LANCASHIRE GOLF LIMITED
Overview
| Company Name | LANCASHIRE GOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06768324 |
| 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 LANCASHIRE GOLF LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LANCASHIRE GOLF LIMITED located?
| Registered Office Address | Hurlston Hall Hurlston Lane Scarisbrick L40 8HB Ormskirk Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE GOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LANCASHIRE UNION OF GOLF CLUBS LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for LANCASHIRE GOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANCASHIRE GOLF LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LANCASHIRE GOLF LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Shaun Carney as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Miss Katherine Reynolds as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Helen Brooks as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Shaun Carney as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Bardsley as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Mark Bardsley as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Stuart Bryan Leech as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Doctor Jeremy Martin on May 19, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Colette Mary Connell as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr Stuart Leech as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Bardsley as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Certificate of change of name Company name changed the lancashire union of golf clubs LIMITED\certificate issued on 18/03/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mrs Annette Julie Walker as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Margaret Milne as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Colette Mary Connell as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Leech as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William John Pendleton as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Harry Clayton Tunnicliffe as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martyn Graham Senior as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LANCASHIRE GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEECH, Stuart | Secretary | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | 320868770001 | |||||||
| BROOKS, Helen | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Administrator | 333498410001 | ||||
| FAGAN, James Joseph | Director | Byley Rise Standish WN6 0TR Wigan 14 England | England | British | Director | 21450540001 | ||||
| LAY, Philip Michael | Director | Whinslee Drive Lostock BL6 4NB Bolton 4 England | England | British | Retired | 134890980001 | ||||
| LEECH, Stuart Bryan | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Chief Executive Officer | 258731940001 | ||||
| MARTIN, Noel Noel Jeremy Chisnall, Dr | Director | Silverdale LA5 0UH Carnforth Challan Wood Lodge Lancashire England | England | British | Medical Practitioner | 184776640002 | ||||
| MILNE, Margaret | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Retired | 279890480001 | ||||
| MOORCROFT, John | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Retired Fire Officer | 197064160001 | ||||
| REYNOLDS, Katherine | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Finance Director | 333499810001 | ||||
| WALKER, Annette Julie | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Retired Operations Director | 80242270002 | ||||
| BARDSLEY, Mark | Secretary | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | 281057280001 | |||||||
| HARVEY, Philip | Secretary | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | 196540300001 | |||||||
| MOSS, Anthony Vincent | Secretary | c/o Ashton And Lea Golf Club Tudor Avenue Lea PR4 0XA Preston Ashton And Lea Golf Club United Kingdom | British | Company Secretary | 136975160001 | |||||
| WARBURTON, Peter | Secretary | 190 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | British | 27377360001 | ||||||
| APEL, Timothy George | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | United Kingdom | British | Company Director | 24650690002 | ||||
| BALL, Toni | Director | Crofters Fold Heysham LA3 2AH Morecambe 8 Lancashire | United Kingdom | British | Retired | 136973380001 | ||||
| BARDSLEY, Mark | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Retired | 243980940001 | ||||
| BARR, Andrew Allan | Director | 34 Hedworth Gardens WA9 5TX St Helens Hafan Merseyside | United Kingdom | British | Retired | 136973490001 | ||||
| BOWMAN, Clifford Cecil | Director | Ledbury Road FY3 7SR Blackpool 71 Lancashire | United Kingdom | British | Retired Traffic Eng | 136973830001 | ||||
| BROMILOW, William Gordon | Director | 6 Lower Makinson Fold Horwich BL6 6PD Bolton Lancashire | England | British | Company Director | 73179230001 | ||||
| CARNEY, Michael Shaun | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Self Employed | 71373070002 | ||||
| CARNEY, Michael Shaun | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Qs | 71373070002 | ||||
| COCKERILL, John | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Company Director | 204457720001 | ||||
| CONNELL, Colette Mary | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Retired | 58336440001 | ||||
| CUTTILL, Thomas William | Director | 32 Higher Dunscar Egerton BL7 9TF Bolton Lancashire | United Kingdom | British | Retired | 14493130001 | ||||
| DALTON, Neil Reid | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Teacher | 15966160002 | ||||
| DOYLE, Vincent | Director | c/o Ashton And Lea Golf Club Tudor Avenue Lea PR4 0XA Preston Ashton And Lea Golf Club United Kingdom | United Kingdom | British | Local Government Officer | 157269480001 | ||||
| ECCLESTON, David | Director | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | England | British | Business Executive | 186360180001 | ||||
| EDWARDS, Michael | Director | 122 Raven Meols Lane Formby L37 4DQ Liverpool Merseyside | British | Retired | 40567780001 | |||||
| FISHER, James Barry | Director | Dunlin Drive FY8 4FJ Lytham St. Annes 5 Lancashire England | Great British | British | It Consultant | 103478240003 | ||||
| FLETCHER, Norman Hector | Director | Kensington Road PR7 1LU Chorley 17 Lancashire England | England | British | External Relations Executive | 30800790001 | ||||
| GARDNER, Keith James | Director | Eastfields Radcliffe M26 4QE Manchester 10 | England | British | Retired | 136974090001 | ||||
| GARFORTH, Daniel | Director | Ruff Lane L39 4UL Ormskirk 54 Lancashire | United Kingdom | British | Retired | 136974190001 | ||||
| GILLOW, John | Director | Victor Avenue LA4 6JX Morecambe 18 England | England | British | None | 265486160001 | ||||
| HARRISON, Allan William | Director | 6 Mickleton Drive Ainsdale PR8 2QX Southport Merseyside | England | British | Self Employed | 85766920001 |
Who are the persons with significant control of LANCASHIRE GOLF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Bryan Leech | Nov 01, 2023 | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Bardsley | Jan 01, 2021 | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Harvey | Dec 08, 2016 | Hurlston Lane Scarisbrick L40 8HB Ormskirk Hurlston Hall Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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