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Home > England & Wales Companies > LEICESTERSHIRE GOLF CLUB LIMITED(THE)
Company Information for

LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ,
Company Registration Number
00166420
Private Limited Company
Active

Company Overview

About Leicestershire Golf Club Limited(the)
LEICESTERSHIRE GOLF CLUB LIMITED(THE) was founded on 1920-04-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Leicestershire Golf Club Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEICESTERSHIRE GOLF CLUB LIMITED(THE)
 
Legal Registered Office
Leicestershire Golf Club
Evington La.
Leicester
LE5 6DJ
Other companies in LE5
 
Filing Information
Company Number 00166420
Company ID Number 00166420
Date formed 1920-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-08-11
Return next due 2025-08-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-10 11:05:09
Primary Source:Companies House
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Company Officers of LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROBERT ESTERBROOK
 Company Secretary 2016-02-29
PETER KASIMIR BRUNING
 Director 2004-02-12
ROBERT EDWIN ESTERBROOK
 Director 2014-12-06
ALAN KEITH FLETCHER
 Director 2016-12-02
CHRISTOPHER RUSSELL HILTON
 Director 1997-07-04
ANTHONY HENRY JARVIS
 Director 2009-06-30
HUGH COLIN STEVENSON
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MORFORD GRAVETT
 Director 2014-12-06 2016-12-02
AMANDAJAYNE BAXTER
 Company Secretary 2012-01-03 2016-02-29
CHRISTOPHER THOMAS SAUL
 Director 2012-12-01 2014-12-06
MARK JOHN SCARRETT
 Director 2011-04-21 2014-12-06
LARS OLOF HELGESON
 Director 2007-10-02 2013-06-19
HUGH COLIN STEVENSON
 Director 2010-12-04 2012-12-01
TIMOTHY STEPHENS
 Company Secretary 2009-06-30 2012-01-03
DAVID LEE ALLCOCK
 Director 2009-01-01 2010-12-04
IAN ROBERT MOON
 Director 2007-12-08 2010-12-04
COLIN RICHARD CHAPMAN
 Company Secretary 1999-03-09 2009-06-30
BASIL PICKFORD
 Director 1992-03-12 2008-12-05
ROBERT WILLIAM RAWLINSON
 Director 2007-03-03 2008-12-05
LUCINDA PATTERSON
 Director 2007-03-03 2007-12-08
KEITH BAMKIN CHELL
 Director 2005-03-04 2007-03-03
MALCOLM WILLIAM CRAMP
 Director 2005-01-28 2007-03-03
RICHARD MARVIN HALLAM
 Director 2003-03-21 2005-03-04
DENNIS WILLIAM SLEATH
 Director 2001-03-24 2005-01-28
JOHN FRANCIS DOLEMAN
 Director 1995-04-04 2004-03-06
LARS OLOF HELGESON
 Director 2001-03-24 2003-03-21
PETER KASIMIR BRUNING
 Director 1999-03-09 2001-03-24
JOHN LEONARD ADAMS
 Company Secretary 1992-03-12 2000-03-04
MICHAEL GODDARD HEARTH
 Director 1997-04-03 2000-03-04
HOWARD RUSSELL ELLIS
 Director 1992-03-12 1997-05-06
PERCY CHARLES BARRETT
 Director 1992-03-12 1997-04-03
SIMON MORFORD GRAVETT
 Director 1995-04-04 1997-04-03
ALAN WILLIAM GAYTON
 Director 1993-06-14 1995-04-04
ANTHONY HENRY JARVIS
 Director 1992-03-12 1992-04-14
CHRISTOPHER RUSSELL HILTON
 Director 1992-03-12 1991-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWIN ESTERBROOK AVANT RECRUITMENT LTD Director 2011-07-01 CURRENT 2010-07-20 Active - Proposal to Strike off
ALAN KEITH FLETCHER PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
ALAN KEITH FLETCHER THORNEY ISLAND GP LIMITED Director 2016-04-30 CURRENT 2015-07-31 Active
ALAN KEITH FLETCHER PARAGON PENSION PLAN TRUSTEES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ALAN KEITH FLETCHER POTTERS MAZE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
ALAN KEITH FLETCHER PARAGON BANKING GROUP PLC Director 2009-02-25 CURRENT 1989-01-17 Active
CHRISTOPHER RUSSELL HILTON MINSTERMOOR LIMITED Director 1991-01-16 CURRENT 1986-07-01 Liquidation
CHRISTOPHER RUSSELL HILTON MINSTERMOOR MARBELLA LIMITED Director 1991-01-16 CURRENT 1980-05-09 Active - Proposal to Strike off
ANTHONY HENRY JARVIS THE ROWLEYS PARTNERSHIP LTD. Director 2007-02-23 CURRENT 2007-02-23 Active
ANTHONY HENRY JARVIS TENNIS LEICESTERSHIRE LIMITED Director 2006-03-31 CURRENT 2005-12-01 Active
ANTHONY HENRY JARVIS ROWLEYS LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
ANTHONY HENRY JARVIS ROWLEYS SECRETARIES LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
ANTHONY HENRY JARVIS LEICESTER CHARITY ORGANISATION SOCIETY Director 2003-04-28 CURRENT 1999-04-28 Active
ANTHONY HENRY JARVIS G B PRINT TRUSTEES LIMITED Director 2002-01-01 CURRENT 1997-01-16 Dissolved 2017-08-29
ANTHONY HENRY JARVIS BRIAN SMITH EBT LIMITED Director 1999-07-28 CURRENT 1997-01-17 Active - Proposal to Strike off
ANTHONY HENRY JARVIS ROWLEY TURTON (I.F.A.) LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active
ANTHONY HENRY JARVIS ROWLEYS TOTAL BUSINESS DIRECTION LIMITED Director 1992-10-16 CURRENT 1991-10-16 Active
ANTHONY HENRY JARVIS THROWHOT LIMITED Director 1992-05-06 CURRENT 1987-10-26 Liquidation
HUGH COLIN STEVENSON OVERDALE INVESTMENTS LIMITED Director 1991-11-13 CURRENT 1983-12-02 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
2024-09-24CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-09-24CS01CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-03-13Termination of appointment of Simon David Collingwood on 2024-03-13
2024-03-13TM02Termination of appointment of Simon David Collingwood on 2024-03-13
2024-01-25Unaudited abridged accounts made up to 2023-09-30
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-29DIRECTOR APPOINTED MR CHRIS THOMAS SAUL
2023-03-29AP01DIRECTOR APPOINTED MR CHRIS THOMAS SAUL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HUGH COLIN STEVENSON
2023-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH COLIN STEVENSON
2022-12-06AP01DIRECTOR APPOINTED MR PAUL ROBERT DONAGHY
