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PRESTWICH GOLF CLUB LIMITED

Learn more about PRESTWICH GOLF CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESTWICH LODGE, HILTON LANE, PRESTWICH, MANCHESTER, M25 8SA

PRESTWICH GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00097339
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.03.25
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

Mortgages:

Outstanding on 1926.06.08
Outstanding on 1930.11.12
Outstanding on 1935.12.27
Outstanding on 1936.11.19
Outstanding on 1937.01.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.16

List of company documents:

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28/02/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 710
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMPLING
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
Form type: TM01
Date: 2014.12.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR DAVID HARDING
Form type: AP01
Date: 2014.03.24
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DIRECTOR APPOINTED MS MURIEL TAIT
Form type: AP01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIRMAN
Form type: TM01
Date: 2014.03.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED MR GARY TAYLOR
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR PHILIP HENRY RAMPLING
Form type: AP01
Date: 2013.03.26
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN STOKER
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH WAYWELL
Form type: TM01
Date: 2012.06.15
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28/02/12 NO CHANGES
Form type: AR01
Date: 2012.06.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR APPOINTED MR COLIN IAN WILLIS
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED MR PAUL BERNARD WALSH
Form type: AP01
Date: 2011.05.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK WAYWELL / 05/02/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL SIRMAN / 05/02/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOLDEN / 05/02/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED MR GEOFFREY HOLDEN
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED MR KEITH FREDERICK WAYWELL
Form type: AP01
Date: 2009.12.10
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SECRETARY APPOINTED THOMAS JACKSON WALKER
Form type: AP03
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ENTWISLE
Form type: 288b
Date: 2009.08.14
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APPOINTMENT TERMINATED SECRETARY MICHAEL ENTWISLE
Form type: 288b
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR KEVIN HUGHES
Form type: 288b
Date: 2009.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.09
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COMPANY NAME CHANGED PRESTWICH GOLF COMPANY LIMITED, CERTIFICATE ISSUED ON 05/06/09
Form type: CERTNM
Date: 2009.06.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SMITH
Form type: 288b
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR JOHN LIWOSZ
Form type: 288b
Date: 2009.03.27
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DIRECTOR APPOINTED PAUL DANIEL SIRMAN
Form type: 288a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED ALAN JAMES STOKER
Form type: 288a
Date: 2009.01.21
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED KEVIN PAUL HUGHES
Form type: 288a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03

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Company directors and board members:

THOMAS JACKSON WALKER (current)
Secretary, 2009.06.05
66 BODMIN ROAD ASTLEY, TYLDESLEY , MANCHESTER
M29 7PF
GEOFFREY HOLDEN (current)
Director, RETIRED, 2008.12.16
13 WOODHILL DRIVE PRESTWICH , MANCHESTER
M25 0BF
MURIEL TAIT (current)
Director, RETIRED, 2014.02.28
7 SANDYLANDS DRIVE PRESTWICH , MANCHESTER
M25 9SH
ENGLAND
COLIN IAN WILLIS (current)
Director, RECRUITMENT BRANCH MANAGER, 2011.02.25
131 VICTORIA AVENUE EAST , MANCHESTER
M9 6HE
ENGLAND
MICHAEL PAUL ENTWISLE (resigned)
Secretary, ENGINEER, 2002.10.17 - 2009.08.14
55 HILTON LANE PRESTWICH , MANCHESTER
M25 9SA, GREATER MANCHESTER
WILLIAM VICTOR TREES (resigned)
Secretary, 1992.03.09 - 2002.10.17
16 BLAND ROAD PRESTWICH , MANCHESTER
M25 9WL, LANCASHIRE
HENRY ERIC CLEGG (resigned)
Director, RETIRED, 1992.03.09 - 1999.02.26
7 CIRCULAR ROAD PRESTWICH , MANCHESTER
M25 9NR, LANCASHIRE
MICHAEL PAUL ENTWISLE (resigned)
Director, ENGINEER, 2002.10.17 - 2009.08.14
55 HILTON LANE PRESTWICH , MANCHESTER
M25 9SA, GREATER MANCHESTER
ALFRED GARROD (resigned)
Director, RETIRED, 1992.03.09 - 2002.10.16
1 MESNEFIELD ROAD KERSAL , SALFORD
M7 3QD, LANCASHIRE
DAVID HARDING (resigned)
Director, MANAGING DIRECTOR, 2014.02.28 - 2014.12.01
17 WYRE DRIVE WORSLEY , MANCHESTER
M28 1HH
ENGLAND
KEVIN PAUL HUGHES (resigned)
Director, BANK MANAGER, 2008.07.12 - 2009.05.22
46 WEST VIEW CLITHEROE ROAD , WADDINGTON
BB7 3HW, LANCASHIRE
LESLIE IVELL (resigned)
Director, RETIRED, 1992.03.09 - 2002.10.17
ARONSEL LODGE 43 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCASHIRE
ROBERT JAMES KENYON (resigned)
Director, QUALITY ENGINEER, 1997.02.28 - 2002.08.07
9 SANDY LANE , PRESTWICH
M25 9RU, MANCHESTER
JOHN FRANCIS LIWOSZ (resigned)
Director, CONSULTANT, 2002.10.17 - 2009.02.01
24 BROADSTONE CLOSE PRESTWICH , MANCHESTER
M25 9QA, LANCASHIRE
PHILIP HENRY RAMPLING (resigned)
Director, RETIRED, 2013.02.24 - 2014.12.01
15 THE RADIUS PRESTWICH , MANCHESTER
M25 1GJ
ENGLAND
PAUL DANIEL SIRMAN (resigned)
Director, BANKING MANAGER, 2008.12.16 - 2014.02.28
1 ANNIE STREET RAMSBOTTOM , BURY
BL0 9PP, LANCASHIRE
COLIN LEE SMITH (resigned)
Director, INSURANCE, 2002.10.17 - 2009.02.01
35 BARNHILL ROAD , PRESTWICH
M25 9WH, MANCHESTER
ALAN JAMES STOKER (resigned)
Director, FIRE CONSULTANT, 2008.12.16 - 2012.04.30
9 LADYTHORNE DRIVE PRESTWICH , MANCHESTER
M25 9RP, LANCASHIRE
PAUL SUTHERLAND (resigned)
Director, MANUFACTURERS AGENT, 1992.03.09 - 2002.08.07
102 BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP, LANCASHIRE
GARY TAYLOR (resigned)
Director, ENGINEER, 2013.02.24 - 2014.02.28
1 GILLIBURNS FOLD , WORSLEY, MANCHESTER
M28 1EG
WILLIAM VICTOR TREES (resigned)
Director, RETIRED, 1992.03.09 - 2002.10.17
16 BLAND ROAD PRESTWICH , MANCHESTER
M25 9WL, LANCASHIRE
PAUL BERNARD WALSH (resigned)
Director, FINANCIAL ADVISOR, 2011.02.25 - 2014.12.01
7 BAGULEY DRIVE , BURY
BL9 8HS, LANCASHIRE
ENGLAND
KEITH FREDERICK WAYWELL (resigned)
Director, ENGINEER, 2008.12.16 - 2012.04.30
30 TAMWORTH AVENUE WHITEFIELD , MANCHESTER
M45 6UH
Date 2013.11.30
Tangible Fixed Assets £ 20

Companies near to PRESTWICH GOLF CLUB ltd.

Information about the Private Limited Company PRESTWICH GOLF CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data