Caldy Golf Club,Limited(The)

Company Name	Caldy Golf Club,Limited(The)
Company Status	Active
Company Number	00194893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 January 1924(99 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Ian Richard Widdowson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(94 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Phillip Andrew Osborne
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(94 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Director Of Business Strategy
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mrs Julie Anne Whitton Hayman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(94 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Keith William Ackerley
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired Credit Manager
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Gordon Alan Fair
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr David Alexander Robertson Reid
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Christopher Stuart Litherland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr David Crinson
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mrs Julia Mary Prestt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(95 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Dr John Stewart
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(96 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Secretary Name	Mr Richard John Beswick
Status	Current
Appointed	28 March 2020(96 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mrs Valerie Margaret Hoppins
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(97 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Adrian James Patterson
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(98 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr John Alphonsus Crosby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(98 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Jonathan Howard Henry Mounsey
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(98 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Philip George Bargery
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(67 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Jesmond Hooton Road Willaston South Wirral Merseyside L64 1SL

Director Name	Mr Peter Bee
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 1995)
Role	Retired
Correspondence Address	22 Wirral Mount West Kirby Wirral Merseyside L48 6EW

Director Name	Kenneth Alfred Allan
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1993)
Role	Chartered Accountant
Correspondence Address	Brackenridge Dalesway Heswall Merseyside L60 4RU

Secretary Name	Mr Trevor David Michael Bacon
Nationality	British
Status	Resigned
Appointed	15 April 1991(67 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 1999)
Role	Company Director
Correspondence Address	Clavis 96 Meols Drive West Kirby Wirral Merseyside L48 5DB

Director Name	Philip Mervin Bailey
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(72 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 1998)
Role	Insurance Broker
Correspondence Address	2 Ashway Gayton Wirral Merseyside L60 3RD

Director Name	Mr Christopher James Booth
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(74 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2001)
Role	Credit Manager
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Road Wirral Merseyside CH48 5EZ Wales

Director Name	William Michael Barton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(75 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inchbroom Farr Hall Road Heswall Wirral Merseyside CH60 4SD Wales

Director Name	Philip Thomas Bailey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(75 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Sales Manager
Correspondence Address	14 Bennets Lane Wirral Merseyside L47 7AZ

Secretary Name	Michael John Passey
Nationality	British
Status	Resigned
Appointed	28 June 1999(75 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Bodelwy Abbey Road, Rhuddlan Rhyl Clwyd LL18 5RG Wales

Director Name	Andrew James Almond
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(76 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 2004)
Role	Solicitor
Correspondence Address	114 Caldy Road Caldy Merseyside CH48 1LW Wales

Secretary Name	Ms Gail Marie Copple
Nationality	British
Status	Resigned
Appointed	20 April 2000(76 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 28 March 2020)
Role	Secretary
Correspondence Address	289 Telegraph Road Heswall Wirral Merseyside CH60 6RN Wales

Director Name	Phillip Thomas Bailey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(79 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2004)
Role	Area Sales Manager
Correspondence Address	14 Bennets Lane Meols Wirral CH47 7AZ Wales

Director Name	Mr Richard John Beswick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(80 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2009)
Role	Uk Business Manager
Country of Residence	United Kingdom
Correspondence Address	171 Brookdale Avenue South Greasby Wirral CH49 1SR Wales

Director Name	Mr Philip Mervyn Bailey
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(80 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gors Olchi Pant Du Road Eryrys Mold CH7 4DD Wales

Director Name	Annabel Margaret Barton
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(81 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	Inchbroom Farr Hall Road Heswall Wirral Merseyside L60 4SD

Director Name	Mrs Elizabeth Mary Almond
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(84 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 March 2009)
Role	Housewife
Correspondence Address	114 Caldy Road Caldy Merseyside CH48 1LW Wales

Director Name	Mr Simon Barnes
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(85 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 March 2013)
Role	Managing Director Carpet Retailer
Country of Residence	England
Correspondence Address	3 Melloncroft Drive West Caldy Wirral CH48 2JD Wales

