Knutsford Golf Club (Properties) Limited

Company Name	Knutsford Golf Club (Properties) Limited
Company Status	Active
Company Number	00662813
Category	Private Limited Company
Incorporation Date	21 June 1960(63 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Edward Phibbs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(49 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Afford Bond 97 Alderley Edge Wilmslow Cheshire SK9 1PT

Director Name	Mr Nigel Andrew Eckersley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(52 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Mrs Elizabeth Eva Millington
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(52 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Afford Bond 97 Alderley Edge Wilmslow Cheshire SK9 1PT

Secretary Name	Mr John Edward Phibbs
Status	Current
Appointed	10 January 2014(53 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Coachmans Cottage Weston Road Wilmslow SK9 2AN

Director Name	Mr William Caldwell
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2001)
Role	Retired
Correspondence Address	The Old Barn Warrington Road Great Budworth Northwich Cheshire CW9 6HB

Director Name	Mr Derek Francis
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2001)
Role	Retired
Correspondence Address	8 Delmar Road Knutsford Cheshire WA16 8BG

Director Name	Mr William Gavin Haig
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Retired
Correspondence Address	3 Marble Arch Knutsford Cheshire WA16 6HD

Director Name	John Malcolm Long
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 January 2008)
Role	Accountant
Correspondence Address	13 Grove Park Knutsford Cheshire WA16 8QA

Secretary Name	Mr Anthony Colin Patrick Weir
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel House Martins Moss Smallwood Cheshire CW11 2UW

Director Name	Mr Alan Bruce Thompson Burke
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(38 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	7 Garden Road Knutsford Cheshire WA16 6HT

Director Name	Mr Graeme Richard Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(40 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT

Director Name	John Richard Eccles
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(40 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grotto Wood House Grotto Lane Over Peover Knutsford Cheshire WA16 9HL

Director Name	Anthony Denis Bamford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2006)
Role	Horticulturalist
Correspondence Address	Cedar Bank Holmes Chapel Road Allostock Knutsford Cheshire WA16 9LB

Director Name	Daniel Martin Burgess
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	7 Gloucester Road Knutsford Cheshire WA16 0EJ

Director Name	Mr Anthony Colin Patrick Weir
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Chapel House Martins Moss Smallwood Cheshire CW11 2UW

Secretary Name	Mr Simon Dudley Armstrong
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Orchard School Lane Ollerton Knutsford Cheshire WA16 8SJ

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(49 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Holly Cottage Snelson Lane Snelson Macclesfield Cheshire SK11 9BP

Director Name	Mr Harry Edward Howell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(49 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	12 Oakleigh Knutsford Cheshire WA16 8QW

Contact

Telephone	01565 633355
Telephone region	Knutsford

Location

Registered Address	Afford Bond 97 Alderley Edge Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

260 at £5	Neil Duncan Taylor Fergusson 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,138

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 October 2022	Director's details changed for Mr John Edward Phibbs on 13 May 2022 (2 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
21 October 2022	Secretary's details changed for Mr John Edward Phibbs on 13 May 2022 (1 page)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
25 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of John Richard Eccles as a director on 1 October 2018 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
6 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,300 (7 pages)
6 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,300 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,300 (6 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,300 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1,300 (6 pages)
22 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1,300 (6 pages)
19 January 2014	Appointment of Mrs Elizabeth Eva Millington as a director (2 pages)
19 January 2014	Appointment of Mrs Elizabeth Eva Millington as a director (2 pages)
13 January 2014	Director's details changed for Mr John Edward Phibbs on 10 January 2014 (2 pages)
13 January 2014	Appointment of Mr John Edward Phibbs as a secretary (2 pages)
13 January 2014	Termination of appointment of Harry Howell as a director (1 page)
13 January 2014	Appointment of Mr John Edward Phibbs as a secretary (2 pages)
13 January 2014	Termination of appointment of Neil Fergusson as a director (1 page)
13 January 2014	Termination of appointment of Neil Fergusson as a director (1 page)
13 January 2014	Termination of appointment of Harry Howell as a director (1 page)
13 January 2014	Director's details changed for Mr John Edward Phibbs on 10 January 2014 (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
25 June 2013	Register(s) moved to registered office address (1 page)
25 June 2013	Register(s) moved to registered office address (1 page)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
23 October 2012	Appointment of Mr Nigel Andrew Eckersley as a director (2 pages)
23 October 2012	Appointment of Mr Nigel Andrew Eckersley as a director (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Termination of appointment of Graeme Smith as a director (1 page)
16 October 2012	Termination of appointment of Graeme Smith as a director (1 page)
16 October 2012	Termination of appointment of Anthony Weir as a director (1 page)
16 October 2012	Termination of appointment of Anthony Weir as a director (1 page)
4 July 2012	Registered office address changed from Knutsford Golf Club House Mereheath Lane Knutsford Cheshire WA16 6HS on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Knutsford Golf Club House Mereheath Lane Knutsford Cheshire WA16 6HS on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Knutsford Golf Club House Mereheath Lane Knutsford Cheshire WA16 6HS on 4 July 2012 (1 page)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Termination of appointment of Simon Armstrong as a secretary (1 page)
5 January 2011	Termination of appointment of Simon Armstrong as a secretary (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Appointment of Mr John Edward Phibbs as a director (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Appointment of Mr Harry Edward Howell as a director (2 pages)
3 June 2010	Appointment of Mr Harry Edward Howell as a director (2 pages)
3 June 2010	Director's details changed for John Richard Eccles on 31 May 2010 (2 pages)
3 June 2010	Appointment of Mr Neil Duncan Taylor Fergusson as a director (2 pages)
3 June 2010	Appointment of Mr John Edward Phibbs as a director (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for John Richard Eccles on 31 May 2010 (2 pages)
3 June 2010	Appointment of Mr Neil Duncan Taylor Fergusson as a director (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Appointment terminated director daniel burgess (1 page)
28 August 2009	Appointment terminated director daniel burgess (1 page)
27 August 2009	Return made up to 31/05/09; full list of members (4 pages)
27 August 2009	Return made up to 31/05/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 December 2008	Appointment terminated director john long (1 page)
10 December 2008	Return made up to 31/05/08; full list of members (4 pages)
10 December 2008	Return made up to 31/05/08; full list of members (4 pages)
10 December 2008	Appointment terminated director john long (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
16 February 2006	Return made up to 31/05/05; full list of members (9 pages)
16 February 2006	Return made up to 31/05/05; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 July 2002	Return made up to 31/05/02; full list of members (9 pages)
1 July 2002	Return made up to 31/05/02; full list of members (9 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 September 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (7 pages)
5 September 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (7 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
11 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 1999	Director's particulars changed (2 pages)
9 February 1999	Director's particulars changed (2 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
11 August 1997	Return made up to 31/05/97; full list of members (6 pages)
11 August 1997	Return made up to 31/05/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
23 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 363(288) ‐ Director's particulars changed (6 pages)
28 November 1960	Articles of association (5 pages)
28 November 1960	Articles of association (5 pages)
21 June 1960	Incorporation (12 pages)
21 June 1960	Incorporation (12 pages)

Knutsford Golf Club (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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