POULTON-LE-FYLDE GOLF CLUB C.I.C.

POULTON-LE-FYLDE GOLF CLUB C.I.C.

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

    Company NamePOULTON-LE-FYLDE GOLF CLUB C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05490114
    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 POULTON-LE-FYLDE GOLF CLUB C.I.C.?

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

    Where is POULTON-LE-FYLDE GOLF CLUB C.I.C. located?

    Registered Office Address
    Myrtle Farm
    Breck Road
    FY6 7HJ Poulton Le Fylde
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    Previous Company Names
    Company NameFromUntil
    POULTON-LE-FYLDE GOLF CLUB 2005 LIMITEDJun 24, 2005Jun 24, 2005

    What are the latest accounts for POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    Filings
    DateDescriptionDocumentType

    Cessation of Mathew Christopher Liver as a person with significant control on Jun 28, 2025

    3 pagesPSC07

    Termination of appointment of Mathew Liver as a director on May 24, 2025

    1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    15 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Adam David Stanley Holt as a director on Apr 06, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Notification of Adam Holt as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Cessation of Kevin James O'toole as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    15 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    14 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Liver on Mar 31, 2018

    3 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Change of name

    pagesCICCON

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    RES15

    Who are the officers of POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, John Robert
    2 Ruthin Drive
    FY5 4FE Thornton Cleveleys
    Lancashire
    Director
    2 Ruthin Drive
    FY5 4FE Thornton Cleveleys
    Lancashire
    EnglandBritish106412670002
    HOLT, Adam David Stanley
    Myrtle Farm
    Breck Road
    FY6 7HJ Poulton Le Fylde
    Lancs
    Director
    Myrtle Farm
    Breck Road
    FY6 7HJ Poulton Le Fylde
    Lancs
    United KingdomBritish283835480001
    GREENWOOD, Gwen Wendy
    2 Ruthin Drive
    FY5 4FE Thornton Cleveleys
    Lancashire
    Secretary
    2 Ruthin Drive
    FY5 4FE Thornton Cleveleys
    Lancashire
    British106412530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LIVER, Mathew
    Calder Avenue
    FY5 2TR Thornton-Cleveleys
    44
    Lancashire
    England
    Director
    Calder Avenue
    FY5 2TR Thornton-Cleveleys
    44
    Lancashire
    England
    EnglandBritish167293550001
    O'TOOLE, Kevin James
    Bearwood Way
    FY5 4FP Thornton-Cleveleys
    21
    Lancashire
    Director
    Bearwood Way
    FY5 4FP Thornton-Cleveleys
    21
    Lancashire
    EnglandBritish170427550001
    WHITTAKER, Glen Charles
    15 Connaunt Drive
    Thornton Cleveleys
    FY5 4FT Blackpool
    Lancashire
    Director
    15 Connaunt Drive
    Thornton Cleveleys
    FY5 4FT Blackpool
    Lancashire
    British90295850002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of POULTON-LE-FYLDE GOLF CLUB C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Holt
    Hatfield Avenue
    FY7 7DZ Fleetwood
    158
    England
    Feb 10, 2021
    Hatfield Avenue
    FY7 7DZ Fleetwood
    158
    England
    No
    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.
    Mr Mathew Christopher Liver
    Calder Avenue
    FY5 2TR Thornton-Cleveleys
    44
    England
    Feb 05, 2017
    Calder Avenue
    FY5 2TR Thornton-Cleveleys
    44
    England
    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.
    Mr Kevin James O'Toole
    Bourbles Lane
    Preesall
    FY6 0PE Poulton-Le-Fylde
    Horse Shoe Barn
    England
    Apr 06, 2016
    Bourbles Lane
    Preesall
    FY6 0PE Poulton-Le-Fylde
    Horse Shoe Barn
    England
    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.
    Mr John Robert Greenwood
    Ruthin Drive
    FY5 4FE Thornton-Cleveleys
    2
    England
    Apr 06, 2016
    Ruthin Drive
    FY5 4FE Thornton-Cleveleys
    2
    England
    No
    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.

    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