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Home > England & Wales Companies > HEVER CASTLE GOLF CLUB LIMITED
Company Information for

HEVER CASTLE GOLF CLUB LIMITED

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB,
Company Registration Number
02677760
Private Limited Company
Active

Company Overview

About Hever Castle Golf Club Ltd
HEVER CASTLE GOLF CLUB LIMITED was founded on 1992-01-15 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Hever Castle Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEVER CASTLE GOLF CLUB LIMITED
 
Legal Registered Office
137 SCALBY ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 6TB
Other companies in YO12
 
Filing Information
Company Number 02677760
Company ID Number 02677760
Date formed 1992-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB602348275  
Last Datalog update: 2024-10-05 07:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEVER CASTLE GOLF CLUB LIMITED
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Company Officers of HEVER CASTLE GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
BARRY PETER SWIERS
 Company Secretary 2003-07-29
JOHN GUTHRIE
 Director 2002-01-28
PETER JOHN GUTHRIE
 Director 2002-01-28
RICHARD GUTHRIE
 Director 2003-07-29
JAMES MAXWELL HILL
 Director 2013-09-20
DUNCAN HARRY MELVILLE LESLIE
 Director 2007-01-10
MARTIN ROBSON
 Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HARRISON
 Director 2005-01-31 2012-03-27
DAVID ANDREW JAMES
 Director 2002-01-28 2006-08-31
ROBERT ALLEN PULLIN
 Director 2002-01-28 2006-08-31
BARRY PETER SWIERS
 Director 2002-01-28 2005-01-31
JAMES MARTIN JOHNSON
 Director 2002-01-28 2004-12-31
JAMES MARTIN JOHNSON
 Company Secretary 2002-01-28 2003-07-29
RUSSELL LINDSAY MILLER
 Company Secretary 1995-06-22 2002-01-28
PETER CHAFFIN
 Director 2000-10-17 2002-01-28
PAUL ALFRED COHEN
 Director 1999-12-24 2002-01-28
MALCOLM JAMES CUNNINGHAM
 Director 1992-09-15 2002-01-28
RONALD ALBERT POPELY
 Director 1994-09-01 2001-12-07
LAWRENCE EDWARD HART
 Director 1999-12-24 2000-10-01
ALLAN MASON CHASE
 Director 1999-12-24 2000-02-11
ALLAN MASON CHASE
 Director 1994-09-01 1999-11-22
MICHAEL ELLIS HARRIS
 Director 1997-04-24 1999-07-05
GERALD BUSHBY
 Director 1992-01-10 1995-07-12
NORMAN HEWITT EWING ELLIOT
 Company Secretary 1992-09-15 1995-06-22
NORMAN HEWITT EWING ELLIOT
 Director 1992-09-15 1995-06-22
JOHN CHARLES STEVENS
 Director 1992-09-15 1993-11-05
EBERHARD ALFRED MULLER
 Company Secretary 1992-08-01 1992-09-15
COLIN THOMAS LLOYD
 Director 1992-04-09 1992-09-15
WIG & PEN SERVICES LIMITED
 Company Secretary 1992-01-10 1992-07-31
JOHN MEREDYDD BALCH
 Director 1992-01-10 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PETER SWIERS BRONZERAPID LIMITED Company Secretary 2007-07-04 CURRENT 2007-03-19 Active
BARRY PETER SWIERS GGL HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1999-07-26 Dissolved 2016-12-13
BARRY PETER SWIERS YORK & DISTRICT INVESTMENT COMPANY LIMITED Company Secretary 2003-07-29 CURRENT 1959-07-09 Active
BARRY PETER SWIERS NEVIS PROPERTY COMPANY LIMITED Company Secretary 2003-07-29 CURRENT 1938-11-29 Active
BARRY PETER SWIERS THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Company Secretary 2003-07-29 CURRENT 1936-10-30 Active
BARRY PETER SWIERS PLUSPURE PUBLIC LIMITED COMPANY Company Secretary 2003-07-29 CURRENT 1988-03-16 Active
BARRY PETER SWIERS COUNTY PROPERTIES GROUP LIMITED Company Secretary 2003-07-29 CURRENT 1957-08-02 Active
BARRY PETER SWIERS ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) Company Secretary 2003-07-29 CURRENT 1881-07-30 Active
