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TRENTHAM PARK GOLF CLUB LIMITED

Learn more about TRENTHAM 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

PARK DRIVE OFF WHITMORE ROAD, TRENTHAM PARK, TRENTHAM, STAFFORDSHIRE, ENGLAND, ST4 8AE

TRENTHAM PARK GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00551039
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.23
last member list: 2015.12.14
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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 44352
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, TRENTHAM, STAFFORDSHIRE, ST4 8AE
Form type: AD01
Date: 2016.03.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED MRS SUSAN MARGARET MOLYNEUX
Form type: AP01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCNEAL
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED RODNEY EDWARD SMITH
Form type: AP01
Date: 2014.03.19
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14/12/13
Form type: AR01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY
Form type: TM01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR IAIN GRIEVE
Form type: TM01
Date: 2013.02.27
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYNES
Form type: TM01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR ROY NIXON
Form type: TM01
Date: 2011.03.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED VERNON HAROLD WILSON
Form type: AP01
Date: 2010.12.30
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DIRECTOR APPOINTED MR PETER TENNANT ELLIS
Form type: AP01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR HENRY MAW
Form type: TM01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR HENRY MAW
Form type: TM01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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COMPANY BUISNESS 06/06/2009
Form type: RES13
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCNEAL / 14/12/2008
Form type: 288c
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYNES / 14/12/2008
Form type: 288c
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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DIRECTOR APPOINTED GEOFFREY WILLIAM TALBOT
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED IAIN MILLAN GRIEVE
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.08
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RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02

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Company directors and board members:

