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Home > England & Wales Companies > WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED
Company Information for

WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED

WEST DERBY GOLF CLUB THE CLUB HOUSE, YEW TREE LANE, WEST DERBY, LIVERPOOL, L12 9HQ,
Company Registration Number
04079820
Private Limited Company
Active

Company Overview

About West Derby Golf Club (trustee Number 1) Ltd
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED was founded on 2000-09-28 and has its registered office in West Derby. The organisation's status is listed as "Active". West Derby Golf Club (trustee Number 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED
 
Legal Registered Office
WEST DERBY GOLF CLUB THE CLUB HOUSE
YEW TREE LANE
WEST DERBY
LIVERPOOL
L12 9HQ
Other companies in L12
 
Filing Information
Company Number 04079820
Company ID Number 04079820
Date formed 2000-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 11:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED
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Company Officers of WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY BUCK
Company Secretary 2013-12-03
PETER BENNETT
Director 2014-07-07
MALCOLM GRAHAM JONES
Director 2013-12-03
ALAN MORRIS
Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL TOWNSEND
Director 2000-09-28 2013-12-03
GEOFFREY HADDEN LOW
Company Secretary 2000-09-28 2013-09-01
GEOFFREY HADDEN LOW
Director 2000-09-28 2013-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-28 2000-09-28
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-28 2000-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Director 2000-09-28 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BENNETT WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED Director 2014-07-07 CURRENT 2000-09-28 Active
PETER BENNETT M. A. LOGISTICS HOLDINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
PETER BENNETT M.A. LOGISTICS LIMITED Director 2001-06-15 CURRENT 2001-05-21 Active
MALCOLM GRAHAM JONES GG GLASS AND GLAZING LIMITED Director 2015-08-01 CURRENT 2008-02-20 Active
MALCOLM GRAHAM JONES WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED Director 2013-12-03 CURRENT 2000-09-28 Active
MALCOLM GRAHAM JONES LIVERPOOL COLLEGE ENTERPRISES LIMITED Director 2011-02-15 CURRENT 1998-11-13 Active
MALCOLM GRAHAM JONES BUSINESS IN LIVERPOOL LIMITED Director 1993-03-12 CURRENT 1982-09-24 Active
ALAN MORRIS WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED Director 2013-12-03 CURRENT 2000-09-28 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
2024-03-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-08DIRECTOR APPOINTED MR DOUGLAS ROBERT TURNER
2023-03-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-09AP01DIRECTOR APPOINTED MR MARK GELLING
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY BAGNALL
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01PSC08Notification of a person with significant control statement
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-03-31PSC08Notification of a person with significant control statement
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-06AP01DIRECTOR APPOINTED MR THOMAS GEOFFREY BAGNALL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM JONES
2021-01-06TM02Termination of appointment of Karen Lesley Buck on 2020-10-19
2020-12-17PSC08Notification of a person with significant control statement
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2020-12-03PSC07CESSATION OF KAREN LESLEY BUCK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0128/09/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR PETER BENNETT
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BASIL TOWNSEND
2014-01-17AP01DIRECTOR APPOINTED MR ALAN MORRIS
2014-01-17AP01DIRECTOR APPOINTED MR MALCOLM GRAHAM JONES
2014-01-17AP03Appointment of Miss Karen Lesley Buck as company secretary
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOW
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LOW
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-29AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-19AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0128/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL TOWNSEND / 28/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HADDEN LOW / 28/09/2010
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0128/09/09 FULL LIST
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM THE CLUB HOUSE YEW TREE LANE WEST DERBY LIVERPOOL L12 2HQ
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-27363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-20363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) 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 WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED
Trademarks
We have not found any records of WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) 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 (93199 - Other sports activities) as WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) 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 WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) 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 WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) 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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