Director Name	Mr Peter William Birch
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(86 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mrs June Cash
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(86 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 November 2011)
Role	Retired
Country of Residence	Wales
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr Philip Mervyn Bailey
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(88 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 March 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mrs Gillian Marguerite Burrows
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(91 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Mr John Allan Bickerstaffe
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(92 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Links Hey Road Caldy Wirral CH48 1NB Wales

Contact

Website	caldygolfclub.co.uk
Telephone	01821 001651
Telephone region	Kinrossie

Location

Registered Address	Links Hey Road Caldy Wirral CH48 1NB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Turnover	£904,976
Gross Profit	£702,558
Net Worth	£1,577,141
Cash	£5,762
Current Liabilities	£750,501

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (7 months, 3 weeks ago)
Next Return Due	29 April 2024 (4 months, 3 weeks from now)

Charges

25 January 2023	Delivered on: 27 January 2023 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property caldy golf club LTD., Links hey road, wirral CH48 1NB;. Freehold property land lying to south of gleneagles park, mereworth, caldy and freehold property land lying south east of links hey road, caldy. Outstanding
8 July 2022	Delivered on: 18 July 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
29 October 2008	Delivered on: 5 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 October 2008	Delivered on: 5 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at caldy wirral merseyside t/no MS467113 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
29 September 2006	Delivered on: 11 October 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the south east of links hey road caldy wirral t/no ms 151598. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
25 January 2023	Delivered on: 31 January 2023 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The part as edged and hatched red on the plan of freehold known as rose cottage, station road, thurstaston, wirral CH61 0HL. Outstanding
23 April 1993	Delivered on: 29 April 1993 Satisfied on: 11 July 2002 Persons entitled: W.R.Alexander W.Roxburgh J.S.Lawson D.F.Simpson Classification: Legal mortgage Secured details: Â£80,000. Particulars: The caldy golf course and clubhouse links hey road wirral merseyside. Fully Satisfied
31 August 1988	Delivered on: 21 September 1988 Satisfied on: 11 July 2002 Persons entitled: W.R.Alexander W.Roxburgh J.S.Lawson D.F.Simpson James Stewart Lawson Sir William Giles Newsom Walker David Francis Simpson Willis Roxburgh. Classification: Legal mortgage Secured details: Â£50,000. Particulars: The golf course & club house at caldy golf club, wirral, merseyside. Fully Satisfied
29 October 1980	Delivered on: 12 November 1980 Persons entitled: Wilsons Brewery Limited Classification: Further charge Secured details: Â£3,000 and any other monies that may become owing by the company account current for goods supplied or otherwise. Particulars: All the property described in the legal charge dated 5/3/79. Fully Satisfied
16 July 1973	Delivered on: 31 July 1973 Satisfied on: 4 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those several pieces or parcels of land situate at caldy cheshire containing in the whole 127 acres 3 roods or thereabouts together with all buildings now erected or in course of erection thereon as comprised in a conveyance date 2-11-71. Fully Satisfied

