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KEDLESTON PARK GOLF CLUB LIMITED

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

Company details

THE CLUB HOUSE, KEDLESTON, QUARNDON, DERBY, DE22 5JD

KEDLESTON PARK GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00418743
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

Outstanding on 1947.06.04
Outstanding on 1947.07.02
Outstanding on 1948.02.06
Outstanding on 1948.02.27
Outstanding on 1949.01.15
Outstanding on 1949.10.13
Outstanding on 1950.02.20
Outstanding on 1950.05.19
Outstanding on 1951.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.01

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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25/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.18
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ADOPT ARTICLES 29/10/2015
Form type: RES01
Date: 2015.11.12
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DIRECTOR APPOINTED MR CARL GORDON BARKER
Form type: AP01
Date: 2014.12.17
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25/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFERSON THOMAS
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFERSON THOMAS
Form type: TM01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.05
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DIRECTOR APPOINTED MR IAN KEITH NEAL
Form type: AP01
Date: 2014.01.17
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25/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR APPOINTED MR GARRY MCBRIDE
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAVER
Form type: TM01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAVER
Form type: TM01
Date: 2013.12.05
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DIRECTOR APPOINTED MR GARRY MCBRIDE
Form type: AP01
Date: 2013.12.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.14
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ALTER ARTICLES 22/08/2011
Form type: RES01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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25/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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SECRETARY APPOINTED JOHN ROBERT SIMPSON
Form type: AP03
Date: 2011.12.22
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DIRECTOR APPOINTED GUY MAXFIELD OATES
Form type: AP01
Date: 2011.12.21
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25/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COTTRELL
Form type: TM01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED MR ROBERT BARNET MCGREGOR
Form type: AP01
Date: 2011.12.08
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DIRECTOR APPOINTED MR JEFFERSON THOMAS
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY SIMON KAY
Form type: TM02
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR IAN LAURIE
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE
Form type: TM01
Date: 2011.12.06
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25/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR APPOINTED MR ANDREW ERIC KAY
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS
Form type: TM01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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DIRECTOR APPOINTED LAURENCE DAVID BYRNE
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED NIGEL ARTHUR CLEAVER
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED PHILIP JOHN GRIFFITHS
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED IAN STUART LAURIE
Form type: AP01
Date: 2010.02.04
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25/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WOOD / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID PENNY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CUNNINGHAM / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TOM COTTRELL / 15/12/2009
Form type: CH01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ
Form type: TM01
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCCOY
Form type: TM01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
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ANNUAL RETURN MADE UP TO 25/11/08
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON KAY / 04/12/2008
Form type: 288c
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD MCLURE
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HUBBARD
Form type: 288b
Date: 2008.12.04
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SECRETARY APPOINTED MR SIMON PETER KAY
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED SECRETARY GRAHAM DUCKMANTON
Form type: 288b
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13

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Company directors and board members:

