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

HAVERHILL GOLF CLUB LIMITED

COUPALS ROAD, STURMER, HAVERHILL, SUFFOLK, CB9 7UW,
Company Registration Number
01635787
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Haverhill Golf Club Ltd
HAVERHILL GOLF CLUB LIMITED was founded on 1982-05-17 and has its registered office in Haverhill. The organisation's status is listed as "Active". Haverhill 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
HAVERHILL GOLF CLUB LIMITED
 
Legal Registered Office
COUPALS ROAD
STURMER
HAVERHILL
SUFFOLK
CB9 7UW
Other companies in CB9
 
Telephone01440761951
 
Filing Information
Company Number 01635787
Company ID Number 01635787
Date formed 1982-05-17
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 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368426132  
Last Datalog update: 2024-05-05 11:09:52
Primary Source:Companies House
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Company Officers of HAVERHILL GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CORNISH
 Director 2016-01-01
SIMON JOHN COUSINS
 Director 2016-11-23
DOREEN DARBEY
 Director 2016-02-11
ROBERT HAMMETT
 Director 2016-02-11
SIOBHAN HARRISON
 Director 2016-11-23
TOM BROUGHTON HARRISON
 Director 2018-04-01
TOM BROUGHTON HARRISON
 Director 2016-11-23
STEVEN NICHOLS
 Director 2018-04-01
STEVEN WILLIAM WARD
 Director 2010-04-01
PETER ROY YOUNG
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE WILBY
 Company Secretary 2009-07-20 2016-04-15
DAVID CHAPMAN
 Director 2009-08-01 2016-01-14
JACKIE CONDON
 Director 2013-04-01 2015-03-25
KEITH BROWN
 Director 2010-04-01 2013-04-01
CHRISTOPHER JOHN BRIGGS
 Director 2007-04-01 2012-03-31
TERENCE BISHOP
 Director 2007-04-01 2010-03-31
JACQUELINE GAIL CONDON
 Director 2006-04-01 2010-03-31
DOUGLAS JOHN RENYARD
 Company Secretary 1999-04-01 2009-09-01
EAMONN BAREHAM
 Director 2008-04-01 2009-03-31
BRYAN BENTHAM
 Director 2005-03-31 2009-03-31
PETER BOWERS
 Director 2006-04-01 2009-03-31
CHRISTOPHER JOHN BRIGGS
 Director 2003-03-31 2006-03-31
ROGER JOHN CAMPBELL
 Director 2000-04-01 2004-03-29
PETER BERNARD CARTER
 Director 2002-03-26 2004-03-29
LINDA MARGARET BUGG
 Director 2001-04-01 2003-03-31
DAVID CHAPMAN
 Director 1995-03-30 2003-03-31
MICHEL PIERRE CALMET
 Director 1999-03-30 2001-03-27
DAVID CHAPMAN
 Company Secretary 1997-04-04 1999-03-31
JACQUELINE LILIAN ADAMS
 Director 1997-04-04 1998-03-26
ERNEST WILLIAM TONG
 Company Secretary 1994-01-10 1997-03-24
KATHRYN MARY BOWMAN
 Director 1995-04-01 1996-03-31
IRENE GRACE BROWN
 Director 1992-04-11 1995-03-30
THOMAS GEORGE MEAD
 Company Secretary 1992-04-11 1993-12-22
KEITH BROWN
 Director 1992-04-11 1992-11-02
MICHAEL GARY BELDOES
 Director 1992-04-11 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HAMMETT BLJ MARKETING LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-07-15
TOM BROUGHTON HARRISON HAVERHILL COMMUNITY SPORTS ASSOCIATION Director 2009-08-25 CURRENT 2009-07-01 Active
TOM BROUGHTON HARRISON HAVERHILL ENTERPRISE LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active
TOM BROUGHTON HARRISON HAVERHILL COMMUNITY SPORTS ASSOCIATION Director 2009-08-25 CURRENT 2009-07-01 Active
TOM BROUGHTON HARRISON HAVERHILL ENTERPRISE LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active
PETER ROY YOUNG HENDERSON YOUNG LIMITED Director 2016-01-29 CURRENT 2016-01-29 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
2024-04-24CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-09DIRECTOR APPOINTED MR PETER MCLENNAN
2024-01-09DIRECTOR APPOINTED MR LEE RUSSELL
2023-04-12APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2023-04-12DIRECTOR APPOINTED MR TERRY LYONS
2023-04-12DIRECTOR APPOINTED MRS CAROL SALMON
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19DIRECTOR APPOINTED MR MARK ANTONY CARPENTER
2022-12-19DIRECTOR APPOINTED MR DAVID QUINNEY
2022-12-19DIRECTOR APPOINTED MR CHRISTOPHER MELLINGS
2022-12-19AP01DIRECTOR APPOINTED MR MARK ANTONY CARPENTER
2022-11-21DIRECTOR APPOINTED MR ANDREW MARK GRIMMITT
2022-11-21DIRECTOR APPOINTED MR ANDREW SPITTLE
2022-11-21AP01DIRECTOR APPOINTED MR ANDREW MARK GRIMMITT
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AP01DIRECTOR APPOINTED MR MICHAEL BRUCE
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TOM BROUGHTON HARRISON
2021-07-05AP01DIRECTOR APPOINTED DR ANDREW CORNISH
2021-06-04AP01DIRECTOR APPOINTED MISS ELAINE WARD
2021-06-02AP01DIRECTOR APPOINTED MR PAUL CHAPMAN
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROY YOUNG
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN COUSINS
2021-05-28AP01DIRECTOR APPOINTED MR ROBERT PYKE
2021-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPITTLE
2021-05-28PSC07CESSATION OF SIMON JOHN COUSINS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 016357870004
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM WARD
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HARRISON
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AP01DIRECTOR APPOINTED MR TOM BROUGHTON HARRISON
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINEY
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SHIPP
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALLUM
2018-04-25AP01DIRECTOR APPOINTED MR STEVEN NICHOLS
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY CORNISH
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MRS SIOBHAN HARRISON
2016-11-29AP01DIRECTOR APPOINTED MR PETER ROY YOUNG
2016-11-29AP01DIRECTOR APPOINTED MR TOM BROUGHTON HARRISON
2016-11-29AP01DIRECTOR APPOINTED MR SIMON JOHN COUSINS
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WILKINS
