BRANSTON GOLF & COUNTRY CLUB LIMITED

Overview

Company Name	BRANSTON GOLF & COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01177445
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANSTON GOLF & COUNTRY CLUB LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Activities of sport clubs (93120) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BRANSTON GOLF & COUNTRY CLUB LIMITED located?

Registered Office Address	Branston Golf And Country Club Burton Road Branston DE14 3DP Burton-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of BRANSTON GOLF & COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
BRANSTON GOLF CLUB LIMITED	Dec 31, 1977	Dec 31, 1977
GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED	Jul 16, 1974	Jul 16, 1974

What are the latest accounts for BRANSTON GOLF & COUNTRY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRANSTON GOLF & COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for BRANSTON GOLF & COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a medium company made up to Jun 30, 2024	26 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Director's details changed for Mr Benjamin Paul Laing on Feb 13, 2025	2 pages	CH01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Sep 29, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Sep 29, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Sep 16, 2022	Registration of charge 011774450017, created on Sep 15, 2022	5 pages	MR01

Sep 15, 2022	Satisfaction of charge 011774450015 in full	1 pages	MR04

Jul 04, 2022	Registration of charge 011774450016, created on Jun 30, 2022	16 pages	MR01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with updates	3 pages	CS01

Sep 24, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 18, 2020 with updates	5 pages	CS01

Jun 19, 2020	Registration of charge 011774450015, created on Jun 11, 2020	24 pages	MR01

Dec 17, 2019	Change of details for Burton Inns Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

Dec 16, 2019	Registered office address changed from Chestnut House 65 Longlands Lane Findern Derby DE65 6AH England to Branston Golf and Country Club Burton Road Branston Burton-on-Trent DE14 3DP on Dec 16, 2019	1 pages	AD01

Dec 16, 2019	Termination of appointment of John Marriott Peach as a director on Dec 06, 2019	1 pages	TM01

Dec 16, 2019	Cessation of Roger Frank Kerry as a person with significant control on Dec 06, 2019	1 pages	PSC07

Dec 16, 2019	Termination of appointment of Stephen Clifton Lewis as a director on Dec 06, 2019	1 pages	TM01

