Haydock Park Golf Club Company Limited

Company Name	Haydock Park Golf Club Company Limited
Company Status	Active
Company Number	00182121
Category	Private Limited Company
Incorporation Date	29 May 1922(101 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Patrick Lavin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	28 June 2017(95 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Simon Hassall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(99 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Mobile Division Productivity
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Steven Worthington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 July 2022(100 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	Mr David Alexander Taylor
Status	Current
Appointed	01 July 2023(101 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Haydock Park Golf Club Newton Lane Newton-Le-Willows WA12 0HX

Director Name	Mr Paul Jordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(101 years, 3 months after company formation)
Appointment Duration	8 months
Role	Depot Manager
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mrs Beverley Scott-McGrory
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(101 years, 3 months after company formation)
Appointment Duration	8 months
Role	Retired
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr David Barry Haselden
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(101 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Leonard Calvert
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1994)
Role	Retired Company Representative
Correspondence Address	18 Beech Walk Leigh Lancashire WN7 3LH

Director Name	Mr Carl David Southernwood Burton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(68 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1993)
Role	Account Controller
Correspondence Address	7 Laurel Grove Ashton In Makerfield Wigan Lancashire WN4 8LJ

Director Name	Mr Eric Walter Brown
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(68 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 1997)
Role	Managing Director
Correspondence Address	105 Barn Lane Golborne Warrington Cheshire WA3 3PR

Secretary Name	Mr Gerald Tait
Nationality	British
Status	Resigned
Appointed	22 April 1991(68 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	13 Ashton Road Newton Le Willows Merseyside WA12 0AG

Director Name	Keith Blake
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(71 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 March 2000)
Role	Chartered Engineer(Retired)
Correspondence Address	11 Castle Hill Newton Le Willows Merseyside WA12 0DU

Secretary Name	John Vincent Smith
Nationality	British
Status	Resigned
Appointed	01 March 1996(73 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2002)
Role	Secretary
Correspondence Address	9 Highfield Drive Standish Wigan Lancashire WN6 0EJ

Director Name	Peter James Boydell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(73 years, 10 months after company formation)
Appointment Duration	13 years (resigned 27 March 2009)
Role	Sheet Metal Works Proprietor
Country of Residence	United Kingdom
Correspondence Address	18 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Roy Clowes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(76 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2005)
Role	College Lecturer
Correspondence Address	26 Barn Lane Golborne Warrington Cheshire WA3 3NX

Director Name	Kathleen Blacas
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(77 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2003)
Role	Retired
Correspondence Address	5 Twiss Green Lane Culcheth Warrington Cheshire WA3 4BY

Director Name	David Bibby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(77 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 March 2006)
Role	Retired
Correspondence Address	11 Meadway Lowton Warrington Cheshire WA3 2JT

Director Name	Colin Clifford Davies
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(78 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 March 2013)
Role	Retired
Correspondence Address	10 Rosebery Road Dentons Green St. Helens Merseyside WA10 6AG

Secretary Name	Veronica Jean Wiseman
Nationality	British
Status	Resigned
Appointed	01 October 2002(80 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2005)
Role	Secretary Manager
Correspondence Address	The Flat Haydock Park Golf Club Newton Le Willows Merseyside WA12 0HX

Director Name	Derek Atherton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(81 years, 10 months after company formation)
Appointment Duration	6 years (resigned 27 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	13 Penkford Lane Collins Green Warrington Cheshire WA5 4EE

Secretary Name	Stephen Paul Dale
Nationality	British
Status	Resigned
Appointed	01 March 2005(82 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Flat 8 19 Shore Road Ainsdale Southport PR8 2PX

Director Name	Mr Philip Ronald Duckers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(82 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Smithy Brow Croft Warrington Cheshire WA3 7BZ

Director Name	Frederick Buckley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(84 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	David Hughes
Nationality	British
Status	Resigned
Appointed	27 July 2007(85 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2014)
Role	Golf Club Secretary Manager
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Derek Barton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(90 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	Mrs Victoria O'Brien
Status	Resigned
Appointed	16 June 2014(92 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr John Arrowsmith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(92 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Adrian Bennett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(95 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Clifford Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(96 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2022)
Role	Technical And Development Director
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Andrew Harry Anderson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2019(97 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	Mr Stephen Michael Nicholson
Status	Resigned
Appointed	30 October 2019(97 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Mr Dean Benyon
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(98 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2021)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Director Name	Miss Jacqueline Louise Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(98 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Hsqe Manager
Country of Residence	England
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	Mr Michael Andrew Taylor
Status	Resigned
Appointed	01 December 2021(99 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Secretary Name	Mr John Joseph Jackson
Status	Resigned
Appointed	01 July 2022(100 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX

