Wardle Conservative Club Company Limited

Company Name	Wardle Conservative Club Company Limited
Company Status	Active
Company Number	00020830
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Michael Smith
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	26 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Director Name	John Clark
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	134 Ramsden Road Wardle Rochdale Lancashire OL12 9NT

Director Name	Ivan William Rhodes
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(99 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Dovedale Drive Wardle Rochdale Lancashire OL12 9LR

Director Name	Mr Ivan Hurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	23 August 2017(115 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Conservative Club Ramsden Road Wardle Rochdale Lancs OL12 9JU

Director Name	Mrs Susan Brierley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Conservative Club Ramsden Road Wardle Rochdale Lancs OL12 9JU

Director Name	Mr Stephen Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(117 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Conservative Club Ramsden Road Wardle Rochdale Lancs OL12 9JU

Director Name	William Gregson
Date of Birth	January 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 1998)
Role	Retired
Correspondence Address	16 Crossfield Road Wardle Rochdale Lancashire OL12 9JW

Director Name	James Howorth
Date of Birth	May 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 1993)
Role	Retired
Correspondence Address	109 Ramsden Road Wardle Rochdale Lancashire OL12 9NX

Director Name	Harold Edward Davies
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 1995)
Role	Funeral Director
Correspondence Address	441 Birch Road Wardle Rochdale Lancashire OL12 9LH

Secretary Name	John Clark
Nationality	British
Status	Resigned
Appointed	07 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Ramsden Road Wardle Rochdale Lancashire OL12 9NT

Director Name	Frederic Colin Biddulph
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 1999)
Role	Director/Company Secretary
Correspondence Address	24 Crossfield Close Wardle Rochdale Lancs OL12 9JP

Director Name	Jack Haworth
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(93 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2004)
Role	Retired
Correspondence Address	99 Ramsden Road Wardle Rochdale Lancashire OL12 9NX

Director Name	Jack Hoyle
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(93 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	33 Rose Avenue Littleborough Rochdale Lancashire OL15 8QJ

Secretary Name	Frederic Colin Biddulph
Nationality	British
Status	Resigned
Appointed	22 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 1999)
Role	Secretary
Correspondence Address	24 Crossfield Close Wardle Rochdale Lancs OL12 9JP

Director Name	James Whipp Stansfield
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(94 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	36 Ramsden Road Wardle Rochdale Lancashire OL12 9LG

Director Name	Ronald Crabtree
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(97 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Retired
Correspondence Address	88 Wardle Edge Rochdale Lancashire OL12 9HB

Director Name	Keith Barker
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(97 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	590 Halifax Road Rochdale Lancashire OL16 2RZ

Secretary Name	Keith Barker
Nationality	British
Status	Resigned
Appointed	12 March 1999(97 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2008)
Role	Retired
Country of Residence	England
Correspondence Address	590 Halifax Road Rochdale Lancashire OL16 2RZ

Director Name	Alan Brown
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(103 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	79 Ramsden Road Wardle Rochdale Lancashire OL12 9JU

Secretary Name	Mr Roy Mollins
Nationality	British
Status	Resigned
Appointed	01 March 2008(106 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 August 2017)
Role	Retired
Correspondence Address	13 Ashbourne Close Wardle Rochdale Lancashire OL12 9LU

Contact

Telephone	01706 378966
Telephone region	Rochdale

Location

Registered Address	Conservative Club Ramsden Road Wardle Rochdale Lancs OL12 9JU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Wardle and West Littleborough
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£153,183
Cash	£39,234
Current Liabilities	£13,497

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 August 2023 (1 month ago)
Next Return Due	12 September 2024 (11 months, 2 weeks from now)

Charges

29 July 1982	Delivered on: 31 July 1982 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises comprised in a lease dated 23-10-1885 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978 tog with goodwill compensation money and the benefit of all fixturs & excise licences. Outstanding