Filing History

13 May 2023	Total exemption full accounts made up to 31 December 2022 (22 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
6 April 2023	Director's details changed for Mr David Connor on 6 April 2023 (2 pages)
31 March 2023	Termination of appointment of Jonathan Howard Henry Mounsey as a director on 25 March 2023 (1 page)
31 March 2023	Appointment of Mr Simon Barnes as a director on 27 March 2023 (2 pages)
31 March 2023	Termination of appointment of John Alphonsus Crosby as a director on 25 March 2023 (1 page)
31 March 2023	Appointment of Mr John Alphonsus Crosby as a director on 27 March 2023 (2 pages)
31 March 2023	Termination of appointment of Keith William Ackerley as a director on 25 March 2023 (1 page)
31 March 2023	Termination of appointment of David Crinson as a director on 25 March 2023 (1 page)
31 March 2023	Appointment of Doctor Dominic Cliff as a director on 27 March 2023 (2 pages)
31 March 2023	Appointment of Mr Benjamin Mark Humpage as a director on 27 March 2023 (2 pages)
31 March 2023	Appointment of Mr David Connor as a director on 27 March 2023 (2 pages)
31 March 2023	Termination of appointment of David Alexander Robertson Reid as a director on 25 March 2023 (1 page)
31 March 2023	Termination of appointment of Gordon Alan Fair as a director on 25 March 2023 (1 page)
31 January 2023	Registration of charge 001948930010, created on 25 January 2023 (15 pages)
27 January 2023	Registration of charge 001948930009, created on 25 January 2023 (13 pages)
15 November 2022	Appointment of Mrs Judith Anne Jackson as a director on 2 November 2022 (2 pages)
10 November 2022	Termination of appointment of Julia Mary Prestt as a director on 1 November 2022 (1 page)
13 October 2022	Memorandum and Articles of Association (14 pages)
18 July 2022	Registration of charge 001948930008, created on 8 July 2022 (20 pages)
13 May 2022	Appointment of Mr Jonathan Howard Henry Mounsey as a director on 9 May 2022 (2 pages)
26 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
6 April 2022	Appointment of Mr Adrian James Patterson as a director on 26 March 2022 (2 pages)
6 April 2022	Termination of appointment of Ian Richard Widdowson as a director on 26 March 2022 (1 page)
6 April 2022	Termination of appointment of Christopher Stuart Litherland as a director on 26 March 2022 (1 page)
6 April 2022	Appointment of Mr John Alphonsus Crosby as a director on 28 March 2022 (2 pages)
6 April 2022	Termination of appointment of John Alphonsus Crosby as a director on 26 March 2022 (1 page)
24 February 2022	Satisfaction of charge 7 in full (1 page)
9 November 2021	Termination of appointment of Julie Anne Whitton Hayman as a director on 2 November 2021 (1 page)
9 November 2021	Appointment of Mrs Valerie Margaret Hoppins as a director on 2 November 2021 (2 pages)
3 November 2021	Satisfaction of charge 5 in full (1 page)
3 November 2021	Satisfaction of charge 6 in full (1 page)
27 April 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Phillip Andrew Osborne as a director on 11 June 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr John Alphonsus Crosby on 1 August 2019 (2 pages)
29 March 2020	Termination of appointment of Gail Marie Copple as a secretary on 28 March 2020 (1 page)
29 March 2020	Appointment of Dr John Stewart as a director on 28 March 2020 (2 pages)
29 March 2020	Appointment of Mr Richard John Beswick as a secretary on 28 March 2020 (2 pages)
29 March 2020	Termination of appointment of Paul Morris Mickle as a director on 28 March 2020 (1 page)
19 November 2019	Termination of appointment of Barbara Ann Lewis as a director on 5 November 2019 (1 page)
19 November 2019	Appointment of Mrs Julia Mary Prestt as a director on 5 November 2019 (2 pages)
28 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 August 2019	Memorandum and Articles of Association (14 pages)
18 July 2019	Full accounts made up to 31 December 2018 (18 pages)
20 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Peter William Heighway Stafford as a director on 30 March 2019 (1 page)
2 April 2019	Termination of appointment of Jonathan Howard Henry Mounsey as a director on 30 March 2019 (1 page)
2 April 2019	Appointment of Mr David Crinson as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr David Alexander Robertson Reid as a director on 30 March 2019 (2 pages)
2 April 2019	Termination of appointment of Geoffrey Sloan as a director on 30 March 2019 (1 page)
2 April 2019	Termination of appointment of David Crinson as a director on 30 March 2019 (1 page)
2 April 2019	Appointment of Mr Gordon Alan Fair as a director on 30 March 2019 (2 pages)
2 April 2019	Appointment of Mr Keith William Ackerley as a director on 30 March 2019 (2 pages)
2 April 2019	Appointment of Mr Christopher Stuart Litherland as a director on 30 March 2019 (2 pages)
9 November 2018	Termination of appointment of Andrea May Findlay as a director on 6 November 2018 (1 page)
