BIRCHWOOD GOLF CLUB LIMITED
Overview
| Company Name | BIRCHWOOD GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625385 |
| 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 BIRCHWOOD GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BIRCHWOOD GOLF CLUB LIMITED located?
| Registered Office Address | Birchwood Golf Club Kelvin Close Birchwood WA3 7PB Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHWOOD GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZELSTERN LIMITED | Mar 29, 1982 | Mar 29, 1982 |
What are the latest accounts for BIRCHWOOD GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIRCHWOOD GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BIRCHWOOD GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Ian David Walker as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Reece as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patricia Ann Harvey as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with updates | 27 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Appointment of Mr Graham James Wilkinson as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Ann Harvey as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Shaw as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Monk as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 26 pages | CS01 | ||
Termination of appointment of Denise Earlam as a director on Mar 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacquelyn Barr as a director on Mar 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Termination of appointment of Mavis Kemble as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with updates | 27 pages | CS01 | ||
Termination of appointment of Kath Mackie as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Appointment of Mr David John Monk as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jacquelyn Barr as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Smyth as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Mavis Kemble as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Ford as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Avis Drew as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Valerie Hanrahan as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Who are the officers of BIRCHWOOD GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Neil | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Electrical Engineer | 185002400001 | ||||
| MCGINTY, Nick | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Engineer | 285710570001 | ||||
| MCKENNA, Michael | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | It Manager | 231203150001 | ||||
| SHAW, Margaret | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired | 318842590001 | ||||
| SIMPSON, Alan | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired | 231190830001 | ||||
| SMYTH, David | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Recruitment Consultant | 291953240001 | ||||
| STOKES, Andrew | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Bid Manager | 266611440001 | ||||
| WALKER, Ian David | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Security Engineer | 83765300001 | ||||
| WILKINSON, Graham James | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired | 256215280001 | ||||
| WILKINSON, Simon | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired | 254895820001 | ||||
| WILSON, Barry | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired | 284888440001 | ||||
| ASPINALL, Stephen William | Secretary | 22 Welford Avenue Lowton WA3 2RN Warrington | British | 40179950001 | ||||||
| CRAIG, John Frew | Secretary | 5 Lodge Drive Culcheth WA3 4ES Warrington Cheshire | British | 56933340001 | ||||||
| CULLEN, Michael John | Secretary | 82 Saint Andrews Close Cinnemon Brow WA2 0EJ Warrington Cheshire | British | Retired | 87767550001 | |||||
| JONES, Richard Glyn | Secretary | 10 Elwyn Road Meols L47 7AP Wirral Merseyside | British | 25616650001 | ||||||
| KIRKIN, Richard William | Secretary | 2 Redwood Close Woolston WA1 4EH Warrington Cheshire | British | 1180700001 | ||||||
| MCALEESE, Paul | Secretary | 51 Sandycroft Close Birchwood WA3 7LY Warrington Cheshire | British | 20985050002 | ||||||
| PARR, Michael | Secretary | Kelvin Close Birchwood WA3 7PB Warrington | British | Solicitor | 128704750001 | |||||
| WICKENS, Barry | Secretary | 1 Ridgebourne Close Callands WA5 5YB Warrington Cheshire | British | 25616700001 | ||||||
| ASPINALL, Stephen William | Director | Kelvin Close Birchwood WA3 7PB Warrington | United Kingdom | British | Managing Director | 40179950001 | ||||
| ASPINALL, Stephen William | Director | 22 Welford Avenue Lowton WA3 2RN Warrington | United Kingdom | British | Managing Director | 40179950001 | ||||
| ATHERTON, Richard Kevin | Director | 16 Halton Hey Whiston L35 3JP Prescot Merseyside | British | Retired | 62525790001 | |||||
| BARNES, David John | Director | Hunters Dene 8 Croydon Lane SM7 3AS Banstead Surrey | England | British | Training Coordinator | 85841930001 | ||||
| BARR, Jacquelyn | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | England | British | Retired Physiotherapist | 291953280001 | ||||
| BELLAMY, Peter James | Director | Kelvin Close Birchwood WA3 7PB Warrington | England | British | Company Director | 104397160001 | ||||
| BERRY, Colin Richard | Director | Kelvin Close Birchwood WA3 7PB Warrington | England | British | Retired | 184705050001 | ||||
| BLOOMFIELD, Stephen Gordon | Director | Kelvin Close Birchwood WA3 7PB Warrington | United Kingdom | British | Design Engineer | 128708200001 | ||||
| BOOTH, Eric | Director | Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire | England | British | Managing Director | 5834660001 | ||||
| BOOTH, Eric | Director | Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire | England | British | Company Secretary/Director | 5834660001 | ||||
| BOOTH, Ken | Director | 8 Elton Close WA3 6NB Warrington Cheshire | British | Civil Engineer | 103089190001 | |||||
| BOOTH, Kenneth | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | United Kingdom | British | Retired | 246242090001 | ||||
| BOOTH, Susan Denise | Director | Kelvin Close Birchwood WA3 7PB Warrington Birchwood Golf Club United Kingdom | United Kingdom | British | Retired | 246241550001 | ||||
| BOURKE, Michael Joseph | Director | Kelvin Close Birchwood WA3 7PB Warrington | England | British | Retired | 111494160002 | ||||
| BROOME, Stephen Philip | Director | Kelvin Close Birchwood WA3 7PB Warrington | United Kingdom | British | Company Director | 103369560001 | ||||
| BRUNDRETT, Phillip | Director | 78 Inglewood Close Birchwood WA3 6UJ Warrington Cheshire | British | Production Manager | 25616770001 |
What are the latest statements on persons with significant control for BIRCHWOOD GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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