29 July 1982

Delivered on: 31 July 1982
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & premises comprised in a lease dated 23-10-1885 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978 tog with goodwill compensation money and the benefit of all fixturs & excise licences.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
1 September 2020	Termination of appointment of Alan Brown as a director on 1 September 2020 (1 page)
1 September 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
23 August 2019	Appointment of Mr Stephen Barlow as a director on 23 August 2019 (2 pages)
30 July 2019	Appointment of Mrs Susan Brierley as a director on 30 July 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
26 September 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
13 September 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 August 2017	Appointment of Mr Ivan Hurst as a director on 23 August 2017 (2 pages)
29 August 2017	Termination of appointment of Roy Mollins as a secretary on 23 August 2017 (1 page)
29 August 2017	Termination of appointment of Roy Mollins as a secretary on 23 August 2017 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
29 August 2017	Appointment of Mr Ivan Hurst as a director on 23 August 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 564 (9 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 564 (9 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 564 (9 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 564 (9 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 564 (9 pages)
16 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 564 (9 pages)
25 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 564 (9 pages)
25 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 564 (9 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
18 March 2013	Termination of appointment of Keith Barker as a director (1 page)
18 March 2013	Termination of appointment of Keith Barker as a director (1 page)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
18 March 2013	Termination of appointment of Jack Hoyle as a director (1 page)
18 March 2013	Termination of appointment of Jack Hoyle as a director (1 page)
30 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (11 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (11 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (11 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (11 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (11 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (11 pages)
28 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 March 2010	Director's details changed for Michael Smith on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Clark on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Alan Brown on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Keith Barker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ivan William Rhodes on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Director's details changed for Alan Brown on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Director's details changed for Ivan William Rhodes on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Jack Hoyle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Clark on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Keith Barker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Jack Hoyle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Smith on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
11 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 March 2009	Return made up to 07/03/09; full list of members (10 pages)
30 March 2009	Return made up to 07/03/09; full list of members (10 pages)
25 June 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
25 June 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
27 March 2008	Return made up to 07/03/08; full list of members (10 pages)
27 March 2008	Return made up to 07/03/08; full list of members (10 pages)
26 March 2008	Secretary appointed mr roy mollins (1 page)
26 March 2008	Appointment terminated secretary keith barker (1 page)
26 March 2008	Secretary appointed mr roy mollins (1 page)
26 March 2008	Appointment terminated secretary keith barker (1 page)
24 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
24 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
1 May 2007	Return made up to 07/03/07; full list of members (21 pages)
1 May 2007	Return made up to 07/03/07; full list of members (21 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
7 April 2006	Return made up to 07/03/06; no change of members (9 pages)
7 April 2006	Return made up to 07/03/06; no change of members (9 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
28 June 2005	Return made up to 07/03/05; change of members 363(288) ‐ Director resigned (13 pages)
28 June 2005	Return made up to 07/03/05; change of members 363(288) ‐ Director resigned (13 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
6 August 2004	Return made up to 07/03/04; full list of members (12 pages)
6 August 2004	Return made up to 07/03/04; full list of members (12 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
21 June 2003	Return made up to 07/03/03; change of members 363(288) ‐ Director resigned (9 pages)
21 June 2003	Return made up to 07/03/03; change of members 363(288) ‐ Director resigned (9 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Return made up to 07/03/02; no change of members 363(288) ‐ Director resigned (8 pages)
26 April 2002	Return made up to 07/03/02; no change of members 363(288) ‐ Director resigned (8 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
22 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
19 April 2000	Return made up to 07/03/00; full list of members (12 pages)
19 April 2000	Return made up to 07/03/00; full list of members (12 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Return made up to 07/03/99; full list of members (8 pages)
4 May 1999	Return made up to 07/03/99; full list of members (8 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Return made up to 07/03/98; no change of members (6 pages)
20 April 1998	Return made up to 07/03/98; no change of members (6 pages)
20 April 1998	Director resigned (1 page)
31 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 January 1997	Accounts for a small company made up to 28 February 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 28 February 1996 (5 pages)
14 April 1996	Return made up to 07/03/96; full list of members (6 pages)
14 April 1996	Return made up to 07/03/96; full list of members (6 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Ad 28/04/95--------- Â£ si 49@1=49 Â£ ic 465/514 (2 pages)
13 March 1996	Ad 28/04/95--------- Â£ si 49@1=49 Â£ ic 465/514 (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
23 May 1995	Return made up to 07/03/95; change of members (6 pages)
23 May 1995	Return made up to 07/03/95; change of members (6 pages)