Hawarden Golf Club Limited

Company Name	Hawarden Golf Club Limited
Company Status	Active
Company Number	09568895
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2015(8 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 David Bruce Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Mr Andrew Neil Errington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Mr Philip John Whitehead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Mr Peter Meredith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Mr Gary Bruce
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	David Edward Jennings
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wood Lane Hawarden Flintshire CH5 3JD Wales

Director Name	Terrance Reynolds
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wood Lane Hawarden Flintshire CH5 3JD Wales

Director Name	John Anthony Woodworth
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Mancot Lane Mancot Deeside CH5 2AH Wales

Director Name	Mr Brian Edward Case
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2021)
Role	Retired
Country of Residence	Wales
Correspondence Address	Fir Tree House Truemans Way Hawarden Deeside CH5 3LS Wales

Director Name	Mr James Powis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2023)
Role	Head Of Manufacturing Engineering Sa Assembly
Country of Residence	United Kingdom
Correspondence Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Location

Registered Address	Hawarden Golf Club Groomsdale Lane Hawarden Deeside CH5 3EH Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
15 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
13 December 2023	Appointment of Mr Gary Bruce as a director on 8 December 2023 (2 pages)
12 September 2023	Termination of appointment of James Powis as a director on 21 June 2023 (1 page)
18 January 2023	Appointment of Mr Peter Meredith as a director on 13 January 2023 (2 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
16 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
22 July 2022	Director's details changed for Mr Andrew Neil Errington on 19 July 2022 (2 pages)
5 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
17 November 2021	Memorandum and Articles of Association (30 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 June 2021	Termination of appointment of Brian Edward Case as a director on 27 May 2021 (1 page)
29 May 2021	Appointment of Mr Philip John Whitehead as a director on 28 May 2021 (2 pages)
11 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
11 February 2021	Appointment of Mr James Powis as a director on 4 February 2021 (2 pages)
8 February 2021	Appointment of Mr David Bruce Kennedy as a director on 4 February 2021 (2 pages)
5 February 2021	Appointment of Mr Andrew Neil Errington as a director on 4 February 2021 (2 pages)
13 January 2021	Termination of appointment of Terrance Reynolds as a director on 13 January 2021 (1 page)
20 October 2020	Termination of appointment of John Anthony Woodworth as a director on 13 April 2020 (1 page)
20 October 2020	Appointment of Mr Brian Edward Case as a director on 20 April 2020 (2 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017	Termination of appointment of David Edward Jennings as a director on 21 February 2017 (1 page)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
12 May 2017	Termination of appointment of David Edward Jennings as a director on 21 February 2017 (1 page)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 June 2016	Annual return made up to 30 April 2016 no member list (4 pages)
1 June 2016	Annual return made up to 30 April 2016 no member list (4 pages)
30 April 2015	Incorporation (19 pages)
30 April 2015	Incorporation (19 pages)

Hawarden Golf Club Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire