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Company Information for

THE MORPETH GOLF CLUB LIMITED

THE CLUBHOUSE, LOANSDEAN, MORPETH, NORTHUMBERLAND, NE61 2BT,

Company Registration Number

02736294

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Morpeth Golf Club Ltd

THE MORPETH GOLF CLUB LIMITED was founded on 1992-07-31 and has its registered office in Morpeth. The organisation's status is listed as "Active". The Morpeth Golf Club Limited 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 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

Legal Registered Office
Company Name
THE MORPETH GOLF CLUB LIMITED

THE CLUBHOUSE LOANSDEAN MORPETH NORTHUMBERLAND NE61 2BT Other companies in NE61

Filing Information

Company Number		02736294
Company ID Number		02736294
Date formed		1992-07-31
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB621174277

Last Datalog update:	2024-01-05 08:52:37
Primary Source:	Companies House

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Company Officers of THE MORPETH GOLF CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH BROWN	Director	2017-07-31
WILLIAM EDWARD CROMAR	Director	2014-12-11
TIM DUNCAN GORMAN	Director	2017-12-07
STEVE JEMMETT	Director	2015-12-10
BEN MAXTED	Director	2017-07-31
TOMMY TURNBULL	Director	2014-05-13
ANTHONY MARK WALLER	Director	2015-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BEYNON	Director	2014-12-11	2016-07-26
MARCUS CHISHOLM	Director	2007-04-10	2015-12-10
KEITH ANDREW DAVIDSON	Director	2004-06-15	2015-12-10
ROBERT JOHN WARWICK HEFFORD	Director	2002-12-12	2011-12-08
GRAHAM HENRY EDWARD ADAMS	Director	2003-12-04	2009-12-03
MICHAEL RICHARD GOSLING	Director	2009-01-13	2009-03-01
MARTIN REGINALD HOLCOMBE	Director	2006-03-21	2008-09-19
TRACY JANE MURRAY	Company Secretary	2005-11-14	2008-06-02
ANN ELLIOT	Director	2004-12-02	2007-12-06
GEORGE IAN JENNINGS	Director	1999-06-22	2007-04-20
HARRY DOUGLAS CONE	Director	1992-12-03	2007-04-10
JAMES LUMLEY	Director	1999-12-02	2006-02-21
KEITH DOUGLAS CAZALY	Company Secretary	1994-01-10	2005-11-11
SYLVIA BROWN	Director	2001-12-06	2004-12-02
MICHAEL ATKINSON	Director	1999-12-02	2004-06-15
JOHN MICHAEL BROWN	Director	1999-12-02	2002-12-12
JOHN ROBERT KNOWLES	Director	2000-12-07	2001-12-06
ANTHONY COLTHORPE	Director	1992-07-31	1999-12-02
DOUGLAS CHARLES FINNIE	Director	1992-07-31	1999-12-02
JOHN JAMES HAWKES	Director	1993-12-02	1999-12-02
WILLIAM GUY	Director	1998-01-06	1999-02-23
NORMAN STEWART LAMB	Director	1992-07-31	1997-11-27
JOHN BROWN	Director	1992-07-31	1996-12-05
JOHN CARRUTHERS BILCLOUGH	Director	1992-07-31	1995-12-07
GORDON HOGG	Company Secretary	1992-09-08	1994-01-07
KEITH CAZALY	Director	1992-07-31	1992-12-03
MICHAEL RICHARD GOSLING	Director	1992-07-31	1992-12-03
HARRY DOUGLAS CONE	Company Secretary	1992-07-31	1992-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIM DUNCAN GORMAN	SPARTACUS NOMINEES LTD	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
TIM DUNCAN GORMAN	TG LAW LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
BEN MAXTED	EDEN FARM LIMITED	Director	2016-12-08	CURRENT	1964-09-25	Active
BEN MAXTED	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2016-11-16	CURRENT	1981-05-18	Dissolved 2017-03-07
BEN MAXTED	FROZONE FOODS LIMITED	Director	2016-11-16	CURRENT	2006-11-02	Dissolved 2017-04-04
BEN MAXTED	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2016-11-14	CURRENT	1967-03-16	Dissolved 2017-04-04
BEN MAXTED	ANGELBELL LIMITED	Director	2016-11-14	CURRENT	1989-06-30	Active - Proposal to Strike off
BEN MAXTED	DAVID MILLER FROZEN FOODS LIMITED	Director	2016-11-14	CURRENT	1997-08-14	Active
BEN MAXTED	MAS FROZEN FOODS LIMITED	Director	2016-11-14	CURRENT	1997-09-11	Active - Proposal to Strike off
BEN MAXTED	PHOENIX FINE FOODS LIMITED	Director	2016-11-14	CURRENT	1999-08-12	Active - Proposal to Strike off
BEN MAXTED	KITWAVE LIMITED	Director	2016-04-25	CURRENT	1987-03-24	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.

