Whitefield Golf Club (Trading) Limited

Company Name	Whitefield Golf Club (Trading) Limited
Company Status	Active
Company Number	00267290
Category	Private Limited Company
Incorporation Date	27 July 1932(91 years, 9 months ago)
Previous Name	Whitefield Golf Club Limited

Business Activity

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

Directors

Director Name	Mr David Adrian Ballan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(75 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Avalon Close Tottington Bury Lancashire BL8 3LW

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(75 years, 9 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr Esmond Barry Edwards
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(77 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Director Name	Mr Anthony Harris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(77 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Fairhaven Avenue Whitefield Manchester M45 7QG

Director Name	Mr Christopher Kibble
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	81/83 Higher Lane Whitefield Manchester M45 7EZ

Director Name	Donald Forster
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	72a Elizabeth Street London SW1W 9PD

Director Name	Mr Ellia Haldane
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	4 Butt Hill Road Prestwich Manchester Lancashire M25 9NJ

Director Name	Mr Jack Samuels
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Mews Parkview Road Prestwich Manchester M25 0PU

Director Name	Sydney Seltser
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 April 2008)
Role	Director/Company Secretary
Correspondence Address	51 Old Hall Road Salford Lancashire M7 4JF

Secretary Name	Sydney Seltser
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	51 Old Hall Road Salford Lancashire M7 4JF

Director Name	Martin Stuart Caller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(59 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Esmond Barry Edwards
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(74 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Contact

Website	www.whitefieldgolfclub.co.uk/
Telephone	0161 3512700
Telephone region	Manchester

Location

Registered Address	81/83 Higher Lane Whitefield Manchester M45 7EZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

49.4k at £1	Trustees Of Whitefield Golf Club 99.80% Ordinary
100 at £1	Maurice Corwin 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,589,447
Current Liabilities	£27,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 March 2017	Delivered on: 31 March 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Whitefield golf club higher lane whitefield manchester. Outstanding
20 March 2017	Delivered on: 22 March 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: F/H property whitefield golf club higher lane whitefield manchester t/no's MAN139937 and GM945234. Outstanding
18 May 2009	Delivered on: 20 May 2009 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitefield golf club higher lane whitefield manchester fixed charge all goodwill and uncalled capital see image for full details. Outstanding
18 May 2009	Delivered on: 20 May 2009 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitefield golf club higher lane whitefield manchester t/nos GM945234 and MAN139937 by way of fixed charge all estates or interest in any freehold and leasehold property (except the property) subsequently belonging to or charged to the company and/or the proceeds of sale thereof its goodwill uncalled capital and all stocks fixed charge all book and other debts see image for full details. Outstanding
4 July 2007	Delivered on: 10 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitfield golf club higher lane whitfield bury greater manchester t/no GM945234 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
22 February 1994	Delivered on: 9 March 1994 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/H property k/a land and buildings north east of philips drive whitfield bury gtr. Manchester t/n LA356850, f/h land at higher lane besses o'th barn whitfield, f/h land at besses o'th barn whitfield, f/h land as previously shown and l/h land at 81 and 83 higher lane whitfield manchester. See the mortgage charge document for full details. Outstanding
31 August 1993	Delivered on: 16 September 1993 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: Freehold land and buildings known as or being whitefield golf club ,81-83 higher lane, whitefield,, bury greater manchester,together with the benefits of all covenants and rights affecting or conerning the property. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 September 1948	Delivered on: 20 September 1948 Satisfied on: 17 August 2000 Persons entitled: C. Abrahams J. Meek H. Freeman G.J. King Classification: Series of debentures registered pursuant to an order of court Fully Satisfied
2 May 1990	Delivered on: 3 May 1990 Satisfied on: 17 August 2000 Persons entitled: Vaux Group PLC Classification: Debenture Secured details: Â£30,000 & all monies due or to become due from the company to the chargee including sums due for goods supplied under the terms of the charge. Particulars: F/H premises higher lane, whitefield & l/h premises k/a 81/83 higher lane whitefield floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 January 2020	Appointment of Mr Christopher Kibble as a director on 6 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 March 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Notification of Whitefield Golf Club as a person with significant control on 21 December 2017 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Notification of Whitefield Golf Club as a person with significant control on 21 December 2017 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (8 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (8 pages)
17 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-07 (5 pages)
17 May 2017	Change of name notice (2 pages)
17 May 2017	Change of name notice (2 pages)
17 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-07 (5 pages)
31 March 2017	Registration of charge 002672900009, created on 20 March 2017 (14 pages)
31 March 2017	Registration of charge 002672900009, created on 20 March 2017 (14 pages)
22 March 2017	Registration of charge 002672900008, created on 20 March 2017 (8 pages)
22 March 2017	Registration of charge 002672900008, created on 20 March 2017 (8 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 49,521 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 49,521 (7 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 49,521 (7 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 49,521 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 49,521 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 49,521 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010	Director's details changed for Esmond Barry Edwards on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Anthony Harris on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Anthony Harris on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Esmond Barry Edwards on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr. Martin Gilbert on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr. Martin Gilbert on 15 January 2010 (2 pages)
11 September 2009	Director appointed esmond barry edwards (1 page)
11 September 2009	Director appointed anthony harris (1 page)
11 September 2009	Director appointed anthony harris (1 page)
11 September 2009	Director appointed esmond barry edwards (1 page)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/07; full list of members (7 pages)
20 January 2009	Return made up to 31/12/07; full list of members (7 pages)
14 October 2008	Appointment terminated director donald forster (1 page)
14 October 2008	Appointment terminated director martin caller (1 page)
14 October 2008	Appointment terminated director donald forster (1 page)
14 October 2008	Appointment terminated director esmond edwards (1 page)
14 October 2008	Appointment terminated director and secretary sydney seltser (1 page)
14 October 2008	Appointment terminated director and secretary sydney seltser (1 page)
14 October 2008	Appointment terminated director martin caller (1 page)
14 October 2008	Appointment terminated director esmond edwards (1 page)
19 May 2008	Director appointed david adrian ballan (1 page)
19 May 2008	Director appointed david adrian ballan (1 page)
13 May 2008	Director appointed martin gilbert (1 page)
13 May 2008	Director appointed martin gilbert (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
14 July 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 April 2006	Return made up to 31/12/05; full list of members (11 pages)
12 April 2006	Return made up to 31/12/05; full list of members (11 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 July 2005	Return made up to 31/12/04; full list of members (11 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Return made up to 31/12/04; full list of members (11 pages)
30 July 2005	Director resigned (1 page)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 31/12/03; full list of members (11 pages)
21 January 2004	Return made up to 31/12/03; full list of members (11 pages)
19 January 2004	Return made up to 31/12/02; no change of members (8 pages)
19 January 2004	Return made up to 31/12/02; no change of members (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Return made up to 31/12/01; no change of members (7 pages)
10 April 2002	Return made up to 31/12/01; no change of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Return made up to 31/12/99; no change of members (7 pages)
13 July 2000	Return made up to 31/12/99; no change of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
14 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
15 January 1996	Return made up to 31/12/94; full list of members (6 pages)
15 January 1996	Return made up to 31/12/94; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
24 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1977	Memorandum and Articles of Association (50 pages)
31 August 1977	Memorandum and Articles of Association (50 pages)
27 July 1932	Certificate of incorporation (1 page)
27 July 1932	Certificate of incorporation (1 page)

Whitefield Golf Club (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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