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ROTHLEY PARK GOLF COURSE COMPANY LIMITED

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

Company details

WESTFIELD LANE,, ROTHLEY,, NR LEICESTER, LE7 7LH

ROTHLEY PARK GOLF COURSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00139405
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.02.19
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

F. MERTTENS
CHARGE - Outstanding on 1915.06.10
MIDLAND BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1984.02.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 532
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DIRECTOR APPOINTED MR MAURICE ADDISON
Form type: AP01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM INCHLEY
Form type: TM01
Date: 2015.01.19
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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SECRETARY APPOINTED MR RICHARD REES
Form type: AP03
Date: 2014.02.18
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APPOINTMENT TERMINATED, SECRETARY THOMAS MULLIGAN
Form type: TM02
Date: 2014.02.18
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.19
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DIRECTOR APPOINTED MR CHRISTOPHER GORDON PACKHAM
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTIAN
Form type: TM01
Date: 2013.02.13
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUGH MURPHY / 31/07/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 31/07/2012
Form type: CH01
Date: 2012.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.17
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.28
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06/08/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM YOUNG / 05/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYDOCK INCHLEY / 05/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYMOCK CHRISTIAN / 05/08/2010
Form type: CH01
Date: 2010.09.06
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APPOINTMENT TERMINATED, SECRETARY KEITH MCEWAN
Form type: TM02
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUGH MURPHY / 01/10/2009
Form type: CH01
Date: 2010.08.10
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SECRETARY APPOINTED THOMAS FRANCIS MULLIGAN
Form type: AP03
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT WHOWELL
Form type: 288b
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR GEORGE LUCAS
Form type: 288b
Date: 2009.09.10
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DIRECTOR APPOINTED ROBERT WILLIAM YOUNG
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR APPOINTED CHARLES JEREM CLEAR
Form type: 288a
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHOWELL / 01/09/2007
Form type: 288c
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.19
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APPOINTMENT TERMINATED SECRETARY MAURICE ADDISON
Form type: 288b
Date: 2008.03.08
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SECRETARY APPOINTED KEITH MCEWAN
Form type: 288a
Date: 2008.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28

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Company directors and board members:

RICHARD REES (current)
Secretary, 2014.01.07
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
MAURICE ADDISON (current)
Director, COMPANY DIRECTOR, 2015.01.08
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
CHARLES JEREMY CLEAR (current)
Director, M D, 2009.01.01
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
BERNARD HUGH MURPHY (current)
Director, RETIRED, 2003.01.23
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
CHRISTOPHER GORDON PACKHAM (current)
Director, COMPANY DIRECTOR, 2012.12.03
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
ROBERT WILLIAM YOUNG (current)
Director, RETIRED, 2009.09.01
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
MAURICE ADDISON (resigned)
Secretary, 2004.12.11 - 2008.03.05
56 MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTERSHIRE
CHARLES JEREMY CLEAR (resigned)
Secretary, 2002.01.02 - 2004.12.11
MANOR FARM HOUSE 61 ANSTEY LANE , THURCASTON
LE7 7JB, LEICESTERSHIRE
KEITH MCEWAN (resigned)
Secretary, ACCOUNTANT, 2008.03.05 - 2010.02.25
15 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
THOMAS FRANCIS MULLIGAN (resigned)
Secretary, 2010.02.25 - 2014.01.07
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
CHRISTOPHER GORDON PACKHAM (resigned)
Secretary, 1993.12.06 - 2002.01.02
182 STATION ROAD CROPSTON , LEICESTER
LE7 7HF, LEICESTERSHIRE
ROBERT HAROLD WHOWELL (resigned)
Secretary, 1991.11.17 - 1993.12.06
HIGHFIELDS WHITCROFTS LANE ULVERSCROFT , LEICESTER
LE67 9QE, LEICESTERSHIRE
ROGER DYMOCK CHRISTIAN (resigned)
Director, MANAGING DIRECTOR, 1997.01.06 - 2012.12.03
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
EDWARD GEORGE HARRIS (resigned)
Director, HOSIERY WHOLESALER, 1991.11.17 - 1997.01.06
5 THE DRIVE WOODHOUSE EAVES , LEICESTER
LE12 8RE, LEICESTERSHIRE
GRAHAM HAYDOCK INCHLEY (resigned)
Director, PRINTING CONSULTANT, 2000.02.16 - 2015.01.08
WESTFIELD LANE, ROTHLEY, , NR LEICESTER
LE7 7LH
GEORGE KEITH LUCAS (resigned)
Director, MANAGER, 1991.11.17 - 2009.09.01
35 RECTORY LANE THURCASTON , LEICESTER
LE7 7JR, LEICESTERSHIRE
GORDON MAURICE TAYLOR (resigned)
Director, HOSIERY MANUFACTURER, 1991.11.17 - 1993.12.06
155 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QY, LEICESTERSHIRE
JOHN MCKAY WAINWRIGHT (resigned)
Director, RETIRED, 1993.12.06 - 1997.05.06
CHURCH GABLES MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTERSHIRE
JOHN EDWARD WARD (resigned)
Director, CONSULTING ENGINEER, 1991.11.17 - 2003.01.23
5 FARNHAM CLOSE ROTHLEY , LEICESTER
LE7 7PE
ROBERT HAROLD WHOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.17 - 2009.09.01
OAKFIELD BARN CHARLEY ROAD CHARLEY , LOUGHBOROUGH
LE12 9YB, LEICESTERSHIRE
Date 2014.05.31 2013.05.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 531 £ 531
Called Up Share Capital £ 532 £ 532
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 532 £ 532
Number Shares Allotted 532 Ordinary shares of £1 each

Companies near to ROTHLEY PARK GOLF COURSE COMPANY ltd.

Information about the Private Limited Company ROTHLEY PARK GOLF COURSE COMPANY 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: 2016.04.05. Reload the data