Date	Document Type	Document Description
2024-01-09		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-09		Memorandum articles filed
2023-08-16		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-12		DIRECTOR APPOINTED MR GEORGE RICHARD RUTHERFORD
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA CATHERINE HERRON
2022-03-17	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WELSH
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WALLER
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM DUNCAN GORMAN
2021-02-17	AP01	DIRECTOR APPOINTED MR DAVID BAILEY
2020-08-04	PSC08	Notification of a person with significant control statement
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-14	PSC07	CESSATION OF WILLIAM EDWARD CROMAR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD CROMAR
2019-12-19	AP01	DIRECTOR APPOINTED MR IAN JOHN BELSHAM
2019-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMMY TURNBULL
2018-08-17	AP01	DIRECTOR APPOINTED MR MARTIN CALDER
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
2018-04-30	AA01	Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-09	AP01	DIRECTOR APPOINTED MR TIM DUNCAN GORMAN
2018-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-04	RES01	ADOPT ARTICLES 04/01/18
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-22	AP01	DIRECTOR APPOINTED KEITH BROWN
2017-08-22	AP01	DIRECTOR APPOINTED MR BEN MAXTED
2017-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITFIELD-GREEN
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEYNON
2016-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-11	AP01	DIRECTOR APPOINTED MR STEVE JEMMETT
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARD
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON
2015-12-11	AP01	DIRECTOR APPOINTED MR ANTHONY MARK WALLER
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS CHISHOLM
2015-11-11	AP01	DIRECTOR APPOINTED MR WILLIAM EDWARD CROMAR
2015-11-11	AP01	DIRECTOR APPOINTED MR JOHN BEYNON
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2015-10-09	AR01	31/07/15 NO MEMBER LIST
2014-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-08-28	AR01	31/07/14 NO MEMBER LIST
2014-05-14	AP01	DIRECTOR APPOINTED MR TOMMY TURNBULL
2014-01-29	AP01	DIRECTOR APPOINTED MR PHILIP RICKARD
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA PROUDLOCK
2013-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-08-22	AR01	31/07/13 NO MEMBER LIST
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MARSHALL
2012-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-08-07	AR01	31/07/12 NO MEMBER LIST
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-20	AP01	DIRECTOR APPOINTED MRS JEAN MARSHALL
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFORD
2011-08-11	AR01	31/07/11 NO MEMBER LIST
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2011-02-08	RES01	ALTER ARTICLES 02/12/2010
2011-02-08	RES13	COMPANY BUSINESS 02/12/2010
2011-01-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-09	AP01	DIRECTOR APPOINTED MRS SYLVIA PROUDLOCK
2010-12-09	AP01	DIRECTOR APPOINTED MR PETER WILSON
2010-11-15	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-19	AR01	31/07/10 NO MEMBER LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS TURNBULL / 31/07/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW DAVIDSON / 31/07/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHISHOLM / 31/07/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITFIELD GREEN / 05/03/2010
2009-12-29	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADAMS
2009-08-14	363a	ANNUAL RETURN MADE UP TO 31/07/09
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GOSLING
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-16	RES01	ALTER MEM AND ARTS 05/02/2009
2009-02-02	288a	DIRECTOR APPOINTED MICHAEL RICHARD GOSLING
2009-01-08	288a	DIRECTOR APPOINTED KEVIN WHITFIELD GREEN
2009-01-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06	RES01	ALTER MEM AND ARTS 06/12/2008
2008-12-10	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN HOLCOMBE
2008-09-19	363a	ANNUAL RETURN MADE UP TO 31/07/08
2008-06-13	288b	APPOINTMENT TERMINATED SECRETARY TRACY MURRAY
2008-05-30	288a	DIRECTOR APPOINTED JOHN THOMAS TURNBULL
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-02	288b	DIRECTOR RESIGNED
2007-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-20	288b	DIRECTOR RESIGNED
2007-09-11	363(288)	DIRECTOR RESIGNED
2007-09-11	363s	ANNUAL RETURN MADE UP TO 31/07/07
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-06-18	288b	DIRECTOR RESIGNED
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22	RES13	RE SUBSCRIPTIONS 13/12/06
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363s	ANNUAL RETURN MADE UP TO 31/07/06
2006-10-09	288b	DIRECTOR RESIGNED
2006-03-29	288b	DIRECTOR RESIGNED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-12	288b	SECRETARY RESIGNED

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 THE MORPETH 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 THE MORPETH GOLF CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2009-04-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-31

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 THE MORPETH GOLF CLUB LIMITED

Intangible Assets

Patents

We have not found any records of THE MORPETH GOLF CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MORPETH GOLF CLUB LIMITED

Trademarks

We have not found any records of THE MORPETH GOLF CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MORPETH 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 (93120 - Activities of sport clubs) as THE MORPETH GOLF CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MORPETH 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 THE MORPETH 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 THE MORPETH GOLF CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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