Hazel Grove Golf Club Ltd

Company Name	Hazel Grove Golf Club Ltd
Company Status	Active
Company Number	00171065
Category	Private Limited Company
Incorporation Date	27 October 1920(102 years, 8 months ago)
Previous Name	Hazelgrove Golf Club Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr Harry Edwin Davies
Status	Current
Appointed	14 October 2014(94 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Michael David Jones
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(94 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mrs Jacqueline Dootson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	26 October 2018(98 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Simon Edward Ashton
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(99 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr John Henry Graham
Date of Birth	November 1955 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	30 October 2020(100 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Steven John Jones
Date of Birth	November 1958 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	30 October 2020(100 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Secretary Name	Mr Simon Edward Ashton
Status	Current
Appointed	14 October 2021(101 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	James Victor Bradley
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Commercial Manager
Correspondence Address	33 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BD

Director Name	Charles Robert Fryers
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 June 1992)
Role	Retired
Correspondence Address	2 Albert Street Hazel Grove Stockport Cheshire SK7 4DU

Director Name	Mr Robert Leonard Hayden
Date of Birth	March 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1991(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	12 Churchston Avenue Bramhall Stockport Cheshire SK7 3DA

Secretary Name	Harry Albert George Carlisle
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	12 Ravenho Lane Rainow Cheshire SK10 5TN

Director Name	Neville Jones
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 September 1995)
Role	Retired
Correspondence Address	118 Buxton Road Hazel Grove Stockport Cheshire SK7 6AJ

Director Name	Alan Jepson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(72 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	22 Dairyground Road Bramhall Stockport Cheshire SK7 2HW

Director Name	Michael Billington
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(74 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2000)
Role	Retired
Correspondence Address	87 Hazelwood Road Hazel Grove Stockport Cheshire SK7 4NA

Director Name	Walter Herbert Chant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(74 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1998)
Role	Accountant
Correspondence Address	6 Merlin Close Offerton Green Stockport Cheshire SK2 5UH

Secretary Name	Frederick Arnold Williams
Nationality	British
Status	Resigned
Appointed	08 March 1999(78 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	9 The Drive Bredbury Stockport Cheshire SK6 2ED

Director Name	James Victor Bradley
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(79 years after company formation)
Appointment Duration	2 years, 12 months (resigned 25 October 2002)
Role	Retired
Correspondence Address	33 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BD

Director Name	Harold Percy Chaffe
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(80 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2002)
Role	Solicitor
Correspondence Address	24 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP

Director Name	Peter Eustace East
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2003)
Role	Retired
Correspondence Address	49 Earle Road Bramhall Stockport Cheshire SK7 3HB

Director Name	Mr William Howard Dootson
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(82 years after company formation)
Appointment Duration	3 years (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woodside Drive High Lane Stockport Cheshire SK6 8HU

Secretary Name	David John Billington
Nationality	British
Status	Resigned
Appointed	24 March 2003(82 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	2 Shepley Close Hazel Grove Stockport Cheshire SK7 6JJ

Director Name	Robert Leonard Hayden
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(85 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 April 2006)
Role	Chartered Accountant
Correspondence Address	7 Wensley Drive Hazel Grove Stockport Cheshire SK7 6EW

Director Name	Clive Richard Beveridge
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(86 years after company formation)
Appointment Duration	3 years (resigned 30 October 2009)
Role	Senior Applications Eng
Correspondence Address	52 Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JY

Director Name	Mr Michael David Jones
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(86 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2011)
Role	Client Manager
Country of Residence	England
Correspondence Address	96 Ack Lane West Bramhall Stockport Cheshire SK8 7ES

Director Name	John Dowsett
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(88 years after company formation)
Appointment Duration	1 year (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sarsfield Buxton Road Hazel Grove Stockport SK7 6LU

Director Name	Alan Jepson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(88 years after company formation)
Appointment Duration	4 years (resigned 26 October 2012)
Role	Plumber
Country of Residence	England
Correspondence Address	Ashley Cottage 1b Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BH