9 November 2018	Appointment of Mrs Julie Anne Whitton Hayman as a director on 6 November 2018 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (22 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr Phillip Andrew Osborne as a director on 24 March 2018 (2 pages)
29 March 2018	Termination of appointment of David Alexander Robertson Reid as a director on 24 March 2018 (1 page)
29 March 2018	Appointment of Mr Jonathan Howard Henry Mounsey as a director on 26 March 2018 (2 pages)
29 March 2018	Termination of appointment of Phillip Andrew Osborne as a director on 24 March 2018 (1 page)
29 March 2018	Appointment of Mr Ian Richard Widdowson as a director on 24 March 2018 (2 pages)
29 March 2018	Termination of appointment of John Allan Bickerstaffe as a director on 24 March 2018 (1 page)
29 March 2018	Appointment of Mr John Alphonsus Crosby as a director on 24 March 2018 (2 pages)
29 March 2018	Termination of appointment of Jonathan Howard Henry Mounsey as a director on 24 March 2018 (1 page)
7 December 2017	Appointment of Mr Phillip Andrew Osborne as a director on 18 September 2017 (2 pages)
7 December 2017	Appointment of Mrs Barbara Ann Lewis as a director on 7 November 2017 (2 pages)
7 December 2017	Appointment of Mr Phillip Andrew Osborne as a director on 18 September 2017 (2 pages)
7 December 2017	Termination of appointment of Gillian Marguerite Burrows as a director on 7 November 2017 (1 page)
7 December 2017	Termination of appointment of Gillian Marguerite Burrows as a director on 7 November 2017 (1 page)
7 December 2017	Appointment of Mrs Barbara Ann Lewis as a director on 7 November 2017 (2 pages)
25 May 2017	Full accounts made up to 31 December 2016 (19 pages)
25 May 2017	Full accounts made up to 31 December 2016 (19 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
7 April 2017	Appointment of Mr David Crinson as a director on 25 March 2017 (2 pages)
7 April 2017	Appointment of Mr David Crinson as a director on 25 March 2017 (2 pages)
7 April 2017	Appointment of Mr Paul Morris Mickle as a director on 25 March 2017 (2 pages)
7 April 2017	Termination of appointment of David Crinson as a director on 25 March 2017 (1 page)
7 April 2017	Termination of appointment of David Crinson as a director on 25 March 2017 (1 page)
7 April 2017	Appointment of Mr Paul Morris Mickle as a director on 25 March 2017 (2 pages)
7 April 2017	Termination of appointment of Michael Lawrence Hayman as a director on 25 March 2017 (1 page)
7 April 2017	Termination of appointment of Michael Lawrence Hayman as a director on 25 March 2017 (1 page)
31 January 2017	Appointment of Mrs Andrea May Findlay as a director on 1 November 2016 (2 pages)
31 January 2017	Appointment of Mrs Andrea May Findlay as a director on 1 November 2016 (2 pages)
30 January 2017	Termination of appointment of Gillian Rosemary Chesham as a director on 1 November 2016 (1 page)
30 January 2017	Termination of appointment of Gillian Rosemary Chesham as a director on 1 November 2016 (1 page)
2 August 2016	Termination of appointment of Julian Laurence Wood as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Julian Laurence Wood as a director on 1 August 2016 (1 page)
7 June 2016	Appointment of Mr David Crinson as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr David Crinson as a director on 23 May 2016 (2 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Annual return made up to 15 April 2016 no member list (7 pages)
9 May 2016	Annual return made up to 15 April 2016 no member list (7 pages)
22 March 2016	Appointment of Mr John Allan Bickerstaffe as a director on 19 March 2016 (2 pages)
22 March 2016	Appointment of Mr John Allan Bickerstaffe as a director on 19 March 2016 (2 pages)
21 March 2016	Termination of appointment of William Frederick Soutar Neillie as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Malcolm Read Pennington as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of William Frederick Soutar Neillie as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Derek Wyn Jones as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of David Martin Tuomey as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Malcolm Read Pennington as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of David Martin Tuomey as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Derek Wyn Jones as a director on 19 March 2016 (1 page)
1 February 2016	Appointment of Mr David Alexander Robertson Reid as a director on 26 November 2015 (2 pages)
1 February 2016	Appointment of Mr David Alexander Robertson Reid as a director on 26 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Gillian Marguerite Burrows as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Mr Julian Laurence Wood as a director on 7 September 2015 (2 pages)
18 November 2015	Termination of appointment of Shiela Agnes Ferguson Wylie as a director on 3 November 2015 (1 page)
