Company NameWest Heaton Bowling Club Limited
Company StatusActive
Company Number00007464
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameRobert William Woosey
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(91 years after company formation)
Appointment Duration26 years, 4 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr Peter Francis Mundy
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(91 years after company formation)
Appointment Duration26 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr Anthony Edward Pinckney
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(91 years after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameGeoffrey Thomas Kay
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1994(92 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameKeith Anderson
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2003(101 years, 8 months after company formation)
Appointment Duration15 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr David Andrew Layland
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(104 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Secretary NameMr David Andrew Layland
NationalityBritish
StatusCurrent
Appointed06 November 2006(104 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameBarbara Dunne
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2012(110 years, 5 months after company formation)
Appointment Duration6 years, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMrs Elizabeth Anne Jordan
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2014(112 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr Frank Gordon Caldwell Atkinson
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration15 years (resigned 29 November 2007)
RoleRetired
Correspondence Address43 Cleveland Road
Heaton Mersey
Stockport
Cheshire
SK4 4BS
Director NameMr Owen Corrigan
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration8 months (resigned 30 July 1993)
RoleDentist
Correspondence Address7 Gibsons Road
Stockport
Cheshire
SK4 4JX
Director NameKeith Alexander Gregory Platts
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration13 years, 11 months (resigned 06 November 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address77 Shaw Road
Heaton Moor
Stockport
Cheshire
SK4 4AN
Director NameDavid William Porter
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration10 years, 2 months (resigned 28 January 2003)
RoleAccountant
Correspondence Address46 Broomfield Road
Stockport
Cheshire
SK4 4LZ
Secretary NameKeith Alexander Gregory Platts
NationalityBritish
StatusResigned
Appointed30 November 1992(91 years after company formation)
Appointment Duration13 years, 11 months (resigned 06 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Shaw Road
Heaton Moor
Stockport
Cheshire
SK4 4AN
Director NameMrs Janet Elizabeth Cowan
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2008(106 years, 5 months after company formation)
Appointment Duration4 years (resigned 24 April 2012)
RoleNational Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Washington Close
Cheadle Hulme
Cheshire
SK8 6JL

Location

Registered AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

191 at £5Michael John Gibson & Robert Derek Bennett Stringer & Barbara Dunne
98.45%
Ordinary
1 at £5F.g.c. Atkinson
0.52%
Ordinary
1 at £5Mr Eric Broughton
0.52%
Ordinary
1 at £5Mr Frederick Howard Ashton
0.52%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 November 2018 (4 months, 3 weeks ago)
Next Return Due14 December 2019 (7 months, 3 weeks from now)

Charges

4 January 1996Delivered on: 9 January 1996
Satisfied on: 12 April 2003
Persons entitled: Whitbread PLC

Classification: Guarantee and legal charge
Secured details: All monies due or to become due from west heaton bowling and tennis club (the "borrower") to the chargee on any account whatsoever and for money lent or goods delivered.
Particulars: F/H property k/a west heaton bowling and tennis club princes road heaton moor stockport cheshire SK4. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 July 1990Delivered on: 3 July 1990
Satisfied on: 12 April 2003
Persons entitled: Coutts & Co.

Classification: Legal charge
Secured details: £15,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
Particulars: Princes road heaton moor stockport cheshire.
Fully Satisfied
25 October 1988Delivered on: 27 October 1988
Satisfied on: 14 November 1995
Persons entitled: Frederick Robinson Limited.

Classification: Legal charge
Secured details: £30,000 due from the company to the chargee under the terms of the charge.
Particulars: Land & premises off princes road, heaton moor, stockport.
Fully Satisfied
17 January 1983Delivered on: 18 January 1983
Satisfied on: 14 November 1995
Persons entitled: Frederick Robinson Limited

Classification: Legal charge
Secured details: £27,500 due from the company to the chargee including monies due for goods sold & delivered.
Particulars: Land & premises at princes road, heaton moor stockport in the county of greater manchester.
Fully Satisfied
22 August 1977Delivered on: 1 September 1977
Satisfied on: 14 November 1995
Persons entitled: Frederick Robinson LTD

Classification: Legal charge
Secured details: £14,000 due or to become due from the company to the chargee.
Particulars: Plot of land situate off princes road, heaton moor, stockport, manchester together with the buildings erected therein and in the occupation of west heaton bowling and tennis club.
Fully Satisfied
25 September 1973Delivered on: 25 September 1973
Satisfied on: 12 April 2003
Persons entitled: Allied Breweries (UK) LTD.