BARRY PETER SWIERS MARSHALL ESTATES LIMITED Company Secretary 2003-07-29 CURRENT 1986-03-05 Active - Proposal to Strike off
BARRY PETER SWIERS BALTIC UK LIMITED Company Secretary 2003-07-29 CURRENT 1995-02-02 Active
BARRY PETER SWIERS COUNTY RESIDENTIAL LIMITED Company Secretary 2003-07-29 CURRENT 2001-06-11 Active
BARRY PETER SWIERS WHITE ROSE FINANCE COMPANY LIMITED Company Secretary 2003-07-29 CURRENT 1955-12-16 Active
BARRY PETER SWIERS SAINT DAVID PROPERTIES LIMITED Company Secretary 2003-07-29 CURRENT 1970-09-15 Active
BARRY PETER SWIERS ROTHLEY TEMPLE ESTATES LIMITED Company Secretary 2003-07-29 CURRENT 1925-01-07 Active
BARRY PETER SWIERS OAK BREWERY COMPANY LIMITED(THE) Company Secretary 2003-07-29 CURRENT 1946-03-18 Active
BARRY PETER SWIERS NEW CAVENDISH ESTATES LIMITED Company Secretary 2003-07-29 CURRENT 1896-07-25 Active
BARRY PETER SWIERS HEVER CASTLE LIMITED Company Secretary 2003-07-29 CURRENT 1980-02-15 Active
BARRY PETER SWIERS COUNTY PROPERTIES (NORTHERN) LIMITED Company Secretary 2003-07-29 CURRENT 1976-02-23 Active
BARRY PETER SWIERS COUNTY PROPERTIES LIMITED Company Secretary 2003-07-29 CURRENT 1978-03-15 Active
BARRY PETER SWIERS BROADLAND PROPERTIES LIMITED Company Secretary 2003-07-29 CURRENT 1950-06-28 Active
BARRY PETER SWIERS BROADLAND PROPERTIES ESTATES LIMITED Company Secretary 2003-07-29 CURRENT 1973-02-19 Active
BARRY PETER SWIERS BROADLAND PROPERTIES CONSULTANCY LIMITED Company Secretary 2003-07-29 CURRENT 1996-07-22 Active
BARRY PETER SWIERS PAVILION SQUARE (SCARBOROUGH) LIMITED Company Secretary 2003-05-30 CURRENT 1961-05-16 Active
BARRY PETER SWIERS SEVENTYHOLDS LIMITED Company Secretary 2003-05-21 CURRENT 1967-09-27 Active
JOHN GUTHRIE SRUFC SILVER ROYD LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JOHN GUTHRIE SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED Director 2013-01-09 CURRENT 2010-01-07 Active
JOHN GUTHRIE BROADLAND RENEWABLE CONSTRUCTION LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JOHN GUTHRIE BROADLAND RENEWABLE ENERGY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
JOHN GUTHRIE BRONZERAPID LIMITED Director 2007-07-04 CURRENT 2007-03-19 Active
JOHN GUTHRIE COUNTY RESIDENTIAL LIMITED Director 2001-10-25 CURRENT 2001-06-11 Active
JOHN GUTHRIE BROADLAND PROPERTIES CONSULTANCY LIMITED Director 1997-05-19 CURRENT 1996-07-22 Active
JOHN GUTHRIE BALTIC UK LIMITED Director 1995-02-02 CURRENT 1995-02-02 Active
JOHN GUTHRIE NEW CAVENDISH ESTATES LIMITED Director 1992-12-02 CURRENT 1896-07-25 Active
JOHN GUTHRIE MARSHALL ESTATES LIMITED Director 1991-10-19 CURRENT 1986-03-05 Active - Proposal to Strike off
JOHN GUTHRIE YORK & DISTRICT INVESTMENT COMPANY LIMITED Director 1991-09-30 CURRENT 1959-07-09 Active
JOHN GUTHRIE PLUSPURE PUBLIC LIMITED COMPANY Director 1991-09-30 CURRENT 1988-03-16 Active
JOHN GUTHRIE SAINT DAVID PROPERTIES LIMITED Director 1991-09-30 CURRENT 1970-09-15 Active
JOHN GUTHRIE ROTHLEY TEMPLE ESTATES LIMITED Director 1991-09-30 CURRENT 1925-01-07 Active
JOHN GUTHRIE PAVILION SQUARE (SCARBOROUGH) LIMITED Director 1991-09-30 CURRENT 1961-05-16 Active
JOHN GUTHRIE OAK BREWERY COMPANY LIMITED(THE) Director 1991-09-30 CURRENT 1946-03-18 Active
JOHN GUTHRIE HEVER CASTLE LIMITED Director 1991-09-30 CURRENT 1980-02-15 Active
JOHN GUTHRIE BROADLAND PROPERTIES LIMITED Director 1991-09-30 CURRENT 1950-06-28 Active
JOHN GUTHRIE BROADLAND PROPERTIES ESTATES LIMITED Director 1991-09-30 CURRENT 1973-02-19 Active
JOHN GUTHRIE COUNTY PROPERTIES GROUP LIMITED Director 1991-09-14 CURRENT 1957-08-02 Active