GEOFFREY THOMAS DEAKIN (current)
Secretary, 2000.01.25
17 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3NU, STAFFORDSHIRE
GEOFFREY THOMAS DEAKIN (current)
Director, CHARTERED SURVEYOR, 2000.10.17
17 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3NU, STAFFORDSHIRE
PETER TENNANT ELLIS (current)
Director, SOLICITOR, 2010.10.10
15 OLD ROAD WRINEHILL , CREWE
CW3 9BW, CHESHIRE
PETER COPELAND FORD (current)
Director, CONSULTANT, 1998.10.28
PADDOCK SIDE APPLETON DRIVE WHITMORE , NEWCASTLE UNDER LYME
ST5 5BT, STAFFORDSHIRE
PHILIP MORISS JONES (current)
Director, ARCHITECT, 1991.12.14
5 EGERTON ROAD HARTSHILL , STOKE ON TRENT
ST4 6AY
SUSAN MARGARET MOLYNEUX (current)
Director, NONE, 2014.04.14
PARK DRIVE OFF WHITMORE ROAD TRENTHAM PARK , TRENTHAM
ST4 8AE, STAFFORDSHIRE
ENGLAND
RODNEY EDWARD SMITH (current)
Director, NONE, 2014.02.11
11 MELVILLE COURT CLAYTON , NEWCASTLE UNDER LYME
ST5 4HJ, STAFFORDSHIRE
GEOFFREY WILLIAM TALBOT (current)
Director, DIRECTOR BLD6.CO, 2008.03.26
81 CAVERSWALL ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9BG, STAFFORDSHIRE
VERNON HAROLD WILSON (current)
Director, NONE, 2010.10.10
UNIT 7 SPRINGVALE BUSINESS CENTRE MILLBUCK WAY , SANDBACH
CW11 3HY, CHESHIRE
BRYAN WILLIAM CUREL (resigned)
Secretary, 1991.12.14 - 1993.12.14
20 BRAMPTON CHASE NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
ANTHONY PAUL DAY (resigned)
Secretary, COMPANY SECRETARY, 1993.12.14 - 2000.01.25
29 ABBOTS WAY WESTLANDS , NEWCASTLE UNDER LYME
ST5 2EX, STAFFS
ANTHONY PAUL DAY (resigned)
Secretary, COMPANY SECRETARY, 1993.01.21 - 1991.12.14
29 ABBOTS WAY WESTLANDS , NEWCASTLE UNDER LYME
ST5 2EX, STAFFS
JOHN KEVIN ARCHER (resigned)
Director, ACCOUNTANT, 2005.10.24 - 2013.03.06
SQUIRRELS LEAP AYNSLEYS DRIVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9HJ, STAFFORDSHIRE
ALEXANDER BARLOW (resigned)
Director, RETIRED, 1991.12.14 - 1994.11.09
21 WHITEHORN AVENUE BARLASTON , STOKE ON TRENT
ST12 9EF, STAFFORDSHIRE
DONALD BURTON (resigned)
Director, 1991.12.14 - 2002.10.30
LEADENDALE FARM HILDERSTONE ROAD MEIR HEATH , STOKE ON TRENT
ST3 7NB, STAFFORDSHIRE
BRIAN CROASDALE (resigned)
Director, 1991.12.14 - 2007.11.30
34 NEWINGTON GROVE TRENTHAM , STOKE ON TRENT
ST4 8UJ, STAFFORDSHIRE
BRYAN WILLIAM CUREL (resigned)
Director, SOLICITOR, 1991.12.14 - 1993.12.14
20 BRAMPTON CHASE NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
ANTHONY PAUL DAY (resigned)
Director, SOLICITOR, 1994.11.15 - 2013.06.11
29 ABBOTS WAY WESTLANDS , NEWCASTLE UNDER LYME
ST5 2EX, STAFFS
ARTHUR DAY (resigned)
Director, RETIRED, 1991.12.14 - 2006.01.31
21 CASPIAN GROVE TRENTHAM , STOKE ON TRENT
ST4 8RX, STAFFORDSHIRE
DENNIS ARTHUR FROST (resigned)
Director, PROJECT ENGINEER, 1991.12.14 - 1993.12.14
12 APSLEY GROVE TITTENSOR , STOKE-ON-TRENT
ST12 9JF, STAFFORDSHIRE
IVAN CHANDRA GODFREY (resigned)
Director, MEDICAL PRACTITIONER, 1991.12.14 - 1994.11.15
FLOREAL VICARAGE LANE BARLASTON , STOKE-ON-TRENT
ST12 9AG, STAFFORDSHIRE
IAIN MILLAN GRIEVE (resigned)
Director, POLICE SERGEANT, 2008.03.26 - 2013.01.03
127 CLAYTON ROAD , NEWCASTLE UNDER LYME
ST5 3ER, STAFFORDSHIRE
BRIAN HAYNES (resigned)
Director, CHARTERED SURVEYOR & VALUER, 1991.12.14 - 2012.06.22
3 MAPLE COURT SIDMOUTH AVENUE , NEWCASTLE UNDER LYME
ST5 0BN, STAFFORDSHIRE
CLIVE SEYMOUR JONES (resigned)
Director, RETIRED STOCKBROKER, 1995.02.14 - 1999.09.27
SILVER BIRCHES 20 PARKWAY TRENTHAM , STOKE ON TRENT
ST4 8AG
HENRY PERCY MAW (resigned)
Director, RETIRED, 1991.12.14 - 2010.10.10
119 WERBURGH DRIVE TRENTHAM , STOKE ON TRENT
ST4 8LF
TIMOTHY ROBIN MCNEAL (resigned)
Director, ACCOUNTANT, 2005.10.24 - 2013.03.14
IVYDENE SAVERLEY GREEN , STOKE-ON-TRENT
ST11 9QX, STAFFORDSHIRE
ROY ALBERT NIXON (resigned)
Director, CONSULTANT, 1994.11.15 - 2011.01.11
HOLMLEIGH BEECHCLIFFE LANE TITTENSOR , STOKE ON TRENT
ST12 9HP, STAFFORDSHIRE
KENNETH ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.07.31
THE BEECHES STATION ROAD KEELE , NEWCASTLE-UNDER-LYME
ST5 8TP, STAFFORDSHIRE
COLIN DAVID THOMSON (resigned)
Director, RETIRED, 1991.12.14 - 2007.11.30
44 GOLDBORN AVENUE MEIR HEATH , STOKE ON TRENT
ST3 7JQ, STAFFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 2
Share Premium Account £ 1,319
Shareholder Funds £ 43,271
Profit Loss Account Reserve £ 4,461
Called Up Share Capital £ 44,352
Total Assets Less Current Liabilities £ 141,281
Net Current Assets Liabilities £ 30
Creditors Due Within One Year £ 30
Share Capital Allotted Called Up Paid £ 44,352
Number Shares Allotted 44352 ordinary shares of £1 each
Creditors Due After One Year £ 98,010

Information about the Private Limited Company TRENTHAM 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: 2016.05.16. Reload the data