Horwich Golf Club Land Limited

Company Name	Horwich Golf Club Land Limited
Company Status	Liquidation
Company Number	07953341
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 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 Steve Claire
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	168 Lee Lane Horwich Bolton BL6 7AF

Director Name	Mr Brian Hart
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stanton Cottage Old Lane Horwich Bolton BL6 6QL

Director Name	Mr Colin Sherborne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Montcliffe Cottages Georges Lane Horwich Bolton BL6 6RS

Director Name	Mr Michael Swailes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	168 Lee Lane Horwich Bolton BL6 7AF

Director Name	Mr Andrew Ahern
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	168 Lee Lane Horwich Bolton BL6 7AF

Director Name	Mr Stuart Banks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	140 Crown Lane Horwich Bolton BL6 7QK

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

-	OTHER 80.00% -
1 at £0.01	Mr Andrew Ahearn 1.00% Ordinary
1 at £0.01	Mr Brian Hart 1.00% Ordinary
1 at £0.01	Mr Colin Sherborne 1.00% Ordinary
1 at £0.01	Mr Eric Alger 1.00% Ordinary
1 at £0.01	Mr G.w. Allsop 1.00% Ordinary
1 at £0.01	Mr Ian Blackmore 1.00% Ordinary
1 at £0.01	Mr Jonathan Bates 1.00% Ordinary
1 at £0.01	Mr Julian Brown 1.00% Ordinary
1 at £0.01	Mr Keith Ashton 1.00% Ordinary
1 at £0.01	Mr Kevin Banks 1.00% Ordinary
1 at £0.01	Mr Les Blackshaw 1.00% Ordinary
1 at £0.01	Mr M. Broughton 1.00% Ordinary
1 at £0.01	Mr Martin Brownlow 1.00% Ordinary
1 at £0.01	Mr Michael Swailes 1.00% Ordinary
1 at £0.01	Mr S. Ball 1.00% Ordinary
1 at £0.01	Mr Stephen Burns 1.00% Ordinary
1 at £0.01	Mr Steve Blackshaw 1.00% Ordinary
1 at £0.01	Mr Steve Claire 1.00% Ordinary
1 at £0.01	Mr Stuart Banks 1.00% Ordinary
1 at £0.01	Mr Thomas Bromilow 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,447
Cash	£14,117
Current Liabilities	£89,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	21 March 2023 (1 year ago)
Next Return Due	4 April 2024 (overdue)

Filing History

2 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 April 2020	Confirmation statement made on 16 February 2020 with updates (11 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 March 2019	Confirmation statement made on 16 February 2019 with updates (12 pages)
24 January 2019	Memorandum and Articles of Association (17 pages)
15 January 2019	Director's details changed for Mr Andrew Ahearn on 28 February 2018 (2 pages)
8 January 2019	Termination of appointment of Stuart Banks as a director on 28 February 2018 (1 page)
8 January 2019	Appointment of Mr Andrew Ahearn as a director on 28 February 2018 (2 pages)
6 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 March 2018	Confirmation statement made on 16 February 2018 with updates (12 pages)
18 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP .999999 (15 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP .999999 (15 pages)
2 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
2 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
20 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP .999999 (15 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP .999999 (15 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP .999999 (15 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP .999999 (15 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
12 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (15 pages)
12 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (15 pages)
11 April 2013	Appointment of Mr Michael Swailes as a director (2 pages)
11 April 2013	Appointment of Mr Steve Claire as a director (2 pages)
11 April 2013	Appointment of Mr Steve Claire as a director (2 pages)
11 April 2013	Appointment of Mr Michael Swailes as a director (2 pages)
16 February 2012	Incorporation (24 pages)
16 February 2012	Incorporation (24 pages)

Horwich Golf Club Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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