TRENTHAM GOLF CLUB LIMITED

TRENTHAM GOLF CLUB LIMITED

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

    Company NameTRENTHAM GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07187790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENTHAM GOLF CLUB LIMITED?

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

    Where is TRENTHAM GOLF CLUB LIMITED located?

    Registered Office Address
    14 Barlaston Old Road
    ST4 8HB Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENTHAM GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRENTHAM GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for TRENTHAM GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Daryl William Harvey on Jul 25, 2024

    2 pagesCH01

    Director's details changed for Mr Daryl William Harvey on Jul 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Julian Ford as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Anthony Lindon Marks as a director on Mar 23, 2024

    2 pagesAP01

    Appointment of Mr Stephen Grocott as a director on Mar 23, 2024

    2 pagesAP01

    Appointment of Mr Julian Ford as a director on Mar 23, 2024

    2 pagesAP01

    Termination of appointment of Mark Phillips as a director on Mar 23, 2024

    1 pagesTM01

    Termination of appointment of David Vincent Potts as a director on Mar 23, 2024

    1 pagesTM01

    Termination of appointment of Christopher John Hewitt as a director on Mar 23, 2024

    1 pagesTM01

    Termination of appointment of Julie Elizabeth Coleman as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr David Edward Borasinski as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Mark Phillips as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of John Mcginn as a director on Apr 20, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Alma Joan Smith as a director on Mar 18, 2023

    2 pagesAP01

    Appointment of Mr Christopher John Hewitt as a director on Mar 18, 2023

    2 pagesAP01

    Termination of appointment of Mohammed Yousaf as a director on Mar 18, 2023

    1 pagesTM01

    Notification of William John Green as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Cessation of Robert Andrew Donald as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Termination of appointment of Robert Andrew Donald as a director on Dec 01, 2022

    1 pagesTM01

    Who are the officers of TRENTHAM GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, Una
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Secretary
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    245684870001
    BORASINSKI, David Edward
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishSurveyor263615290001
    GREEN, John
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishAccountant281410790001
    GROCOTT, Stephen
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishManager321069470001
    HARVEY, Daryl William
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishCompany Director142148280003
    MARKS, Richard Anthony Lindon
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishManager321070100001
    SMITH, Alma Joan
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired306898080001
    MINTON, Richard
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    Secretary
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    British158682780001
    AMBERT, Jean-Louis
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandFrenchRetired244723300001
    BEECH, David Andrew
    Whisper Lane
    Acton
    ST5 4EG Newcastle
    Acton Hill Barn
    Staffordshire
    Director
    Whisper Lane
    Acton
    ST5 4EG Newcastle
    Acton Hill Barn
    Staffordshire
    United KingdomBritishDirector141162490001
    BEECH, Mark Edward
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishLegal Adviser55649140002
    CHALLINER, John Francis, Dr
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired186564530001
    COLEMAN, Julie Elizabeth
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired294153150001
    DONALD, Robert Andrew
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired244723150001
    FORD, Julian
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishManager321067390001
    GEE, Nicholas
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishSolicitor172320730001
    GEE, Nicholas
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    Director
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    EnglandBritishNone172320730001
    GEE, Nicholas
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishSolicitor172320730001
    GREEN, William John
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    Director
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    EnglandBritishNone31134740001
    HARBER, Peter John Landon
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishDevelopment16262180001
    HEWITT, Christopher John
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishCompany Director61681990003
    HODGKINSON, Claude Peter
    Maer
    ST5 5EF Newcastle
    Holly Cottage
    Staffordshire
    Director
    Maer
    ST5 5EF Newcastle
    Holly Cottage
    Staffordshire
    UkBritishDirector16170460001
    HODGKINSON, Keith Harry
    Whitmore Road
    ST5 3LZ Newcastle Under Lyme
    77
    Staffordshire
    Director
    Whitmore Road
    ST5 3LZ Newcastle Under Lyme
    77
    Staffordshire
    EnflandEnglishDirector69772910001
    JONES, Peter Thomas
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishConsultant190360120001
    MARKS, Christopher Peter
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired186564220001
    MARKS, Geoffrey Conway
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    Director
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    United KingdomBritishNone95182700001
    MCGINN, John
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired294117070001
    MENON, Vijay
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishConsultant158682420001
    MENON, Vijay
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    Director
    14 Barlaston Old Road
    Trentham
    ST4 8HB Stoke On Trent
    Trentham Golf Club
    Staffordshire
    United Kingdom
    EnglandBritishNone158682420001
    MYERS, Stephen
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishSolicitor104761540001
    PHILLIPS, Mark
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired314414900001
    PORTAS, Neil
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired186564410001
    POTTS, David Vincent
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishSolicitor69492980002
    RAE, Richard John
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishConsultant220179320001
    RHODES, Peter Carrington
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Director
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    EnglandBritishRetired25333520001

    Who are the persons with significant control of TRENTHAM GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Green
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Dec 01, 2022
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Andrew Donald
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Mar 27, 2021
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr John Francis Challiner
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Mar 24, 2018
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Elizabeth Wright
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Mar 25, 2017
    Barlaston Old Road
    ST4 8HB Stoke On Trent
    14
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TRENTHAM GOLF CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 25, 2022
    Delivered On May 31, 2022
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 31, 2022Registration of a charge (MR01)
    A registered charge
    Created On Aug 03, 2016
    Delivered On Aug 03, 2016
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 03, 2016Registration of a charge (MR01)
    • Sep 28, 2016All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 12, 2016Satisfaction of a charge (MR04)

    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