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Home > England & Wales Companies > WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

The National Golf Centre, The Broadway, Woodhall Spa, LINCOLNSHIRE, LN10 6PU,
Company Registration Number
03056116
Private Limited Company
Active

Company Overview

About Woodhall Spa Estate Management Company Ltd
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED was founded on 1995-05-12 and has its registered office in Woodhall Spa. The organisation's status is listed as "Active". Woodhall Spa Estate Management Company Limited is a Private Limited Company 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
Company Name
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
The National Golf Centre
The Broadway
Woodhall Spa
LINCOLNSHIRE
LN10 6PU
Other companies in LN10
 
Previous Names
WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED17/02/2011
Filing Information
Company Number 03056116
Company ID Number 03056116
Date formed 1995-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661354149  
Last Datalog update: 2024-05-23 10:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEREK HEPWORTH
 Director 2014-07-16
PETER JOHN HOLT
 Director 2011-04-12
ADRIAN DAMIAN NORTHALL
 Director 2015-10-21
JOHN MICHAEL PITTS
 Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KEIGHLEY
 Director 2011-04-12 2018-01-24
JOSEPH ANTHONY GRAYSON
 Director 2009-02-18 2016-07-24
MICHAEL JOHN DEVLIN
 Director 2013-07-17 2014-02-13
JOHN THOMAS ROBERT PRICE
 Director 2005-11-16 2014-02-12
CRAIG ANDREW WAGSTAFF
 Company Secretary 2005-11-22 2013-09-25
PHILIP JOHN PARKER
 Director 2001-03-27 2013-02-13
NORMAN FORREST
 Director 2005-11-16 2009-02-18
COLIN LUKE EDMUNDSON SPURR
 Director 2005-02-15 2007-02-21
PAUL MICHAEL BAXTER
 Company Secretary 1995-06-06 2005-11-22
PAUL MICHAEL BAXTER
 Director 1999-06-21 2005-11-22
BENJAMIN HALL FAWCETT
 Director 1999-06-21 2001-03-27
JOHN BARRY FLANDERS
 Director 1995-06-06 1999-06-21
NEIL STAFFORD HOTCHKIN
 Director 1995-07-09 1999-06-21
SALLIE HOTCHKIN
 Director 1995-07-09 1999-06-21
GEOFFREY CONWAY MARKS
 Director 1995-07-09 1999-06-21
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-05-12 1995-06-06
FNCS LIMITED
 Nominated Director 1995-05-12 1995-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEREK HEPWORTH WOODHALL SPA LAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2005-09-13 Active
MARTIN DEREK HEPWORTH CHESTNUT GROUP LIMITED Director 2013-05-22 CURRENT 1963-03-19 Active
MARTIN DEREK HEPWORTH WELLS RICHARDSON FINANCIAL SERVICES LIMITED Director 2009-12-07 CURRENT 1998-02-02 Dissolved 2016-03-22
MARTIN DEREK HEPWORTH WELLS RICHARDSON INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-03-22
MARTIN DEREK HEPWORTH JUNCTION STREET PROPERTIES LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
MARTIN DEREK HEPWORTH TOWNROE (HI-TECH PLATING) LIMITED Director 2001-10-24 CURRENT 1990-01-26 Active
MARTIN DEREK HEPWORTH WELLSR ON-LINE LIMITED Director 2001-06-18 CURRENT 2001-06-18 Dissolved 2016-03-22
MARTIN DEREK HEPWORTH SHELDON METALS LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active
MARTIN DEREK HEPWORTH TOWNROE HOLDINGS LIMITED Director 1997-07-24 CURRENT 1941-01-15 Active
MARTIN DEREK HEPWORTH TOWNROE LIMITED Director 1997-07-24 CURRENT 1947-02-07 Active
MARTIN DEREK HEPWORTH WELLS RICHARDSON LIMITED Director 1996-03-25 CURRENT 1992-06-16 Active
PETER JOHN HOLT HOLT COMMERCIAL LIMITED Director 2016-12-23 CURRENT 2016-08-27 Active
PETER JOHN HOLT COVENTRY GOLF CLUB,LIMITED(THE) Director 2016-11-09 CURRENT 1911-05-19 Active
PETER JOHN HOLT WOODHALL SPA LAND HOLDINGS LIMITED Director 2007-02-21 CURRENT 2005-09-13 Active
PETER JOHN HOLT ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED Director 2003-07-11 CURRENT 1989-02-02 Active
PETER JOHN HOLT DAVID & PETER HOLT LIMITED Director 1995-12-27 CURRENT 1995-12-27 Active
ADRIAN DAMIAN NORTHALL WOODHALL SPA LAND HOLDINGS LIMITED Director 2015-10-21 CURRENT 2005-09-13 Active
JOHN MICHAEL PITTS WOODHALL SPA LAND HOLDINGS LIMITED Director 2013-11-06 CURRENT 2005-09-13 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
2024-05-28Director's details changed for Mr John Michael Pitts on 2024-05-22
2024-05-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JOHN HARDBATTLE
2024-05-24DIRECTOR APPOINTED MR MICHAEL IAN JOHN HARDBATTLE
2024-05-23DIRECTOR APPOINTED MR MICHAEL IAN JOHN HARDBATTLE
2024-05-23CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-05-10DIRECTOR APPOINTED MR RICHARD ASHTON LATHAM
2024-03-08APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAMIAN NORTHALL
2024-02-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KING