Contact

Website	haydockparkgc.co.uk
Telephone	01925 228525
Telephone region	Warrington

Location

Registered Address	Golborne Park Newton Lane Newton-Le-Willows Merseyside WA12 0HX
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Address Matches	2 other UK companies use this postal address

Shareholders

6.1k at £0.2	Shareholder Name Missing 53.95% Ordinary 2
-	OTHER 40.91% -
170 at £0.2	Adjusting 2015 Factor 1.51% Ordinary 2
60 at £0.5	Shareholder Name Missing 1.06% Ordinary 1
80 at £0.2	Adjusting 2014 Factor 0.71% Ordinary 2
30 at £0.2	P. Boyers 0.27% Ordinary 2
20 at £0.2	C. Ashcroft 0.18% Ordinary 2
20 at £0.2	J. Arrowsmith 0.18% Ordinary 2
20 at £0.2	P. Bowen 0.18% Ordinary 2
10 at £0.2	A. Arnold 0.09% Ordinary 2
10 at £0.2	A. Bennett 0.09% Ordinary 2
10 at £0.2	C. Anderson 0.09% Ordinary 2
10 at £0.2	C. Hesketh 0.09% Ordinary 2
10 at £0.2	D. Barton 0.09% Ordinary 2
10 at £0.2	G. Bell 0.09% Ordinary 2
10 at £0.2	K. Blake 0.09% Ordinary 2
10 at £0.2	M. Bentley 0.09% Ordinary 2
10 at £0.2	N. Grime 0.09% Ordinary 2
10 at £0.2	P. Boydell 0.09% Ordinary 2
10 at £0.2	R. Ball 0.09% Ordinary 2
10 at £0.2	R. Blacas 0.09% Ordinary 2

Financials

Year	2014
Net Worth	£237,254
Cash	£320,421
Current Liabilities	£348,794

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

31 December 1985	Delivered on: 3 January 1986 Satisfied on: 29 June 2013 Persons entitled: Tetley Walker Limited Classification: Legal charge Secured details: Â£20,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Leasehold the haydock park galf club company parish of golborne greater manchester. Fully Satisfied
16 December 1985	Delivered on: 23 December 1985 Satisfied on: 29 June 2013 Persons entitled: Whitbread & Company PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate in the parish of golberne greater manchester. Fully Satisfied
16 June 1980	Delivered on: 2 July 1980 Persons entitled: Burtonwood Brewery Company (Forshaws) Limited. Classification: Legal charge Secured details: Â£15,000 and other monies that may become owing by the company to the charge to the chargee on account current or stated for goods supplied. Particulars: The property demised by a lease dated 5.10.72 except such portion of the land as was comprised in an assignment dated 2.12.77, with all trade and tenants fixtures and fittings. Fully Satisfied

