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

CHILDWALL GOLF CLUB LIMITED(THE)

NAYLORS ROAD, GATEACRE, LIVERPOOL, L27 2YB,
Company Registration Number
00304493
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Childwall Golf Club Limited(the)
CHILDWALL GOLF CLUB LIMITED(THE) was founded on 1935-08-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Childwall Golf Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHILDWALL GOLF CLUB LIMITED(THE)
 
Legal Registered Office
NAYLORS ROAD
GATEACRE
LIVERPOOL
L27 2YB
Other companies in L27
 
Filing Information
Company Number 00304493
Company ID Number 00304493
Date formed 1935-08-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB163421291  
Last Datalog update: 2024-04-06 19:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDWALL GOLF CLUB LIMITED(THE)
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Company Officers of CHILDWALL GOLF CLUB LIMITED(THE)

Current Directors
Officer Role Date Appointed
GAVIN RICHARD BROWN
 Company Secretary 2014-08-18
PAUL SIMON BIBBY
 Director 2018-03-07
GERRY CALLAGHAN
 Director 2016-03-02
HELEN NANCY GALE
 Director 2015-03-04
GRAEME HURST
 Director 2016-03-02
STUART ARTHUR LANDON
 Director 2016-03-02
GEOFF MORAN
 Director 2016-03-01
BILL NOLAN
 Director 2017-03-01
IAN AUSTIN PARR
 Director 2018-03-07
NORAH PARR
 Director 2016-03-01
PETER CHARLES QUINN
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD BIRCHALL
 Director 2014-03-05 2016-03-02
JOHN FRANCIS BRINDLEY
 Director 2013-03-06 2015-10-06
ANTHONY FREDIRICK CROXFORD
 Director 2004-03-03 2015-03-04
PETER BOWEN
 Company Secretary 2004-02-02 2014-08-18
JAMES EDWARD BEATTIE
 Director 2006-03-02 2011-03-02
PAUL SIMON BIBBY
 Director 2006-03-02 2011-03-02
JOYCE BARTON
 Director 2008-03-05 2009-03-04
CAROL ANN CARTER
 Director 2005-03-02 2006-03-01
ALLAN WILLIAM ABLETT
 Director 2001-03-07 2005-03-02
JAMES DOUGLAS CUNNINGHAM
 Director 2003-03-05 2005-03-02
RICHARD CLITHEROW
 Director 2000-03-06 2003-03-05
JOHN TULLY
 Company Secretary 2000-07-10 2003-02-19
JACK SYDNEY BUCK
 Director 2000-03-06 2002-03-06
JOHN COULTHARD
 Director 2000-03-06 2001-03-07
KENNETH GEORGE JENNIONS
 Company Secretary 1995-09-04 2000-02-24
DAVID LESLIE BARENDS
 Director 1999-03-03 2000-01-24
DONALD NELSON BOOTH
 Director 1996-03-06 1999-03-03
LEONARD UPTON
 Company Secretary 1992-03-20 1995-07-31
NORMAN BERWICK
 Director 1994-03-02 1995-03-01
JACK SYDNEY BUCK
 Director 1992-03-04 1995-03-01
RICHARD CARDYS
 Director 1993-03-03 1995-03-01
LEONARD BEDDOWS
 Director 1992-03-20 1994-03-02
ALEXANDER DOHERTY
 Director 1993-03-03 1994-03-02
DONALD NELSON BOOTH
 Director 1992-03-20 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON BIBBY THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED Director 2018-06-12 CURRENT 1999-07-08 Active
PAUL SIMON BIBBY DOVEDALE MEWS MANAGEMENT COMPANY LIMITED Director 2017-03-20 CURRENT 2003-02-10 Active
PAUL SIMON BIBBY CEDARS ROAD (FREEHOLD) LTD Director 2015-08-09 CURRENT 2005-08-04 Active
PAUL SIMON BIBBY SPEEDQUEST SERVICES LIMITED Director 2014-09-25 CURRENT 2000-04-13 Dissolved 2018-04-17
PAUL SIMON BIBBY MEDIATIONBYLAWYERS.COM COMPANY LIMITED Director 2012-03-02 CURRENT 2012-02-28 Dissolved 2015-09-01
PAUL SIMON BIBBY FLEMING AND BELL LIMITED Director 2009-12-09 CURRENT 2007-01-23 Active
PAUL SIMON BIBBY MEDICAL-LEGAL REPORTS LIMITED Director 2005-04-27 CURRENT 2005-04-06 Active - Proposal to Strike off
PAUL SIMON BIBBY WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED Director 2005-04-27 CURRENT 2003-04-13 Active
GRAEME HURST SMITH & BATESON LIMITED, Director 1996-04-01 CURRENT 1953-09-04 Active
PETER CHARLES QUINN ASTUTUS STRATEGY LIMITED Director 2015-09-08 CURRENT 2015-06-16 Dissolved 2016-11-22