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-04AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM02Termination of appointment of Karen Louise Wilby on 2016-04-15
2016-04-15TM02Termination of appointment of Karen Louise Wilby on 2016-04-15
2016-04-08MEM/ARTSARTICLES OF ASSOCIATION
2016-03-24MEM/ARTSARTICLES OF ASSOCIATION
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-02-17AP01DIRECTOR APPOINTED MRS LINDSEY CORNISH
2016-02-17AP01DIRECTOR APPOINTED MR ANDREW CORNISH
2016-02-12AP01DIRECTOR APPOINTED MRS DOREEN DARBEY
2016-02-12AP01DIRECTOR APPOINTED MR ROBERT HAMMETT
2016-02-05AP01DIRECTOR APPOINTED MRS VALERIE ANN SHIPP
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PRICE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPITTLE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SISMAN
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAY
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIPE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAINGER
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 016357870003
2015-08-27AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-04-28AR0111/04/15 NO MEMBER LIST
2015-04-28AP01DIRECTOR APPOINTED MR JAMES LAY
2015-04-28AP01DIRECTOR APPOINTED MRS CHRISTINE GRAINGER
2015-04-28AP01DIRECTOR APPOINTED MR KEITH MCCALLUM
2015-04-28AP01DIRECTOR APPOINTED MR RICHARD IAN SISMAN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SPITTLE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SPITTLE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PRICE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUSINS
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE CONDON
2015-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-23AR0111/04/14 NO MEMBER LIST
2014-04-23AP01DIRECTOR APPOINTED MR DANIEL ROBERT WILKINS
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FAIRHEAD
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZINS
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FAIRHEAD
2013-05-22AR0111/04/13 NO MEMBER LIST
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-05AP01DIRECTOR APPOINTED MR SIMON JOHN COUSINS
2013-04-05AP01DIRECTOR APPOINTED MRS JACKIE CONDON
2013-04-05AP01DIRECTOR APPOINTED MRS THERESA SPITTLE
2013-04-05AP01DIRECTOR APPOINTED MR ANDREW SPITTLE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROOPE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN DARBEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AR0111/04/12 NO MEMBER LIST
2012-04-17AP01DIRECTOR APPOINTED MR MICHAEL COUZINS
2012-04-17AP01DIRECTOR APPOINTED MR ROBERT JAMES VINEY
2012-04-17AP01DIRECTOR APPOINTED MR DAVID PIPE
2012-04-17AP01DIRECTOR APPOINTED MRS SHEILA MARGARET PRICE
2012-04-17AP01DIRECTOR APPOINTED MR GORDON PRICE
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN MERCER
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIGGS
2011-04-21AR0111/04/11 NO MEMBER LIST
2011-04-21AP01DIRECTOR APPOINTED MR BRIAN JOHNSON
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HARKNESS
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOE DAVIS
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11RES01ALTER ARTICLES 30/03/2011
2011-04-11MEM/ARTSARTICLES OF ASSOCIATION
2011-01-14MEM/ARTSARTICLES OF ASSOCIATION
2011-01-14RES01ALTER ARTICLES 25/11/2010
2011-01-14RES13INCREASE NUMBER OF MEMBERS 25/11/2010
2010-11-09AP03SECRETARY APPOINTED MRS KAREN LOUISE WILBY
2010-04-29AR0111/04/10 NO MEMBER LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BISHOP / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC WALLACE / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROOPE / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PRICE / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HARKNESS / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FAIRHEAD / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVIS / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN DARBEY / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN / 11/04/2010
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BISHOP
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONDON
2010-04-28AP01DIRECTOR APPOINTED MR STEVE IAN WARD
2010-04-28AP01DIRECTOR APPOINTED MR KEITH GEORGE BROWN
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WILBY
2010-01-25AP01DIRECTOR APPOINTED MRS MARIAN MERCER
2010-01-25AP01DIRECTOR APPOINTED MR DAVID CHAPMAN
2010-01-22AP01DIRECTOR APPOINTED MRS KAREN LOUISE WILBY
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS RENYARD
2009-05-01363aANNUAL RETURN MADE UP TO 11/04/09
2009-05-01288aDIRECTOR APPOINTED MR DENNIS HARKNESS
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 HAVERHILL 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 HAVERHILL GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding LLOYDS BANK PLC
FURTHER CHARGE BY WAY OF LEGAL MORTGAGE BY SUPPLEMENTAL DEED 2006-08-18 Outstanding ST EDMUNDSBURY BOROUGH COUNCIL
MORTGAGE 1995-03-11 Outstanding THE COUNCIL OF THE BOROUGH OF ST EDMUNDSBURY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 HAVERHILL GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of HAVERHILL GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAVERHILL GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERHILL 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 HAVERHILL GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL 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 HAVERHILL 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 HAVERHILL 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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