THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED

THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED

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

    Company NameTHE WILMSLOW GOLF CLUB (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09535315
    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 THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

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

    Where is THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED located?

    Registered Office Address
    Great Warford
    Mobberley
    WA16 7AY Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WILMSLOW GOLF CLUB LIMITEDApr 10, 2015Apr 10, 2015

    What are the latest accounts for THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David John Mowat as a director on Mar 10, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2025

    7 pagesAA

    Registration of charge 095353150001, created on Dec 12, 2025

    23 pagesMR01

    Termination of appointment of Richard Holman as a director on Dec 03, 2025

    1 pagesTM01

    Termination of appointment of Alan Clarke as a director on Nov 25, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Mar 20, 2025

    3 pagesRP04CS01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/05/2025.

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Appointment of Mr Alan Clarke as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Duncan Marr as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Steve Greenhough as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Mr Michael John Gardner as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Steve Greenhough as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of William Shuttleworth Warburton as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Charles Francis Mckeown as a director on Jul 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Notification of The Wilmslow Golf Club Limited as a person with significant control on Apr 15, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 16, 2024

    2 pagesPSC09

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed the wilmslow golf club LIMITED\certificate issued on 18/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2023

    RES15

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Who are the officers of THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEASLIP, Gerard Anthony
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Secretary
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    204185450001
    CLEGG, Pauline Susan
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish277012520001
    GARDNER, Michael John
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish1677760003
    MARR, Duncan Blakey
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish319970990001
    MOWAT, David John
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish127604340001
    BLACKWELL, Andrew William
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Secretary
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    196651220001
    BARBER, Philip Charles
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish204186880001
    BLACKWELL, Andrew William
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    United KingdomBritish95879580001
    CLARKE, Alan
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish83815590002
    GREENHOUGH, Steve
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish325700720001
    HOLMAN, Richard
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish293977610001
    MADDOCK, Graham Reginald
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish201338410001
    MCKEOWN, Charles Francis
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish73918160001
    MIDDLETON, Howard John
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    United KingdomBritish10222350001
    WARBURTON, William Shuttleworth
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    Director
    Mobberley
    WA16 7AY Knutsford
    Great Warford
    Cheshire
    United Kingdom
    EnglandBritish45875800001

    Who are the persons with significant control of THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wilmslow Golf Club Limited
    Warford Lane
    Mobberley
    WA16 7AY Knutsford
    The Wilmslow Golf Club
    Cheshire
    England
    Apr 15, 2024
    Warford Lane
    Mobberley
    WA16 7AY Knutsford
    The Wilmslow Golf Club
    Cheshire
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number15016131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017Apr 15, 2024The 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