JOHN GUTHRIE ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) Director 1991-09-14 CURRENT 1881-07-30 Active
JOHN GUTHRIE COUNTY PROPERTIES LIMITED Director 1991-09-14 CURRENT 1978-03-15 Active
JOHN GUTHRIE WHITE ROSE FINANCE COMPANY LIMITED Director 1991-07-31 CURRENT 1955-12-16 Active
JOHN GUTHRIE COUNTY PROPERTIES (NORTHERN) LIMITED Director 1991-06-14 CURRENT 1976-02-23 Active
JOHN GUTHRIE SEVENTYHOLDS LIMITED Director 1991-02-28 CURRENT 1967-09-27 Active
JOHN GUTHRIE THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Director 1990-09-14 CURRENT 1936-10-30 Active
JOHN GUTHRIE NEVIS PROPERTY COMPANY LIMITED Director 1989-09-30 CURRENT 1938-11-29 Active
PETER JOHN GUTHRIE 56 GEORGE STREET LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
PETER JOHN GUTHRIE CHURCH MEADOWS (HB) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PETER JOHN GUTHRIE LOW PARK FARM (EBBERSTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PETER JOHN GUTHRIE BEECHWOOD (STRATHTAY) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PETER JOHN GUTHRIE BROADLAND RENEWABLE CONSTRUCTION LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
PETER JOHN GUTHRIE SAINT DAVID PROPERTIES LIMITED Director 2012-05-08 CURRENT 1970-09-15 Active
PETER JOHN GUTHRIE THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
PETER JOHN GUTHRIE BROADLAND RENEWABLE ENERGY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
PETER JOHN GUTHRIE CORLANDS MINERALS LIMITED Director 2006-09-22 CURRENT 1962-12-05 Active
PETER JOHN GUTHRIE YORK & DISTRICT INVESTMENT COMPANY LIMITED Director 2003-07-29 CURRENT 1959-07-09 Active
PETER JOHN GUTHRIE NEVIS PROPERTY COMPANY LIMITED Director 2003-07-29 CURRENT 1938-11-29 Active
PETER JOHN GUTHRIE THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Director 2003-07-29 CURRENT 1936-10-30 Active
PETER JOHN GUTHRIE PLUSPURE PUBLIC LIMITED COMPANY Director 2003-07-29 CURRENT 1988-03-16 Active
PETER JOHN GUTHRIE COUNTY PROPERTIES GROUP LIMITED Director 2003-07-29 CURRENT 1957-08-02 Active
PETER JOHN GUTHRIE ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) Director 2003-07-29 CURRENT 1881-07-30 Active
PETER JOHN GUTHRIE BALTIC UK LIMITED Director 2003-07-29 CURRENT 1995-02-02 Active
PETER JOHN GUTHRIE COUNTY RESIDENTIAL LIMITED Director 2003-07-29 CURRENT 2001-06-11 Active
PETER JOHN GUTHRIE WHITE ROSE FINANCE COMPANY LIMITED Director 2003-07-29 CURRENT 1955-12-16 Active
PETER JOHN GUTHRIE OAK BREWERY COMPANY LIMITED(THE) Director 2003-07-29 CURRENT 1946-03-18 Active
PETER JOHN GUTHRIE NEW CAVENDISH ESTATES LIMITED Director 2003-07-29 CURRENT 1896-07-25 Active
PETER JOHN GUTHRIE HEVER CASTLE LIMITED Director 2003-07-29 CURRENT 1980-02-15 Active
PETER JOHN GUTHRIE COUNTY PROPERTIES (NORTHERN) LIMITED Director 2003-07-29 CURRENT 1976-02-23 Active
PETER JOHN GUTHRIE COUNTY PROPERTIES LIMITED Director 2003-07-29 CURRENT 1978-03-15 Active
PETER JOHN GUTHRIE BROADLAND PROPERTIES LIMITED Director 2003-07-29 CURRENT 1950-06-28 Active
PETER JOHN GUTHRIE BROADLAND PROPERTIES ESTATES LIMITED Director 2003-07-29 CURRENT 1973-02-19 Active
PETER JOHN GUTHRIE BROADLAND PROPERTIES CONSULTANCY LIMITED Director 2003-07-29 CURRENT 1996-07-22 Active
PETER JOHN GUTHRIE PAVILION SQUARE (SCARBOROUGH) LIMITED Director 2003-05-30 CURRENT 1961-05-16 Active
RICHARD GUTHRIE CORLANDS MINERALS LIMITED Director 2017-05-26 CURRENT 1962-12-05 Active
RICHARD GUTHRIE BROADLAND PROPERTIES TRADING LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
RICHARD GUTHRIE SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED Director 2016-07-27 CURRENT 2010-01-07 Active