Filing History

1 February 2021	Director's details changed for Miss Jacqui Brown on 30 June 2020 (2 pages)
25 January 2021	Appointment of Professor Susan Smith as a director on 24 June 2020 (2 pages)
25 January 2021	Appointment of Mr Dean Benyon as a director on 24 June 2020 (2 pages)
25 January 2021	Appointment of Miss Jacqui Brown as a director on 24 June 2020 (2 pages)
20 November 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 3,090 (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 June 2020	Director's details changed for Mr Andrew Hary Anderson on 11 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of John Sutton Hitchmough as a director on 18 November 2019 (1 page)
30 October 2019	Appointment of Mr Andrew Hary Anderson as a director on 30 October 2019 (2 pages)
30 October 2019	Termination of appointment of David Rimmer as a director on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Julie Anne Pyke as a director on 30 October 2019 (1 page)
30 October 2019	Appointment of Mr Ian Haverty as a director on 30 October 2019 (2 pages)
30 October 2019	Appointment of Mr Stephen Michael Nicholson as a secretary on 30 October 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 July 2018	Appointment of Mr John Sutton Hitchmough as a director on 27 June 2018 (2 pages)
5 July 2018	Appointment of Mr Clifford Anderson as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of John Raymond Holcroft as a director on 27 June 2018 (1 page)
5 July 2018	Appointment of Mr David Rimmer as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of Paul Anthony Robley as a director on 27 June 2018 (1 page)
5 July 2018	Termination of appointment of Victoria O'brien as a secretary on 27 June 2018 (1 page)
5 July 2018	Appointment of Mr Michael Andrew Taylor as a director on 27 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Conal James Gallagher as a director on 30 April 2018 (1 page)
2 May 2018	Termination of appointment of Adrian Bennett as a director on 30 April 2018 (1 page)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 September 2017	Appointment of Mr Pat Lavin as a director on 28 June 2017 (2 pages)
5 September 2017	Appointment of Mr Adrian Bennett as a director on 28 June 2017 (2 pages)
5 September 2017	Appointment of Mr Pat Lavin as a director on 28 June 2017 (2 pages)
5 September 2017	Appointment of Mr Adrian Bennett as a director on 28 June 2017 (2 pages)
4 September 2017	Termination of appointment of Brian Lutas as a director on 28 June 2017 (1 page)
4 September 2017	Termination of appointment of Brian Lutas as a director on 28 June 2017 (1 page)
4 September 2017	Termination of appointment of Brian Lutas as a director on 28 June 2017 (1 page)
4 September 2017	Termination of appointment of Henry David Fall as a director on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of Henry David Fall as a director on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of Brian Lutas as a director on 28 June 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Patrick Reynolds as a director on 24 April 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Patrick Reynolds as a director on 24 April 2017 (1 page)
22 May 2017	Termination of appointment of John Murphy as a director on 24 April 2017 (1 page)
22 May 2017	Termination of appointment of John Murphy as a director on 24 April 2017 (1 page)
22 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 October 2016	Appointment of Mr Paul Anthony Robley as a director on 15 June 2016 (2 pages)
13 October 2016	Appointment of Mr Henry David Fall as a director on 15 June 2016 (2 pages)
13 October 2016	Termination of appointment of John Reginald Kilshaw as a director on 15 June 2016 (1 page)
13 October 2016	Termination of appointment of Derek Barton as a director on 15 June 2016 (1 page)
13 October 2016	Appointment of Mrs Julie Anne Pyke as a director on 15 June 2016 (2 pages)
13 October 2016	Termination of appointment of Derek Barton as a director on 15 June 2016 (1 page)
13 October 2016	Termination of appointment of John Reginald Kilshaw as a director on 15 June 2016 (1 page)
13 October 2016	Appointment of Mrs Julie Anne Pyke as a director on 15 June 2016 (2 pages)
13 October 2016	Appointment of Mr Paul Anthony Robley as a director on 15 June 2016 (2 pages)
13 October 2016	Appointment of Mr Henry David Fall as a director on 15 June 2016 (2 pages)
25 May 2016	Termination of appointment of Paul James Toft as a director on 2 November 2015 (1 page)
25 May 2016	Termination of appointment of Paul James Toft as a director on 2 November 2015 (1 page)
25 May 2016	Termination of appointment of Daniel Gerard Mcgrory as a director on 15 July 2015 (1 page)
25 May 2016	Termination of appointment of Daniel Gerard Mcgrory as a director on 15 July 2015 (1 page)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,822 (41 pages)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,822 (41 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for derek barton (5 pages)
17 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for derek barton (5 pages)
17 September 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
17 September 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
1 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Termination of appointment of John Arrowsmith as a director on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of John Arrowsmith as a director on 13 July 2015 (2 pages)
29 May 2015	Resolutions RES13 ‐ Appointment of auditors 28/03/2015 (2 pages)
