NORTHUMBERLAND GOLF CLUB LIMITED(THE)
Overview
| Company Name | NORTHUMBERLAND GOLF CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00056712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NORTHUMBERLAND GOLF CLUB LIMITED(THE) located?
| Registered Office Address | High Gosforth Park Newcastle Upon Tyne NE3 5HT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter James Mclane as a director on Mar 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter James Mclane as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Regan as a director on Mar 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Gail Peters as a director on Mar 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Michael Procter as a director on Mar 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Robert Adams as a director on Mar 23, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Termination of appointment of Duncan John Ross as a director on Mar 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alasdair Macdonald as a director on Mar 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Neil Macleod as a director on Mar 23, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher John Petts as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Edward Thomas as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr James Edward Thomas as a secretary on Aug 07, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, James Edward | Secretary | High Gosforth Park Newcastle Upon Tyne NE3 5HT | 313417940001 | |||||||
| ADAMS, John Robert | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Retired | 23734120003 | ||||
| MCLANE, Peter James | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Director | 80098020001 | ||||
| PETERS, Gail Eve | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Retired | 206487480001 | ||||
| PROCTER, Adam Michael | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Director | 126191920002 | ||||
| REGAN, John | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Accountant | 321312220001 | ||||
| THOMAS, James Edward | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Director And Company Secretary | 317059010001 | ||||
| WALTON, Mark Adam, Mr. | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | United Kingdom | British | Director | 84415720003 | ||||
| ANDERSON, Michael Edward | Secretary | 4 Arden Avenue NE3 5TS Newcastle Upon Tyne Tyne & Wear | British | 27469620001 | ||||||
| BREAKEY, Richard William | Secretary | High Gosforth Park Newcastle Upon Tyne NE3 5HT | 168127090001 | |||||||
| FORTEATH, James Mcgill | Secretary | 58 Underwood Grove Northburn Grange NE23 3UT Cramlington Northumberland | British | 58641020001 | ||||||
| OWRAM, Stanley Charles | Secretary | 1 Charlton Grove Cleadon SR6 7QR Sunderland Tyne & Wear | British | 32600790001 | ||||||
| SIMPSON, Peter | Secretary | High Gosforth Park Newcastle Upon Tyne NE3 5HT | 263662180001 | |||||||
| BARLOW, Christopher Michael | Director | 47 Willoughby Drive NE26 3DZ Whitley Bay Tyne & Wear | British | Practise Manager | 76102670001 | |||||
| BEDI, Ajay Kumar, Dr | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | United Kingdom | British | Doctor | 168727990001 | ||||
| BREAKEY, Richard William | Director | 46 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Accountant | 1610050001 | ||||
| BRETT, Alistair David | Director | 198 Osborne Road Jesmond NE2 3LD Newcastle Upon Tyne Tyne & Wear | British | Chartered Accountant | 6780870004 | |||||
| BRETT, Antony Roger | Director | 49 The Drive NE3 4AJ Gosforth Newcastle Upon Tyne | England | British | Coy Director | 3282450001 | ||||
| BRETT, Richard Michael | Director | North Brunton House North Brunton NE3 5HD Gosforth Newcastle Upon Tyne | England | British | Company Director | 6780860001 | ||||
| BROOKES, Douglas Roger | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Retired | 53867750002 | ||||
| BROWN, Richard Norman Mills | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Company Director | 113799810002 | ||||
| BULL, Timothy Robert | Director | 50 West Road Ponteland NE20 9SX Newcastle Upon Tyne Tyne & Wear | England | British | Self Employed | 23957700001 | ||||
| BURCH, George Michael | Director | The Dryer House Wall NE46 4DU Hexham Northumberland | England | British | Retired | 52706010002 | ||||
| BUTLER, Philip | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | Great Britain | British | Company Director | 178385130001 | ||||
| CALDICOTT, Paul David | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Company Director | 90478040002 | ||||
| COULTHARD, Paul Henry | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | United Kingdom | British | Dental Surgeon | 151202440001 | ||||
| CRAVEN, Ernest Colin | Director | 39 Woodlands Gosforth NE3 4YL Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 9693630001 | |||||
| DAWSON, Peter | Director | Hill Bank Batt House Road NE43 7RA Stocksfield Northumberland | British | Company Director | 38651710001 | |||||
| DIAS, James | Director | Westfield Drive NE3 4XU Newcastle Upon Tyne 8 Westfield Drive England | England | British | Retired | 186985190001 | ||||
| FITZPATRICK, John Colin | Director | 105 Moorside North NE4 9DY Newcastle Upon Tyne | England | British | Chartered Accountant | 47680520001 | ||||
| GRAY, Kevin | Director | High Gosforth Park Newcastle Upon Tyne NE3 5HT | England | British | Company Director | 40555460003 | ||||
| HARVEY, Roger Tittensor | Director | 10 Castleton Grove Jesmond NE2 2HD Newcastle Upon Tyne | British | Chartered Quantity Surveyor | 38631690001 | |||||
| HEPPELL, James Whaley | Director | 30 Green Close NE61 6PE Stannington Northumberland | England | British | Company Director | 7952560002 | ||||
| HEPPELL, James Whaley | Director | 30 Green Close NE61 6PE Stannington Northumberland | England | British | Surveyor | 7952560002 | ||||
| HERBERT, Geoffrey Colin | Director | 35 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear | British | Chairman | 9513350001 |
Who are the persons with significant control of NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Ross | Apr 06, 2016 | High Gosforth Park Newcastle Upon Tyne NE3 5HT | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHUMBERLAND GOLF CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0