18 November 2015	Appointment of Mrs Gillian Marguerite Burrows as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Mr Julian Laurence Wood as a director on 7 September 2015 (2 pages)
18 November 2015	Termination of appointment of Shiela Agnes Ferguson Wylie as a director on 3 November 2015 (1 page)
18 November 2015	Appointment of Mrs Gillian Marguerite Burrows as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Mr Julian Laurence Wood as a director on 7 September 2015 (2 pages)
18 November 2015	Termination of appointment of Shiela Agnes Ferguson Wylie as a director on 3 November 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 April 2015	Annual return made up to 15 April 2015 no member list (8 pages)
26 April 2015	Annual return made up to 15 April 2015 no member list (8 pages)
24 April 2015	Appointment of Mr Peter William Heighway Stafford as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Peter William Heighway Stafford as a director on 28 March 2015 (2 pages)
21 April 2015	Termination of appointment of Philip Richard William Whitehurst as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Roland Peter Wilcox as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Peter William Birch as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Neil Wilson as a director on 28 March 2015 (1 page)
21 April 2015	Appointment of Dr William Frederick Soutar Neillie as a director on 30 March 2015 (2 pages)
21 April 2015	Termination of appointment of Peter William Birch as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Richard John Beswick as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Neil Wilson as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Richard John Beswick as a director on 28 March 2015 (1 page)
21 April 2015	Appointment of Dr William Frederick Soutar Neillie as a director on 30 March 2015 (2 pages)
21 April 2015	Termination of appointment of William Frederick Soutar Neillie as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of Philip Richard William Whitehurst as a director on 28 March 2015 (1 page)
21 April 2015	Appointment of Mr Michael Lawrence Hayman as a director on 28 March 2015 (2 pages)
21 April 2015	Appointment of Mr Michael Lawrence Hayman as a director on 28 March 2015 (2 pages)
21 April 2015	Termination of appointment of Roland Peter Wilcox as a director on 28 March 2015 (1 page)
21 April 2015	Termination of appointment of William Frederick Soutar Neillie as a director on 28 March 2015 (1 page)
20 November 2014	Termination of appointment of Wendy Anne Simm as a director on 4 November 2014 (1 page)
20 November 2014	Termination of appointment of Wendy Anne Simm as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mrs Gillian Rosemary Chesham as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of Wendy Anne Simm as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mrs Gillian Rosemary Chesham as a director on 4 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Gillian Rosemary Chesham as a director on 4 November 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Appointment of Mr Geoffrey Sloan as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Geoffrey Sloan as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Geoffrey Sloan as a director on 1 September 2014 (2 pages)
1 May 2014	Termination of appointment of Robert Diprose as a director (1 page)
1 May 2014	Termination of appointment of William Neillie as a director (1 page)
1 May 2014	Appointment of Mr Philip Richard Wiliam Whitehurst as a director (2 pages)
1 May 2014	Appointment of Dr William Frederick Soutar Neillie as a director (2 pages)
1 May 2014	Appointment of Mr Philip Richard Wiliam Whitehurst as a director (2 pages)
1 May 2014	Termination of appointment of Richard Beswick as a director (1 page)
1 May 2014	Annual return made up to 15 April 2014 no member list (10 pages)
1 May 2014	Appointment of Mr Malcolm Read Pennington as a director (2 pages)
1 May 2014	Annual return made up to 15 April 2014 no member list (10 pages)
1 May 2014	Appointment of Mr Jonathan Howard Henry Mounsey as a director (2 pages)
1 May 2014	Appointment of Mr Richard John Beswick as a director (2 pages)
1 May 2014	Termination of appointment of Richard Beswick as a director (1 page)
1 May 2014	Termination of appointment of William Neillie as a director (1 page)
1 May 2014	Termination of appointment of Philip Whitehurst as a director (1 page)
1 May 2014	Termination of appointment of Philip Whitehurst as a director (1 page)
1 May 2014	Appointment of Mr Malcolm Read Pennington as a director (2 pages)
1 May 2014	Appointment of Mr Jonathan Howard Henry Mounsey as a director (2 pages)
1 May 2014	Appointment of Mr Richard John Beswick as a director (2 pages)
1 May 2014	Appointment of Dr William Frederick Soutar Neillie as a director (2 pages)
1 May 2014	Termination of appointment of Robert Diprose as a director (1 page)
9 December 2013	Termination of appointment of Penelope Hall as a director (1 page)
9 December 2013	Appointment of Mrs Shiela Agnes Ferguson Wylie as a director (2 pages)
9 December 2013	Appointment of Mr Derek Wyn Jones as a director (2 pages)
9 December 2013	Appointment of Mr Derek Wyn Jones as a director (2 pages)
9 December 2013	Appointment of Mrs Shiela Agnes Ferguson Wylie as a director (2 pages)
9 December 2013	Termination of appointment of Penelope Hall as a director (1 page)
14 May 2013	Annual return made up to 15 April 2013 no member list (7 pages)
14 May 2013	Annual return made up to 15 April 2013 no member list (7 pages)
12 May 2013	Appointment of Dr William Frederick Soutar Neillie as a director (2 pages)
12 May 2013	Termination of appointment of Jeffrey Kozer as a director (1 page)
12 May 2013	Appointment of Mr Richard John Beswick as a director (2 pages)
12 May 2013	Termination of appointment of Simon Barnes as a director (1 page)
12 May 2013	Termination of appointment of Philip Bailey as a director (1 page)
12 May 2013	Appointment of Mr Neil Wilson as a director (2 pages)
12 May 2013	Termination of appointment of Philip Bailey as a director (1 page)
12 May 2013	Termination of appointment of Christopher Davies as a director (1 page)
12 May 2013	Appointment of Dr William Frederick Soutar Neillie as a director (2 pages)
12 May 2013	Termination of appointment of Jeffrey Kozer as a director (1 page)
12 May 2013	Termination of appointment of Peter Humphrey as a director (1 page)
12 May 2013	Termination of appointment of Peter Humphrey as a director (1 page)
12 May 2013	Appointment of Mr Neil Wilson as a director (2 pages)
12 May 2013	Termination of appointment of Christopher Davies as a director (1 page)
12 May 2013	Termination of appointment of Simon Barnes as a director (1 page)
12 May 2013	Appointment of Mr Richard John Beswick as a director (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
22 February 2013	Memorandum and Articles of Association (13 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2013	Memorandum and Articles of Association (13 pages)
28 January 2013	Appointment of Mrs Wendy Anne Simm as a director (2 pages)
28 January 2013	Appointment of Mrs Wendy Anne Simm as a director (2 pages)
21 December 2012	Termination of appointment of Heather Wood as a director (1 page)
21 December 2012	Termination of appointment of Heather Wood as a director (1 page)
21 December 2012	Appointment of Mr Philip Mervyn Bailey as a director (2 pages)
21 December 2012	Appointment of Mr Philip Mervyn Bailey as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
15 May 2012	Annual return made up to 15 April 2012 no member list (10 pages)
15 May 2012	Annual return made up to 15 April 2012 no member list (10 pages)
23 April 2012	Appointment of Mr Robert James Diprose as a director (2 pages)
23 April 2012	Appointment of Mr Robert James Diprose as a director (2 pages)
21 April 2012	Termination of appointment of Neil Wilson as a director (1 page)
21 April 2012	Termination of appointment of Ian Free as a director (1 page)
21 April 2012	Termination of appointment of Derek Jones as a director (1 page)
21 April 2012	Termination of appointment of Neil Wilson as a director (1 page)
21 April 2012	Termination of appointment of David Reid as a director (1 page)
21 April 2012	Termination of appointment of Derek Jones as a director (1 page)
21 April 2012	Termination of appointment of David Reid as a director (1 page)
21 April 2012	Termination of appointment of Ian Free as a director (1 page)
29 January 2012	Appointment of Mr David Martin Tuomey as a director (2 pages)
29 January 2012	Appointment of Mr David Martin Tuomey as a director (2 pages)
29 January 2012	Appointment of Mrs Penelope Anne Hall as a director (2 pages)
29 January 2012	Termination of appointment of June Cash as a director (1 page)
29 January 2012	Termination of appointment of June Cash as a director (1 page)
29 January 2012	Appointment of Mrs Penelope Anne Hall as a director (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (19 pages)
25 August 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Appointment of Mr Derek Wyn Jones as a director (2 pages)
26 May 2011	Appointment of Mr Derek Wyn Jones as a director (2 pages)
5 May 2011	Termination of appointment of Roland Wilcox as a director (1 page)
5 May 2011	Appointment of Mrs June Cash as a director (2 pages)
5 May 2011	Appointment of Dr Peter Ronald David Humphrey as a director (2 pages)
5 May 2011	Annual return made up to 15 April 2011 no member list (12 pages)
5 May 2011	Appointment of Dr Peter Ronald David Humphrey as a director (2 pages)
5 May 2011	Annual return made up to 15 April 2011 no member list (12 pages)
5 May 2011	Appointment of Mrs June Cash as a director (2 pages)
5 May 2011	Termination of appointment of Roland Wilcox as a director (1 page)
4 May 2011	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