View All Filings

Who are the officers of BRANSTON GOLF & COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAING, Benjamin Paul Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	Jul 22, 2012		Director	Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	England	British	1972-5	Managing Director	180720680002
LITTING, Abby Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	Dec 06, 2019		Director	Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	England	British	1976-10	Director	197812440001
LITTING, Marcus Edward Wedgwood Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	Dec 06, 2019		Director	Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	England	British	1976-1	Director	229838990001
SHARP, Francesca Kathryn Wedgwood Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	Dec 06, 2019		Director	Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	England	British	1983-4	Director	263628980001
SHARP, Stephen James Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	Dec 06, 2019		Director	Burton Road Branston DE14 3DP Burton-On-Trent Branston Golf And Country Club England	England	British	1983-2	Director	95703160006
MARTINDALE, Yvette Ye Olde Dog And Partridge Inn High Street Tutbury DE13 9LS Burton On Trent Staffordshire		Apr 02, 1997	Secretary	Ye Olde Dog And Partridge Inn High Street Tutbury DE13 9LS Burton On Trent Staffordshire		British			8473020001
PEACH, John Marriott 12 Ladyfields Midway DE11 7PZ Swadlincote Derbyshire	Apr 02, 1997	Dec 06, 2019	Secretary	12 Ladyfields Midway DE11 7PZ Swadlincote Derbyshire		British			1925280001
BIRD, Andrew Michael Newman Close Aston Lodge ST15 8FR Stone 1	Apr 07, 2009	Nov 18, 2010	Director	Newman Close Aston Lodge ST15 8FR Stone 1	United Kingdom	British	1964-10	Director Local Authority	138737960001
BULLIVANT, Elizabeth Ann Milton Road Repton DE65 6FZ Derby Brook House England	Nov 07, 2003	Dec 06, 2019	Director	Milton Road Repton DE65 6FZ Derby Brook House England	England	British	1947-6	None	167530680002
CUTCHEY, Christopher John 27 The Park Pale Tutbury DE13 9LB Burton On Trent Staffordshire	Dec 04, 1992	Jun 13, 1994	Director	27 The Park Pale Tutbury DE13 9LB Burton On Trent Staffordshire		British	1946-2	Consultant & Company Director	4097960001
DUCKITT, David King Edward Place DE14 2EB Burton Upon Trent Town Hall Staffordshire England	Nov 18, 2010	Mar 31, 2015	Director	King Edward Place DE14 2EB Burton Upon Trent Town Hall Staffordshire England	England	British	1963-10	Solicitor	156525310001
ELAND, Godfrey 18 Furnivall Crescent WS13 6DD Lichfield Staffordshire	Jul 14, 1999	Jun 04, 2001	Director	18 Furnivall Crescent WS13 6DD Lichfield Staffordshire	United Kingdom	British	1943-10	Chief Financial Officer	71015760001
ELLIOTT-BATEMAN, Bruce Nigel John The Riverside Riverside Drive Branston DE14 3EP Burton On Trent Staffordshire		May 10, 1998	Director	The Riverside Riverside Drive Branston DE14 3EP Burton On Trent Staffordshire		British	1955-5	Director	28039890001
FITZPATRICK, Michael Thomas 140 Cumberland Road Stapenhill DE15 9JS Burton Upon Trent Staffordshire	Oct 01, 2001	Jan 22, 2016	Director	140 Cumberland Road Stapenhill DE15 9JS Burton Upon Trent Staffordshire	England	British	1959-10	Public House	78622930002
GENTLES, Andrew Adam Fallowfield 2 Ashby Road East, Bretby DE15 0PT Burton-On-Trent Staffs	Apr 25, 1998	Sep 01, 2013	Director	Fallowfield 2 Ashby Road East, Bretby DE15 0PT Burton-On-Trent Staffs	England	British	1961-7	Company Director	118168870001
GIBSON, Stanley Ivan Village Farm 33 Main Street Stretton DE13 0EA Burton On Trent Staffordshire	Jun 14, 1994	May 26, 1995	Director	Village Farm 33 Main Street Stretton DE13 0EA Burton On Trent Staffordshire	England	British	1939-4	Building Surveyor	34660010002
GROSVENOR, Richard Gerald William, Councillor Branston Road Branston DE14 3DL Burton On Trent 41 Staffordshire	Jun 02, 2003	Jan 22, 2016	Director	Branston Road Branston DE14 3DL Burton On Trent 41 Staffordshire	United Kingdom	British	1967-5	Project Accountant	90689900002
HAYNES, Peter 5 Wordsworth Close DE14 2RY Burton On Trent Staffs	Dec 04, 1992	Jun 02, 2003	Director	5 Wordsworth Close DE14 2RY Burton On Trent Staffs		English	1928-5	Borough Councillor	33046780001
HEATHCOTE, Kenneth Edmund 19 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire	Jul 29, 1994	Mar 20, 1996	Director	19 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire		British	1959-7	General Manager	67511680002
