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Home > England & Wales Companies > KEDLESTON PARK GOLF CLUB LIMITED
Company Information for

KEDLESTON PARK GOLF CLUB LIMITED

THE CLUB HOUSE, KEDLESTON, QUARNDON, DERBY, DE22 5JD,
Company Registration Number
00418743
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kedleston Park Golf Club Ltd
KEDLESTON PARK GOLF CLUB LIMITED was founded on 1946-09-05 and has its registered office in Quarndon. The organisation's status is listed as "Active". Kedleston Park 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
Company Name
KEDLESTON PARK GOLF CLUB LIMITED
 
Legal Registered Office
THE CLUB HOUSE
KEDLESTON
QUARNDON
DERBY
DE22 5JD
Other companies in DE22
 
Filing Information
Company Number 00418743
Company ID Number 00418743
Date formed 1946-09-05
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 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126081102  
Last Datalog update: 2024-01-08 05:47:51
Primary Source:Companies House
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Company Officers of KEDLESTON PARK GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT SIMPSON
 Company Secretary 2011-06-27
CARL GORDON BARKER
 Director 2014-11-27
JANET CUNNINGHAM
 Director 2007-11-29
ROBERT MALCOLM KIRKLAND
 Director 2017-11-23
ROBERT BARNET MCGREGOR
 Director 2011-11-24
IAN KEITH NEAL
 Director 2013-11-28
GUY MAXFIELD OATES
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ARTHUR CLEAVER
 Director 2009-11-26 2013-11-28
ANDREW ERIC KAY
 Director 2010-11-25 2013-11-28
LAURENCE DAVID BYRNE
 Director 2009-11-26 2011-04-01
SIMON PETER KAY
 Company Secretary 2008-04-01 2011-03-21
ANDREW JOHN KING
 Director 2002-11-28 2011-03-20
IAN STUART LAURIE
 Director 2009-11-26 2011-03-20
RAYMOND TOM COTTRELL
 Director 2006-11-30 2011-03-01
PHILIP JOHN GRIFFITHS
 Director 2009-11-26 2010-11-25
GRAHAM ERIC CHRISTOPHER HUBBARD
 Director 2001-11-22 2008-11-27
GRAHAM RICHARD DUCKMANTON
 Company Secretary 1998-11-19 2008-03-31
MARK JOHN EDWARDS
 Director 2001-11-22 2007-11-29
JOHN EDWARD BEDDINGTON
 Director 2004-11-25 2005-11-24
ROY BATTELLE
 Director 2001-11-22 2004-11-25
JOHN ASTLEY COOPER
 Director 2002-11-28 2004-11-25
ANTHONY WILLIAM JAMES HEWITT
 Director 2000-11-23 2003-11-27
JANET CUNNINGHAM
 Director 1999-11-25 2002-11-28
TREVOR FOX
 Director 1993-11-25 2002-11-28
JOHN VICTOR GOULD
 Director 1998-11-19 2001-11-22
JAMES WILLIAM BATES
 Director 1997-11-20 2000-11-23
DENNIS CHARLES HINCKLEY
 Director 1998-11-19 2000-11-23
THOMAS GORDON GRAY
 Director 1994-11-24 1999-11-25
KENNETH WILSON
 Company Secretary 1991-11-28 1998-11-19
MICHAEL JOHN ARMSON
 Director 1995-11-23 1998-11-19
ROBERT GRAHAM LOFTHOUSE
 Director 1992-11-26 1995-11-23
GEOFFREY DENNIS BATES
 Director 1991-11-28 1994-11-24
JOHN VICTOR GOULD
 Director 1991-11-28 1994-11-24
WILLIAM CHARLES LOOMES
 Director 1991-11-28 1993-11-25
ROGER LAWRENCE ILIFFE
 Director 1991-11-28 1992-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MALCOLM KIRKLAND PEVERIL INTERIORS LIMITED Director 2009-12-24 CURRENT 1990-10-01 Active
ROBERT MALCOLM KIRKLAND KEY BUILDING FINISHES LIMITED Director 2009-12-24 CURRENT 2000-01-12 Active
ROBERT MALCOLM KIRKLAND REP THEATRE COMPANY Director 2004-01-28 CURRENT 2004-01-28 Active - Proposal to Strike off
ROBERT MALCOLM KIRKLAND JOHNSONS (CHOPWELL) LIMITED Director 2000-02-25 CURRENT 1941-03-26 Active
ROBERT MALCOLM KIRKLAND LINDLEY PLANT LIMITED Director 2000-02-25 CURRENT 1963-10-09 Active
ROBERT MALCOLM KIRKLAND KEY SAFETY SYSTEMS LIMITED Director 1992-11-10 CURRENT 1983-01-19 Liquidation
ROBERT MALCOLM KIRKLAND BOWMER & KIRKLAND (LONDON) LIMITED Director 1992-06-06 CURRENT 1988-10-03 Active
ROBERT MALCOLM KIRKLAND QUALITY BUILDING SERVICES LIMITED Director 1992-06-01 CURRENT 1983-04-27 Active
ROBERT MALCOLM KIRKLAND PEVERIL SECURITIES LIMITED Director 1991-06-06 CURRENT 1953-03-04 Active
ROBERT MALCOLM KIRKLAND BOWMER AND KIRKLAND LIMITED Director 1991-06-06 CURRENT 1961-08-30 Active
ROBERT MALCOLM KIRKLAND BULLSMOOR DEVELOPMENTS LIMITED Director 1991-02-06 CURRENT 1981-11-18 Active
IAN KEITH NEAL BW GREEN ENERGY RESEARCH LTD Director 2010-03-26 CURRENT 2010-03-26 Active
IAN KEITH NEAL BW INACTIVE LIMITED Director 2004-07-20 CURRENT 2004-06-25 Liquidation
GUY MAXFIELD OATES ELECTRICAL POWER OPERATIONS LTD Director 2010-02-22 CURRENT 2010-02-22 Liquidation