4 May 2011	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
3 May 2011	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
3 May 2011	Termination of appointment of Jennifer Hurst as a director (1 page)
3 May 2011	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
3 May 2011	Termination of appointment of Michael Hayman as a director (1 page)
3 May 2011	Termination of appointment of Michael Hayman as a director (1 page)
3 May 2011	Termination of appointment of Jennifer Hurst as a director (1 page)
14 February 2011	Appointment of Mrs Heather Wood as a director (2 pages)
14 February 2011	Appointment of Mr Peter William Birch as a director (2 pages)
14 February 2011	Appointment of Mr Peter William Birch as a director (2 pages)
14 February 2011	Appointment of Mrs Heather Wood as a director (2 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Annual subscription/appoint officers 02/12/2010 (14 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Annual subscription/appoint officers 02/12/2010 (14 pages)
25 May 2010	Full accounts made up to 31 December 2009 (19 pages)
25 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Appointment of Mr Philip Richard William Whitehurst as a director (2 pages)
14 May 2010	Annual return made up to 15 April 2010 no member list (6 pages)
14 May 2010	Annual return made up to 15 April 2010 no member list (6 pages)
14 May 2010	Appointment of Mr Philip Richard William Whitehurst as a director (2 pages)
13 May 2010	Director's details changed for Mr Jeffrey Albin Kozer on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for David Alexander Robertson Reid on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for David Alexander Robertson Reid on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Christopher David Davies on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Simon Barnes on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Neil Wilson on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Simon Barnes on 15 April 2010 (2 pages)
13 May 2010	Termination of appointment of Elizabeth Lanceley as a director (1 page)
13 May 2010	Director's details changed for Ian Clifford Free on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Christopher David Davies on 15 April 2010 (2 pages)
13 May 2010	Termination of appointment of Elizabeth Lanceley as a director (1 page)
13 May 2010	Director's details changed for Michael Lawrence Hayman on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Jeffrey Albin Kozer on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Ian Clifford Free on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Michael Lawrence Hayman on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Neil Wilson on 15 April 2010 (2 pages)
11 February 2010	Memorandum and Articles of Association (14 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2010	Memorandum and Articles of Association (14 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2009	Memorandum and Articles of Association (14 pages)
9 May 2009	Memorandum and Articles of Association (14 pages)
17 April 2009	Annual return made up to 15/04/09 (5 pages)
17 April 2009	Annual return made up to 15/04/09 (5 pages)
16 April 2009	Director's change of particulars / neil wilson / 16/04/2009 (1 page)
16 April 2009	Secretary's change of particulars / gail copple / 15/04/2009 (1 page)
16 April 2009	Director's change of particulars / neil wilson / 16/04/2009 (1 page)
16 April 2009	Secretary's change of particulars / gail copple / 15/04/2009 (1 page)
15 April 2009	Director appointed mrs elizabeth cicely lanceley (1 page)
15 April 2009	Director appointed mrs elizabeth cicely lanceley (1 page)
14 April 2009	Director appointed mr simon barnes (2 pages)
14 April 2009	Director appointed mr simon barnes (2 pages)
14 April 2009	Director appointed mr jeffrey albin kozer (2 pages)
14 April 2009	Director appointed mr jeffrey albin kozer (2 pages)
14 April 2009	Director appointed mr christopher david davies (1 page)
14 April 2009	Director appointed mr christopher david davies (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (19 pages)
8 April 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Appointment terminated director david payne (1 page)
1 April 2009	Appointment terminated director richard beswick (1 page)
1 April 2009	Appointment terminated director john stanley (1 page)
1 April 2009	Appointment terminated director john stanley (1 page)
1 April 2009	Appointment terminated director malcolm pennington (1 page)
1 April 2009	Appointment terminated director elizabeth almond (1 page)
1 April 2009	Appointment terminated director elizabeth almond (1 page)
1 April 2009	Appointment terminated director malcolm pennington (1 page)
1 April 2009	Appointment terminated director david payne (1 page)
1 April 2009	Appointment terminated director richard beswick (1 page)
19 March 2009	Appointment terminated director adrian parr (1 page)