RICHARD GUTHRIE SRUFC SILVER ROYD LIMITED Director 2016-02-10 CURRENT 2016-01-07 Active
RICHARD GUTHRIE 56 GEORGE STREET LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
RICHARD GUTHRIE CHURCH MEADOWS (HB) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
RICHARD GUTHRIE LOW PARK FARM (EBBERSTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
RICHARD GUTHRIE BEECHWOOD (STRATHTAY) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
RICHARD GUTHRIE BROADLAND ENERGY (LAUDALE) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RICHARD GUTHRIE BROADLAND ENERGY (DONICH) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RICHARD GUTHRIE BROADLAND ENERGY (KIACHNISH) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RICHARD GUTHRIE BROADLAND ENERGY (MOY) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RICHARD GUTHRIE OPERATION GRANITE STONE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RICHARD GUTHRIE COLLEGE HOLDINGS 2012 LTD Director 2012-09-01 CURRENT 1957-03-19 Active - Proposal to Strike off
RICHARD GUTHRIE SCARBOROUGH COLLEGE LIMITED Director 2012-09-01 CURRENT 1896-12-05 Active
RICHARD GUTHRIE THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
RICHARD GUTHRIE BROADLAND RENEWABLE ENERGY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
RICHARD GUTHRIE THE SILVER ROCKET SHIP COMPANY LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
RICHARD GUTHRIE BRONZERAPID LIMITED Director 2008-09-29 CURRENT 2007-03-19 Active
RICHARD GUTHRIE TAILWIND FILM PRODUCTIONS LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
RICHARD GUTHRIE TAILWIND (SCARBOROUGH) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
RICHARD GUTHRIE YORK & DISTRICT INVESTMENT COMPANY LIMITED Director 2003-07-29 CURRENT 1959-07-09 Active
RICHARD GUTHRIE NEVIS PROPERTY COMPANY LIMITED Director 2003-07-29 CURRENT 1938-11-29 Active
RICHARD GUTHRIE THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Director 2003-07-29 CURRENT 1936-10-30 Active
RICHARD GUTHRIE PLUSPURE PUBLIC LIMITED COMPANY Director 2003-07-29 CURRENT 1988-03-16 Active
RICHARD GUTHRIE COUNTY PROPERTIES GROUP LIMITED Director 2003-07-29 CURRENT 1957-08-02 Active
RICHARD GUTHRIE ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) Director 2003-07-29 CURRENT 1881-07-30 Active
RICHARD GUTHRIE BALTIC UK LIMITED Director 2003-07-29 CURRENT 1995-02-02 Active
RICHARD GUTHRIE COUNTY RESIDENTIAL LIMITED Director 2003-07-29 CURRENT 2001-06-11 Active
RICHARD GUTHRIE WHITE ROSE FINANCE COMPANY LIMITED Director 2003-07-29 CURRENT 1955-12-16 Active
RICHARD GUTHRIE OAK BREWERY COMPANY LIMITED(THE) Director 2003-07-29 CURRENT 1946-03-18 Active
RICHARD GUTHRIE NEW CAVENDISH ESTATES LIMITED Director 2003-07-29 CURRENT 1896-07-25 Active
RICHARD GUTHRIE HEVER CASTLE LIMITED Director 2003-07-29 CURRENT 1980-02-15 Active
RICHARD GUTHRIE COUNTY PROPERTIES (NORTHERN) LIMITED Director 2003-07-29 CURRENT 1976-02-23 Active
RICHARD GUTHRIE COUNTY PROPERTIES LIMITED Director 2003-07-29 CURRENT 1978-03-15 Active
RICHARD GUTHRIE BROADLAND PROPERTIES LIMITED Director 2003-07-29 CURRENT 1950-06-28 Active
RICHARD GUTHRIE BROADLAND PROPERTIES ESTATES LIMITED Director 2003-07-29 CURRENT 1973-02-19 Active
RICHARD GUTHRIE BROADLAND PROPERTIES CONSULTANCY LIMITED Director 2003-07-29 CURRENT 1996-07-22 Active
RICHARD GUTHRIE PAVILION SQUARE (SCARBOROUGH) LIMITED Director 2003-05-20 CURRENT 1961-05-16 Active
JAMES MAXWELL HILL CORLANDS MINERALS LIMITED Director 2017-05-26 CURRENT 1962-12-05 Active
JAMES MAXWELL HILL BROADLAND PROPERTIES TRADING LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
