Active
Company Information for WHICKHAM GOLF CLUB LIMITED(THE)
HOLLINSIDE PARK, FELLSIDE ROAD, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5BA,
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Company Registration Number
00341787
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WHICKHAM GOLF CLUB LIMITED(THE) | |
Legal Registered Office | |
HOLLINSIDE PARK FELLSIDE ROAD WHICKHAM NEWCASTLE UPON TYNE NE16 5BA Other companies in NE16 | |
Company Number | 00341787 | |
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Company ID Number | 00341787 | |
Date formed | 1938-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB176886305 |
Last Datalog update: | 2024-05-05 05:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE PATRICIA HUTTON |
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LESLIE JOHN BRITTON |
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PETER JOHN BROWN |
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PHILIP COLDRON |
||
HAYLEY GOBIN |
||
KENNETH GREATBATCH |
||
IAN HARVEY |
||
DAVID HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA APPLEBY |
Director | ||
STEPHEN CROZIER CHAPMAN |
Director | ||
FRANCIS BELL |
Director | ||
JOHN GREENWOOD |
Company Secretary | ||
JEAN MILLER |
Company Secretary | ||
PHILIP OWEN BYRNE |
Director | ||
MALCOLM ELLISON PEARSE |
Company Secretary | ||
JANET MARY CANN-EVANS |
Director | ||
KEITH GRANVILLE CANN-EVANS |
Director | ||
JOHN CHAPMAN |
Director | ||
JONATHAN SCOTT CHAPMAN |
Director | ||
ARTHUR JOHN DAVIDSON |
Company Secretary | ||
JONATHAN SCOTT CHAPMAN |
Director | ||
JOHN CHAPMAN |
Director | ||
MALCOLM ELLISON PEARSE |
Company Secretary | ||
JANET MARY CANN EVANS |
Director | ||
JEAN MILLER |
Company Secretary | ||
PHILIP OWEN BYRNE |
Director | ||
ROBERT CHARLES CABLE |
Director | ||
BRUCE OGILVIE JOHNSON |
Company Secretary | ||
KEITH GRANVILLE CANN-EVANS |
Director | ||
MALCOLM ELLISON PEARSE |
Company Secretary | ||
ARTHUR BENNETT |
Director | ||
ALEX APPLEBY |
Director | ||
MICHAEL BOLDON |
Director | ||
MICHAEL JOSEPH MUSTO |
Company Secretary | ||
NORMAN WEIGHTMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJBROWN MANAGEMENT LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-07-25 | |
ELECTEK SOLUTIONS HOLDINGS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
ION ENERGIES LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
D.H.E. ELECTRICAL INSTALLATIONS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2014-03-05 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE HUGHFF | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE MARIKA CARMICHAEL | ||
DIRECTOR APPOINTED MR BRYAN JAMES LEVEY | ||
DIRECTOR APPOINTED MRS ANNE HASTE | ||
AP01 | DIRECTOR APPOINTED MR BRYAN JAMES LEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE HUGHFF | |
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MICHAEL TURNBULL | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL TURNBULL | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 26/09/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBSON | |
APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 25/05/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DANIEL GEORGE HUGHFF | ||
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE HUGHFF | |
APPOINTMENT TERMINATED, DIRECTOR KRIS ROBERT HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR KRIS ROBERT HOLMES | ||
DIRECTOR APPOINTED MR JAMIE ROBSON | ||
DIRECTOR APPOINTED MR JAMIE ROBSON | ||
DIRECTOR APPOINTED MRS IRENE MARIKA CARMICHAEL | ||
DIRECTOR APPOINTED MRS IRENE MARIKA CARMICHAEL | ||
AP01 | DIRECTOR APPOINTED MR JAMIE ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS ROBERT HOLMES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KRIS ROBERT HOLMES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HYDE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RONALD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MR FRED OVINGTON LEVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLDRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA FRANCES MARTIN | |
AP01 | DIRECTOR APPOINTED MR PAUL HASTE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COLEBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN READ SUTTON | |
AP01 | DIRECTOR APPOINTED MISS EMMA FRANCES MARTIN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID GOODINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY GOBIN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA APPLEBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALAN DENNIS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DAVID GOODINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROZIER CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP COLDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH VAREY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED KEITH JOHN VAREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | ALL OF THE PROVISIONS OF THE COMPANYS MEMORANDUM ARE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 31/03/2016 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
AR01 | 12/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DAVID GOODINSON | |
AP01 | DIRECTOR APPOINTED MRS PAMELA APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL | |
AP01 | DIRECTOR APPOINTED MR GARRY WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 12/04/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND THEW | |
AP01 | DIRECTOR APPOINTED MRS FRANCIS BELL | |
AP03 | SECRETARY APPOINTED MRS IRENE PATRICIA HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARNEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HESSION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREENWOOD | |
AR01 | 12/04/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOHN WARNEFORD | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HESSION | |
AP01 | DIRECTOR APPOINTED MRS BARBARA LENA NEWTON | |
AP01 | DIRECTOR APPOINTED MR GARRY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARTIN | |
AP01 | DIRECTOR APPOINTED MR JOHN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MILLER | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/07/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS SMITH | |
AR01 | 12/04/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JOHN GREENWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MILLER | |
AP01 | DIRECTOR APPOINTED RONALD SIMPSON | |
RES01 | ALTER ARTICLES 31/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES WALLACE | |
AP01 | DIRECTOR APPOINTED DENIS JOHN SMITH | |
AP01 | DIRECTOR APPOINTED EMMA FRANCES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FRIZZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BYRNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DOBSON | |
AP01 | DIRECTOR APPOINTED RAYMOND ALAN DENNIS | |
AR01 | 12/04/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED JUDITH CAROL SNELL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PAUL FARNHAM TINNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED STEPHEN CROZIER CHAPMAN | |
AR01 | 12/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PEARSE | |
AP03 | SECRETARY APPOINTED JEAN MILLER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFORD ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HASTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CANN-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CANN-EVANS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NEWCASTLE-UPON-TYNE | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE U.D.C. OF WHICKHAM |
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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 WHICKHAM GOLF CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WHICKHAM GOLF CLUB LIMITED(THE) 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. |