PONTELAND GOLF CLUB LIMITED(THE)

PONTELAND GOLF CLUB LIMITED(THE)

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

    Company NamePONTELAND GOLF CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00223778
    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 PONTELAND GOLF CLUB LIMITED(THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is PONTELAND GOLF CLUB LIMITED(THE) located?

    Registered Office Address
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTELAND GOLF CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for PONTELAND GOLF CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Evans as a director on Mar 16, 2026

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2025

    15 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Marc Sydney Smith as a director on Dec 31, 2025

    2 pagesAP01

    Director's details changed for Mr Gordon Allan on Oct 13, 2025

    2 pagesCH01

    Termination of appointment of Richard Evans as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Marc Sydney Smith as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Nicholas John Ingham as a director on Oct 13, 2025

    2 pagesAP01

    Appointment of Mr Gordon Allan as a director on Oct 13, 2025

    2 pagesAP01

    Appointment of Ms Deborah Reeman as a director on Oct 13, 2025

    2 pagesAP01

    Termination of appointment of Rodney Davison as a director on Oct 13, 2025

    1 pagesTM01

    Appointment of Mrs Candida Watkins as a secretary on Oct 13, 2025

    2 pagesAP03

    Termination of appointment of Haydn Davidson as a director on Oct 13, 2025

    1 pagesTM01

    Termination of appointment of Paul Ross as a secretary on Oct 13, 2025

    1 pagesTM02

    Termination of appointment of Alan Gerrett as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Kathleen Morris as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Steve Clayton as a director on Dec 29, 2024

    1 pagesTM01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Rodney Davison as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Richard Evans as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Alan Gerrett as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Neil Mclaren as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mrs Susan Hattrick as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Michael Barnes as a director on Oct 14, 2024

    2 pagesAP01

    Who are the officers of PONTELAND GOLF CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Candida
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    341292290001
    ALLAN, Gordon Graeme
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish341679990001
    BARNES, Michael
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish263239890003
    EVANS, Richard
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish348702010001
    HATTRICK, Susan
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish328486630001
    INGHAM, Nicholas John
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish202805200001
    MCLAREN, Neil
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish328489020001
    REEMAN, Deborah
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish341679970001
    SMITH, Helen Samantha
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish328478610001
    SMITH, Marc Sydney
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish328428980001
    TAYLOR, Joanne Elizabeth
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish178017210002
    DOBSON, John Norman
    2 Rosemount
    DH1 5GA Durham
    County Durham
    Secretary
    2 Rosemount
    DH1 5GA Durham
    County Durham
    British60839750002
    ESPINER, Christopher
    2 Ridgley Drive
    Ponteland
    NE20 9BL Newcastle Upon Tyne
    Secretary
    2 Ridgley Drive
    Ponteland
    NE20 9BL Newcastle Upon Tyne
    British85197990001
    HILLYER, John
    64 Westlands
    West Denton
    NE5 5AE Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    64 Westlands
    West Denton
    NE5 5AE Newcastle Upon Tyne
    Tyne & Wear
    British20226460001
    LATIMER, Ian Dill, Dr
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    189481590001
    MILLS, Nigel Brandon
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    191801540001
    ROSS, Paul
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    315644630001
    RUMNEY, Brian
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    300256370001
    SPONG, Patricia Margaret
    15 Rectory Road
    Gosforth
    NE3 1XR Newcastle Upon Tyne
    Secretary
    15 Rectory Road
    Gosforth
    NE3 1XR Newcastle Upon Tyne
    British99800500001
    WAUGH, Greg
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Secretary
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    151677300001
    AISBITT, Brian
    2 Willow Place
    NE20 9RL Ponteland
    Tyne & Wear
    Director
    2 Willow Place
    NE20 9RL Ponteland
    Tyne & Wear
    EnglandBritish108216220001
    ALEXANDER, Geoffrey Trevor
    163 Western Way Darras Hall
    Ponteland
    NE20 9NB Newcastle Upon Tyne
    Director
    163 Western Way Darras Hall
    Ponteland
    NE20 9NB Newcastle Upon Tyne
    British60839990001
    ARTHUR, Ethel
    16 Parklands
    NE20 9LL Ponteland
    Newcastle Upon Tyne
    Director
    16 Parklands
    NE20 9LL Ponteland
    Newcastle Upon Tyne
    British55540910001
    BAKER, Frederick
    19 Glebe Close
    Ponteland
    NE20 9QD Newcastle Upon Tyne
    Tyne & Wear
    Director
    19 Glebe Close
    Ponteland
    NE20 9QD Newcastle Upon Tyne
    Tyne & Wear
    British93397660001
    BARKER, Darron John
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish92154490001
    BARLOW, Sharon
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish181953730001
    BAYLEY, Michael Andrew
    31 Queensway
    Tynemouth
    NE30 4NB Newcastle Upon Tyne
    Director
    31 Queensway
    Tynemouth
    NE30 4NB Newcastle Upon Tyne
    British35533110001
    BELL, Allan
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    United KingdomBritish315644930001
    BEVERIDGE, Andrew Alexander
    Greystones High Callerton
    Ponteland
    Newcastle Upon Tyne
    Director
    Greystones High Callerton
    Ponteland
    Newcastle Upon Tyne
    British20226580001
    BLAIR, George Stewart, Dr
    45 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    Tyne & Wear
    Director
    45 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    Tyne & Wear
    British14435030001
    BROWN, William Robert
    22 Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    Director
    22 Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    British72656180001
    BUTTERFIELD, Frank
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Director
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    EnglandBritish38882020001
    CAIRNS, Alan Thomas
    89 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    Director
    89 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    British72656240001
    CHAMBERS, Edward Thomas Matthew
    183 Middle Drive
    Ponteland
    NE20 9LU Newcastle Upon Tyne
    Director
    183 Middle Drive
    Ponteland
    NE20 9LU Newcastle Upon Tyne
    British49772590001
    CHAMBERS, Edward Thomas Matthew
    183 Middle Drive
    Ponteland
    NE20 9LU Newcastle Upon Tyne
    Director
    183 Middle Drive
    Ponteland
    NE20 9LU Newcastle Upon Tyne
    British49772590001

    Who are the persons with significant control of PONTELAND GOLF CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gerrett
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Oct 04, 2021
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Duncan John Ross
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Oct 05, 2018
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian John Hopkinson
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Duncan John Ross
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William George Lynn
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Avril Cole
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nicholas John Ingham
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alexandra Anne Robson-Crosby
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barbara Ann Russell
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Roy Moore
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Christopher John Petts
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Apr 06, 2016
    53 Bell Villas
    Ponteland
    NE2O 9BD Newcastle Upon Tyne
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2022The 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