GRANGE PARK GOLF CLUB,LIMITED(THE)

GRANGE PARK GOLF CLUB,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRANGE PARK GOLF CLUB,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00115398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE PARK GOLF CLUB,LIMITED(THE)?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GRANGE PARK GOLF CLUB,LIMITED(THE) located?

    Registered Office Address
    Grange Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE PARK GOLF CLUB,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRANGE PARK GOLF CLUB,LIMITED(THE)?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for GRANGE PARK GOLF CLUB,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ben Cooke as a secretary on Mar 31, 2025

    2 pagesAP03

    Termination of appointment of Peter Bowen as a secretary on Mar 31, 2025

    1 pagesTM02

    Appointment of Mr Gary John Forber as a director on Mar 14, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Gavin Brown as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mr David Buchanan as a director on Apr 29, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    75% members or proxy votes to approve. 22/03/2024
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Richard Craig as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Miss Anne Morris as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Robert Hale as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Derek Grimes as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Steven Gange as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Appointment of Mr David Thomas Boyer as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mr Derek Grimes as a director on Mar 31, 2023

    2 pagesAP01

    Director's details changed for Mr Eddie Mcferran on Mar 31, 2023

    2 pagesCH01

    Appointment of Mr Robert Hale as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mr Eddie Mcferran as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Christopher Gerald Sephton as a director on Apr 01, 2023

    1 pagesTM01

    Who are the officers of GRANGE PARK GOLF CLUB,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Ben
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Secretary
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    334076220001
    BOYER, David Thomas
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandBritish222484720001
    BUCHANAN, David
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    Director
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    EnglandBritish322583470001
    CRAIG, Richard
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    Director
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    EnglandBritish320905280001
    FORBER, Gary John
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandBritish321251210001
    GRIFFITHS, Robin
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Gc
    England
    Director
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Gc
    England
    EnglandEnglish300803280001
    MCFERRAN, Edwin
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandEnglish307457410002
    MORRIS, Anne
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    Director
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Golf Club,
    England
    EnglandBritish320905010001
    BOWEN, Peter
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Secretary
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    296889900001
    BROWN, Gavin Richard
    15 Warwick Street
    West Park
    WA10 4BE St Helens
    Secretary
    15 Warwick Street
    West Park
    WA10 4BE St Helens
    British91507030002
    DAVIDSON, Alison
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Secretary
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    168077010001
    FISHER, Ian
    5 Maplewood Close
    PR5 1HP Leyland
    Lancashire
    Secretary
    5 Maplewood Close
    PR5 1HP Leyland
    Lancashire
    British239681450001
    HADLEY, Clive Vincent
    5 Myers Avenue
    Whiston
    L35 7NN Prescot
    Merseyside
    Secretary
    5 Myers Avenue
    Whiston
    L35 7NN Prescot
    Merseyside
    British50186740002
    JACKSON, John Joseph
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Secretary
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    249809660001
    LAVIN, John Anthony
    2 The Oaks
    L12 0PQ Croxteth
    Merseyside
    Secretary
    2 The Oaks
    L12 0PQ Croxteth
    Merseyside
    British82045530001
    MULLEN, Owen
    Black Bull Lane
    Fulwood
    PR2 3PU Preston
    8c
    Lancs
    Secretary
    Black Bull Lane
    Fulwood
    PR2 3PU Preston
    8c
    Lancs
    British149559730001
    WOOD, David Aked
    70 St Georges Avenue
    Windle
    WA10 6HD St Helens
    Merseyside
    Secretary
    70 St Georges Avenue
    Windle
    WA10 6HD St Helens
    Merseyside
    British27069010001
    ASHTON, Geoffrey
    14 Broadway
    Grange Park
    WA10 3RX St Helens
    Merseyside
    Director
    14 Broadway
    Grange Park
    WA10 3RX St Helens
    Merseyside
    British112495360001
    BARR, Andrew Allan
    Dunmore 24 Albany Avenue
    Eccleston Park
    L34 2QW Prescot
    Merseyside
    Director
    Dunmore 24 Albany Avenue
    Eccleston Park
    L34 2QW Prescot
    Merseyside
    British63925640001
    BATE, George Harold
    9 Baldwin Street
    WA10 5JR St Helens
    Merseyside
    Director
    9 Baldwin Street
    WA10 5JR St Helens
    Merseyside
    British47478300001
    BATE, George Harold
    9 Baldwin Street
    WA10 5JR St Helens
    Merseyside
    Director
    9 Baldwin Street
    WA10 5JR St Helens
    Merseyside
    British47478300001
    BILLINGTON, George Alan
    20 Lawton Road
    Rainhill
    L35 0PP Prescot
    Merseyside
    Director
    20 Lawton Road
    Rainhill
    L35 0PP Prescot
    Merseyside
    British34606990001
    BRADLEY, Paul, Mr.
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandBritish105047070001
    BRADLEY, Paul, Mr.
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandBritish105047070001
    BRADLEY, Paul, Mr.
    1 Beech Avenue
    L34 2RL Prescot
    Merseyside
    Director
    1 Beech Avenue
    L34 2RL Prescot
    Merseyside
    EnglandBritish105047070001
    BROWN, Alec
    43 Pinfold Drive
    WA10 5BT St Helens
    Merseyside
    Director
    43 Pinfold Drive
    WA10 5BT St Helens
    Merseyside
    British58505890001
    BROWN, Alec
    43 Pinfold Drive
    WA10 5BT St Helens
    Merseyside
    Director
    43 Pinfold Drive
    WA10 5BT St Helens
    Merseyside
    British58505890001
    BROWN, Gavin
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Gc
    England
    Director
    Prescot Road
    WA10 3AD St. Helens
    Grange Park Gc
    England
    EnglandEnglish300802770001
    BROWN, Gavin
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandEnglish158311280001
    BROWN, Gavin
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    Director
    Park Golf Club
    Prescot Road Toll Bar
    WA10 3AD St Helens
    Grange
    Merseyside
    EnglandEnglish158311280001
    BROWN, Gavin Richard
    43 Pinfold Drive
    Eccleston
    WA10 5BT St. Helens
    Merseyside
    Director
    43 Pinfold Drive
    Eccleston
    WA10 5BT St. Helens
    Merseyside
    British91507030001
    BROWN, Ian Peter
    29 Clarkes Crescent
    WA10 5EA St Helens
    Merseyside
    Director
    29 Clarkes Crescent
    WA10 5EA St Helens
    Merseyside
    EnglandBritish328939930001
    BURROWS, John
    1 Rosebery Road
    Dentons Green
    WA10 6AG St Helens
    Merseyside
    Director
    1 Rosebery Road
    Dentons Green
    WA10 6AG St Helens
    Merseyside
    British34607060001
    BYRON, Alan Robert
    46 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    Director
    46 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    EnglandBritish39184640001
    CHISELL, David
    Breccia Gardens
    WA9 1SB St. Helens
    31
    Merseyside
    United Kingdom
    Director
    Breccia Gardens
    WA9 1SB St. Helens
    31
    Merseyside
    United Kingdom
    British138247770001

    What are the latest statements on persons with significant control for GRANGE PARK GOLF CLUB,LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017The 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