UPTON-BY-CHESTER GOLF CLUB LIMITED

UPTON-BY-CHESTER GOLF CLUB LIMITED

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

    Company NameUPTON-BY-CHESTER GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00702799
    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 UPTON-BY-CHESTER GOLF CLUB LIMITED?

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

    Where is UPTON-BY-CHESTER GOLF CLUB LIMITED located?

    Registered Office Address
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON-BY-CHESTER GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for UPTON-BY-CHESTER GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for UPTON-BY-CHESTER GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Elaine Mapp as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Neil Zarac as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Sean Hennelly as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Ian Clulow as a director on Nov 18, 2024

    2 pagesAP01

    Appointment of Mrs Diana Ormandy as a director on Nov 18, 2024

    2 pagesAP01

    Appointment of Mr Steven Morris as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Jeremy Alexander Peel as a director on Nov 18, 2024

    1 pagesTM01

    Termination of appointment of Anna-Marie Brown as a director on Nov 19, 2024

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Neil Zarac as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2024 with updates

    22 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Appointment of Mr Sean Hennelly as a director on Sep 30, 2023

    2 pagesAP01

    Notification of Neil Zarac as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Termination of appointment of Peter Martin Lloyd as a director on Sep 12, 2023

    1 pagesTM01

    Cessation of Peter Martin Lloyd as a person with significant control on Sep 12, 2023

    1 pagesPSC07

    Appointment of Mr John Michael Fitzgerald as a director on Oct 22, 2022

    2 pagesAP01

    Confirmation statement made on Jul 04, 2023 with updates

    20 pagesCS01

    Termination of appointment of Alistair Jonathan Campbell as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr John David Hughes as a director on Oct 20, 2022

    2 pagesAP01

    Termination of appointment of Richard Thomas Hopley as a director on Oct 18, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    27 pagesCS01

