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HEATON MOOR GOLF COURSE LIMITED

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

Company details

HEATON MOOR GOLF CLUB HOUSE, MAULDETH ROAD, HEATON MERSEY, STOCKPORT, SK4 3NX

HEATON MOOR GOLF COURSE LIMITED on the map

Company type: Private Limited Company
Company number: 00644687
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.16
last member list: 2015.07.06
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: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

W.S. ASHWORTH
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18 FEB 64 - Outstanding on 1964.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 10
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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SECRETARY APPOINTED MR MICHAEL WILLIAM GOUGH
Form type: AP03
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY ERIC FOSTER
Form type: TM02
Date: 2013.07.16
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DIRECTOR APPOINTED MR PAUL KENNETH HESFORD
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RIMMINGTON
Form type: TM01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARBERT LEATHER / 06/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN LAPPIN / 06/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANCELOT FOSTER / 06/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED MR MICHAEL WILLIAM GOUGH
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR GERALD BOWERING
Form type: TM01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWERING / 21/07/2008
Form type: 288c
Date: 2008.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03

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Company directors and board members:

MICHAEL WILLIAM GOUGH (current)
Secretary, 2013.07.01
HEATON MOOR GOLF CLUB HOUSE MAULDETH ROAD , HEATON MERSEY
SK4 3NX, STOCKPORT
ERIC LANCELOT FOSTER (current)
Director, CO-DIRECTOR - RETIRED, 1991.07.06
49 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NB, CHESHIRE
MICHAEL WILLIAM GOUGH (current)
Director, SOLICITOR, 2010.01.12
HEATON MOOR GOLF CLUB HOUSE MAULDETH ROAD , HEATON MERSEY
SK4 3NX, STOCKPORT
PAUL KENNETH HESFORD (current)
Director, PRODUCTION MANAGER, 2013.04.15
HEATON MOOR GOLF CLUB HOUSE MAULDETH ROAD , HEATON MERSEY
SK4 3NX, STOCKPORT
KENNETH NORMAN LAPPIN (current)
Director, HEAD OF COMMERCIAL DIVISION (I, 2007.03.15
33 SEVENOAKS AVENUE , STOCKPORT
SK4 4AP, CHESHIRE
WILLIAM HERBERT LEATHER (current)
Director, FILM PRODUCTION MANAGER, 2007.03.15
1 ACREFIELD AVENUE , STOCKPORT
SK4 4BB, CHESHIRE
ROYCE BATTERS (resigned)
Secretary, DIRECTOR OF FINANCE, 1997.01.21 - 2005.10.18
LONGBOURNE 19 TANYARD DRIVE HALE BARNS , ALTRINCHAM
WA15 0BS, CHESHIRE
ERIC LANCELOT FOSTER (resigned)
Secretary, RETIRED, 2005.10.18 - 2013.07.01
49 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NB, CHESHIRE
FREDERICK ANTHONY SHERRING (resigned)
Secretary, 1991.07.06 - 1997.01.21
1A GIBSONS ROAD , STOCKPORT
SK4 4JX, CHESHIRE
FRANK GORDON CALDWELL ATKINSON (resigned)
Director, SOLICITOR RETIRED, 2000.11.24 - 2007.03.03
21 SAINT ANDREWS ROAD , STOCKPORT
SK4 4BD, CHESHIRE
ROYCE BATTERS (resigned)
Director, DIRECTOR OF FINANCE, 1991.07.06 - 2005.10.18
LONGBOURNE 19 TANYARD DRIVE HALE BARNS , ALTRINCHAM
WA15 0BS, CHESHIRE
GERALD BOWERING (resigned)
Director, INT, 2005.10.18 - 2009.12.13
18 PEEL MOAT ROAD , STOCKPORT
SK4 4PL, CHESHIRE
GRAHAM GELL (resigned)
Director, BANK MANAGER - RETIRED, 1991.07.06 - 2007.03.15
FLAT 7 WESTLEIGH 36 CLIFTON ROAD , STOCKPORT
SK4 4BU, CHESHIRE
RICHARD LEON EDGAR RIMMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.17 - 2013.04.15
27 CLEVELAND ROAD , STOCKPORT
SK4 4BS, CHESHIRE
FREDERICK ANTHONY SHERRING (resigned)
Director, ACCOUNTANT, 1991.07.06 - 2000.09.29
1A GIBSONS ROAD , STOCKPORT
SK4 4JX, CHESHIRE
JOHN HOWARD SINCLAIR (resigned)
Director, RETIRED, 1991.07.06 - 2001.04.09
10 DENISTON ROAD HEATON MOOR , STOCKPORT
SK4 4RF, CHESHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 230,835 - 2.93 % £ 237,791
Tangible Fixed Assets £ 230,835 - 2.93 % £ 237,791
Current Assets £ 5 £ 5
Tangible Fixed Assets Depreciation £ 146,933 + 4.97 % £ 139,977
Shareholder Funds £ 148,539 + 4.91 % £ 141,583
Profit Loss Account Reserve £ 148,659 + 4.91 % £ 141,703
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 148,539 + 4.91 % £ 141,583
Total Assets Less Current Liabilities £ 148,539 + 4.91 % £ 141,583
Net Current Assets Liabilities £ 379,374 £ 379,374
Creditors Due Within One Year £ 379,379 £ 379,379
Cash Bank In Hand £ 5 £ 5
Tangible Fixed Assets Cost Or Valuation £ 377,768 £ 377,768

Information about the Private Limited Company HEATON MOOR GOLF COURSE 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: 2016.05.25. Reload the data