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MATLOCK GOLF CLUB (PROPERTY) LIMITED

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

Company details

MATLOCK GOLF CLUB, CHESTERFIELD ROAD, MATLOCK MOOR, MATLOCK, DERBYSHIRE, DE4 5LZ

MATLOCK GOLF CLUB (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00175180
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.13
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 6458
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WAIN / 18/06/2015
Form type: CH03
Date: 2015.12.03
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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DIRECTOR APPOINTED MR ARTHUR JOHN SIMMONS
Form type: AP01
Date: 2013.07.10
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COMPANY NAME CHANGED MATLOCK GOLF CLUB COMPANY,LIMITED, CERTIFICATE ISSUED ON 25/06/13
Form type: CERTNM
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES15
Document description: CHANGE OF NAME 21/06/2013
Document type: ANNOTATION
Date: 2013.06.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR EDWARD FEARN
Form type: TM01
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.15
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MACEY DENNIS / 27/11/2012
Form type: CH01
Date: 2012.11.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WESELBY / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RALPH GRATTAGE / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID FEARN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MACEY DENNIS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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DIRECTOR APPOINTED MR EDWARD DAVID FEARN
Form type: 288a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR JAMES KAY
Form type: 288b
Date: 2009.02.20
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AAMD
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/99
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.27

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Company directors and board members:

MICHAEL JOHN WAIN (current)
Secretary, 2007.07.30
4 WESTLEA 109 CHESTERFIELD ROAD , MATLOCK
DE4 3FS, DERBYSHIRE
ENGLAND
ERIC RALPH GRATTAGE (current)
Director, RETIRED, 2007.11.20
ELLSWOOD CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AP, DERBYSHIRE
DENNIS MACEY (current)
Director, RETIRED, 1994.11.30
49A COUPE LANE CLAY CROSS , CHESTERFIELD
S45 9QL, DERBYSHIRE
ARTHUR JOHN SIMMONS (current)
Director, LOCAL GOVERNMENT OFFICER, 2013.06.21
MATLOCK GOLF CLUB CHESTERFIELD ROAD, MATLOCK MOOR , MATLOCK
DE4 5LZ, DERBYSHIRE
JOHN ARTHUR WESELBY (current)
Director, RETIRED, 2007.11.20
THE LEAVEN PUDDING BAG LANE, ASHOVER , CHESTERFIELD
S45 0BT, DERBYSHIRE
ALAN JOHN BOX (resigned)
Secretary, 1991.11.15 - 2001.03.01
7 PARK HALL AVENUE WALTON , CHESTERFIELD
S42 7LR, DERBYSHIRE
NORMAN LANCASTER (resigned)
Secretary, 2005.12.19 - 2007.07.30
14 QUARRY LANE , MATLOCK
DE4 5LG, DERBYSHIRE
JOHN ODELL (resigned)
Secretary, 2001.03.01 - 2005.11.04
CLOUDRIDGE CAVENDISH ROAD , MATLOCK
DE4 3JB, DERBYSHIRE
KENNETH VERNON ATTWATER (resigned)
Director, 1991.11.15 - 1994.11.30
FERNIE LEA BIRKIN LANE ASHOVER , CHESTERFIELD
S45 0LQ, DERBYSHIRE
MICHAEL GEORGE HARRY BERRY (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.15 - 1994.11.30
18 DIMPLE LANE CRICH , MATLOCK
DE4 5BQ, DERBYSHIRE
JOHN EDWIN BLAKE (resigned)
Director, SOLICITOR, 1991.11.15 - 1994.11.30
WOODSIDE 4 BENT LANE , MATLOCK
DE4 3HL, DERBYSHIRE
ROBERT KEITH BONSELL (resigned)
Director, 1991.11.15 - 1994.11.30
19A HIGH STREET STAVELEY , CHESTERFIELD
S43 3UU, DERBYSHIRE
BRENDA BOWERS (resigned)
Director, NONE, 1994.11.30 - 2007.05.29
29 LUMSHILL RISE , MATLOCK
DE4 3FX, DERBYSHIRE
MICHAEL JOHN DRABBLE (resigned)
Director, FINANCE MANAGER, 1999.12.21 - 2004.04.19
HALLDALE HALLMOOR ROAD DARLEY DALE , DERBYSHIRE
DE4 2HF
EDWARD DAVID FEARN (resigned)
Director, RETIRED, 2009.07.15 - 2013.06.21
GLENCOE STATION ROAD DARLEY DALE , MATLOCK
DE4 2EQ, DERBYSHIRE
ERIC RALPH GRATTAGE (resigned)
Director, DRAUGHTSMAN, 1991.11.15 - 1994.11.30
ELLSWOOD CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AP, DERBYSHIRE
ANDREW HESSION (resigned)
Director, ACCOUNTANT, 1991.11.15 - 1994.11.30
CHARNWOOD WENSLEY ROAD WINSTER , MATLOCK
DE4 2DH, DERBYSHIRE
JAMES BARRY KAY (resigned)
Director, HEADMASTER (RETIRED), 1991.11.15 - 1993.12.29
TAMARINDA WHITWORTH ROAD DARLEY DALE , MATLOCK
DE4 2HH, DERBYSHIRE
JAMES BARRY KAY (resigned)
Director, RETIRED, 2004.04.19 - 2009.01.01
TAMARINDA WHITWORTH ROAD DARLEY DALE , MATLOCK
DE4 2HH, DERBYSHIRE
CHRISTOPHER GILES ORME (resigned)
Director, RETIRED DOCTOR, 1994.11.30 - 2007.11.20
16 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
DENNIS PLATER (resigned)
Director, RETIRED, 1993.11.10 - 1994.11.30
103 COUPE LANE OLD TUPTON , CHERSTERFIELD
S42 6HD, DERBYSHIRE
JOHN ELAND TAIT (resigned)
Director, SURVEYOR, 1991.11.15 - 1994.11.30
PEARCE LANE FARM STUBBING WINGERWORTH , CHESTERFIELD
S42 6RA, DERBYSHIRE
GEOFFREY DAVID VARDEY (resigned)
Director, SURVEYOR, 1991.11.15 - 1993.11.10
126 CHURCH STREET , MATLOCK
DE4 3BZ, DERBYSHIRE
Date 2015.02.28 2014.02.28
Current Assets £ 50,663 £ 50,663
Debtors £ 50,663 £ 50,663
Shareholder Funds £ 50,663 £ 50,663
Profit Loss Account Reserve £ 44,205 £ 44,205
Called Up Share Capital £ 6,458 £ 6,458
Net Assets Liabilities Including Pension Asset Liability £ 50,663 £ 50,663
Total Assets Less Current Liabilities £ 50,663 £ 50,663
Net Current Assets Liabilities £ 50,663 £ 50,663
Share Capital Allotted Called Up Paid £ 1,355 £ 1,355
Number Shares Allotted 1355 B Ordinary shares of £1 each
Other Debtors Due After One Year £ 50,663 £ 50,663

Companies near to MATLOCK GOLF CLUB (PROPERTY) ltd.

Information about the Private Limited Company MATLOCK GOLF CLUB (PROPERTY) 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