    Who are the officers of UPTON-BY-CHESTER GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLULOW, Ian
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired329803120001
    FITZGERALD, John Michael
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired312275160001
    HUGHES, John David
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired301744200001
    MAPP, Elaine
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired333943860001
    MORRIS, Steven
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired329622580001
    ORMANDY, Diana
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    United KingdomBritishRetired Management Accountant329629260001
    SARGENT, Nicholas Alan
    Upton By Chester Golf Club
    Upton Lane
    CH2 1EE Chester
    Professional Shop
    Cheshire
    England
    Director
    Upton By Chester Golf Club
    Upton Lane
    CH2 1EE Chester
    Professional Shop
    Cheshire
    England
    United KingdomBritishPga Director Of Golf252660190001
    CAPEWELL, John Graham, Captain
    Grant Drive
    CH5 3RR Ewloe
    8
    Flintshire
    Secretary
    Grant Drive
    CH5 3RR Ewloe
    8
    Flintshire
    BritishGolf Club R Manager133875410001
    CAPEWELL, John Graham
    Grant Drive
    CH5 3RR Ewloe
    8
    Flintshire
    Secretary
    Grant Drive
    CH5 3RR Ewloe
    8
    Flintshire
    British147101470001
    CLEGG, John Wesley
    40 Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    Cheshire
    Secretary
    40 Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    Cheshire
    BritishRetired75621820001
    CLEGG, John Wesley
    Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    40
    Cheshire
    Secretary
    Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    40
    Cheshire
    British147101450001
    CLIFFE, John Peter Martin
    2 Earls Oak
    CH2 1EX Chester
    Cheshire
    Secretary
    2 Earls Oak
    CH2 1EX Chester
    Cheshire
    British14110130001
    DAVIES, Peter
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    Secretary
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    BritishSub-Postmaster & Shopkeeper14110170001
    HARRISON, Norman Henry
    92 Plas Newton Lane
    CH2 1PP Chester
    Cheshire
    Secretary
    92 Plas Newton Lane
    CH2 1PP Chester
    Cheshire
    BritishRetired59734610001
    HOPLEY, Richard Thomas
    6 Upton Lane
    CH2 1EB Chester
    Cheshire
    Secretary
    6 Upton Lane
    CH2 1EB Chester
    Cheshire
    BritishClun Manager Secretary110075930002
    SEATON, Michael Timothy
    c/o Upton By Chester Golf Club
    Upton Lane
    CH2 1EE Chester
    46
    Cheshire
    Secretary
    c/o Upton By Chester Golf Club
    Upton Lane
    CH2 1EE Chester
    46
    Cheshire
    British154863550001
    SEATON, Michael Timothy
    c/o Upton By Chester Golf Club
    Upton Lane
    Chester
    Cheshire
    Secretary
    c/o Upton By Chester Golf Club
    Upton Lane
    Chester
    Cheshire
    British149308740001
    BESCHIZZA, Graham
    Grove Road
    Mollington
    CH1 6LG Chester
    August House
    Cheshire
    Great Britain
    Director
    Grove Road
    Mollington
    CH1 6LG Chester
    August House
    Cheshire
    Great Britain
    United KingdomBritishRetired48674330002
    BROWN, Anna-Marie
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    EnglandBritishHead Of Sport & Physical Activity181747840001
    BROWN, Michael Robert
    Hoole Lane
    Hoole
    CH2 3BQ Chester
    175
    Cheshire
    Director
    Hoole Lane
    Hoole
    CH2 3BQ Chester
    175
    Cheshire
    Great BritainBritishRetired185647940001
    BROWN, Nick
    Sandileigh
    Hoole
    CH2 3QP Chester
    18
    Cheshire
    Director
    Sandileigh
    Hoole
    CH2 3QP Chester
    18
    Cheshire
    EnglandBritishProject Manager296010630001
    BUCK, Robert William
    69 Lache Park Avenue
    CH4 8HT Chester
    Cheshire
    Director
    69 Lache Park Avenue
    CH4 8HT Chester
    Cheshire
    BritishFood Store Propriet Or10916880001
    BUCK, Robert William
    69 Lache Park Avenue
    CH4 8HT Chester
    Cheshire
    Director
    69 Lache Park Avenue
    CH4 8HT Chester
    Cheshire
    BritishFood Store Propriet Or10916880001
    CAMPBELL, Alistair Jonathan
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Director
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    EnglandBritishIt Director226292320001
    CHALONER, John Daniel
    75 Mill Lane
    CH2 1BS Chester
    Cheshire
    Director
    75 Mill Lane
    CH2 1BS Chester
    Cheshire
    BritishCompany Director2498520001
    CHALONER, John Daniel
    75 Mill Lane
    CH2 1BS Chester
    Cheshire
    Director
    75 Mill Lane
    CH2 1BS Chester
    Cheshire
    BritishCompany Director2498520001
    CHARLESWORTH, Thomas Colpoys
    6 Mollington Court
    Mollington
    CH1 6LA Chester
    Cheshire
    Director
    6 Mollington Court
    Mollington
    CH1 6LA Chester
    Cheshire
    BritishIndustrial Scientist59735570001
    CLEGG, John Wesley
    40 Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    Cheshire
    Director
    40 Woodsome Drive
    Whitby
    CH65 6QD Ellesmere Port
    Cheshire
    BritishRetired Engineer75621820001
    CLIFFE, John Peter Martin
    2 Earls Oak
    CH2 1EX Chester
    Cheshire
    Director
    2 Earls Oak
    CH2 1EX Chester
    Cheshire
    BritishRetired14110130001
    CLOWES, Philip Michael
    14 Hockenhull Crescent
    CH3 8LJ Tarvin
    Cheshire
    Director
    14 Hockenhull Crescent
    CH3 8LJ Tarvin
    Cheshire
    BritishRetired34664500001
    CROFT, June
    Demage Drive
    Great Sutton
    CH66 2SU Ellesmere Port
    8
    Cheshire
    Director
    Demage Drive
    Great Sutton
    CH66 2SU Ellesmere Port
    8
    Cheshire
    Great BritainBritishRetired157589600001
    CUTT, David Farmer
    2 Pear Tree Close
    CH60 1YD Heswall
    Merseyside
    Director
    2 Pear Tree Close
    CH60 1YD Heswall
    Merseyside
    United KingdomBritishRetired171085780001
    DAVIES, Peter
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    Director
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    BritishMarketing Director14110170001
    DAVIES, Peter
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    Director
    Rydal 50 Daleside
    CH2 1EP Chester
    Cheshire
    BritishMarketing Consultant14110170001
    DRACOTT, Christopher Edward
    1 Willow Close
    Upton
    CH2 1JA Chester
    Cheshire
    Director
    1 Willow Close
    Upton
    CH2 1JA Chester
    Cheshire
    BritishRetired Bank Manager/Chauffeur70772520001

    Who are the persons with significant control of UPTON-BY-CHESTER GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Zarac
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Oct 02, 2023
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    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.
    Mr Peter Martin Lloyd
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Oct 27, 2021
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    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.
    Ms Anna-Marie Brown
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Oct 01, 2020
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    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.
    • 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 Neal David Smith
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Jul 01, 2016
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    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.
    Mrs Lynn Lightfoot
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    Jul 01, 2016
    The Oaks
    Upton Lane
    CH2 1EE Upton-By Chester
    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.

    What are the latest statements on persons with significant control for UPTON-BY-CHESTER GOLF CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2023The 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