Secretary Name	Malcolm Neil Macleod
Nationality	British
Status	Resigned
Appointed	13 January 2010(89 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2011)
Role	Company Director
Correspondence Address	1 Golf Club Cottages Buxton Road Hazel Grove Stockport Cheshire SK7 6LU

Secretary Name	Mr Raymond Arthur Stringer
Status	Resigned
Appointed	09 January 2012(91 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2012)
Role	Company Director
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Paul Francis Glazier
Date of Birth	July 1967 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2012(92 years after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Role	Business Support Analyst
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Secretary Name	James Michael Pope
Status	Resigned
Appointed	26 October 2012(92 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2014)
Role	Company Director
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Stuart Johnson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(93 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Harry Edwin Davies
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(94 years after company formation)
Appointment Duration	6 years (resigned 30 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Secretary Name	Mr Harry Edwin Davies
Status	Resigned
Appointed	14 October 2014(94 years after company formation)
Appointment Duration	7 years (resigned 14 October 2021)
Role	Company Director
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Philip Hartley
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(94 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Director Name	Mr Andrew Stephen Boardman
Date of Birth	September 1982 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2018(98 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Hazel Grove Stockport SK7 6LU

Contact

Website	www.hazelgrovegolfclub.com/
Telephone	0161 4833978
Telephone region	Manchester

Location

Registered Address	The Club House Hazel Grove Stockport SK7 6LU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Greater Manchester

Shareholders

-	OTHER 94.79% -
2 at £1	Mr C.w. Kendall 0.50% Ordinary
1 at £1	Mr C.j. Bailey 0.25% Ordinary
1 at £1	Mr G. Aspinall 0.25% Ordinary
1 at £1	Mr G.h. Barnes 0.25% Ordinary
1 at £1	Mr I.h. Ainsworth 0.25% Ordinary
1 at £1	Mr J. Barber 0.25% Ordinary
1 at £1	Mr J. Barnes 0.25% Ordinary
1 at £1	Mr J.d. Armstrong 0.25% Ordinary
1 at £1	Mr J.p. Allen 0.25% Ordinary
1 at £1	Mr K.c. Allen 0.25% Ordinary
1 at £1	Mr M. Astley 0.25% Ordinary
1 at £1	Mr M.w. Allcock 0.25% Ordinary
1 at £1	Mr P.a. Baines 0.25% Ordinary
1 at £1	Mr P.j. Allen 0.25% Ordinary
1 at £1	Mr R. Acton 0.25% Ordinary
1 at £1	Mr S.e. Ashton 0.25% Ordinary
1 at £1	Mr S.l. Astley 0.25% Ordinary
1 at £1	Mr S.p. Andrews 0.25% Ordinary
1 at £1	Mr T. Ali 0.25% Ordinary
1 at £1	Mrs K.d. Allen 0.25% Ordinary

Financials

Year	2014
Net Worth	£112,625
Cash	£32,832
Current Liabilities	£297,274

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 December 2022 (5 months, 1 week ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

