-13 Active
CHARLES JEREMY CLEAR ADVANCED VACUUM SERVICES LIMITED Director 2003-12-12 CURRENT 2003-11-17 Dissolved 2016-01-12
CHARLES JEREMY CLEAR A5 COMPUTER SERVICES LIMITED Director 2003-11-30 CURRENT 1992-09-22 Dissolved 2013-08-27
CHARLES JEREMY CLEAR BONOMI (UK) LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR CAMOZZI AUTOMATION LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR AVALCO LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR THE FLUID POWER CENTRE GROUP LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR AVS DEVELOPMENTS LIMITED Director 2002-11-01 CURRENT 2002-06-25 Active - Proposal to Strike off
CHARLES JEREMY CLEAR ATAM (UK) LIMITED Director 2000-03-23 CURRENT 1999-10-26 Active
CHARLES JEREMY CLEAR MLS INVESTMENTS (UK) LIMITED Director 1998-09-02 CURRENT 1992-04-13 Liquidation
IAN PRYCE DAWKINS RAVEN & BLACKSMITH LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-03-29
CHRISTOPHER GORDON PACKHAM CROCKER BROS. LIMITED Director 2004-01-09 CURRENT 1965-02-10 Active
CHRISTOPHER GORDON PACKHAM CROCKERS MANUFACTURING LIMITED Director 2004-01-09 CURRENT 1979-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM YOUNG
2022-04-19AP01DIRECTOR APPOINTED MR PHILIP ANTHONY WATSON
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-13AP03Appointment of Mr David Michael Hastings as company secretary on 2020-02-13
2020-02-13TM02Termination of appointment of Richard Rees on 2020-02-13
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR IAN PRYCE DAWKINS
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HUGH MURPHY
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 532
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 532
2015-08-07AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR MAURICE ADDISON
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYDOCK INCHLEY
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 532
2014-08-10AR0105/08/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-02-18AP03Appointment of Mr Richard Rees as company secretary
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MULLIGAN
2013-09-24AR0105/08/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-13AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON PACKHAM
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTIAN
2012-10-22AR0105/08/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUGH MURPHY / 31/07/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 31/07/2012
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-25AR0105/08/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-16AR0106/08/10 FULL LIST
2010-09-06AR0105/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM YOUNG / 05/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYDOCK INCHLEY / 05/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYMOCK CHRISTIAN / 05/08/2010
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY KEITH MCEWAN
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUGH MURPHY / 01/10/2009
2010-08-10AP03SECRETARY APPOINTED THOMAS FRANCIS MULLIGAN
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHOWELL
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR GEORGE LUCAS
2009-09-10288aDIRECTOR APPOINTED ROBERT WILLIAM YOUNG
2009-09-02363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED CHARLES JEREM CLEAR
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-07363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHOWELL / 01/09/2007
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-08288bAPPOINTMENT TERMINATED SECRETARY MAURICE ADDISON
2008-03-08288aSECRETARY APPOINTED KEITH MCEWAN
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-22363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-07363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-15288bSECRETARY RESIGNED
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-02-11AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-01AUDAUDITOR'S RESIGNATION
2003-12-22288aNEW DIRECTOR APPOINTED
2003-11-28363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-02-04288bSECRETARY RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2002-12-31363(288)SECRETARY RESIGNED
2002-12-31363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-11363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-24363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ROTHLEY PARK GOLF COURSE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHLEY PARK GOLF COURSE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS. 1984-02-09 Outstanding MIDLAND BANK PLC
CHARGE 1915-06-10 Outstanding F. MERTTENS
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHLEY PARK GOLF COURSE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROTHLEY PARK GOLF COURSE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHLEY PARK GOLF COURSE COMPANY LIMITED
Trademarks
We have not found any records of ROTHLEY PARK GOLF COURSE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHLEY PARK GOLF COURSE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ROTHLEY PARK GOLF COURSE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHLEY PARK GOLF COURSE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHLEY PARK GOLF COURSE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHLEY PARK GOLF COURSE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE7 7LH