| Company Name | Blatchinworth & Calderbrook Conservative Club Company Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00017213 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jack Coulson |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Post Office Official |
| Country of Residence | England |
| Correspondence Address | 17 Birch Hill Crescent Hurstead Rochdale Lancashire OL12 9QF |
| Director Name | Mr John Frederick Kay |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB |
| Secretary Name | Mr John Frederick Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(98 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB |
| Director Name | Mr Frank Mills |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(98 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Dickey Steps Farm Rakewood Littleborough Lancashire OL15 0AT |
| Director Name | Mr John Kershaw |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(105 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Dairyman |
| Country of Residence | England |
| Correspondence Address | 12 Lyndale Drive Littleborough Lancashire OL15 9HQ |
| Director Name | Mr John Joseph Ashworth |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 November 1999) |
| Role | Liquidator |
| Correspondence Address | Oxford House 647 Bury Road Bamford Rochdale Lancashire OL11 4DN |
| Director Name | William Clough Burrill |
|---|---|
| Date of Birth | April 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 05 March 2007) |
| Role | Haulage Contractor |
| Correspondence Address | Haremead 28 Dearden Street Littleborough Lancashire OL15 9DZ |
| Director Name | Joseph Coulson |
|---|---|
| Date of Birth | January 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 October 1994) |
| Role | Retired Farmer |
| Correspondence Address | Moorland View Todmorden Road Littleborough Lancs Ol15 |
| Secretary Name | Mr John Joseph Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 November 1999) |
| Role | Company Director |
| Correspondence Address | Oxford House 647 Bury Road Bamford Rochdale Lancashire OL11 4DN |
Location
| Registered Address | Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr A.t. Cooksey & Mr R.l. Cooksey 6.56% Ordinary |
|---|---|
| 70 at £1 | Mr J.f. Kay 5.10% Ordinary |
| 533 at £1 | Secretary & Littleborough Conservative Club 38.85% Ordinary |
| 54 at £1 | Mr Jack Coulson 3.94% Ordinary |
| 50 at £1 | Andrew William Burrill 3.64% Ordinary |
| 50 at £1 | Mr T. Kirkham 3.64% Ordinary |
| 225 at £1 | Mrs Joan Mary Ashworth 16.40% Ordinary |
| - | OTHER 10.20% - |
| 25 at £1 | Executors Of H. Madden 1.82% Ordinary |
| 20 at £1 | Executors Of A. Ellis 1.46% Ordinary |
| 17 at £1 | Mr Frank Mills 1.24% Ordinary |
| 14 at £1 | Mr J. Howarth 1.02% Ordinary |
| 10 at £1 | Mr C. Dixon 0.73% Ordinary |
| 10 at £1 | Mr J.j. Stott 0.73% Ordinary |
| 10 at £1 | Mr J.t. Butterworth 0.73% Ordinary |
| 10 at £1 | Mr N. Angus 0.73% Ordinary |
| 10 at £1 | Mr N. Ashworth 0.73% Ordinary |
| 10 at £1 | Mr P.t. Mcgill 0.73% Ordinary |
| 9 at £1 | Mr F. Jackson 0.66% Ordinary |
| 8 at £1 | Mr T. Peacock 0.58% Ordinary |
| 7 at £1 | Mr P. Boocock 0.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,356 |
| Cash | £1,019 |
| Current Liabilities | £451 |
Accounts
| Latest Accounts | 31 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (3 months, 1 week from now) |
Charges
| 31 August 1909 | Delivered on: 18 September 1909 Satisfied on: 4 September 2001 Persons entitled: Williams Deacons Bank LTD Classification: Deposit of deeds Secured details: Advances made and to be made. Particulars: Land & buildings at littleborough lancaster. Fully Satisfied |
|---|
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 24 January 2011 | Director's details changed for John Kershaw on 30 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for John Kershaw on 30 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Frank Mills on 30 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Jack Coulson on 31 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Jack Coulson on 31 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Frank Mills on 30 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (22 pages) |
| 8 April 2010 | Director's details changed for Jack Coulson on 30 December 2009 (3 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (22 pages) |
| 8 April 2010 | Director's details changed for Jack Coulson on 30 December 2009 (3 pages) |
| 8 April 2010 | Director's details changed for Frank Mills on 30 December 2009 (3 pages) |
| 8 April 2010 | Director's details changed for Frank Mills on 30 December 2009 (3 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (13 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (13 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 June 2008 | Return made up to 31/12/07; full list of members (12 pages) |
| 18 June 2008 | Return made up to 31/12/07; full list of members (12 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 August 2007 | Return made up to 31/12/06; full list of members (11 pages) |
| 29 August 2007 | Return made up to 31/12/06; full list of members (11 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (11 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (11 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (12 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (12 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; no change of members
|
| 4 January 2002 | Return made up to 31/12/01; no change of members
|
| 13 December 2001 | Registered office changed on 13/12/01 from: 4 mark wood delph oldham lancashire OL3 5EE (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 4 mark wood delph oldham lancashire OL3 5EE (1 page) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 25 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: peter house oxford street manchester M1 5AB (1 page) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: peter house oxford street manchester M1 5AB (1 page) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 December 1901 | Incorporation (13 pages) |
| 13 December 1901 | Incorporation (13 pages) |