JAMES MAXWELL HILL HEVER CASTLE LIMITED Director 2013-09-20 CURRENT 1980-02-15 Active
JAMES MAXWELL HILL SEVENTYHOLDS LIMITED Director 2012-05-08 CURRENT 1967-09-27 Active
JAMES MAXWELL HILL BROADLAND PROPERTIES LIMITED Director 2010-11-16 CURRENT 1950-06-28 Active
JAMES MAXWELL HILL YORK & DISTRICT INVESTMENT COMPANY LIMITED Director 2006-08-31 CURRENT 1959-07-09 Active
JAMES MAXWELL HILL ROTHLEY TEMPLE ESTATES LIMITED Director 2006-08-31 CURRENT 1925-01-07 Active
JAMES MAXWELL HILL BROADLAND PROPERTIES ESTATES LIMITED Director 2006-08-31 CURRENT 1973-02-19 Active
JAMES MAXWELL HILL THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Director 2005-08-01 CURRENT 1936-10-30 Active
DUNCAN HARRY MELVILLE LESLIE HEVER CASTLE LIMITED Director 2007-01-10 CURRENT 1980-02-15 Active
MARTIN ROBSON BLACK ISLE HOMES LIMITED Director 2017-01-09 CURRENT 2015-04-16 Active
MARTIN ROBSON KEPWICK LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
MARTIN ROBSON BROADLAND ENERGY (LAUDALE) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
MARTIN ROBSON BROADLAND ENERGY (DONICH) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
MARTIN ROBSON BROADLAND ENERGY (KIACHNISH) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
MARTIN ROBSON BROADLAND ENERGY (MOY) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
MARTIN ROBSON NEVIS PROPERTY COMPANY LIMITED Director 2013-02-06 CURRENT 1938-11-29 Active
MARTIN ROBSON PLUSPURE PUBLIC LIMITED COMPANY Director 2013-02-06 CURRENT 1988-03-16 Active
MARTIN ROBSON SAINT DAVID PROPERTIES LIMITED Director 2013-02-06 CURRENT 1970-09-15 Active
MARTIN ROBSON PAVILION SQUARE (SCARBOROUGH) LIMITED Director 2013-02-06 CURRENT 1961-05-16 Active
MARTIN ROBSON BROADLAND RENEWABLE CONSTRUCTION LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARTIN ROBSON BROADLAND RENEWABLE ENERGY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
MARTIN ROBSON GGL HOLDINGS LIMITED Director 2005-06-22 CURRENT 1999-07-26 Dissolved 2016-12-13
MARTIN ROBSON YORK & DISTRICT INVESTMENT COMPANY LIMITED Director 2005-01-31 CURRENT 1959-07-09 Active
MARTIN ROBSON THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Director 2005-01-31 CURRENT 1936-10-30 Active
MARTIN ROBSON COUNTY PROPERTIES GROUP LIMITED Director 2005-01-31 CURRENT 1957-08-02 Active
MARTIN ROBSON COUNTY RESIDENTIAL LIMITED Director 2005-01-31 CURRENT 2001-06-11 Active
MARTIN ROBSON WHITE ROSE FINANCE COMPANY LIMITED Director 2005-01-31 CURRENT 1955-12-16 Active
MARTIN ROBSON NEW CAVENDISH ESTATES LIMITED Director 2005-01-31 CURRENT 1896-07-25 Active
MARTIN ROBSON HEVER CASTLE LIMITED Director 2005-01-31 CURRENT 1980-02-15 Active
MARTIN ROBSON COUNTY PROPERTIES (NORTHERN) LIMITED Director 2005-01-31 CURRENT 1976-02-23 Active
MARTIN ROBSON COUNTY PROPERTIES LIMITED Director 2005-01-31 CURRENT 1978-03-15 Active
MARTIN ROBSON BROADLAND PROPERTIES LIMITED Director 2005-01-31 CURRENT 1950-06-28 Active
MARTIN ROBSON BROADLAND PROPERTIES ESTATES LIMITED Director 2005-01-31 CURRENT 1973-02-19 Active
MARTIN ROBSON MARSHALL ESTATES LIMITED Director 2003-01-13 CURRENT 1986-03-05 Active - Proposal to Strike off
MARTIN ROBSON BROADLAND PROPERTIES CONSULTANCY LIMITED Director 2002-05-21 CURRENT 1996-07-22 Active
MARTIN ROBSON BALTIC UK LIMITED Director 2001-03-19 CURRENT 1995-02-02 Active
MARTIN ROBSON OAK BREWERY COMPANY LIMITED(THE) Director 2001-03-19 CURRENT 1946-03-18 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
2024-10-18Director's details changed for Duncan Harry Melville Leslie on 2024-10-18