5 May 2015	Appointment of Mr John Murphy as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr Stephen Patrick Reynolds as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr Ian John Latto as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr John Raymond Holcroft as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr John Arrowsmith as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr Paul James Toft as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr John Arrowsmith as a director on 28 March 2015 (2 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,822 (43 pages)
5 May 2015	Appointment of Mr Stephen Patrick Reynolds as a director on 28 March 2015 (2 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,822 (43 pages)
5 May 2015	Appointment of Mr John Raymond Holcroft as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr John Murphy as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr Paul James Toft as a director on 28 March 2015 (2 pages)
5 May 2015	Appointment of Mr Ian John Latto as a director on 28 March 2015 (2 pages)
1 May 2015	Memorandum and Articles of Association (26 pages)
1 May 2015	Memorandum and Articles of Association (26 pages)
16 April 2015	Termination of appointment of Karen Lesley Taylor as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of John Hitchmough as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Barry Jameson as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of John Hitchmough as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Sandra Woodcock as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Sandra Woodcock as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Frederick Buckley as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Frederick Buckley as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Barry Jameson as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of William Orrell Woodcock as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of William Orrell Woodcock as a director on 28 March 2015 (1 page)
16 April 2015	Termination of appointment of Karen Lesley Taylor as a director on 28 March 2015 (1 page)
26 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 June 2014	Termination of appointment of David Hughes as a secretary (1 page)
25 June 2014	Appointment of Mrs Victoria O'brien as a secretary (2 pages)
25 June 2014	Appointment of Mrs Victoria O'brien as a secretary (2 pages)
25 June 2014	Termination of appointment of David Hughes as a secretary (1 page)
3 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,779.5 (43 pages)
3 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,779.5 (43 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 June 2013	All of the property or undertaking has been released from charge 2 (5 pages)
29 June 2013	All of the property or undertaking has been released from charge 3 (5 pages)
29 June 2013	All of the property or undertaking has been released from charge 3 (5 pages)
29 June 2013	Satisfaction of charge 3 in full (4 pages)
29 June 2013	Satisfaction of charge 2 in full (4 pages)
29 June 2013	Satisfaction of charge 2 in full (4 pages)
29 June 2013	Satisfaction of charge 3 in full (4 pages)
29 June 2013	All of the property or undertaking has been released from charge 2 (5 pages)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (43 pages)
4 June 2013	Director's details changed for Sandra Woodcock on 23 March 2013 (2 pages)
4 June 2013	Director's details changed for Sandra Woodcock on 23 March 2013 (2 pages)
4 June 2013	Director's details changed for William Orrell Woodcock on 23 March 2013 (2 pages)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (43 pages)
4 June 2013	Director's details changed for William Orrell Woodcock on 23 March 2013 (2 pages)
3 April 2013	Appointment of Derek Barton as a director (2 pages)
3 April 2013	Director's details changed for Frederick Buckley on 23 March 2013 (2 pages)
3 April 2013	Termination of appointment of Philip Duckers as a director (1 page)
3 April 2013	Appointment of John Kilshaw as a director (2 pages)
3 April 2013	Termination of appointment of John Roberts as a director (1 page)
3 April 2013	Termination of appointment of Philip Duckers as a director (1 page)
3 April 2013	Secretary's details changed for David Hughes on 23 March 2013 (1 page)
3 April 2013	Director's details changed for David Hywel Fox on 23 March 2013 (2 pages)
3 April 2013	Termination of appointment of John Roberts as a director (1 page)
3 April 2013	Director's details changed for Mrs Karen Lesley Taylor on 23 March 2013 (2 pages)
3 April 2013	Appointment of Derek Barton as a director on 23 March 2013 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2015 (3 pages)
3 April 2013	Director's details changed for Mr Barry Jameson on 23 March 2013 (2 pages)
3 April 2013	Appointment of John Hitchmough as a director (2 pages)
3 April 2013	Director's details changed for Frederick Buckley on 23 March 2013 (2 pages)
3 April 2013	Appointment of John Hitchmough as a director (2 pages)
3 April 2013	Director's details changed for David Hywel Fox on 23 March 2013 (2 pages)
3 April 2013	Director's details changed for Daniel Gerard Mcgrory on 23 March 2013 (2 pages)
3 April 2013	Secretary's details changed for David Hughes on 23 March 2013 (1 page)
3 April 2013	Termination of appointment of Colin Davies as a director (1 page)
3 April 2013	Director's details changed for Mrs Karen Lesley Taylor on 23 March 2013 (2 pages)
3 April 2013	Appointment of John Kilshaw as a director (2 pages)
3 April 2013	Director's details changed for Conal James Gallagher on 23 March 2013 (2 pages)
3 April 2013	Director's details changed for Conal James Gallagher on 23 March 2013 (2 pages)
3 April 2013	Appointment of Derek Barton as a director on 23 March 2013 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2015 (3 pages)
3 April 2013	Director's details changed for Daniel Gerard Mcgrory on 23 March 2013 (2 pages)
3 April 2013	Termination of appointment of Colin Davies as a director (1 page)
3 April 2013	Director's details changed for Mr Barry Jameson on 23 March 2013 (2 pages)
20 November 2012	Director's details changed for Sandra Woodcock on 14 November 2012 (3 pages)
20 November 2012	Director's details changed for William Orrell Woodcock on 14 November 2012 (3 pages)
20 November 2012	Director's details changed for Sandra Woodcock on 14 November 2012 (3 pages)
20 November 2012	Director's details changed for William Orrell Woodcock on 14 November 2012 (3 pages)
31 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 22 April 2012 (23 pages)
31 May 2012	Annual return made up to 22 April 2012 (23 pages)
2 May 2012	Director's details changed for Jameson Barry on 2 May 2012 (2 pages)
2 May 2012	Appointment of Brian Lutas as a director (2 pages)
2 May 2012	Director's details changed for Jameson Barry on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Jameson Barry on 2 May 2012 (2 pages)
2 May 2012	Appointment of Brian Lutas as a director (2 pages)
14 October 2011	Annual return made up to 22 April 2011 with a full list of shareholders (45 pages)
14 October 2011	Annual return made up to 22 April 2011 with a full list of shareholders (45 pages)
10 October 2011	Termination of appointment of Leslie French as a director (2 pages)
10 October 2011	Termination of appointment of Leslie French as a director (2 pages)
10 October 2011	Appointment of Daniel Gerard Mcgrory as a director (3 pages)
10 October 2011	Appointment of Daniel Gerard Mcgrory as a director (3 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 July 2010	Annual return made up to 22 April 2010 (23 pages)
26 July 2010	Annual return made up to 22 April 2010 (23 pages)
20 May 2010	Termination of appointment of Derek Atherton as a director (1 page)
20 May 2010	Termination of appointment of Derek Atherton as a director (1 page)
23 June 2009	Return made up to 22/04/09; no change of members (9 pages)
23 June 2009	Return made up to 22/04/09; no change of members (9 pages)
7 May 2009	Appointment terminated director peter boydell (1 page)
7 May 2009	Director appointed william orrell woodcock (2 pages)
7 May 2009	Director appointed karen lesley taylor (2 pages)
7 May 2009	Appointment terminated director valerie hughes (1 page)
7 May 2009	Appointment terminated director leslie walkden (1 page)
7 May 2009	Director appointed philip ronald duckers (2 pages)
7 May 2009	Director appointed william orrell woodcock (2 pages)
7 May 2009	Director appointed karen lesley taylor (2 pages)
7 May 2009	Director appointed philip ronald duckers (2 pages)
7 May 2009	Appointment terminated director leslie walkden (1 page)
7 May 2009	Appointment terminated director valerie hughes (1 page)
7 May 2009	Appointment terminated director peter boydell (1 page)
4 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 January 2009	Resolutions RES13 ‐ Powers to negotiate with hrmc 06/01/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
14 January 2009	Resolutions RES13 ‐ Powers to negotiate with hrmc 06/01/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
5 June 2008	Return made up to 22/04/08; full list of members 363(288) ‐ Director resigned (44 pages)
5 June 2008	Director appointed jameson barry (2 pages)
5 June 2008	Director appointed jameson barry (2 pages)
5 June 2008	Return made up to 22/04/08; full list of members 363(288) ‐ Director resigned (44 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (31 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (31 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
24 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (31 pages)
24 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (31 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (31 pages)
27 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (31 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Return made up to 22/04/04; full list of members (29 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Return made up to 22/04/04; full list of members (29 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
25 June 2003	Return made up to 22/04/03; full list of members (30 pages)
25 June 2003	Return made up to 22/04/03; full list of members (30 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
23 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 22/04/01; no change of members (10 pages)
1 May 2001	Return made up to 22/04/01; no change of members (10 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Return made up to 22/04/00; no change of members 363(288) ‐ Director resigned (10 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 22/04/00; no change of members 363(288) ‐ Director resigned (10 pages)
18 May 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Return made up to 22/04/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
24 May 1999	Return made up to 22/04/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
8 May 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director resigned (8 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director resigned (8 pages)
8 May 1997	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 September 1996	Return made up to 22/04/96; bulk list available separately (9 pages)
4 September 1996	Return made up to 22/04/96; bulk list available separately (9 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
9 May 1995	Return made up to 22/04/95; change of members (16 pages)
9 May 1995	Return made up to 22/04/95; change of members (16 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
29 May 1922	Incorporation (48 pages)
29 May 1922	Incorporation (48 pages)

Haydock Park Golf Club Company Limited

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