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Home > England & Wales Companies > BEESTON FIELDS GOLF CLUB LIMITED
Company Information for

BEESTON FIELDS GOLF CLUB LIMITED

THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,
Company Registration Number
00995443
Private Limited Company
Active

Company Overview

About Beeston Fields Golf Club Ltd
BEESTON FIELDS GOLF CLUB LIMITED was founded on 1970-11-26 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Beeston Fields Golf Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEESTON FIELDS GOLF CLUB LIMITED
 
Legal Registered Office
THE MILL
ONE HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
Other companies in DE24
 
Filing Information
Company Number 00995443
Company ID Number 00995443
Date formed 1970-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116290685  
Last Datalog update: 2024-11-05 18:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEESTON FIELDS GOLF CLUB LIMITED
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Company Officers of BEESTON FIELDS GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA MARY MARSHALL
 Company Secretary 1995-01-27
CHERYL ANGELA ENGLISH
 Director 2004-04-08
PHILIPPA MARY MARSHALL
 Director 1992-06-10
ALEXANDER GORDON WRIGHT
 Director 2013-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PARKINSON MITCHELL
 Director 1991-08-09 2013-05-31
MARGARET MARY MITCHELL
 Director 1991-08-09 2011-03-24
FREDERICK KEITH MITCHELL
 Director 1991-08-09 2000-08-26
FREDERICK KEITH MITCHELL
 Company Secretary 1991-08-09 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL ANGELA ENGLISH THE WALLED GARDEN AT BEESTON FIELDS LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
PHILIPPA MARY MARSHALL THE WALLED GARDEN AT BEESTON FIELDS LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ALEXANDER GORDON WRIGHT THE WALLED GARDEN AT BEESTON FIELDS LIMITED Director 2012-02-27 CURRENT 2012-02-27 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
2024-10-31APPOINTMENT TERMINATED, DIRECTOR CHERYL ANGELA ENGLISH
2024-10-31Termination of appointment of Philippa Mary Marshall on 2024-10-29
2024-10-31APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY MARSHALL
2024-10-31APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON WRIGHT
2024-10-31DIRECTOR APPOINTED MR PATRICK JAMES KELLY
2024-10-31CESSATION OF PHILIPPA MARY MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2024-10-31CESSATION OF TRUSTEES OF THE J P MITCHELL SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-31Notification of Cilldara Group (Beeston) Limited as a person with significant control on 2024-10-29
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Old Drive Wollaton Road Beeston Nottingham NG9 3DD United Kingdom
2024-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009954430001
2024-08-16Change of details for Trustee's of the J P Mitchell Settlement as a person with significant control on 2024-08-15
2024-08-15Change of details for The J P Mitchell Settlement as a person with significant control on 2024-08-15
2024-07-31Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2024-07-31
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-08CESSATION OF CHERYL ANGELA ENGLISH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF ALEXANDER WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2022-08-08
2022-08-08Change of details for The J P Mitchell Settlement as a person with significant control on 2022-08-08
2022-08-08PSC05Change of details for The J P Mitchell Settlement as a person with significant control on 2022-08-08
2022-08-08PSC04Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2022-08-08
2022-08-08PSC07CESSATION OF CHERYL ANGELA ENGLISH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-05PSC05Change of details for The J P Mitchell Settlement as a person with significant control on 2021-08-05
2021-08-05CH01Director's details changed for Cheryl Angela English on 2021-08-05
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 27/06/2018
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WRIGHT / 27/06/2018
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MRS CHERYL ANGELA ENGLISH / 27/06/2018
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009954430001
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR ALEXANDER GORDON WRIGHT
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2012-11-06AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR
2011-08-12AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-18AR0109/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY MITCHELL / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKINSON MITCHELL / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANGELA ENGLISH / 01/10/2009
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26MEM/ARTSARTICLES OF ASSOCIATION
2010-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-08-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-09190LOCATION OF DEBENTURE REGISTER
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O HORWATH BARNETT & TURNER 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARSHALL / 09/09/2008
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-21363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-08-18363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-13288bDIRECTOR RESIGNED
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-17SRES01ALTER MEM AND ARTS 31/12/99
1999-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/99
1999-10-05363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-05363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-06SRES01ADOPT MEM AND ARTS 09/08/95
1995-08-14363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BEESTON FIELDS GOLF CLUB 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 BEESTON FIELDS GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 239,396
Creditors Due Within One Year 2011-12-31 £ 259,208
Provisions For Liabilities Charges 2012-12-31 £ 4,114
Provisions For Liabilities Charges 2011-12-31 £ 8,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BEESTON FIELDS GOLF CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 65,514
Cash Bank In Hand 2011-12-31 £ 96,962
Current Assets 2012-12-31 £ 142,079
Current Assets 2011-12-31 £ 153,291
Debtors 2012-12-31 £ 59,816
Debtors 2011-12-31 £ 39,662
Shareholder Funds 2011-12-31 £ 4,982
Stocks Inventory 2012-12-31 £ 16,749
Stocks Inventory 2011-12-31 £ 16,667
Tangible Fixed Assets 2012-12-31 £ 101,704
Tangible Fixed Assets 2011-12-31 £ 119,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEESTON FIELDS GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEESTON FIELDS GOLF CLUB LIMITED
Trademarks
We have not found any records of BEESTON FIELDS GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEESTON FIELDS GOLF CLUB 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 (93110 - Operation of sports facilities) as BEESTON FIELDS GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEESTON FIELDS GOLF CLUB 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 BEESTON FIELDS GOLF CLUB 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 BEESTON FIELDS GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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