9 September 1991	Delivered on: 18 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three parcels of land in threaphurst lane hazel grove stockport fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 18 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.5 acres of land off threaphurst lane hazel grove stockport fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
6 June 1988	Delivered on: 10 June 1988 Persons entitled: Burtonwood Brewery PLC Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: F/H the club house hazel grove golf club, buxton road, hazel grove, manchester. And the fixtures, fittings & furniture. Outstanding
25 November 1986	Delivered on: 5 December 1986 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the west of windlehurst road high lane stockport greater manchester t/no. Gm 293636. part of the land known as threaphurst farm threaphurst lane, high lane t/no gm 268048 the plant machinery and fittings & fixtures, furniture, equipment implements & utensils. Outstanding
30 January 1979	Delivered on: 13 February 1979 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 plots of f/h land known as hazel grove golf club hazel grove stockport together with all 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 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
9 March 1990	Delivered on: 13 March 1990 Satisfied on: 28 September 1999 Persons entitled: Samuel Webster and Wilsons LTD Classification: Legal charge Secured details: £40,000 and further advances due from the company to the chargee under the terms of the charge. Particulars: Hazel grove golf club buxton road, hazel grove, stockport (see form 395 relevant to this charge). Fully Satisfied
19 October 1984	Delivered on: 24 October 1984 Persons entitled: Wilsons Brewery LTD. Classification: Further charge Secured details: £20,000 all monies due or to become due from the company to the chargee and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The premises comprised in and charged by the principal deed dated 11TH january 1979. Fully Satisfied
20 November 1980	Delivered on: 24 November 1980 Persons entitled: Wilsons Brewery Limited. Classification: Further charge Secured details: £6,000 and all other monies owing to the chargee for goods and services supplied on account current or stated. Particulars: The hazel grove golf club, buxton road, hazel grove, stockport, greater manchester being the premises comprised in the principal deed dated 11TH january, 1979. Fully Satisfied

Filing History

8 January 2022	Confirmation statement made on 19 December 2021 with updates (15 pages)
23 November 2021	Memorandum and Articles of Association (20 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 October 2021	Appointment of Mr Simon Edward Ashton as a secretary on 14 October 2021 (2 pages)
16 October 2021	Termination of appointment of Harry Edwin Davies as a secretary on 14 October 2021 (1 page)
25 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 January 2021	Confirmation statement made on 19 December 2020 with updates (14 pages)
10 November 2020	Appointment of Mr John Henry Graham as a director on 30 October 2020 (2 pages)
10 November 2020	Appointment of Mr Steven John Jones as a director on 30 October 2020 (2 pages)
10 November 2020	Termination of appointment of Harry Edwin Davies as a director on 30 October 2020 (1 page)
24 July 2020	Termination of appointment of Philip Hartley as a director on 12 July 2020 (1 page)
25 February 2020	Director's details changed for Mr Philip Hartley on 30 August 2019 (2 pages)
21 January 2020	Confirmation statement made on 15 December 2019 with updates (13 pages)
8 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 January 2020	Appointment of Mr Simon Edward Ashton as a director on 20 December 2019 (2 pages)
2 January 2020	Termination of appointment of Andrew Stephen Boardman as a director on 20 December 2019 (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (14 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 November 2018	Appointment of Mrs Jacqueline Dootson as a director on 26 October 2018 (2 pages)
1 November 2018	Appointment of Mr Andrew Stephen Boardman as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Peter Simcock as a director on 26 October 2018 (1 page)
1 November 2018	Termination of appointment of Steven John Jones as a director on 26 October 2018 (1 page)
14 October 2018	Termination of appointment of Malcolm Haydn Shannon as a director on 1 October 2018 (1 page)
5 August 2018	Appointment of Mr Malcolm Haydn Shannon as a director on 1 August 2018 (2 pages)
5 August 2018	Termination of appointment of Paul Francis Glazier as a director on 1 August 2018 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (16 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Appointment of Mr Steven John Jones as a director on 8 July 2017 (2 pages)
21 July 2017	Termination of appointment of Gillian O Meara as a director on 8 July 2017 (1 page)
21 July 2017	Appointment of Mr Steven John Jones as a director on 8 July 2017 (2 pages)
21 July 2017	Termination of appointment of Gillian O Meara as a director on 8 July 2017 (1 page)
24 January 2017	Confirmation statement made on 15 December 2016 with updates (17 pages)
24 January 2017	Confirmation statement made on 15 December 2016 with updates (17 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Appointment of Mr Paul Francis Glazier as a director on 12 November 2016 (2 pages)
24 November 2016	Appointment of Mr Paul Francis Glazier as a director on 12 November 2016 (2 pages)
20 September 2016	Termination of appointment of Mark Thompson as a director on 23 July 2016 (1 page)
20 September 2016	Termination of appointment of Mark Thompson as a director on 23 July 2016 (1 page)
27 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 403 (28 pages)
27 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 403 (28 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 September 2015	Appointment of Mr Michael David Jones as a director on 28 July 2015 (2 pages)
5 September 2015	Termination of appointment of Ian William Sandels as a director on 28 July 2015 (1 page)
5 September 2015	Appointment of Mr Michael David Jones as a director on 28 July 2015 (2 pages)
5 September 2015	Termination of appointment of Ian William Sandels as a director on 28 July 2015 (1 page)
15 June 2015	Appointment of Mr Peter Simcock as a director on 1 March 2015 (2 pages)
15 June 2015	Appointment of Mr Philip Hartley as a director on 1 April 2015 (2 pages)
15 June 2015	Termination of appointment of Stuart Johnson as a director on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of Stuart Johnson as a director on 31 March 2015 (1 page)
15 June 2015	Appointment of Mr Peter Simcock as a director on 1 March 2015 (2 pages)
15 June 2015	Appointment of Mr Philip Hartley as a director on 1 April 2015 (2 pages)
15 June 2015	Appointment of Mr Peter Simcock as a director on 1 March 2015 (2 pages)
15 June 2015	Appointment of Mr Philip Hartley as a director on 1 April 2015 (2 pages)
15 June 2015	Termination of appointment of Stuart Johnson as a director on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of Stuart Johnson as a director on 31 March 2015 (1 page)
6 March 2015	Termination of appointment of William Howard Dootson as a director on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of William Howard Dootson as a director on 28 February 2015 (1 page)
21 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 403 (25 pages)
21 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 403 (25 pages)
12 January 2015	Appointment of Mrs Gillian O Meara as a director on 31 October 2014 (2 pages)
12 January 2015	Appointment of Mrs Gillian O Meara as a director on 31 October 2014 (2 pages)
11 January 2015	Termination of appointment of Paul Francis Glazier as a director on 31 October 2014 (1 page)
11 January 2015	Termination of appointment of Paul Francis Glazier as a director on 31 October 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Appointment of Mr Harry Edwin Davies as a secretary on 14 October 2014 (2 pages)
29 October 2014	Appointment of Mr Harry Edwin Davies as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Mr Harry Edwin Davies as a secretary on 14 October 2014 (2 pages)
29 October 2014	Appointment of Mr Harry Edwin Davies as a director on 14 October 2014 (2 pages)
28 August 2014	Termination of appointment of James Michael Pope as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James Michael Pope as a secretary on 26 February 2014 (1 page)
28 August 2014	Termination of appointment of James Michael Pope as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James Michael Pope as a secretary on 26 February 2014 (1 page)
12 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 449 (26 pages)
12 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 449 (26 pages)
5 December 2013	Termination of appointment of Peter Simcock as a director (1 page)
5 December 2013	Appointment of Mr Stuart Johnson as a director (2 pages)
5 December 2013	Termination of appointment of Peter Simcock as a director (1 page)
5 December 2013	Appointment of Mr Stuart Johnson as a director (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (27 pages)
15 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (27 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Termination of appointment of Alan Jepson as a director (1 page)
3 December 2012	Appointment of Mark Thompson as a director (2 pages)
3 December 2012	Termination of appointment of Alan Jepson as a director (1 page)
3 December 2012	Appointment of Mark Thompson as a director (2 pages)
30 November 2012	Appointment of Ian William Sandels as a director (2 pages)
30 November 2012	Appointment of Paul Francis Glazier as a director (2 pages)
30 November 2012	Termination of appointment of Paul Pearse as a director (1 page)
30 November 2012	Appointment of Ian William Sandels as a director (2 pages)
30 November 2012	Appointment of Paul Francis Glazier as a director (2 pages)
30 November 2012	Termination of appointment of Paul Pearse as a director (1 page)
31 October 2012	Appointment of Mr William Howard Dootson as a director (2 pages)
31 October 2012	Appointment of James Michael Pope as a director (2 pages)
31 October 2012	Appointment of James Michael Pope as a secretary (1 page)
31 October 2012	Termination of appointment of John Travis as a director (1 page)
31 October 2012	Termination of appointment of Raymond Stringer as a director (1 page)
31 October 2012	Termination of appointment of Raymond Stringer as a secretary (1 page)
31 October 2012	Appointment of Mr William Howard Dootson as a director (2 pages)
31 October 2012	Appointment of James Michael Pope as a director (2 pages)
31 October 2012	Appointment of James Michael Pope as a secretary (1 page)
31 October 2012	Termination of appointment of John Travis as a director (1 page)
31 October 2012	Termination of appointment of Raymond Stringer as a director (1 page)
31 October 2012	Termination of appointment of Raymond Stringer as a secretary (1 page)
17 September 2012	Appointment of Paul Pearse as a director (2 pages)
17 September 2012	Appointment of Paul Pearse as a director (2 pages)
13 July 2012	Termination of appointment of Mark Thompson as a director (1 page)
13 July 2012	Termination of appointment of Michael Jones as a director (1 page)
13 July 2012	Termination of appointment of Mark Thompson as a director (1 page)
13 July 2012	Termination of appointment of Michael Jones as a director (1 page)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (39 pages)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (39 pages)
10 January 2012	Termination of appointment of Malcolm Macleod as a secretary (1 page)
10 January 2012	Termination of appointment of Malcolm Macleod as a director (1 page)
10 January 2012	Appointment of Mr. Raymond Arthur Stringer as a secretary (1 page)
10 January 2012	Appointment of Mr. Raymond Arthur Stringer as a director (2 pages)
10 January 2012	Termination of appointment of Malcolm Macleod as a secretary (1 page)
10 January 2012	Termination of appointment of Malcolm Macleod as a director (1 page)
10 January 2012	Appointment of Mr. Raymond Arthur Stringer as a secretary (1 page)
10 January 2012	Appointment of Mr. Raymond Arthur Stringer as a director (2 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Annual return made up to 15 December 2010 with a full list of shareholders (41 pages)
26 September 2011	Annual return made up to 15 December 2010 with a full list of shareholders (41 pages)
24 September 2011	Director's details changed for Peter Simcock on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Michael David Jones on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Mr Malcolm Neil Macleod on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Alan Jepson on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Peter Simcock on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Michael David Jones on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Mr Malcolm Neil Macleod on 27 January 2011 (2 pages)
24 September 2011	Director's details changed for Alan Jepson on 27 January 2011 (2 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2011	Memorandum and Articles of Association (13 pages)
8 February 2011	Memorandum and Articles of Association (13 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (22 pages)
22 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (22 pages)
8 February 2010	Appointment of Malcolm Neil Macleod as a secretary (3 pages)
8 February 2010	Termination of appointment of David Billington as a secretary (2 pages)
8 February 2010	Appointment of Malcolm Neil Macleod as a secretary (3 pages)
8 February 2010	Termination of appointment of David Billington as a secretary (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Appointment of Mark Thompson as a director (3 pages)