Classification: Further charge
Secured details: For securing £1,259.26 and any other monies that may become owing by the company to the charge for goods supplied.
Particulars: West heaton bowling and tennis club princes road heaton moor lancs.
Fully Satisfied
31 January 1969Delivered on: 17 February 1969
Persons entitled: Walker Gain LTD

Classification: Legal charge
Secured details: £6,000.
Particulars: The west heaton bowling and tennis club, princes rd heaton moor, stockport.
Fully Satisfied

Filing History

22 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
21 December 2017Director's details changed for Keith Anderson on 5 December 2017 (2 pages)
21 December 2017Secretary's details changed for David Layland on 5 December 2017 (1 page)
21 December 2017Director's details changed for Robert William Woosey on 5 December 2017 (2 pages)
21 December 2017Director's details changed for Mr Anthony Edward Pinckney on 5 December 2017 (2 pages)
21 December 2017Director's details changed for Mr David Andrew Layland on 5 December 2017 (2 pages)
21 December 2017Director's details changed for Mr Peter Francis Mundy on 5 December 2017 (2 pages)
20 December 2017Director's details changed for Geoffrey Thomas Kay on 5 December 2017 (2 pages)
20 December 2017Director's details changed for Keith Anderson on 5 December 2017 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 February 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
12 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 970
(10 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 March 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 970
(10 pages)
3 November 2014Appointment of Mrs Elizabeth Anne Jordan as a director on 28 October 2014 (2 pages)
3 November 2014Secretary's details changed for David Layland on 28 October 2014 (1 page)
27 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
20 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 970
(11 pages)
17 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 May 2012Appointment of Barbara Dunne as a director (3 pages)
28 May 2012Director's details changed for Keith Anderson on 24 April 2012 (3 pages)
28 May 2012Director's details changed for David Layland on 24 April 2012 (3 pages)
28 May 2012Termination of appointment of Janet Cowan as a director (2 pages)
28 May 2012Director's details changed for Geoffrey Thomas Kay on 24 April 2012 (3 pages)
15 February 2012Director's details changed for David Layland on 31 December 2011 (2 pages)
15 February 2012Secretary's details changed for David Layland on 31 December 2011 (2 pages)
15 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
15 February 2012Director's details changed for Geoffrey Thomas Kay on 31 December 2011 (2 pages)
15 February 2012Director's details changed for Geoffrey Thomas Kay on 31 December 2011 (2 pages)
15 February 2012Secretary's details changed for David Layland on 31 December 2011 (2 pages)
15 February 2012Director's details changed for David Layland on 31 December 2011 (2 pages)
4 May 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009Director's details changed for Robert William Woosey on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Peter Francis Mundy on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Mr Anthony Edward Pinckney on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Geoffrey Thomas Kay on 1 October 2009 (2 pages)
23 December 2009Director's details changed for David Layland on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Keith Anderson on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Janet Elizabeth Cowan on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Robert William Woosey on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Peter Francis Mundy on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Mr Anthony Edward Pinckney on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Geoffrey Thomas Kay on 1 October 2009 (2 pages)
23 December 2009Director's details changed for David Layland on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Keith Anderson on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Janet Elizabeth Cowan on 1 October 2009 (2 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 February 2009Return made up to 30/11/08; full list of members (6 pages)
16 October 2008Auditor's resignation (1 page)
30 May 2008Director appointed janet elizabeth cowan (2 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 January 2008Return made up to 30/11/07; full list of members (11 pages)
17 January 2008Director resigned (1 page)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 January 2007Return made up to 30/11/06; full list of members (10 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
15 November 2006New secretary appointed;new director appointed (2 pages)
15 November 2006Secretary resigned;director resigned (1 page)
3 May 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 March 2005Return made up to 30/11/04; full list of members (17 pages)
29 April 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 February 2004Return made up to 30/11/03; no change of members (9 pages)
29 August 2003New director appointed (2 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
22 April 2003Return made up to 30/11/02; no change of members (10 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003Director resigned (1 page)
14 June 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
5 December 2001Return made up to 30/11/01; full list of members (8 pages)
10 April 2001Accounts for a small company made up to 30 September 2000 (3 pages)
14 December 2000Return made up to 30/11/00; no change of members (8 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
31 January 2000Return made up to 30/11/99; full list of members (15 pages)
26 November 1998Return made up to 30/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
27 November 1997Return made up to 30/11/97; no change of members (6 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (2 pages)
2 December 1996Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
(6 pages)
16 July 1996Accounts for a small company made up to 30 September 1995 (3 pages)
9 January 1996Particulars of mortgage/charge (3 pages)
29 November 1995Return made up to 30/11/95; full list of members (10 pages)
14 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (2 pages)