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Home > England & Wales Companies > ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)
Company Information for

ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)

THE ROYAL BIRKDALE GOLF CLUB, WATERLOO ROAD, SOUTHPORT, MERSEYSIDE, PR8 2LX,
Company Registration Number
01675820
Private Limited Company
Active

Company Overview

About Royal Birkdale Golf Club Merchandising Company Limited(the)
ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) was founded on 1982-11-04 and has its registered office in Southport. The organisation's status is listed as "Active". Royal Birkdale Golf Club Merchandising Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)
 
Legal Registered Office
THE ROYAL BIRKDALE GOLF CLUB
WATERLOO ROAD
SOUTHPORT
MERSEYSIDE
PR8 2LX
Other companies in PR8
 
Filing Information
Company Number 01675820
Company ID Number 01675820
Date formed 1982-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 19:03:53
Primary Source:Companies House
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Company Officers of ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE GORDON HADDEN
 Director 2013-02-23
JEFFREY PHILIP SIMMONDS
 Director 2003-02-22
PETER MICHAEL GEORGE UNSWORTH
 Director 2006-02-25
ANTHONY DENNIS WATSON
 Director 2010-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLIN GILYEAT
 Company Secretary 1999-07-12 2016-04-29
DEREK STRAFFORD JOHNSON
 Director 1995-02-25 2013-02-23
WILLIAM IAN CAMPION
 Director 1999-03-20 2010-02-27
GORDON BOYD BUCHANAN JEFFREY
 Director 1991-03-29 2006-02-25
RONALD JOHN DEARDEN LIVESEY
 Director 1991-03-29 2002-01-17
NORMAN THOMAS CREWE
 Company Secretary 1991-03-29 1999-07-11
IAN FREDERICK DONALD HILL
 Director 1991-03-29 1999-02-27
JOHN GERARD ECKERSLEY-HOPE
 Director 1991-03-29 1995-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE GORDON HADDEN M.G.G. HADDEN & CO LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
PETER MICHAEL GEORGE UNSWORTH R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED Director 2013-09-19 CURRENT 1999-05-20 Dissolved 2016-09-27
PETER MICHAEL GEORGE UNSWORTH DRAKE STREET PROPERTIES LIMITED Director 1996-12-07 CURRENT 1963-03-12 Active
PETER MICHAEL GEORGE UNSWORTH LONGDATE LIMITED Director 1992-04-30 CURRENT 1989-12-14 Active
PETER MICHAEL GEORGE UNSWORTH CHANDLEY PROPERTIES LIMITED Director 1991-08-21 CURRENT 1973-08-07 Active
ANTHONY DENNIS WATSON R&A RULES LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON R&A TRUST COMPANY (NO.1) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON R&A TRUST COMPANY (NO.2) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON 209 NEW KINGS ROAD MANAGEMENT LIMITED Director 2013-02-01 CURRENT 1974-11-18 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
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNIS WATSON
2023-03-31DIRECTOR APPOINTED MRS SANDRA JANE UNSWORTH
2023-03-31DIRECTOR APPOINTED MR TERRY JOHN MCGRAW
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SAWICKI
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL GEORGE UNSWORTH
2020-04-01PSC07CESSATION OF ADAM MOULE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19AP01DIRECTOR APPOINTED DR ROBERT MCCULLOCH RUSSELL
2018-11-19CH01Director's details changed for Mr Peter Michael George Unsworth on 2018-03-21
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILIP SIMMONDS
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Michael Colin Gilyeat on 2016-04-29
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
2013-03-21AP01DIRECTOR APPOINTED MR MICHAEL GEORGE GORDON HADDEN
2012-05-08AR0120/03/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-03-22AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-21AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 27/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEFFREY PHILIP SIMMONDS / 27/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CAMPION / 27/02/2010
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPION
2010-04-01AP01DIRECTOR APPOINTED MR ANTHONY DENNIS WATSON
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-09363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-09363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-15363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-11363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-08363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-05-10363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-25363(288)DIRECTOR RESIGNED
2002-03-25363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-02288bSECRETARY RESIGNED
1999-08-24288aNEW SECRETARY APPOINTED
1999-04-03363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-07363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-04-09363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-03-29363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-22363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-25363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) 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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)
Trademarks
We have not found any records of ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE). 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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) 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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) 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 ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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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