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Home > England & Wales Companies > WYNYARD GOLF CLUB LTD.
Company Information for

WYNYARD GOLF CLUB LTD.

TOP FLOOR ORIEL HOUSE, CALVERTS LANE BISHOP STREET, STOCKTON ON TEES, CLEVELAND, TS18 1SW,
Company Registration Number
04294936
Private Limited Company
Active

Company Overview

About Wynyard Golf Club Ltd.
WYNYARD GOLF CLUB LTD. was founded on 2001-09-27 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Wynyard Golf Club Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYNYARD GOLF CLUB LTD.
 
Legal Registered Office
TOP FLOOR ORIEL HOUSE
CALVERTS LANE BISHOP STREET
STOCKTON ON TEES
CLEVELAND
TS18 1SW
Other companies in TS18
 
Filing Information
Company Number 04294936
Company ID Number 04294936
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB779719850  
Last Datalog update: 2024-01-09 15:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNYARD GOLF CLUB LTD.
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Company Officers of WYNYARD GOLF CLUB LTD.

Current Directors
Officer Role Date Appointed
GORDON GREER
 Company Secretary 2007-10-19
STUART JOHN MONK
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY MUNRO
 Company Secretary 2001-09-27 2007-10-19
JOHN ALEXANDER BENSON
 Director 2001-09-27 2007-10-19
GARY MUNRO
 Director 2001-09-27 2007-10-19
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2001-09-27 2001-09-27
L.C.I. DIRECTORS LIMITED
 Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GREER WARRIOR QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-29 CURRENT 1990-10-01 Active
STUART JOHN MONK THE GLOBE STOCKTON FOUNDATION Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-01-09
STUART JOHN MONK JOMAST 3 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST 2 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST 4 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST 1 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST HOTELS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST FINANCE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART JOHN MONK JOMAST LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
STUART JOHN MONK GURNEY CASINO LIMITED Director 2011-01-27 CURRENT 2010-12-06 Active
STUART JOHN MONK JESMOND HOLDINGS LIMITED Director 2007-02-08 CURRENT 2006-07-10 Active
STUART JOHN MONK JOMAST 6 LIMITED Director 2004-07-09 CURRENT 2001-01-22 Active
STUART JOHN MONK HARTLEPOOL BAY MANAGEMENT COMPANY LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
STUART JOHN MONK HALLMEADOW LIMITED Director 2003-11-19 CURRENT 2003-11-12 Active
STUART JOHN MONK JOMAST 5 LIMITED Director 2003-09-10 CURRENT 2001-01-04 Active
STUART JOHN MONK ROSEMARK 1 LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active
STUART JOHN MONK WARRIOR QUAY MANAGEMENT COMPANY LIMITED Director 1996-02-06 CURRENT 1990-10-01 Active
STUART JOHN MONK BANDOFFICE 2 LIMITED Director 1993-09-07 CURRENT 1993-09-07 Active
STUART JOHN MONK BANDOFFICE LIMITED Director 1992-03-17 CURRENT 1992-03-09 Active
STUART JOHN MONK D.J.M. PROPERTIES (CLEVELAND) LIMITED Director 1991-11-22 CURRENT 1976-04-14 Active
STUART JOHN MONK DOMOSA PROPERTIES LIMITED Director 1991-11-22 CURRENT 1976-06-23 Active
STUART JOHN MONK JOMAST LEISURE & PROPERTY LIMITED Director 1991-11-22 CURRENT 1988-04-29 Active
STUART JOHN MONK JOMAST INVESTMENTS LIMITED Director 1991-11-22 CURRENT 1972-01-11 Active
STUART JOHN MONK CLEVELAND PROPERTIES LIMITED Director 1991-11-22 CURRENT 1913-10-18 Active
STUART JOHN MONK JOMAST ESTATES LIMITED Director 1991-11-22 CURRENT 1974-02-27 Active
STUART JOHN MONK JOMAST ACCOMMODATION LIMITED Director 1991-11-22 CURRENT 1969-06-05 Active
STUART JOHN MONK MARTON ESTATES LIMITED Director 1991-11-22 CURRENT 1935-05-14 Active
STUART JOHN MONK JOMAST DEVELOPMENTS LIMITED Director 1991-11-22 CURRENT 1978-07-12 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
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-05-01AP03Appointment of Miss Lynsey Davison as company secretary on 2020-04-30
2020-05-01TM02Termination of appointment of Gordon Greer on 2020-04-30
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 201
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 201
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 201
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0127/09/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-08AR0127/09/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0127/09/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-22AR0127/09/10 ANNUAL RETURN FULL LIST
2009-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0127/09/09 ANNUAL RETURN FULL LIST
2009-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2008-10-24363aReturn made up to 27/09/08; full list of members
2008-10-24225Accounting reference date shortened from 31/07/2009 to 31/03/2009
2008-06-04AUDAUDITOR'S RESIGNATION
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-02363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-11-03288aNEW DIRECTOR APPOINTED
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: GOLF CLUB HOUSE WELLINGTON DRIVE WYNYARD PARK BILLINGHAM TS22 5QJ
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288aNEW SECRETARY APPOINTED
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-06363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/05
2005-10-05363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288cSECRETARY'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-17363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-07-18225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02
2002-02-1988(2)RAD 31/12/01--------- £ SI 199@1=199 £ IC 2/201
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: GOLF CLUB HOUSE WELLINGTON DRIVE WYNYARD PARK BILLINGHAM CLEVELAND TS22 5QJ
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-27NEWINCINCORPORATION 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
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to WYNYARD GOLF CLUB LTD. 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 WYNYARD GOLF CLUB LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-11-14 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of WYNYARD GOLF CLUB LTD. registering or being granted any patents
Domain Names

WYNYARD GOLF CLUB LTD. owns 1 domain names.

wynyardgolfclub.co.uk  

Trademarks
We have not found any records of WYNYARD GOLF CLUB LTD. registering or being granted any trademarks
Income
Government Income

Government spend with WYNYARD GOLF CLUB LTD.

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2014-08-01 GBP £340

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD GOLF CLUB LTD. 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 WYNYARD GOLF CLUB LTD. 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 WYNYARD GOLF CLUB LTD. 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.
    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.
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    Other companies at postcode TS18 1SW