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-07-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20AP03Appointment of Mrs Deborah Beeforth as company secretary on 2020-07-20
2020-07-20TM02Termination of appointment of Barry Peter Swiers on 2020-07-20
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3511759
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY PETER SWIERS on 2016-02-01
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3511759
2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-02AUDAUDITOR'S RESIGNATION
2015-05-22AUDAUDITOR'S RESIGNATION
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 3511759
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-24AP01DIRECTOR APPOINTED MR JAMES MAXWELL HILL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARRY MELVILLE LESLIE / 01/01/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-14AR0114/09/12 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-03-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-16AR0114/09/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-21AR0114/09/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LESLIE / 01/10/2008
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-19288aNEW DIRECTOR APPOINTED
2006-09-19363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-01-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10288bDIRECTOR RESIGNED
2005-01-10353LOCATION OF REGISTER OF MEMBERS
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12-13ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU
2004-10-07363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-07363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bSECRETARY RESIGNED
2003-04-18ELRESS386 DISP APP AUDS 04/04/03
2003-04-18ELRESS366A DISP HOLDING AGM 04/04/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16ELRESS386 DISP APP AUDS 27/09/02
2002-10-16ELRESS366A DISP HOLDING AGM 27/09/02
2002-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-02122S-DIV 25/09/02
2002-10-02RES12VARYING SHARE RIGHTS AND NAMES
2002-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-02RES14£72861 25/09/02
2002-10-02RES13DIV SHARES 25/09/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 HEVER CASTLE 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 HEVER CASTLE GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-02-12 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2001-07-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-02-18 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-03-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-03-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1994-05-26 Satisfied SHEPHERD NEAME LIMITED
MORTGAGE 1994-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-03-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-07-17 Satisfied SWISS CANTOBANK (INTERNATIONAL)
MORTGAGE 1992-07-17 Satisfied SWISS CANTOBANK (INTERNATIONAL)
Intangible Assets
Patents
We have not found any records of HEVER CASTLE GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEVER CASTLE GOLF CLUB LIMITED
Trademarks
We have not found any records of HEVER CASTLE GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEVER CASTLE 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 (68209 - Other letting and operating of own or leased real estate) as HEVER CASTLE GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEVER CASTLE 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 HEVER CASTLE 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 HEVER CASTLE GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO12 6TB