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BROOKES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR PETER JAMES BROOKES
2020-12-07AP01DIRECTOR APPOINTED MR IMTIAZ UMAR
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDMUND SMITH
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-13AP03Appointment of Mr Simon David Collingwood as company secretary on 2020-08-07
2020-08-13TM02Termination of appointment of William Alwyn Bevan on 2020-08-07
2020-07-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP01DIRECTOR APPOINTED MR CLIVE EDMUND SMITH
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL HILTON
2018-10-10AP01DIRECTOR APPOINTED MR MALCOLM PAUL NORTHOVER
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-10-09CH01Director's details changed for Peter Kasimir Bruning on 2018-10-09
2018-10-09AP03Appointment of Mr William Alwyn Bevan as company secretary on 2018-10-09
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN ESTERBROOK
2018-10-09TM02Termination of appointment of Robert Esterbrook on 2018-10-09
2018-07-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR ALAN KEITH FLETCHER
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORFORD GRAVETT
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2025
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2025
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-23AP03Appointment of Mr Robert Esterbrook as company secretary on 2016-02-29
2016-03-23TM02Termination of appointment of Amandajayne Baxter on 2016-02-29
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2025
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCARRETT
2014-12-09AP01DIRECTOR APPOINTED MR ROBERT EDWIN ESTERBROOK
2014-12-09AP01DIRECTOR APPOINTED MR SIMON MORFORD GRAVETT
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2025
2014-03-17AR0112/03/14 FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR HUGH COLIN STEVENSON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LARS HELGESON
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-25AR0112/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SAUL / 01/12/2012
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS THOMAS SAUL / 01/12/2012
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON
2013-03-22AP01DIRECTOR APPOINTED MR CHRIS THOMAS SAUL
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-19AR0112/03/12 FULL LIST
2012-02-29AP01DIRECTOR APPOINTED MR MARK JOHN SCARRETT
2012-02-29AP03SECRETARY APPOINTED AMANDAJAYNE BAXTER
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY STEPHENS
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-21AP01DIRECTOR APPOINTED MR HUGH COLIN STEVENSON
2011-03-17AR0112/03/11 FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLCOCK
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOON
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-26AR0112/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOON / 12/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS OLOF HELGESON / 12/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KASIMIR BRUNING / 12/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE ALLCOCK / 12/03/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STEPHENS / 12/03/2010
2009-08-03288aDIRECTOR APPOINTED DAVID LEE ALLCOCK
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-07288aDIRECTOR APPOINTED ANTHONY HENRY JARVIS
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY COLIN CHAPMAN
2009-07-03288aSECRETARY APPOINTED TIMOTHY ST. JOHN STEPHENS
2009-04-05363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-05288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT WILLIAM RAWLINSON LOGGED FORM
2009-04-05288bAPPOINTMENT TERMINATE, DIRECTOR BASIL PICKFORD LOGGED FORM
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR BASIL PICKFORD
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RAWLINSON
2008-10-07288aDIRECTOR APPOINTED MR IAN ROBERT MOON
2008-10-01288aDIRECTOR APPOINTED MR LARS OLOF HELGESON
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR LUCINDA PATTERSON
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR EDGAR WATTS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-14225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-28363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2005-03-30363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-31288bDIRECTOR RESIGNED
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 LEICESTERSHIRE GOLF CLUB LIMITED(THE) 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 LEICESTERSHIRE GOLF CLUB LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEICESTERSHIRE GOLF CLUB LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2,025
Called Up Share Capital 2011-10-01 £ 2,025
Current Assets 2012-10-01 £ 916,659
Current Assets 2011-10-01 £ 916,659
Debtors 2012-10-01 £ 916,659
Debtors 2011-10-01 £ 916,659
Shareholder Funds 2012-10-01 £ 916,659
Shareholder Funds 2011-10-01 £ 916,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEICESTERSHIRE GOLF CLUB LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTERSHIRE GOLF CLUB LIMITED(THE)
Trademarks
We have not found any records of LEICESTERSHIRE GOLF CLUB LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTERSHIRE GOLF CLUB LIMITED(THE). 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 LEICESTERSHIRE GOLF CLUB LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where LEICESTERSHIRE GOLF CLUB LIMITED(THE) 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 LEICESTERSHIRE GOLF CLUB LIMITED(THE) 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 LEICESTERSHIRE GOLF CLUB LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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