KENILWORTH GOLF CLUB,LIMITED
Overview
| Company Name | KENILWORTH GOLF CLUB,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00319269 |
| 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 KENILWORTH GOLF CLUB,LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is KENILWORTH GOLF CLUB,LIMITED located?
| Registered Office Address | Crewe Lane Kenilworth CV8 2EA Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENILWORTH GOLF CLUB,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENILWORTH GOLF CLUB,LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for KENILWORTH GOLF CLUB,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ravi Baga on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Steven Belfield as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Higgitt as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Ravi Baga as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Clarke as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Malcolm Lewis as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Bolshaw as a director on Jun 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mrs Janette Lesley Baines as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Taylor as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Sparrow as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Leggitt as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of KENILWORTH GOLF CLUB,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Nicolas Paul | Secretary | Crew Lane CV8 2EA Kenilworth Kenilworth Golf Club England | 258626250001 | |||||||
| BAGA, Ravinder Singh | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 324944580002 | |||||
| BAINES, Janette Lesley | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 318790880001 | |||||
| BELFIELD, Paul Steven | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 148157330001 | |||||
| CLARKE, Elizabeth | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 324944310001 | |||||
| HONE, Paul David | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 53541210001 | |||||
| SPARROW, Malcolm | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 298491290001 | |||||
| GRIFFITHS, Robert James | Secretary | Fareham Avenue CV21 5HT Rugby 99 Warwickshire | British | 139054440001 | ||||||
| MCTAVISH, John Havens | Secretary | Knockmore Sambourne Lane Coughton B49 5HS Alcester Warwickshire | British | 36665190001 | ||||||
| SAYWELL, Ronald John | Secretary | 6 Leam Road CV31 3PA Leamington Spa Warwickshire | British | 10938280001 | ||||||
| ADVANI, Suresh Prito | Director | 2 Mayfield Drive CV8 2SW Kenilworth Warwickshire | British | 13324720003 | ||||||
| BLANKLEY, William Edwin | Director | 25 Castle Hill CV8 1NB Kenilworth Warwickshire | British | 64101640001 | ||||||
| BOLSHAW, Mark Stephen | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 246738370001 | |||||
| BULLOCK, Arthur Kenneth | Director | 8 Thickthorn Orchards CV8 2SH Kenilworth Warwickshire | British | 6416130001 | ||||||
| BUTCHER, David Anthony | Director | 4 Denewood Way CV8 2NY Kenilworth Warwickshire | England | British | 43386840001 | |||||
| DALE, Geoffrey Stephen | Director | Long Itchington Road Birdingbury CV23 8EG Rugby Abberley Warwickshire England | Britain | British | 187986610001 | |||||
| DEAN, James | Director | 16 Cashmore Road CV8 2SJ Kenilworth Warwickshire | England | British | 10938290001 | |||||
| DENNIS, Christopher John | Director | 2 Frythe Close Off Knowle Hill CV8 2SY Kenilworth Warwickshire | British | 41551490001 | ||||||
| DRAPER, Susan Mary | Director | Borrowell Lane CV8 1ER Kenilworth Borrowell House Warwickshire England | United Kingdom | British | 178552260001 | |||||
| FIELD, Howard Blackledge | Director | 4 Cannon Hill Road CV4 7AZ Coventry West Midlands | British | 81959060001 | ||||||
| FLEMING, Patrick Joseph | Director | 10 Hill Wootton Road Leek Wootton CV35 7QL Warwick Warwickshire | United Kingdom | Irish | 20241280001 | |||||
| HASTINGS, Michael Richard | Director | Upper Spring Lane CV8 2JR Kenilworth Spring House Warwickshire England | United Kingdom | British | 122714390001 | |||||
| HASTINGS, Michael Richard | Director | Spring Cottage Upper Spring Lane CV8 2JR Kenilworth Warwickshire | United Kingdom | British | 122714390001 | |||||
| HIGGITT, Jonathan Mark | Director | Heyville Croft CV8 2SR Kenilworth 15 England | England | British | 44990750001 | |||||
| HOLLAND, Robert | Director | 31 Kelsey Lane Balsall Common CV7 7GR Coventry West Midlands | British | 10938300001 | ||||||
| HONE, Edward | Director | The Courtyard Fieldgate Lawn Fieldgate Lane CV8 1BT Kenilworth Warwickshire | British | 10938330001 | ||||||
| HONE, Paul David | Director | 166 Lillington Road CV32 6LN Leamington Spa Warwickshire | England | British | 53541210001 | |||||
| JONES, Huw | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 243560410001 | |||||
| JOYCE, Richard Michael | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | United Kingdom | British | 47033100001 | |||||
| LEGGITT, Charles | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 243559600001 | |||||
| LEWIS, Christopher Malcolm | Director | Crewe Lane Kenilworth CV8 2EA Warwickshire | England | British | 109584530001 | |||||
| LEWIS, Mairead Anne | Director | 23 The Maltings CV32 5FF Leamington Spa Warwickshire | United Kingdom | British | 96477480003 | |||||
| MADDOX, Michael George | Director | Highfield Red Lane, Burton Green CV8 1PD Kenilworth Warwickshire | England | British | 69718580002 | |||||
| MCCARTHY, James Bernard | Director | Houndsfield Hunt Paddock Rouncil Lane CV8 1NL Kenilworth Warwickshire | United Kingdom | British | 93785750001 | |||||
| MITCHELL, Beatrice Margaret | Director | 32 Windmill Close CV8 2GQ Kenilworth Warwickshire | British | 45826390001 |
Who are the persons with significant control of KENILWORTH GOLF CLUB,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor David Noon | Apr 06, 2017 | Crewe Lane Kenilworth CV8 2EA Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KENILWORTH GOLF CLUB,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | 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