Active
Company Information for WALLASEY GOLF CLUB LIMITED(THE)
BAYSWATER ROAD,, WALLASEY,, MERSEYSIDE, CH45 8LA,
|
Company Registration Number
00236371
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WALLASEY GOLF CLUB LIMITED(THE) | |
Legal Registered Office | |
BAYSWATER ROAD, WALLASEY, MERSEYSIDE CH45 8LA Other companies in CH45 | |
Company Number | 00236371 | |
---|---|---|
Company ID Number | 00236371 | |
Date formed | 1929-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB164131296 |
Last Datalog update: | 2024-05-05 05:38:40 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN KENNETH MORT |
||
PAUL HUBERTUS MARIE FRANCISCUS CORVERS |
||
GEOFFREY DUNN |
||
NORMA KAY FLOWERDAY |
||
JULIA GIBSON |
||
MARK ANTHONY HAZELDINE |
||
TERENCE ROBERT HILL |
||
STEPHEN ANDREW MARRON |
||
MICHAEL GERARD O'CALLAGHAN |
||
PETER GRAHAM SPRATT |
||
PETER JOHN WILLIAMS |
||
EUNICE MYRA WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WILLIAM MARTIN BRIERTON |
Director | ||
NICHOLAS BRACE |
Director | ||
NEIL WILLIAM BENNETT |
Director | ||
JOHN TREVOR BARRACLOUGH |
Company Secretary | ||
PAUL ANDREWS |
Director | ||
NEIL WILLIAM MARTIN BRIERTON |
Director | ||
JOHN ALFRED CONNOLLY |
Director | ||
GERALD EDWIN AVISON |
Director | ||
NEIL WILLIAM BENNETT |
Director | ||
ALAN MICHAEL O'CALLAGHAN |
Company Secretary | ||
MICHAEL LEONARD BROWN |
Director | ||
COLIN FRANCIS SMITH |
Company Secretary | ||
WILLIAM FREDERICK CARR |
Director | ||
LINDA MARGARET DOLMAN |
Company Secretary | ||
MALCOLM BARBER |
Director | ||
GERALD EDWIN AVISON |
Director | ||
GRAHAM LESLIE BROWN |
Director | ||
JOHN ALFRED CONNOLLY |
Director | ||
JOHN ALAN BOTT |
Director | ||
RAYMOND ALEXANDER BELL |
Director | ||
NEIL WILLIAM BENNETT |
Director | ||
SAMUEL DOWLE |
Company Secretary | ||
JOHN ANTHONY SWORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY SUPPORTED LIVING LIMITED | Director | 2003-08-30 | CURRENT | 2002-08-29 | Active | |
CONLAN HOMES LIMITED | Director | 1991-12-31 | CURRENT | 1988-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCWILLIAM CBE | |
CH01 | Director's details changed for Mrs Tracy Hayes on 2024-04-06 | |
AP01 | DIRECTOR APPOINTED MR IAN PAGE | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY JOAN REEVES | ||
DIRECTOR APPOINTED MR SIMON JOHN IRVING | ||
DIRECTOR APPOINTED MR GEOFFREY DUNN | ||
DIRECTOR APPOINTED MRS TRACY JOAN REEVES | ||
AP01 | DIRECTOR APPOINTED MR SIMON JOHN IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILLIAMS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BRYAN ALAN HALEWOOD | ||
AP01 | DIRECTOR APPOINTED MR BRYAN ALAN HALEWOOD | |
DIRECTOR APPOINTED MR NEIL WILLIAM MARTIN BRIERTON | ||
DIRECTOR APPOINTED MR NEIL WILLIAM MARTIN BRIERTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK ANTHONY HAZELDINE | ||
DIRECTOR APPOINTED MR MARK ANTHONY HAZELDINE | ||
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM MARTIN BRIERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLYWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLYWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIP PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIP PARSONS | ||
Appointment of Mr Gareth Irwin as company secretary on 2023-03-18 | ||
Appointment of Mr Gareth Irwin as company secretary on 2023-03-18 | ||
DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | ||
DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | ||
DIRECTOR APPOINTED MRS TRACY HAYES | ||
DIRECTOR APPOINTED MRS TRACY HAYES | ||
DIRECTOR APPOINTED MR KENNETH JOHNSTONE | ||
DIRECTOR APPOINTED MR KENNETH JOHNSTONE | ||
DIRECTOR APPOINTED MR KEVIN MURPHY | ||
DIRECTOR APPOINTED MR KEVIN MURPHY | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
AP03 | Appointment of Mr Gareth Irwin as company secretary on 2023-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLYWOOD | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVIES | |
TM02 | Termination of appointment of Robin Terence Goodey on 2022-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET GRACE HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS WEATHERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/21 | |
AP01 | DIRECTOR APPOINTED MR GORDON PHILLIP PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM SPRATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLLYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERTUS MARIE FRANCISCUS CORVERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002363710005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS WEATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE ELIZABETH ROYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID MCWILLIAM CBE | |
AP03 | Appointment of Mr Robin Terence Goodey as company secretary on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR IAN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HAZELDINE | |
TM02 | Termination of appointment of John Kenneth Mort on 2019-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS JEANNETTE ELIZABETH ROYLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MARRON | |
RES01 | ADOPT ARTICLES 27/11/18 | |
AP01 | DIRECTOR APPOINTED MRS TRACY JOAN REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA GIBSON | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM SPRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT HILL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DUNN | |
AP01 | DIRECTOR APPOINTED MR PAUL HUBERTUS MARIE FRANCISCUS CORVERS | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HAZELDINE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS JULIA GIBSON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOXON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYLDE | |
AP01 | DIRECTOR APPOINTED MISS NORMA KAY FLOWERDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA GIBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA GIBSON / 07/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORVERS | |
AP01 | DIRECTOR APPOINTED MRS JULIA GIBSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEITH WYLDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT | |
AR01 | 07/04/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL HUBERTUS MARIE FRANCISCUS CORVERS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MARRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERIN | |
AR01 | 07/04/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOXON BROWN | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARIAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL | |
AP01 | DIRECTOR APPOINTED MR SIMON PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH | |
AR01 | 07/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYLDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MACKRELL / 08/04/2013 | |
AR01 | 07/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRACE / 07/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ROBINSON / 07/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MYRA WILLIAMSON / 07/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BENNETT / 07/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LESLIE WHITE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEITH WYLDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FARON | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
AR01 | 07/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOPH HOLCROFT | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MCCULLAGH | |
AP01 | DIRECTOR APPOINTED MR ERIC ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM MARTIN BRIERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCATEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/03/2008 | |
AP03 | SECRETARY APPOINTED MR JOHN KENNETH MORT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GUY HENRI FARON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRACLOUGH | |
AP01 | DIRECTOR APPOINTED MR CRAIG REGINALD MCATEER | |
AR01 | 07/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GEOPH HOLCROFT | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY MACKRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOXON-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MYRA WILLIAMSON / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD O'CALLAGHAN / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOXON-BROWN / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BENNETT / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ROBINSON / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERTS / 05/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIERTON | |
AP01 | DIRECTOR APPOINTED PAUL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 07/04/09 | |
288a | DIRECTOR APPOINTED ERIC ROBERTS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED ANDREW FERGUSON | |
288a | DIRECTOR APPOINTED NEIL WILLIAM MARTIN BRIERTON | |
288a | DIRECTOR APPOINTED NEIL WILLIAM BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OVEREND |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY | |
EQUITABLE CHARGE | Satisfied | WESTMINSTER BANK LTD |
|
|
|
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 WALLASEY GOLF CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as WALLASEY GOLF CLUB LIMITED(THE) are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |