Heath Club And Bowling Green Company Limited

Company Name	Heath Club And Bowling Green Company Limited
Directors	Robert Bartram and Norman Stanley Heslop
Company Status	Active
Company Number	00046831
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Bartram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 1994(92 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Correspondence Address	15 Slateace Road Gee Cross Hyde Cheshire SK14 5LB

Director Name	Mr Norman Stanley Heslop
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(122 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	61 Gaskell Street Manchester M40 1AQ

Secretary Name	Mr Norman Stanley Heslop
Status	Current
Appointed	07 March 2024(122 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	61 Gaskell Street Manchester M40 1AQ

Director Name	Frederick Muggleston
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1963(61 years, 12 months after company formation)
Appointment Duration	32 years, 4 months (resigned 05 April 1996)
Role	Retired
Correspondence Address	424 Victoria Avenue Manchester M9 0QH

Director Name	William Mason
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1982(80 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 August 1999)
Role	Retired
Correspondence Address	6 Wallis Street Newton Heath Manchester M40 1NU

Director Name	Harold Kenneth Jones
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(87 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 05 February 2014)
Role	Retired
Correspondence Address	7 Cottage Lawns Heyes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Trevor Keith Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(87 years, 5 months after company formation)
Appointment Duration	34 years, 10 months (resigned 06 March 2024)
Role	Accountant
Correspondence Address	163 Hollinwood Avenue Chadderton Oldham OL9 8DE

Director Name	Mr Arnold Jones
Date of Birth	July 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1994)
Role	Sales Manager
Correspondence Address	86 Assheton Road Manchester Lancashire M40 1WE

Director Name	Mr Thomas Wilson Mears
Date of Birth	December 1911 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1996)
Role	Retired
Correspondence Address	24 Thornegrove Avenue Wilmslow Cheshire Sk9

Director Name	Mr Tom Pickup
Date of Birth	July 1917 (Born 106 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 December 2003)
Role	Retired
Correspondence Address	39 Brookdale Avenue Manchester Lancashire M40 1GH

Director Name	Mr Keith Raymond Baines
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	32 years (resigned 31 August 2023)
Role	Company Director
Correspondence Address	3 Hereford Close Ashton Under Lyne Lancashire OL6 8BY

Secretary Name	Mr Tom Pickup
Nationality	English
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	39 Brookdale Avenue Manchester Lancashire M40 1GH

Director Name	Terrence Redikin
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(92 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 December 2003)
Role	Retired
Correspondence Address	68 Alder Road Failsworth Manchester M35 0GJ

Director Name	Ronald Wells
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(93 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 October 2019)
Role	Company Director
Correspondence Address	7 Thorn Avenue Failsworth Manchester M35 0WP

Secretary Name	Mr Keith Raymond Baines
Nationality	British
Status	Resigned
Appointed	01 December 2003(102 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	3 Hereford Close Ashton Under Lyne Lancashire OL6 8BY

Secretary Name	Trevor Keith Taylor
Status	Resigned
Appointed	30 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2024)
Role	Company Director
Correspondence Address	30 Rosehay Lane Failsworth Manchester Lancashire M35 0PW

Contact

Telephone	0161 3306609
Telephone region	Manchester

Location

Registered Address	Graver Lane Droylesden Road Newton Heath Manchester M10 6GL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

80 at £1	Joseph Lang Taylor 5.36% Ordinary
-	OTHER 38.38% -
55 at £1	Mr Thomas Wilson Mears 3.68% Ordinary
50 at £1	Wilsons Brewery LTD 3.35% Ordinary
313 at £1	Heath Club 20.96% Ordinary
41 at £1	Executors Of A.f. Fielding 2.75% Ordinary
40 at £1	Keith Baines 2.68% Ordinary
40 at £1	William Mason 2.68% Ordinary
31 at £1	Robert M.c.f Marshall 2.08% Ordinary
25 at £1	Dorothy May Carter 1.67% Ordinary
25 at £1	Edward Matthew Shepherd 1.67% Ordinary
25 at £1	Edward Wood 1.67% Ordinary
25 at £1	Executors Of W. Yarnwood 1.67% Ordinary
25 at £1	John Tonge Fitzgerald 1.67% Ordinary
24 at £1	Executors Of J. Williamson 1.61% Ordinary
21 at £1	Arthur Eustace 1.41% Ordinary
20 at £1	Executors Of M. Francis 1.34% Ordinary
20 at £1	Gordon Binns 1.34% Ordinary
20 at £1	H.k. Jones 1.34% Ordinary
20 at £1	Henry Barratt 1.34% Ordinary
20 at £1	Robert Bartram 1.34% Ordinary

Financials

Year	2014
Net Worth	£352,004
Cash	£2,289
Current Liabilities	£308

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

4 January 2024	Appointment of Mr Norman Stanley Heslop as a director on 4 January 2024 (2 pages)
16 September 2023	Termination of appointment of Keith Raymond Baines as a director on 31 August 2023 (1 page)
16 September 2023	Termination of appointment of Ronald Wells as a director on 12 October 2019 (1 page)
16 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
22 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with updates (6 pages)
5 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 October 2020	Confirmation statement made on 4 September 2020 with updates (17 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
30 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
17 September 2018	Confirmation statement made on 4 September 2018 with updates (13 pages)
29 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
11 October 2017	Confirmation statement made on 4 September 2017 with updates (9 pages)
11 October 2017	Confirmation statement made on 4 September 2017 with updates (9 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 September 2016	Confirmation statement made on 4 September 2016 with updates (11 pages)
26 September 2016	Confirmation statement made on 4 September 2016 with updates (11 pages)
30 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,493 (21 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,493 (21 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,493 (21 pages)
28 September 2015	Appointment of Trevor Keith Taylor as a secretary on 30 June 2015 (3 pages)
28 September 2015	Appointment of Trevor Keith Taylor as a secretary on 30 June 2015 (3 pages)
11 August 2015	Termination of appointment of Harold Kenneth Jones as a director on 5 February 2014 (1 page)
11 August 2015	Termination of appointment of Keith Raymond Baines as a secretary on 30 June 2015 (1 page)
11 August 2015	Termination of appointment of Keith Raymond Baines as a secretary on 30 June 2015 (1 page)
11 August 2015	Termination of appointment of Harold Kenneth Jones as a director on 5 February 2014 (1 page)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015	Termination of appointment of Harold Kenneth Jones as a director on 5 February 2014 (1 page)
19 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-19 GBP 1,493 (17 pages)
19 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-19 GBP 1,493 (17 pages)
19 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-19 GBP 1,493 (17 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 October 2013	Annual return made up to 4 September 2013 (17 pages)
14 October 2013	Annual return made up to 4 September 2013 (17 pages)
14 October 2013	Annual return made up to 4 September 2013 (17 pages)
14 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (22 pages)
7 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (22 pages)
7 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (22 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2011	Annual return made up to 4 September 2011 (17 pages)
3 October 2011	Annual return made up to 4 September 2011 (17 pages)
3 October 2011	Annual return made up to 4 September 2011 (17 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2010	Annual return made up to 4 September 2009 with a full list of shareholders (13 pages)
1 March 2010	Annual return made up to 4 September 2009 with a full list of shareholders (13 pages)
1 March 2010	Annual return made up to 4 September 2009 with a full list of shareholders (13 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2008	Return made up to 04/09/08; full list of members (13 pages)
26 November 2008	Return made up to 04/09/08; full list of members (13 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2007	Return made up to 04/09/07; no change of members (8 pages)
6 November 2007	Return made up to 04/09/07; no change of members (8 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 December 2006	Return made up to 04/09/06; no change of members (8 pages)
6 December 2006	Return made up to 04/09/06; no change of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005	Return made up to 04/09/04; no change of members 363(288) ‐ Director resigned (9 pages)
19 January 2005	Return made up to 04/09/04; no change of members 363(288) ‐ Director resigned (9 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 January 2004	Return made up to 04/09/01; full list of members (13 pages)
6 January 2004	Return made up to 04/09/03; no change of members (9 pages)
6 January 2004	Return made up to 04/09/03; no change of members (9 pages)
6 January 2004	Return made up to 04/09/01; full list of members (13 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 October 2002	Return made up to 04/09/02; full list of members (14 pages)
27 October 2002	Return made up to 04/09/02; full list of members (14 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 December 2000	Return made up to 04/09/00; no change of members 363(288) ‐ Director resigned (8 pages)
28 December 2000	Return made up to 04/09/00; no change of members 363(288) ‐ Director resigned (8 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 May 2000	Return made up to 04/09/99; no change of members (6 pages)
3 May 2000	Return made up to 04/09/99; no change of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 July 1999	Return made up to 04/09/98; full list of members (11 pages)
1 July 1999	Return made up to 04/09/98; full list of members (11 pages)
30 June 1999	Return made up to 04/09/97; full list of members (9 pages)
30 June 1999	Return made up to 04/09/97; full list of members (9 pages)
29 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 November 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
26 November 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 March 1996	Return made up to 04/09/95; no change of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
4 March 1996	Return made up to 04/09/94; full list of members (13 pages)
4 March 1996	Return made up to 04/09/95; no change of members (6 pages)
4 March 1996	Return made up to 04/09/94; full list of members (13 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (4 pages)

Heath Club And Bowling Green Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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