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
2023-12-16AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13DIRECTOR APPOINTED MR JOE REDMOND
2023-12-13DIRECTOR APPOINTED MR TIMOTHY LOWE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SMITH
2023-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SMITH
2023-12-13AP01DIRECTOR APPOINTED MR JOE REDMOND
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JANET CUNNINGHAM
2023-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET CUNNINGHAM
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT SIMPSON on 2023-10-31
2023-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOE REDMOND
2023-10-30AP01DIRECTOR APPOINTED MR DONALD KEITH MCLURE
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-31MEM/ARTSARTICLES OF ASSOCIATION
2022-10-31RES01ADOPT ARTICLES 31/10/22
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AP01DIRECTOR APPOINTED MR JOE REDMOND
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CARL GORDON BARKER
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004187430011
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR ROBERT MALCOLM KIRKLAND
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MCBRIDE
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-12RES01ADOPT ARTICLES 12/11/15
2014-12-17AP01DIRECTOR APPOINTED MR CARL GORDON BARKER
2014-12-16AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERSON THOMAS
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERSON THOMAS
2014-12-05AA31/03/14 TOTAL EXEMPTION FULL
2014-01-17AP01DIRECTOR APPOINTED MR IAN KEITH NEAL
2013-12-19AR0125/11/13 NO MEMBER LIST
2013-12-19AP01DIRECTOR APPOINTED MR GARRY MCBRIDE
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAVER
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAVER
2013-12-05AP01DIRECTOR APPOINTED MR GARRY MCBRIDE
2012-12-14MEM/ARTSARTICLES OF ASSOCIATION
2012-12-14RES01ALTER ARTICLES 22/08/2011
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0125/11/12 NO MEMBER LIST
2011-12-22AP03SECRETARY APPOINTED JOHN ROBERT SIMPSON
2011-12-21AP01DIRECTOR APPOINTED GUY MAXFIELD OATES
2011-12-14AR0125/11/11 NO MEMBER LIST
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND COTTRELL
2011-12-08AP01DIRECTOR APPOINTED MR ROBERT BARNET MCGREGOR
2011-12-08AP01DIRECTOR APPOINTED MR JEFFERSON THOMAS
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON KAY
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAURIE
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE
2010-12-29AR0125/11/10 NO MEMBER LIST
2010-12-23AP01DIRECTOR APPOINTED MR ANDREW ERIC KAY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AP01DIRECTOR APPOINTED LAURENCE DAVID BYRNE
2010-02-04AP01DIRECTOR APPOINTED NIGEL ARTHUR CLEAVER
2010-02-04AP01DIRECTOR APPOINTED PHILIP JOHN GRIFFITHS
2010-02-04AP01DIRECTOR APPOINTED IAN STUART LAURIE
2009-12-15AR0125/11/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WOOD / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID PENNY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CUNNINGHAM / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TOM COTTRELL / 15/12/2009
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCCOY
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-12363aANNUAL RETURN MADE UP TO 25/11/08
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / SIMON KAY / 04/12/2008
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR DONALD MCLURE
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM HUBBARD
2008-05-13288aSECRETARY APPOINTED MR SIMON PETER KAY
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY GRAHAM DUCKMANTON
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13363aANNUAL RETURN MADE UP TO 25/11/07
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 KEDLESTON PARK 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 KEDLESTON PARK 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
LEGAL CHARGE 1989-11-01 Satisfied BARCLAYS BANK PLC
1951-07-28 Satisfied
1950-05-19 Satisfied
1950-02-20 Satisfied
1949-10-13 Satisfied
1949-01-15 Satisfied
1948-02-27 Satisfied
1948-02-06 Satisfied
1947-07-02 Satisfied
1947-06-04 Satisfied
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 KEDLESTON PARK GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of KEDLESTON PARK GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEDLESTON PARK GOLF CLUB LIMITED
Trademarks
We have not found any records of KEDLESTON PARK GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEDLESTON PARK 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 (93110 - Operation of sports facilities) as KEDLESTON PARK GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEDLESTON PARK 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 KEDLESTON PARK 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 KEDLESTON PARK GOLF CLUB 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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