HENCHOZ, Patrick Church Lane Hampton Bishop HR1 4LD Hereford Lower House	Jun 12, 2008	Dec 06, 2019	Director	Church Lane Hampton Bishop HR1 4LD Hereford Lower House	United Kingdom	Swiss	1957-9	Co Director	93431850002
HEPTONSTALL, Dennis, Councillor 40 Malvern Avenue DE15 9EB Burton On Trent Staffordshire	Dec 04, 1992	Oct 01, 2001	Director	40 Malvern Avenue DE15 9EB Burton On Trent Staffordshire		British	1935-5	Retired	68772260001
HOLMES, Nicholas 14 Hewitt Close Fradley WS13 8TA Lichfield Staffordshire	Nov 05, 2004	Sep 07, 2007	Director	14 Hewitt Close Fradley WS13 8TA Lichfield Staffordshire		British	1957-2	Company Director	101384590002
HOLMES, Nicholas Pool Green Farm House Callingwood Lane, Tatenhill DE13 9SH Burton On Trent Staffordshire	Apr 15, 1996	Feb 04, 2000	Director	Pool Green Farm House Callingwood Lane, Tatenhill DE13 9SH Burton On Trent Staffordshire		British	1957-2	Company Director	34893700003
KERRY, Francis Robert Drakelowe House Drakelowe DE15 9UA Burton On Trent Staffs	Dec 04, 1992	Nov 04, 1995	Director	Drakelowe House Drakelowe DE15 9UA Burton On Trent Staffs		British	1914-10	Company Director	33117170001
KERRY, Roger Frank Rock House Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire		Dec 06, 2019	Director	Rock House Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire	United Kingdom	British	1940-1	Director	7087850001
LEWIS, Stephen Clifton Burton Road Branston DE14 3DP Burton-On-Trent Staffordshire	Jun 28, 2002	Dec 06, 2019	Director	Burton Road Branston DE14 3DP Burton-On-Trent Staffordshire	United Kingdom	British	1956-8	Leisure Operations	34392890005
MACDONALD, Derek William Branston Road DE14 3DP Burton Upon Trent Branston Golf & Country Club Ltd Staffordshire England	Apr 04, 2011	Nov 02, 2011	Director	Branston Road DE14 3DP Burton Upon Trent Branston Golf & Country Club Ltd Staffordshire England	England	British	1962-10	None	105569570003
MARTINDALE, Yvette Ye Olde Dog And Partridge Inn High Street Tutbury DE13 9LS Burton On Trent Staffordshire		Apr 02, 1997	Director	Ye Olde Dog And Partridge Inn High Street Tutbury DE13 9LS Burton On Trent Staffordshire		British	1946-5	Director	8473020001
MURRAY, Ishbel 6 Hart Drive Sutton Coldfield B73 5RU Birmingham West Midlands	Mar 10, 2006	May 31, 2008	Director	6 Hart Drive Sutton Coldfield B73 5RU Birmingham West Midlands		British	1970-6	Local Government	111503450001
O'BRIEN, Andrew Grants Yard DE14 1BY Burton On Trent 76 Staffordshire	Apr 07, 2009	Nov 18, 2010	Director	Grants Yard DE14 1BY Burton On Trent 76 Staffordshire	United Kingdom	British	1972-9	Chief Executive	138934400001
PEACH, John Marriott 12 Ladyfields Midway DE11 7PZ Swadlincote Derbyshire	Dec 04, 1992	Dec 06, 2019	Director	12 Ladyfields Midway DE11 7PZ Swadlincote Derbyshire	England	British	1939-4	Chartered Accountant	1925280001
PRATELEY, Peter John Quarndon 15a Ladywood Road Four Oaks Park B74 2SW Sutton Coldfield West Midlands	May 01, 1995	Apr 30, 1996	Director	Quarndon 15a Ladywood Road Four Oaks Park B74 2SW Sutton Coldfield West Midlands		British	1934-8	Non Executive Director	56742320001
RIZK, Mark Nessim The Maltsters Wetmore Road DE14 1LS Burton-On-Trent East Staffordshire Borough Council Staffordshire England	Apr 01, 2015	Jan 22, 2016	Director	The Maltsters Wetmore Road DE14 1LS Burton-On-Trent East Staffordshire Borough Council Staffordshire England	England	British	1965-4	Head Of Service	196742710001
SOMERFIELD, Philip George DE14 2EB Burton Upon Trent Town Hall Staffordshire	Nov 18, 2010	Mar 31, 2015	Director	DE14 2EB Burton Upon Trent Town Hall Staffordshire	United Kingdom	British	1953-4	None	156525140001
THORN, Clive John Graham Hill End Farm Norwood Green HX3 8QE Halifax West Yorkshire	Jun 19, 2000	Feb 16, 2001	Director	Hill End Farm Norwood Green HX3 8QE Halifax West Yorkshire		British	1955-10	Director	70618940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANSTON GOLF & COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burton Inns Limited

Apr 04, 2018

Burton Road

Branston

DE14 3DP Burton-On-Trent

Branston Golf And Country Club

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	01933151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roger Frank Kerry

Apr 06, 2016

65 Longlands Lane

Findern

DE65 6AH Derby

Chestnut House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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