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HESKETH GOLF CLUB LIMITED

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

Company details

HESKETH GOLF CLUB,, COCKLE DICKS LANE,, OFF CAMBRIDGE ROAD, SOUTHPORT,, MERSEYSIDE., PR9 9QQ

HESKETH GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00170373
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.22
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

DAVID FRANCIS SIMPSON
LEGAL MORTGAGE - Outstanding on 1990.01.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.06.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2800
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DIRECTOR APPOINTED MRS MARGARET MELVILLE
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR SIMON PETER NORRIS
Form type: AP01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVE MCCORMACK
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR DEREK MADDEN
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANNE DUNDAS
Form type: TM01
Date: 2015.04.08
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10/06/14 CHANGES
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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DIRECTOR APPOINTED MR RONALD PATRICK JONES
Form type: AP01
Date: 2014.04.26
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DIRECTOR APPOINTED MR KLAAS TIMMERMAN
Form type: AP01
Date: 2014.04.26
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DIRECTOR APPOINTED MR STEPHEN JONES
Form type: AP01
Date: 2014.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSITT
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER BARON
Form type: TM01
Date: 2014.04.03
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SECRETARY APPOINTED MR PAUL CORKER
Form type: AP03
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY NEIL ANNANDALE
Form type: TM02
Date: 2013.12.11
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MRS ANNE DUNDAS
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR SIMON JOHN GREENHALGH
Form type: AP01
Date: 2013.06.06
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DIRECTOR APPOINTED MR ANDREW RUSHTON
Form type: AP01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MELVILLE
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MCINERNEY
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRUICKSHANK
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOORS
Form type: TM01
Date: 2012.07.20
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR DAVID HARRISON
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR BARRY WITHERUP
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR DEREK PETER MADDEN
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR ALLAN TILBROOK
Form type: TM01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR JOHN MOORS
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENS
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COULTHARD
Form type: TM01
Date: 2011.06.23
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SECRETARY APPOINTED MR NEIL PATRICK ANNANDALE
Form type: AP03
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY GAVIN BROWN
Form type: TM02
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE COULTHARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN TILBROOK / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WHITTLE STEVENS / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBSON CRUICKSHANK / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR APPOINTED MR ROGER BARON
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MRS MARGARET MELVILLE
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MR DAVE MCCORMACK
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MR DAVID GREENSITT
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MR JEFFREY WATKINS
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MR JULIAN MCINERNEY
Form type: AP01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLLAND
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHCOCK
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHERTY
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROY CONNOR
Form type: TM01
Date: 2010.04.01
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SECRETARY APPOINTED MR GAVIN RICHARD BROWN
Form type: AP03
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR IRENE HARTLEY
Form type: TM01
Date: 2010.02.02
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APPOINTMENT TERMINATED, SECRETARY MARTYN SENIOR
Form type: TM02
Date: 2010.01.11

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Company directors and board members:

