Active
Company Information for CALVERLEY GOLF CLUB LIMITED
CLIFTON HOUSE, 1ST FLOOR BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, HD6 4JJ,
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Company Registration Number
01888825
Private Limited Company
Active |
Company Name | |
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CALVERLEY GOLF CLUB LIMITED | |
Legal Registered Office | |
CLIFTON HOUSE, 1ST FLOOR BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ Other companies in LS27 | |
Company Number | 01888825 | |
---|---|---|
Company ID Number | 01888825 | |
Date formed | 1985-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:50:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALVERLEY GOLF CLUB 20-12 LTD | CALVERLEY GOLF CLUB WOODHALL LANE CALVERLEY PUDSEY WEST YORKSHIRE LS28 5QY | Dissolved | Company formed on the 2012-10-11 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN BROOKSBANK |
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JOHN STEPHEN BROOKSBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH LIONEL WAKEFIELD FOX |
Company Secretary | ||
HUGH LIONEL WAKEFIELD FOX |
Director | ||
DAVID ANDREW CHRISTOPHER PIGGINS |
Director | ||
PATRICIA JOYCE GREEN |
Company Secretary | ||
PATRICIA JOYCE GREEN |
Director | ||
WALTER DEREK GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKE HOUSE INVESTMENTS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
SPRING WILLOWS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Company Secretary | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-07-27 | Active | |
BLACKSHAW INVESTMENT GROUP LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
EASY DIGGER LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
DIGGER2HIRE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Company Secretary | 1995-09-19 | CURRENT | 1995-09-19 | Active | |
LEA CROFT RESIDENTIAL (ELLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BLACKSHAW PROPERTIES (2014) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW (PHOENIX) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW HOLDINGS (2014) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LAKE HOUSE INVESTMENTS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Director | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
C.F.HARRIS LIMITED | Director | 2007-04-24 | CURRENT | 1934-07-26 | Active | |
CALVERLEY (2004) LIMITED | Director | 2007-02-09 | CURRENT | 1997-10-09 | Active - Proposal to Strike off | |
BPC YORKSHIRE LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
SPRING WILLOWS LIMITED | Director | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Director | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW INVESTMENT GROUP LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-07-27 | Active | |
DIGGER2HIRE LIMITED | Director | 2002-12-11 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
ASSOCIATED WASTE MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 2000-10-18 | Active | |
EASY DIGGER LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250015 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250013 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018888250011 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 17/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O C/O BLACKSHAW HOLDINGS LTD ST BERNARD'S MILL GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7NA UNITED KINGDOM | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 17/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BLACKSHAW HOLDINGS 79 BARNARD ROAD BRADFORD WEST YORKSHIRE BD4 7DX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WESTFIELD HOUSE SCHOOL LANE PRIORS MARSTON RUGBY WARWICKSHIRE CV47 7RR | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LEO GROUP LIMITED | ||
Outstanding | LEO GROUP LIMITED | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | C H (CLUB) II LIMITED | |
LEGAL CHARGE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | JOSHUA TETLEY & SON LIMITED | |
DEBENTURE | Satisfied | JOSHUA TETLEY & SON LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
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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 CALVERLEY GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CALVERLEY GOLF CLUB LIMITED 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. |