2023-11-29DIRECTOR APPOINTED MR DAVID STUART BOSHIER
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-10Memorandum articles filed
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RICHARDS
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RICHARDS
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04DIRECTOR APPOINTED MR JONATHAN HARDY
2022-07-04AP01DIRECTOR APPOINTED MR JONATHAN HARDY
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEREK HEPWORTH
2020-09-15AP01DIRECTOR APPOINTED MR ALAN JOHN SIBLEY
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-31AP01DIRECTOR APPOINTED MR ANDREW JOHN KING
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES13Resolutions passed:
  • Re-to hold general meeting at short notice 22/04/2020
  • ADOPT ARTICLES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AP01DIRECTOR APPOINTED MR IAN KENNETH COOK
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KEIGHLEY
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01AP01DIRECTOR APPOINTED MR ADRIAN DAMIAN NORTHALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 6500001
2016-08-01AR0112/05/16 ANNUAL RETURN FULL LIST
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY GRAYSON
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29CH01Director's details changed for Mr Martin Derek Hepworth on 2014-07-16
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6500001
2015-05-27AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Martin Derek Hepworth on 2014-07-16
2015-05-27AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2014-08-28AP01DIRECTOR APPOINTED MR MARTIN DEREK HEPWORTH
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 6500001
2014-06-02AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVLIN
2014-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL PITTS
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG WAGSTAFF
2013-07-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEVLIN
2013-05-22AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2013-02-15AA31/10/12 TOTAL EXEMPTION FULL
2012-05-17AR0112/05/12 FULL LIST
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-28RES01ADOPT ARTICLES 16/11/2011
2011-05-31AR0112/05/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR PETER JOHN HOLT
2011-04-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN KEIGHLEY
2011-02-17RES15CHANGE OF NAME 16/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-05-17AR0112/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARKER / 12/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY GRAYSON / 12/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ROBERT PRICE / 12/05/2010
2010-02-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED JOSEPH ANTHONY GRAYSON
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR NORMAN FORREST
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-13288bDIRECTOR RESIGNED
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-05-15363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-02RES12VARYING SHARE RIGHTS AND NAMES
2006-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW SECRETARY APPOINTED
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-24288aNEW DIRECTOR APPOINTED
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-19363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-06-01363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-15ELRESS366A DISP HOLDING AGM 08/01/02
2002-01-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-15ELRESS252 DISP LAYING ACC 08/01/02
2002-01-15ELRESS386 DISP APP AUDS 08/01/02
2001-05-30363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-25288bDIRECTOR RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-02363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-08288aNEW DIRECTOR APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to WOODHALL SPA ESTATE MANAGEMENT COMPANY 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 WOODHALL SPA ESTATE MANAGEMENT COMPANY 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
LEGAL MORTGAGE 1995-07-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED owns 1 domain names.

woodhallspagolf.co.uk  

Trademarks
We have not found any records of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHALL SPA ESTATE MANAGEMENT COMPANY 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 WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOODHALL SPA ESTATE MANAGEMENT COMPANY 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 WOODHALL SPA ESTATE MANAGEMENT COMPANY 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 WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LN10 6PU