WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED - WOODHALL SPA


Company Profile Company Filings

Overview

WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED is a Private Limited Company from WOODHALL SPA and has the status: Active.
WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452806. The accounts status is FULL and accounts are next due on 30/09/2024.

WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED - WOODHALL SPA

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONAL GOLF CENTRE
WOODHALL SPA
LINCOLNSHIRE
LN10 6PU

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (583) LIMITED (until 26/09/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HILL May 1966 British Director 2021-01-29 CURRENT
MR PHILIP HARVEY Jul 1963 British Director 2021-07-27 CURRENT
RICHARD ASHTON LATHAM May 1958 British Director 2005-09-29 CURRENT
MRS SUE MARY MILNER Jun 1950 British Director 2021-07-27 CURRENT
MR JEREMY WILLIAM GEORGE TOMLINSON Jan 1967 British Director 2021-05-19 CURRENT
MR ALISTAIR EDWARD MONCUR BOOTH Oct 1954 British Director 2021-08-12 CURRENT
MR TIMOTHY JOHN BAKER Sep 1988 British Director 2023-11-08 CURRENT
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 2009-04-28 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-09-29 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-09-29 RESIGNED
CRAIG ANDREW WAGSTAFF Jun 1960 British Secretary 2005-09-29 UNTIL 2017-04-24 RESIGNED
MR SIMON RICHARD WILSON Secretary 2017-04-24 UNTIL 2018-01-18 RESIGNED
DAVID ALAN CROXTON Jun 1944 British Director 2005-09-29 UNTIL 2009-04-28 RESIGNED
MR JAMES EDWARD JOHN WILLIAMSON Feb 1986 British Director 2022-08-04 UNTIL 2023-08-31 RESIGNED
JOHN STEFAN WHEATLEY Mar 1951 British Director 2014-08-26 UNTIL 2020-08-03 RESIGNED
PAUL MICHAEL BAXTER Aug 1943 British Director 2005-09-29 UNTIL 2008-02-20 RESIGNED
CRAIG ANDREW WAGSTAFF Jun 1960 British Director 2017-04-24 UNTIL 2021-10-28 RESIGNED
MR JOHN CHRISTOPHER PETRIE Jul 1959 British Director 2008-02-20 UNTIL 2012-09-26 RESIGNED
EDWARD GILMOUR JONES May 1933 British Director 2005-09-29 UNTIL 2007-02-21 RESIGNED
TERENCE DAVID LEECE Feb 1938 British Director 2007-03-27 UNTIL 2014-02-12 RESIGNED
MR DAVID JOHN MILLER Mar 1974 British Director 2021-05-19 UNTIL 2022-08-04 RESIGNED
MR PAUL DAVID ORCHARD-LISLE Aug 1938 British Director 2014-08-26 UNTIL 2020-08-03 RESIGNED
MS CAROL ANITA JANET ALFORD Jan 1964 British Director 2017-04-24 UNTIL 2023-03-19 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The English Golf Union Limited 2016-04-06 Woodhall Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODHALL SPA LAND HOLDINGS LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ENGLISH GOLF UNION LIMITED WOODHALL SPA Active GROUP 93199 - Other sports activities
THE COUNCIL OF NATIONAL GOLF UNIONS LIMITED WOODHALL SPA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ENGLAND GOLF PARTNERSHIP LIMITED WOODHALL SPA ENGLAND Active DORMANT 93199 - Other sports activities
GOLF GB&I LIMITED WOODHALL SPA UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.