PAUL CORKER (current)
Secretary, 2013.12.01
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
RONALD PATRICK JONES (current)
Director, RETIRED, 2014.03.12
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
STEPHEN SAMUEL JONES (current)
Director, RETIRED BANKER, 2014.03.12
HESKETH GOLF CLUB COCKLE DICK'S LANE , SOUTHPORT
PR9 9QQ, MERSEYSIDE
ENGLAND
MARGARET MELVILLE (current)
Director, RETIRED, 2015.03.11
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
SIMON PETER NORRIS (current)
Director, LANDSCAPER, 2015.03.11
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
ANDREW RUSHTON (current)
Director, RETIRED, 2013.03.13
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
KLAAS TIMMERMAN (current)
Director, COMPANY DIRECTOR, 2014.03.12
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
JEFFREY WATKINS (current)
Director, RETIRED, 2010.03.10
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
BARRY WITHERUP (current)
Director, RETIRED, 2012.03.14
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
NEIL PATRICK ANNANDALE (resigned)
Secretary, 2010.10.11 - 2013.11.30
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
GAVIN RICHARD BROWN (resigned)
Secretary, 2010.03.01 - 2010.09.30
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
PETER BRIERLEY SEAL (resigned)
Secretary, 1991.03.27 - 1997.03.31
FLAT 5 70 PARK ROAD , SOUTHPORT
PR9 9NZ, MERSEYSIDE
MARTYN GRAHAM SENIOR (resigned)
Secretary, GOLF CLUB SECRETARY/ MANAGER, 1997.04.01 - 2009.12.31
4 LEVENS CLOSE BANKS , SOUTHPORT
PR9 8FS
ROBERT ABRAM (resigned)
Director, RETIRED, 1991.03.13 - 1993.03.10
270 PRESTON NEW ROAD , SOUTHPORT
PR9 8NX, MERSEYSIDE
ANTHONY JOHN BARLOW (resigned)
Director, ADMINISTRATOR, 1991.03.27 - 1991.03.13
46 MANCHESTER ROAD , SOUTHPORT
PR9 9AZ, MERSEYSIDE
ROGER BARON (resigned)
Director, FINANCIAL ADVISER, 2010.03.10 - 2014.03.12
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.
ROBERT FRANCE BERRY (resigned)
Director, RETIRED, 1999.03.10 - 2004.03.10
24 DENMARK ROAD , SOUTHPORT
PR9 7LP, MERSEYSIDE
KENNETH BRADY (resigned)
Director, RETIRED DIRECTOR, 2001.03.14 - 2004.03.10
ROSEMOUNT 55 BLACKGATE LANE TARLETON , PRESTON
PR4 6UT, LANCASHIRE
KENNETH BRADY (resigned)
Director, COMPANY DIRECTOR, 1994.03.09 - 1997.03.13
25 HOWARD DRIVE TARLETON , PRESTON
PR4 6DA, LANCASHIRE
JOYCE ANN BUTTERFIELD (resigned)
Director, RETIRED, 2005.03.09 - 2007.03.14
23 CHURCHILL AVENUE , SOUTHPORT
PR9 9PS, MERSEYSIDE
PETER FOSTER BUTTERFIELD (resigned)
Director, CHARTERED SURVEYOR, 1992.03.11 - 1997.03.13
134A ROE LANE , SOUTHPORT
PR9 7PJ, MERSEYSIDE
THOMAS CHATTERTON (resigned)
Director, INSURANCE CONSULTANT, 1991.03.27 - 1993.03.10
45 LYNTON ROAD , SOUTHPORT
PR8 3AW, MERSEYSIDE
DAVID CHARLES COBHAM (resigned)
Director, ACCOUNTS MANAGER, 1998.03.11 - 2001.03.14
2D BIBBY ROAD , SOUTHPORT
PR9 7PT, MERSEYSIDE
DAVID CHARLES COBHAM (resigned)
Director, HEATING CONSULTANT, 1994.03.09 - 1996.03.13
2D BIBBY ROAD , SOUTHPORT
PR9 7PT, MERSEYSIDE
DAVID CHARLES COBHAM (resigned)
Director, HEATING CONSULTANT, 1991.03.27 - 1991.03.13
2D BIBBY ROAD , SOUTHPORT
PR9 7PT, MERSEYSIDE
ROY CHALRES CONNOR (resigned)
Director, RETIRED, 2007.03.14 - 2010.03.10
5 SEALAND COURT 86 LEYLAND ROAD LEYLAND ROAD , SOUTHPORT
PR9 0NJ, MERSEYSIDE
SUSAN JANE COULTHARD (resigned)
Director, EDUCATION, 2007.03.14 - 2011.03.09
277 HESKETH LANE TARLETON , PRESTON
PR4 6RH, LANCASHIRE
MALCOLM GIBSON CRUICKSHANK (resigned)
Director, SALES MANAGER, 1993.03.10 - 1999.03.10
4 ROOKERY ROAD , SOUTHPORT
PR9 7JQ, MERSEYSIDE
MALCOLM GIBSON CRUICKSHANK (resigned)
Director, RETIRED, 2007.03.14 - 2013.03.13
4 ROOKERY ROAD , SOUTHPORT
PR9 7JQ, MERSEYSIDE
DAVID OLIVER DAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.27 - 1992.03.11
2 BROCKLEBANK ROAD , SOUTHPORT
PR9 9LP, MERSEYSIDE
MARK RUSSELL DAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.09 - 2009.03.12
29 CARLISLE ROAD , SOUTHPORT
PR8 4DJ, MERSEYSIDE
ROBERT DITCHFIELD (resigned)
Director, ACCOUNTANT, 2002.03.13 - 2005.03.09
308 PRESTON NEW ROAD , SOUTHPORT
PR9 8NX, MERSEYSIDE
ROBERT DITCHFIELD (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2001.03.14
308 PRESTON NEW ROAD , SOUTHPORT
PR9 8NX, MERSEYSIDE
PAUL DOUGHERTY (resigned)
Director, RETIRED, 2007.03.14 - 2010.03.10
29B ALEXANDRA ROAD , SOUTHPORT
PR9 9HA, MERSEYSIDE
ANNE DUNDAS (resigned)
Director, IT SOFTWARE TECHNICIAN, 2013.03.13 - 2015.03.11
HESKETH GOLF CLUB, COCKLE DICKS LANE, , OFF CAMBRIDGE ROAD, SOUTHPORT,
PR9 9QQ, MERSEYSIDE.

Information about the Private Limited Company HESKETH 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: 2016.04.08. Reload the data