25 November 2009	Termination of appointment of Clive Beveridge as a director (2 pages)
25 November 2009	Termination of appointment of John Dowsett as a director (2 pages)
25 November 2009	Appointment of John Michael Travis as a director (3 pages)
25 November 2009	Appointment of Mark Thompson as a director (3 pages)
25 November 2009	Termination of appointment of Clive Beveridge as a director (2 pages)
25 November 2009	Termination of appointment of John Dowsett as a director (2 pages)
25 November 2009	Appointment of John Michael Travis as a director (3 pages)
21 January 2009	Return made up to 15/12/08; no change of members (10 pages)
21 January 2009	Appointment terminated director paul pearse (1 page)
21 January 2009	Return made up to 15/12/08; no change of members (10 pages)
21 January 2009	Appointment terminated director paul pearse (1 page)
21 November 2008	Director appointed malcolm neil macleod (2 pages)
21 November 2008	Director appointed alan jepson (2 pages)
21 November 2008	Director appointed john dowsett (2 pages)
21 November 2008	Appointment terminated director kenneth russell (1 page)
21 November 2008	Director appointed malcolm neil macleod (2 pages)
21 November 2008	Director appointed alan jepson (2 pages)
21 November 2008	Director appointed john dowsett (2 pages)
21 November 2008	Appointment terminated director kenneth russell (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
5 August 2008	Director appointed paul pearse (2 pages)
5 August 2008	Appointment terminated director timothy smart (1 page)
5 August 2008	Director appointed paul pearse (2 pages)
5 August 2008	Appointment terminated director timothy smart (1 page)
5 June 2008	Appointment terminated director david rogerson (1 page)
5 June 2008	Appointment terminated director david rogerson (1 page)
13 December 2007	Return made up to 12/10/07; full list of members (16 pages)
13 December 2007	Full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Return made up to 12/10/07; full list of members (16 pages)
13 December 2007	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
3 April 2007	Return made up to 12/10/06; full list of members (16 pages)
3 April 2007	Return made up to 12/10/06; full list of members (16 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
2 February 2006	Return made up to 12/10/05; no change of members (11 pages)
2 February 2006	Return made up to 12/10/05; no change of members (11 pages)
4 January 2006	Full accounts made up to 31 March 2005 (11 pages)
4 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
15 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
15 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
8 December 2004	Full accounts made up to 31 March 2004 (12 pages)
8 December 2004	Full accounts made up to 31 March 2004 (12 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
30 October 2003	Return made up to 12/10/03; full list of members (18 pages)
30 October 2003	Return made up to 12/10/03; full list of members (18 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2003	£ nc 3500/3590 25/10/02 (1 page)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2003	£ nc 3500/3590 25/10/02 (1 page)
3 December 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director resigned (19 pages)
3 December 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director resigned (19 pages)
1 November 2002	Full accounts made up to 31 March 2002 (12 pages)
1 November 2002	Full accounts made up to 31 March 2002 (12 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
12 November 2001	Full accounts made up to 31 March 2001 (12 pages)
12 November 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Return made up to 12/10/01; change of members (12 pages)
17 October 2001	Return made up to 12/10/01; change of members (12 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
8 November 2000	Full accounts made up to 31 March 2000 (12 pages)
8 November 2000	Full accounts made up to 31 March 2000 (12 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 12/10/00; change of members (12 pages)
25 October 2000	Return made up to 12/10/00; change of members (12 pages)
19 July 2000	Secretary's particulars changed (1 page)
19 July 2000	Secretary's particulars changed (1 page)
26 November 1999	Memorandum and Articles of Association (23 pages)
26 November 1999	Memorandum and Articles of Association (23 pages)
12 November 1999	Full accounts made up to 31 March 1999 (12 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 31 March 1999 (12 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 12/10/99; bulk list available separately 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
10 November 1999	Return made up to 12/10/99; bulk list available separately 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 November 1998	New director appointed (2 pages)
17 November 1997	Full accounts made up to 31 March 1997 (12 pages)
17 November 1997	Full accounts made up to 31 March 1997 (12 pages)
12 November 1997	Return made up to 12/10/97; bulk list available separately (7 pages)
12 November 1997	Return made up to 12/10/97; bulk list available separately (7 pages)
26 November 1996	Full accounts made up to 31 March 1996 (13 pages)
26 November 1996	Return made up to 12/10/96; no change of members (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (13 pages)
26 November 1996	Return made up to 12/10/96; no change of members (6 pages)
12 June 1995	£ sr [email protected] 07/10/94 (6 pages)
12 June 1995	£ sr [email protected] 07/10/94 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
27 October 1920	Incorporation (58 pages)

Hazel Grove Golf Club Ltd

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