JOHN ROBERT SIMPSON (current)
Secretary, 2011.06.27
KEDLESTON PARK GOLF CLUB QUARENDON , DERBY
DE22 5JD, DERBYSHIRE
CARL GORDON BARKER (current)
Director, 2014.11.27
9 RIBBLESDALE CLOSE ALLESTREE , DERBY
DE22 2TQ
JANET CUNNINGHAM (current)
Director, RETIRED, 2007.11.29
37 CHATSWORTH DRIVE MICKLEOVER , DERBY
DE3 9HF, DERBYSHIRE
GARRY MCBRIDE (current)
Director, COMPANY DIRECTOR, 2013.11.28
THE CLUB HOUSE KEDLESTON QUARNDON , DERBY
DE22 5JD, DERBYSHIRE
GREAT BRITAIN
ROBERT BARNET MCGREGOR (current)
Director, NONE, 2011.11.24
THE OLD SCHOOLROOM 5 POPLAR ROW DARLEY ABBEY , DERBY
DE22 1DU, DERBYSHIRE
UK
IAN KEITH NEAL (current)
Director, CHARTERED ACCOUNTANT, 2013.11.28
THE SMITHY KEDLESTON QUARNDON , DERBY
DE22 5JL
ENGLAND
GUY MAXFIELD OATES (current)
Director, NONE, 2011.11.24
KEDLESTON PARK GOLF CLUB KEDLESTON QUARNDON , DERBY
DE22 5JD
GRAHAM RICHARD DUCKMANTON (resigned)
Secretary, 1998.11.19 - 2008.03.31
50 MERLIN WAY MICKLEOVER , DERBY
DE3 0SL, DERBYSHIRE
SIMON PETER KAY (resigned)
Secretary, GENERAL MANAGER, 2008.04.01 - 2011.03.21
2 LARK HILL MICKLEOVER , DERBY
DE3 0US, DERBYSHIRE
KENNETH WILSON (resigned)
Secretary, 1991.11.28 - 1998.11.19
3 LAMBOURN COURT ALLESTREE , DERBY
DE22 2UZ, DERBYSHIRE
MICHAEL JOHN ARMSON (resigned)
Director, CHARTERED SURVEYOR, 1995.11.23 - 1998.11.19
BANK HOUSE 22 MAIN STREET , REPTON
DE65 6EZ, DERBYSHIRE
GEOFFREY DENNIS BATES (resigned)
Director, PROPERTY CONSULTANT, 1991.11.28 - 1994.11.24
CONEY GREY SOUTH DRIVE OFF BELPER ROAD , DERBY
DE1 3ET
JAMES WILLIAM BATES (resigned)
Director, RETAILER, 1997.11.20 - 2000.11.23
STONE COTTAGE 65 KING STREET DUFFIELD BELPER , DERBY
DE56 4EU, DERBYSHIRE
ROY BATTELLE (resigned)
Director, RETIRED, 2001.11.22 - 2004.11.25
99 LOCKO ROAD SPONDON , DERBY
DE21 7AP, DERBYSHIRE
JOHN EDWARD BEDDINGTON (resigned)
Director, RETIRED, 2004.11.25 - 2005.11.24
HOLLY COMBE PENNY LONG LANE , DERBY
DE22 1AX, DERBYSHIRE
LAURENCE DAVID BYRNE (resigned)
Director, MANAGER, 2009.11.26 - 2011.04.01
THE CLUB HOUSE KEDLESTON , QUARNDON
DE22 5JD, DERBY
NIGEL ARTHUR CLEAVER (resigned)
Director, INTERPRETER, 2009.11.26 - 2013.11.28
THE CLUB HOUSE KEDLESTON , QUARNDON
DE22 5JD, DERBY
JOHN ASTLEY COOPER (resigned)
Director, JOINER, 2002.11.28 - 2004.11.25
48 REDSHAW STREET , DERBY
DE1 3SG, DERBYSHIRE
RAYMOND TOM COTTRELL (resigned)
Director, SECRETARY & MANAGER, 2006.11.30 - 2011.03.01
14 KIRK STREET CHESTOR GREEN , DERBY
DE1 3SB, DERBYSHIRE
JANET CUNNINGHAM (resigned)
Director, PART TIME TUTOR, 1999.11.25 - 2002.11.28
214 WARWICK AVENUE , DERBY
DE23 6HP, DERBYSHIRE
MARK EDWARDS (resigned)
Director, 2001.11.22 - 2007.11.29
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
TREVOR FOX (resigned)
Director, RETIRED, 1993.11.25 - 2002.11.28
12 PARK DRIVE LITTLEOVER , DERBY
DE23 6FY, DERBYSHIRE
JOHN VICTOR GOULD (resigned)
Director, COMPANY DIRECTOR, 1998.11.19 - 2001.11.22
CRANFORD KINGS CROFT ALLESTREE , DERBY
DE22 2FP
JOHN VICTOR GOULD (resigned)
Director, COMPANY DIRECTOR RAINE INDUSTRIES PLC, 1991.11.28 - 1994.11.24
CRANFORD KINGS CROFT ALLESTREE , DERBY
DE22 2FP
THOMAS GORDON GRAY (resigned)
Director, DENTIST, 1994.11.24 - 1999.11.25
2 SQUIRREL WALK DUFFIELD BANK DUFFIELD , DERBY
DE6 4BG, DERBYSHIRE
PHILIP JOHN GRIFFITHS (resigned)
Director, NONE, 2009.11.26 - 2010.11.25
THE CLUB HOUSE KEDLESTON , QUARNDON
DE22 5JD, DERBY
ANTHONY WILLIAM JAMES HEWITT (resigned)
Director, COMPANY DIRECTOR, 2000.11.23 - 2003.11.27
ST MERRYN 20 BURLEY HILL ALLESTREE , DERBY
DE22 2ET, DERBYSHIRE
DENNIS CHARLES HINCKLEY (resigned)
Director, RETIRED, 1998.11.19 - 2000.11.23
47 HOME FARM DRIVE ALLESTREE , DERBY
DE22 2UP
GRAHAM ERIC CHRISTOPHER HUBBARD (resigned)
Director, RETIRED, 2001.11.22 - 2008.11.27
ALSTON HOUSE 10 ALSTONFIELD DRIVE , DERBY
DE22 2XF, DERBYSHIRE
ROGER LAWRENCE ILIFFE (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.11.28 - 1992.11.26
1 THE MEWS THE OUTWOODS EATON BANK , DUFFIELD
DE22 5JB, DERBYSHIRE
ANDREW ERIC KAY (resigned)
Director, CHARTERED SURVEYOR, 2010.11.25 - 2013.11.28
THE CLUB HOUSE KEDLESTON , QUARNDON
DE22 5JD, DERBY
ANDREW JOHN KING (resigned)
Director, ENGINEER, 2002.11.28 - 2011.03.20
27 OLD STATION CLOSE ETWALL , DERBY
DE65 6PQ, DERBYSHIRE
IAN STUART LAURIE (resigned)
Director, PROGRAMME MANAGER, 2009.11.26 - 2011.03.20
THE CLUB HOUSE KEDLESTON , QUARNDON
DE22 5JD, DERBY
ROBERT GRAHAM LOFTHOUSE (resigned)
Director, CONSULTANT/AGENT IN NARROW FAB, 1992.11.26 - 1995.11.23
THE DEER LEAP OVER LANE HAZELWOOD , DUFFIELD
DE56 4AG, DERBYSHIRE
WILLIAM CHARLES LOOMES (resigned)
Director, HOTELIER, 1991.11.28 - 1993.11.25
BRIDGE FARM SWARKESTONE , DERBY
DE73 1JA, DERBYS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KEDLESTON PARK 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: 2016.05.02. Reload the data