WHOOP HALL COUNTRY CLUB LIMITED

Overview

Company Name	WHOOP HALL COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04275083
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

Summary

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

What is the purpose of WHOOP HALL COUNTRY CLUB LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Fitness facilities (93130) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WHOOP HALL COUNTRY CLUB LIMITED located?

Registered Office Address	Whoop Hall Country Club Ltd Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of WHOOP HALL COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
THE WHOOP HALL LIMITED	Aug 22, 2001	Aug 22, 2001

What are the latest accounts for WHOOP HALL COUNTRY CLUB LIMITED?

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

What is the status of the latest confirmation statement for WHOOP HALL COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for WHOOP HALL COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 29, 2024	Termination of appointment of Harriet Kate Stonier as a director on Nov 27, 2024	1 pages	TM01

Mar 28, 2024	Register inspection address has been changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Suite E Canal Wharf Eshton Road Gargrave BD23 3DE	1 pages	AD02

Mar 26, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Sep 20, 2023	Cessation of Patricia Moore as a person with significant control on Sep 20, 2023	1 pages	PSC07

Sep 20, 2023	Appointment of Mrs Harriet Kate Stonier as a director on Sep 20, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of John Harding Moore as a secretary on Sep 20, 2023	1 pages	TM02

Sep 20, 2023	Termination of appointment of Patricia Moore as a director on Sep 20, 2023	1 pages	TM01

Sep 20, 2023	Termination of appointment of John Harding Moore as a director on Sep 20, 2023	1 pages	TM01

Jun 05, 2023	Termination of appointment of Antony Scott as a director on Jun 01, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Mrs Anna Victoria Atkinson as a director on Mar 24, 2023	2 pages	AP01

Mar 30, 2023	Notification of Giles Edwin Moore as a person with significant control on Mar 24, 2023	2 pages	PSC01

Mar 30, 2023	Notification of Anna Victoria Atkinson as a person with significant control on Mar 24, 2023	2 pages	PSC01

Mar 30, 2023	Cessation of Pen Hill Agencies Ltd Retirement Benefit Scheme as a person with significant control on Mar 24, 2023	1 pages	PSC07

Mar 30, 2023	Appointment of Mr Giles Edwin Moore as a director on Mar 24, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of David Philip Thompson as a director on Mar 24, 2023	1 pages	TM01

Mar 20, 2023	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 29, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ	1 pages	AD02

Jun 22, 2022	Change of details for James Ure & Co Ltd as a person with significant control on Aug 25, 2021	2 pages	PSC05

Jun 20, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Mar 17, 2022	Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Whoop Hall Country Club Ltd Burrow with Burrow Kirkby Lonsdale Kirkby Lonsdale Lancashire LA6 2GY on Mar 17, 2022	1 pages	AD01

View All Filings

Who are the officers of WHOOP HALL COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Anna Victoria Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	Mar 24, 2023		Director	Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	France	British	1963-1	Director	307383750001
MOORE, Giles Edwin Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	Mar 24, 2023		Director	Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	United States	British	1964-5	Director	307383600001
JOHNSON, Joanne Elizabeth 47 Rockleigh Road SO16 7AQ Southampton Hampshire	Nov 02, 2001	Nov 03, 2001	Secretary	47 Rockleigh Road SO16 7AQ Southampton Hampshire		British		Solicitor	86411760001
MOORE, John Harding Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire England	Aug 22, 2001	Sep 20, 2023	Secretary	Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire England		British			51131410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOLETA, Joaquim Manuel The Flat The Whoop Hall Burrow With Burrow, Kirby Lonsdale LA6 2HP Carnforth Lancashire	Aug 22, 2001	Nov 23, 2006	Director	The Flat The Whoop Hall Burrow With Burrow, Kirby Lonsdale LA6 2HP Carnforth Lancashire	England	Portuguese	1963-8	Hotelier	114824030001
MOORE, John Harding Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire England	Aug 22, 2001	Sep 20, 2023	Director	Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire England	England	British	1938-1	Architect Company Director	51131410002
MOORE, Patricia Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire United Kingdom	Aug 02, 2011	Sep 20, 2023	Director	Tram Lane Kirkby Lonsdale LA6 2FF Carnforth 24 Queen Elizabeth Court Lancashire United Kingdom	England	British	1938-4	Director	19964230002
SCOTT, Antony Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	Apr 22, 2020	Jun 01, 2023	Director	Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	United Kingdom	British	1966-5	Director	270564540001
STONIER, Harriet Kate Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	Sep 20, 2023	Nov 27, 2024	Director	Burrow With Burrow Kirkby Lonsdale LA6 2GY Kirkby Lonsdale Whoop Hall Country Club Ltd Lancashire England	England	British	1986-8	Director	313727010001
THOMPSON, David Philip Thwaite Church Hill, Milford On Sea SO41 0QJ Lymington Hampshire	Aug 22, 2001	Mar 24, 2023	Director	Thwaite Church Hill, Milford On Sea SO41 0QJ Lymington Hampshire	England	British	1944-11	Company Director	7539960002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 22, 2001	Aug 22, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHOOP HALL COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Anna Victoria Atkinson

Mar 24, 2023

Burrow With Burrow

Kirkby Lonsdale

LA6 2GY Kirkby Lonsdale

Whoop Hall Country Club Ltd

Lancashire

England

Nationality: British

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Giles Edwin Moore

Mar 24, 2023

Burrow With Burrow

Kirkby Lonsdale

LA6 2GY Kirkby Lonsdale

Whoop Hall Country Club Ltd

Lancashire

England

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Patricia Moore

Apr 06, 2016

Tram Lane

Kirkby Lonsdale

LA6 2FF Carnforth

24 Queen Elizabeth Court

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Pen Hill Agencies Ltd Retirement Benefit Scheme

Apr 06, 2016

Milford On Sea,

SO41 0QJ Lymington

Thwaite Church Hill

Hampshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	.

Natures of Control

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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0