19 March 2009	Appointment terminated director adrian parr (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 June 2008	Full accounts made up to 31 December 2007 (16 pages)
16 June 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Annual return made up to 15/04/08 (5 pages)
11 June 2008	Annual return made up to 15/04/08 (5 pages)
23 May 2008	Director appointed mr neil wilson (1 page)
23 May 2008	Director appointed mr neil wilson (1 page)
22 May 2008	Appointment terminated director tom durband (1 page)
22 May 2008	Director appointed mrs elizabeth mary almond (1 page)
22 May 2008	Appointment terminated director christopher davies (1 page)
22 May 2008	Appointment terminated director david roscow (1 page)
22 May 2008	Appointment terminated director christopher davies (1 page)
22 May 2008	Director appointed mrs elizabeth mary almond (1 page)
22 May 2008	Appointment terminated director tom durband (1 page)
22 May 2008	Appointment terminated director david roscow (1 page)
24 July 2007	Annual return made up to 15/04/07 (3 pages)
24 July 2007	Annual return made up to 15/04/07 (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (20 pages)
29 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Annual return made up to 15/04/06 (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Annual return made up to 15/04/06 (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director resigned (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (20 pages)
21 August 2006	Full accounts made up to 31 December 2005 (20 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
8 June 2005	Annual return made up to 15/04/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Annual return made up to 15/04/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
20 May 2004	Annual return made up to 15/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Annual return made up to 15/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Annual return made up to 15/04/03 363(288) ‐ Director resigned (7 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (20 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (20 pages)
24 April 2003	Annual return made up to 15/04/03 363(288) ‐ Director resigned (7 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
23 April 2002	Annual return made up to 15/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (20 pages)
23 April 2002	Full accounts made up to 31 December 2001 (20 pages)
23 April 2002	Annual return made up to 15/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (19 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (19 pages)
30 May 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
5 June 2000	Full accounts made up to 31 December 1999 (19 pages)
5 June 2000	Full accounts made up to 31 December 1999 (19 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 May 2000	Annual return made up to 15/04/00 (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Annual return made up to 15/04/00 (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (15 pages)
26 August 1999	Full accounts made up to 31 December 1998 (15 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Annual return made up to 15/04/99 363(287) ‐ Registered office changed on 28/05/99 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Annual return made up to 15/04/99 363(287) ‐ Registered office changed on 28/05/99 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (15 pages)
22 April 1998	Annual return made up to 15/04/98 (9 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 31 December 1997 (15 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Annual return made up to 15/04/98 (9 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
17 March 1998	Annual return made up to 15/04/97 (10 pages)
17 March 1998	Annual return made up to 15/04/97 (10 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
4 March 1998	Full accounts made up to 31 December 1996 (11 pages)
4 March 1998	Full accounts made up to 31 December 1996 (11 pages)
22 December 1997	Memorandum and Articles of Association (25 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Memorandum and Articles of Association (25 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Annual return made up to 15/04/96 363(287) ‐ Registered office changed on 29/11/96 363(288) ‐ Director resigned (6 pages)
29 November 1996	Annual return made up to 15/04/96 363(287) ‐ Registered office changed on 29/11/96 363(288) ‐ Director resigned (6 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
20 July 1995	Annual return made up to 15/04/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
20 July 1995	Annual return made up to 15/04/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
4 January 1924	Certificate of incorporation (1 page)
4 January 1924	Certificate of incorporation (1 page)

Caldy Golf Club,Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire