NORTH WARWICKSHIRE GOLF CLUB LIMITED

NORTH WARWICKSHIRE GOLF CLUB LIMITED

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

    Company NameNORTH WARWICKSHIRE GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00576532
    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 NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is NORTH WARWICKSHIRE GOLF CLUB LIMITED located?

    Registered Office Address
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nick Lewis as a director on Feb 21, 2025

    2 pagesAP01

    Appointment of Miss Bernadette May as a director on Feb 21, 2025

    2 pagesAP01

    Termination of appointment of Graham John Hollway as a director on Feb 21, 2025

    1 pagesTM01

    Termination of appointment of Penny Hosie as a director on Feb 21, 2025

    1 pagesTM01

    Termination of appointment of Anne Renella as a director on Feb 21, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Hosie as a director on Feb 21, 2024

    2 pagesAP01

    Appointment of Mr Allan Kay as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Hilary Bramley as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of George Frederick Fraser as a director on Feb 21, 2024

    1 pagesTM01

    Appointment of Mrs Penny Hosie as a director on Feb 21, 2024

    2 pagesAP01

    Appointment of Ms Anne Renella as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Paul Blewitt as a director on Feb 21, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Granville Gwyn Thomas as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Patricia Lockie as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of James Hosie as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of John Thomas Fielding as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Andrew Carwardine as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Keith Evans as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of David Williams as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Susan Williams as a director on Feb 24, 2023

    1 pagesTM01

    Who are the officers of NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, David
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Secretary
    Hampton Lane
    Meriden
    CV7 7LL Warks
    243819310001
    CRABTREE, Anthony Graham
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    United KingdomBritishRetired21156610001
    HOSIE, James
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishRetired319955650001
    KAY, Allan
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishRetired319955220001
    LEWIS, Nick
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishRetired333444490001
    MAY, Bernadette
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishRetired333443200001
    BARNES, Eric Granville
    14 Streamside Close
    Allesley
    CV5 9FF Coventry
    West Midlands
    Secretary
    14 Streamside Close
    Allesley
    CV5 9FF Coventry
    West Midlands
    British25345740001
    DICKS, Anne
    Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    63
    West Midlands
    Secretary
    Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    63
    West Midlands
    British50283200001
    FINN, Anthony John
    Pangkor
    The Green Meriden
    CV7 7LN Coventry
    West Midlands
    Secretary
    Pangkor
    The Green Meriden
    CV7 7LN Coventry
    West Midlands
    BritishRetired81168030001
    FORD, Ivor William
    159 Yardley Fields Road
    Stechford
    B33 8RP Birmingham
    West Midlands
    Secretary
    159 Yardley Fields Road
    Stechford
    B33 8RP Birmingham
    West Midlands
    BritishRetired119629110001
    MAY, Robert Desmond
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Secretary
    Hampton Lane
    Meriden
    CV7 7LL Warks
    151108540001
    ALLISON, Joan
    Gillott Close
    B91 2QY Solihull
    8
    West Midlands
    United Kingdom
    Director
    Gillott Close
    B91 2QY Solihull
    8
    West Midlands
    United Kingdom
    United KingdomBritishRetired159043920001
    BAIN, Archibald
    14 Tudor Avenue
    CV5 7BD Coventry
    West Midlands
    Director
    14 Tudor Avenue
    CV5 7BD Coventry
    West Midlands
    BritishRetired42542060001
    BARDSLEY, John Duncan
    Hill Lane
    Bassetts Pole
    B75 6LF Sutton Coldfield
    70
    West Midlands
    Director
    Hill Lane
    Bassetts Pole
    B75 6LF Sutton Coldfield
    70
    West Midlands
    EnglandBritishDirector81168130001
    BARDSLEY, John Duncan
    Hill Lane
    Bassetts Pole
    B75 6LF Sutton Coldfield
    70
    West Midlands
    Director
    Hill Lane
    Bassetts Pole
    B75 6LF Sutton Coldfield
    70
    West Midlands
    EnglandBritishNhs Senior Manager81168130001
    BARNES, Eric Granville
    14 Streamside Close
    Allesley
    CV5 9FF Coventry
    West Midlands
    Director
    14 Streamside Close
    Allesley
    CV5 9FF Coventry
    West Midlands
    BritishRetired25345740001
    BENJAMIN, Patricia Ann
    120 Starbold Crescent
    Knowle
    B93 9LA Solihull
    West Midlands
    Director
    120 Starbold Crescent
    Knowle
    B93 9LA Solihull
    West Midlands
    BritishRetired88694650001
    BICKERTON, Desmond Maurice
    Glasshouse Lane
    CV8 2AH Kenilworth
    89
    Warwickshire
    Director
    Glasshouse Lane
    CV8 2AH Kenilworth
    89
    Warwickshire
    United KingdomBritishDirector111525640001
    BLEWITT, Paul
    Hampton Lane
    CV7 7LL Meriden
    Club House
    Warwickshire
    England
    Director
    Hampton Lane
    CV7 7LL Meriden
    Club House
    Warwickshire
    England
    EnglandBritishRetired176660910001
    BRAMLEY, Hilary
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishRetired294353900001
    BROOKES, Victor
    Withanee Eldersfield Close
    Church Hill North
    B98 9NG Redditch
    Worcestershire
    Director
    Withanee Eldersfield Close
    Church Hill North
    B98 9NG Redditch
    Worcestershire
    BritishPolice Constable25345810001
    BROWN, Joseph George
    12 Clyde Road
    Dorridge
    B93 8BD Solihull
    West Midlands
    Director
    12 Clyde Road
    Dorridge
    B93 8BD Solihull
    West Midlands
    BritishCompany Director2374410001
    BROWN, Steven
    Galton Close
    Pype Hayes
    B24 0QH Birmingham
    26
    West Midlands
    Director
    Galton Close
    Pype Hayes
    B24 0QH Birmingham
    26
    West Midlands
    EnglandBritishChartered Accountant118245930001
    BURROWS, John
    31 Denton Close
    CV8 1BJ Kenilworth
    Warwickshire
    Director
    31 Denton Close
    CV8 1BJ Kenilworth
    Warwickshire
    BritishGas Fitter41283510001
    CAROLAN, Marion
    Station Road
    Coleshill
    B46 1HE Birmingham
    65
    United Kingdom
    Director
    Station Road
    Coleshill
    B46 1HE Birmingham
    65
    United Kingdom
    United KingdomBritishRetired151097860001
    CARWARDINE, Andrew
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Director
    Hampton Lane
    Meriden
    CV7 7LL Warks
    EnglandBritishBusiness Manager137488150001
    CARWARDINE, Andrew
    Slade Road
    B75 5PB Sutton Coldfield
    123
    West Midlands
    United Kingdom
    Director
    Slade Road
    B75 5PB Sutton Coldfield
    123
    West Midlands
    United Kingdom
    EnglandBritishManager137488150001
    COLLINS, John William
    Hampton Lane
    CV7 7LL Meriden
    North Warwickshire Gold Club Ltd
    Warwickshire
    England
    Director
    Hampton Lane
    CV7 7LL Meriden
    North Warwickshire Gold Club Ltd
    Warwickshire
    England
    EnglandBritishRetired186696310001
    COLMAN, Jane
    12 Jacobean Lane
    Knowle
    B93 9LP Solihull
    West Midlands
    Director
    12 Jacobean Lane
    Knowle
    B93 9LP Solihull
    West Midlands
    BritishHousewife63282240001
    COPPER, Christine Mary
    65 Fillongley Road
    Meriden
    CV7 7LW Coventry
    West Midlands
    Director
    65 Fillongley Road
    Meriden
    CV7 7LW Coventry
    West Midlands
    BritishNone103954470001
    COPPER, Christine Mary
    65 Fillongley Road
    Meriden
    CV7 7LW Coventry
    West Midlands
    Director
    65 Fillongley Road
    Meriden
    CV7 7LW Coventry
    West Midlands
    BritishRetired103954470001
    COX, Jeffrey, Bar Manager
    19 Horningdale Close
    CV3 2GH Coventry
    West Midlands
    Director
    19 Horningdale Close
    CV3 2GH Coventry
    West Midlands
    BritishRetired25345820001
    CRABTREE, Anthony Graham
    2 Blythe Way
    B91 3EY Solihull
    West Midlands
    Director
    2 Blythe Way
    B91 3EY Solihull
    West Midlands
    United KingdomBritishDirector21156610001
    CROSBY, Hilary Frances
    Shrublands Farmhouse
    Barston Lane Barston
    B92 0JU Solihull
    West Midlands
    Director
    Shrublands Farmhouse
    Barston Lane Barston
    B92 0JU Solihull
    West Midlands
    EnglandBritishCompany Secretary3776070001
    DICKS, Anne
    Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    63
    West Midlands
    Director
    Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    63
    West Midlands
    United KingdomBritishDirector50283200001

    Who are the persons with significant control of NORTH WARWICKSHIRE GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rathbone Hartley
    Hampton Lane
    Meriden
    CV7 7LL Warks
    Mar 01, 2019
    Hampton Lane
    Meriden
    CV7 7LL Warks
    No
    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 Paul Blewitt
    Hampton Lane
    Meriden
    CV7 7LL Warks
    May 02, 2017
    Hampton Lane
    Meriden
    CV7 7LL Warks
    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.

    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