The Golfers Club U.K. Limited

Company Name	The Golfers Club U.K. Limited
Directors	John Robert Woosey and Paul Michael Williams
Company Status	Active
Company Number	03477099
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Robert Woosey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	Graphic Designer & Advertising
Country of Residence	Gibraltar
Correspondence Address	The Royals Altrincham Road Manchester M22 4BJ

Director Name	Mr Paul Michael Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals Altrincham Road Manchester M22 4BJ

Director Name	Paul Norman Minden Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Graphic Designer & Advertising
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 8 Hollins Lane Marple Bridge Cheshire SK6 5BB

Secretary Name	Paul Norman Minden Wilson
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Golf Insurance + Benefits
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 8 Hollins Lane Marple Bridge Cheshire SK6 5BB

Director Name	Mr Colin Whitehead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals Altrincham Road Manchester M22 4BJ

Secretary Name	Kathryn Elizabeth Woosey
Status	Resigned
Appointed	23 September 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2021)
Role	Company Director
Correspondence Address	The Royals Altrincham Road Manchester M22 4BJ

Secretary Name	Mr Colin Whitehead
Status	Resigned
Appointed	27 January 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2022)
Role	Company Director
Correspondence Address	The Royals Altrincham Road Manchester M22 4BJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.thegolfersclub.co.uk/
Telephone	0800 1585550
Telephone region	Freephone

Location

Registered Address	The Royals Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£503,629
Cash	£841,456
Current Liabilities	£608,914

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

8 June 2017	Delivered on: 12 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2009	Delivered on: 10 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 March 1998	Delivered on: 20 March 1998 Satisfied on: 12 May 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
3 January 2023	Director's details changed for Mr John Robert Woosey on 1 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
2 December 2022	Termination of appointment of Colin Whitehead as a secretary on 21 July 2022 (1 page)
2 December 2022	Termination of appointment of Colin Whitehead as a director on 21 July 2022 (1 page)
12 July 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
6 January 2022	Confirmation statement made on 5 December 2021 with updates (4 pages)
23 December 2021	Director's details changed for Mr. Colin Whitehead on 23 December 2021 (2 pages)
3 June 2021	Satisfaction of charge 034770990003 in full (1 page)
21 May 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
3 February 2021	Termination of appointment of Kathryn Elizabeth Woosey as a secretary on 27 January 2021 (1 page)
3 February 2021	Appointment of Mr Colin Whitehead as a secretary on 27 January 2021 (2 pages)
23 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
8 April 2020	Director's details changed for Mr. Colin Whitehead on 23 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 March 2019	Satisfaction of charge 2 in full (1 page)
9 January 2019	Appointment of Mr. Paul Michael Williams as a director on 1 January 2019 (2 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
24 November 2017	Change of details for The Jrw Group (No.1) Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Change of details for The Jrw Group (No.1) Limited as a person with significant control on 24 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Registration of charge 034770990003, created on 8 June 2017 (27 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 January 2017	Director's details changed for Mr. Colin Whitehead on 30 December 2016 (2 pages)
4 January 2017	Director's details changed for Mr. Colin Whitehead on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr. Colin Whitehead as a director on 8 July 2015 (2 pages)
3 January 2017	Director's details changed for Mr John Robert Woosey on 1 October 2016 (2 pages)
3 January 2017	Director's details changed for Mr John Robert Woosey on 1 October 2016 (2 pages)
3 January 2017	Appointment of Mr. Colin Whitehead as a director on 8 July 2015 (2 pages)
17 October 2016	Appointment of Kathryn Elizabeth Woosey as a secretary on 23 September 2016 (3 pages)
17 October 2016	Appointment of Kathryn Elizabeth Woosey as a secretary on 23 September 2016 (3 pages)
29 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Director's details changed for Mr John Robert Woosey on 11 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr John Robert Woosey on 11 May 2016 (2 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (3 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a secretary on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a secretary on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a secretary on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015 (2 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
12 May 2014	Satisfaction of charge 1 in full (1 page)
12 May 2014	Satisfaction of charge 1 in full (1 page)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (5 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (5 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Registered office address changed from Tatton House 11 Old Hall Road Gatley Cheadle SK8 4BE on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Tatton House 11 Old Hall Road Gatley Cheadle SK8 4BE on 26 April 2010 (1 page)
26 January 2010	Director's details changed for Mr John Robert Woosey on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Paul Norman Minden Wilson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Paul Norman Minden Wilson on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Paul Norman Minden Wilson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Robert Woosey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Robert Woosey on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 January 2009	Return made up to 05/12/08; full list of members (5 pages)
20 January 2009	Return made up to 05/12/08; full list of members (5 pages)
17 October 2008	Resolutions RES13 ‐ Conflict of interest 14/10/2008 (3 pages)
17 October 2008	Resolutions RES13 ‐ Conflict of interest 14/10/2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 05/12/07; full list of members (3 pages)
18 February 2008	Return made up to 05/12/07; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 05/12/06; full list of members (3 pages)
10 January 2007	Return made up to 05/12/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 05/12/05; full list of members (3 pages)
22 June 2006	Return made up to 05/12/05; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
18 February 2005	Return made up to 05/12/04; full list of members (7 pages)
18 February 2005	Return made up to 05/12/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 April 2004	Ad 29/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 April 2004	Ad 29/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 March 2004	Return made up to 05/12/03; full list of members (7 pages)
8 March 2004	Return made up to 05/12/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 December 2001	Return made up to 05/12/01; full list of members (6 pages)
7 December 2001	Return made up to 05/12/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 November 2000	Return made up to 05/12/00; full list of members (6 pages)
28 November 2000	Return made up to 05/12/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 December 1999	Return made up to 05/12/99; full list of members (6 pages)
2 December 1999	Return made up to 05/12/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 December 1998	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1998	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Ad 05/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 1998	Ad 05/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
5 December 1997	Incorporation (10 pages)
5 December 1997	Incorporation (10 pages)

The Golfers Club U.K. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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