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WHITEFIELD GOLF CLUB LIMITED

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

Company details

81/83 HIGHER LANE, WHITEFIELD, MANCHESTER, M45 7EZ

WHITEFIELD GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00267290
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.27
last member list: 2015.12.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC,
LEGAL CHARGE, - Outstanding on 1993.09.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.03.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2007.07.10
LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE - Outstanding on 2009.05.20
LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2009.05.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 49521
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ADOPT ARTICLES 03/12/2015
Form type: RES01
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN GILBERT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRIS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ESMOND BARRY EDWARDS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR APPOINTED ANTHONY HARRIS
Form type: 288a
Date: 2009.09.11
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DIRECTOR APPOINTED ESMOND BARRY EDWARDS
Form type: 288a
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYDNEY SELTSER
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ESMOND EDWARDS
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR MARTIN CALLER
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR DONALD FORSTER
Form type: 288b
Date: 2008.10.14
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DIRECTOR APPOINTED DAVID ADRIAN BALLAN
Form type: 288a
Date: 2008.05.19
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DIRECTOR APPOINTED MARTIN GILBERT
Form type: 288a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/98
Form type: SRES03
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/97
Form type: SRES03
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15

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Company directors and board members:

DAVID ADRIAN BALLAN (current)
Director, 2008.04.18
5 AVALON CLOSE TOTTINGTON , BURY
BL8 3LW, LANCASHIRE
ESMOND BARRY EDWARDS (current)
Director, ACCOUNTANT, 2009.09.02
1 SUNNINGDALE AVENUE WHITEFIELD , MANCHESTER
M45 7GW, LANCASHIRE
MARTIN GILBERT (current)
Director, ACCOUNTANT, 2008.04.18
1 RINGLEY CLOSE WHITEFIELD , MANCHESTER
M45 7HR
ANTHONY HARRIS (current)
Director, RETIRED, 2009.09.02
15 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG
SYDNEY SELTSER (resigned)
Secretary, 1991.12.31 - 2008.04.18
51 OLD HALL ROAD , SALFORD
M7 4JF, LANCASHIRE
MARTIN STUART CALLER (resigned)
Director, SOLICITOR, 1992.02.27 - 2008.10.12
123 DEANSGATE , MANCHESTER
M3 2BU
ESMOND BARRY EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.04 - 2008.10.12
1 SUNNINGDALE AVENUE WHITEFIELD , MANCHESTER
M45 7GW, LANCASHIRE
DONALD FORSTER (resigned)
Director, 1991.12.31 - 2008.04.18
72A ELIZABETH STREET , LONDON
SW1W 9PD
ELLIA HALDANE (resigned)
Director, 1991.12.31 - 2005.06.15
4 BUTT HILL ROAD PRESTWICH , MANCHESTER
M25 9NJ, LANCASHIRE
JACK SAMUELS (resigned)
Director, 1991.12.31 - 1992.02.27
6 THE MEWS PARKVIEW ROAD PRESTWICH , MANCHESTER
M25 0PU
SYDNEY SELTSER (resigned)
Director, DIRECTOR/SECRETARY, 1991.12.31 - 2008.04.18
51 OLD HALL ROAD , SALFORD
M7 4JF, LANCASHIRE
Date 2015.12.31
Fixed Assets £ 1,730,371
Current Assets £ 217,490
Shareholder Funds £ 1,589,447
Net Assets Liabilities Including Pension Asset Liability £ 1,589,447
Total Assets Less Current Liabilities £ 1,932,254
Net Current Assets Liabilities £ 201,883
Creditors Due Within One Year £ 27,363
Intangible Fixed Assets £ 14,363
Creditors Due After One Year £ 336,974
Accruals Deferred Income £ 5,833

Companies near to WHITEFIELD GOLF CLUB ltd.

Information about the Private Limited Company WHITEFIELD 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: 2016.09.27. Reload the data