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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON BIBBY
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-20DIRECTOR APPOINTED MR DAVID MACKENZIE
2024-03-20AP01DIRECTOR APPOINTED MR DAVID MACKENZIE
2024-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON BIBBY
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-24RES01ADOPT ARTICLES 24/04/23
2023-04-15Memorandum articles filed
2023-04-15MEM/ARTSARTICLES OF ASSOCIATION
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR GRAHAM OAKES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR GRAHAM OAKES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR DAVE MACKENZIE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR DAVE MACKENZIE
2023-03-27DIRECTOR APPOINTED MR PETER CHARLES QUINN
2023-03-27DIRECTOR APPOINTED MR PETER CHARLES QUINN
2023-03-27DIRECTOR APPOINTED MRS MARGARET CATHERINE WALKER
2023-03-27DIRECTOR APPOINTED MRS MARGARET CATHERINE WALKER
2023-03-27AP01DIRECTOR APPOINTED MR PETER CHARLES QUINN
2023-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OAKES
2023-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-17AP01DIRECTOR APPOINTED MR DAVID JOHN ANTONIA
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BOB BADDELLEY
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR PATRICK FRANCIS GREGORY DONNELLY
2022-03-07AP01DIRECTOR APPOINTED MRS HELEN NANCY GALE
2022-03-04AP01DIRECTOR APPOINTED MR MICK MORTON
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVE CURWEN
2022-02-14APPOINTMENT TERMINATED, DIRECTOR EDDIE MAY
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE MAY
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11AP01DIRECTOR APPOINTED MR DAVE MACKENZIE
2021-04-06AP01DIRECTOR APPOINTED MR BOB BADDELLEY
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES QUINN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15AP01DIRECTOR APPOINTED MR NEIL MARTIN
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH SMITH
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF MORAN
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN PARR
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MR STEVEN STEWART DOUGLAS
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HURST
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 003044930005
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 003044930004
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09MR05All of the property or undertaking has been released from charge for charge number 3
2018-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR IAN AUSTIN PARR
2018-03-26AP01DIRECTOR APPOINTED MR PAUL SIMON BIBBY
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAITLAND
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MRS NORAH PARR
2017-03-20AP01DIRECTOR APPOINTED MR GEOFF MORAN
2017-03-20AP01DIRECTOR APPOINTED MR BILL NOLAN
2017-03-20AP01DIRECTOR APPOINTED MR GERRY CALLAGHAN
2017-03-20AP01DIRECTOR APPOINTED MR GRAEME HURST
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SLADE
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE JONES
2016-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR STUART ARTHUR LANDON
2016-04-19AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MAITLAND
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLEY
2016-04-18AR0120/03/16 NO MEMBER LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LYTHGOE
2015-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-16AR0120/03/15 NO MEMBER LIST
2015-04-14AP01DIRECTOR APPOINTED MRS HELEN NANCY GALE
2015-04-14AP01DIRECTOR APPOINTED MR PETER CHARLES QUINN
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADDEN
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROXFORD
2014-09-12AP03SECRETARY APPOINTED MR GAVIN RICHARD BROWN
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BOWEN
2014-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-20AR0120/03/14 NO MEMBER LIST
2014-03-10AP01DIRECTOR APPOINTED MR JAMES EDWARD BIRCHALL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOLAN
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARR
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-20AR0120/03/13 NO MEMBER LIST
2013-03-08AP01DIRECTOR APPOINTED MR JOHN MCCRAE
2013-03-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS BRINDLEY
2013-03-08AP01DIRECTOR APPOINTED MR PHILIP LYTHGOE
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GALE
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FERGUSON
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED MRS HELEN NANCY GALE
2012-03-20AR0120/03/12 NO MEMBER LIST
2012-03-19AP01DIRECTOR APPOINTED MR WILLIAM NOLAN
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATE
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GIBSON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOLAN
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCHALE
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LANDON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LANDON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2012-03-15AP01DIRECTOR APPOINTED MR DAVID ROBERT HADDEN
2012-03-15AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH SMITH
2012-03-15AP01DIRECTOR APPOINTED DR BARRIE RAYMOND JONES
2011-11-16RES01ADOPT ARTICLES 02/11/2011
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-14AP01DIRECTOR APPOINTED MRS CATHERINE PATRICIA MCHALE
2011-03-22AR0120/03/11 NO MEMBER LIST
2011-03-09AP01DIRECTOR APPOINTED MR STUART ARTHUR LANDON
2011-03-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY SLADE
2011-03-09AP01DIRECTOR APPOINTED MR IAN AUSTIN PARR
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE OAKLEY
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE OAKLEY
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOGAN
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEE
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIBBY
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEATTIE
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0120/03/10 NO MEMBER LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES QUINN / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOGAN / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GIBSON / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FERGUSON / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDIRICK CROXFORD / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BIBBY / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBSON / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BEATTIE / 04/03/2010
2010-03-15AP01DIRECTOR APPOINTED MRS MARJORIE ANNE OAKLEY
2010-03-15AP01DIRECTOR APPOINTED MR GEORGE PATE
2010-03-15AP01DIRECTOR APPOINTED MR WILLIAM NOLAN
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN WORSLEY
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINSON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN KIRK
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
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 CHILDWALL 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 CHILDWALL GOLF CLUB LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-03-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-10-20 Outstanding TETLEY WALKER LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1974-01-31 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHILDWALL GOLF CLUB LIMITED(THE)

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

Outgoings
Business Rates/Property Tax
No properties were found where CHILDWALL 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 CHILDWALL 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 CHILDWALL GOLF CLUB LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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