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Company Information for ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED
LINKS GATE,, LYTHAM ST. ANNES,, LANCASHIRE., FY8 3LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED | |
Legal Registered Office | |
LINKS GATE, LYTHAM ST. ANNES, LANCASHIRE. FY8 3LQ Other companies in FY8 | |
Company Number | 02660240 | |
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Company ID Number | 02660240 | |
Date formed | 1991-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 13:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
GARY HILLS |
||
DAVID ALAN HALSALL |
||
PETER MICHAEL SHURROCK |
||
IAN MACDONALD STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL THOMAS JACKSON METCALF |
Director | ||
GRAHAM JOHN LOWE |
Director | ||
GODFREY DEREK MATTHEWS |
Company Secretary | ||
IAN WILLIAM HENDERSON SCOTT |
Director | ||
JAMES PHILLIPS SPEAK |
Director | ||
JOHN ADRIEN WOODS |
Director | ||
GRAHAM JOHN LOWE |
Company Secretary | ||
JOHN WALSH |
Director | ||
COLIN MACLAINE |
Director | ||
JAMES RICHARD CUNLIFFE |
Director | ||
JOHN FREDERICK TREASURE |
Director | ||
BRIAN LESLIE TEBBUTT |
Company Secretary | ||
JOHN ROSS MILNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-03-26 | Active | |
VOTE LEAVE LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
EPA PROJECTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
PALACE STREET (SW1) LIMITED | Director | 2010-12-15 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
13/03/23 STATEMENT OF CAPITAL GBP 914830 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAEME KER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
SH01 | 10/10/21 STATEMENT OF CAPITAL GBP 914788 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
RES01 | ADOPT ARTICLES 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/21 | |
AP03 | Appointment of Mr Robert Mitchel Webb as company secretary on 2021-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SHURROCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gary Hills on 2020-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD STEWART | |
AP01 | DIRECTOR APPOINTED DR HOWARD FRANCIS DEMPSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SHURROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL METCALF | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SHURROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL METCALF | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 914750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 908500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 908500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN LOWE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN HALSALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 908500 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Godfrey Derek Matthews on 2015-11-16 | |
AP03 | Appointment of Gary Hills as company secretary on 2015-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 908500 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 908500 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 908500 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR IAN MACDONALD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
RP04 | SECOND FILING WITH MUD 13/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 901000 | |
AP01 | DIRECTOR APPOINTED LIONEL THOMAS JACKSON METCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPEAK | |
AR01 | 13/10/10 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 886590 | |
AR01 | 13/10/09 CHANGES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOODS | |
288a | DIRECTOR APPOINTED GRAHAM JOHN LOWE | |
88(2) | AD 28/05/09 GBP SI 49@250=12250 GBP IC 862500/874750 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
88(2) | AD 10/07/08 GBP SI 18@250=4500 GBP IC 858000/862500 | |
88(2) | AD 08/07/08 GBP SI 4@250=1000 GBP IC 857000/858000 | |
88(2) | AD 12/03/08 GBP SI 2@250=500 GBP IC 856500/857000 | |
363s | RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 22/05/07--------- £ SI 46@250=11500 £ IC 845000/856500 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/10/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
88(2)R | AD 12/07/06--------- £ SI 9@250=2250 £ IC 842750/845000 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/10/03; BULK LIST AVAILABLE SEPARATELY | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/08/02--------- £ SI 16@250=4000 £ IC 795000/799000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | R & A NOMINEES LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS 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. |