DPGC Oldco Limited

Company Name	DPGC Oldco Limited
Company Status	Active
Company Number	09092076
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2014(9 years, 10 months ago)
Previous Name	Davyhulme Park 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	Lynda Jean Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr John Francis Monks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Robert Todhunter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Kevin Charles Archer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Joseph Peter Obasuke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA

Director Name	Mr Ian Christopher James Whitehead
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA

Director Name	Ms Patricia Ann Bond
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA

Director Name	Mr Andrew Howat
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA

Director Name	Mr Mark Andrew Wardle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA

Director Name	Mr Kevin Charles Archer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr John Cox
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Peter Anthony John Ellis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Roland Alec Willott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Peter Joseph Gillespie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Irene Ann Hegg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Robin Meadowcroft
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Andrew Greig
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Mark Collier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Ralph John Ellerton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	David Michael Frost
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Samuel Alan McGreevy
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Gerard James Sheehy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Gerard Manning
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2022(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Contact

Website	davyhulmeparkgolfclub.co.uk
Email address	[email protected]
Telephone	0161 7483931
Telephone region	Manchester

Location

Registered Address	The Club House Gleneagles Road Urmston Manchester M41 8SA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
14 August 2023	Appointment of Mr Robin Meadowcroft as a director on 14 August 2023 (2 pages)
14 August 2023	Appointment of Mr Peter Gaffney as a director on 14 August 2023 (2 pages)
14 August 2023	Appointment of Mr Gordon Ronald Scott as a director on 14 August 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 September 2022	Appointment of Mr Robert Todhunter as a director on 1 April 2022 (2 pages)
27 September 2022	Appointment of Mr Kevin Charles Archer as a director on 21 September 2022 (2 pages)
30 August 2022	Termination of appointment of Gerard Manning as a director on 30 August 2022 (1 page)
15 August 2022	Appointment of Mr John Francis Monks as a director on 20 September 2021 (2 pages)
1 August 2022	Termination of appointment of Kevin Charles Archer as a director on 8 April 2021 (1 page)
1 August 2022	Termination of appointment of Ralph John Ellerton as a director on 31 July 2022 (1 page)
1 August 2022	Termination of appointment of David Michael Frost as a director on 7 April 2022 (1 page)
19 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Mark Collier as a director on 20 June 2022 (1 page)
11 February 2022	Termination of appointment of Gerard James Sheehy as a director on 11 February 2022 (1 page)
11 February 2022	Termination of appointment of Peter Anthony John Ellis as a director on 11 February 2022 (1 page)
11 February 2022	Termination of appointment of Samuel Alan Mcgreevy as a director on 11 February 2022 (1 page)
11 February 2022	Appointment of Mr Gerard Manning as a director on 11 February 2022 (2 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of John Cox as a director on 9 April 2021 (1 page)
14 May 2021	Appointment of Lynda Jean Lane as a director on 9 April 2021 (2 pages)
13 May 2021	Appointment of Mr Ralph John Ellerton as a director on 9 April 2021 (2 pages)
13 May 2021	Appointment of Mr Samuel Alan Mcgreevy as a director on 9 April 2021 (2 pages)
13 May 2021	Appointment of David Michael Frost as a director on 9 April 2021 (2 pages)
13 May 2021	Appointment of Mr Gerard James Sheehy as a director on 9 April 2021 (2 pages)
13 May 2021	Appointment of Mr Mark Collier as a director on 9 April 2021 (2 pages)
13 May 2021	Termination of appointment of Robin Meadowcroft as a director on 9 April 2021 (1 page)
7 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2021	Memorandum and Articles of Association (22 pages)
9 October 2020	Termination of appointment of Andrew Greig as a director on 9 September 2020 (1 page)
9 October 2020	Termination of appointment of Irene Ann Hegg as a director on 8 October 2020 (1 page)
4 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
11 August 2020	Appointment of Mr Andrew Greig as a director on 31 July 2020 (2 pages)
3 February 2020	Appointment of Mr Robin Meadowcroft as a director on 26 January 2020 (2 pages)
8 October 2019	Termination of appointment of Roland Alec Willott as a director on 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Irene Ann Hegg as a director on 5 April 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 October 2018	Termination of appointment of Peter Joseph Gillespie as a director on 12 September 2018 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Peter Joseph Gillespie as a director on 6 April 2018 (2 pages)
30 May 2018	Termination of appointment of Patricia Ann Bond as a director on 6 April 2018 (1 page)
30 May 2018	Appointment of Roland Alec Willott as a director on 6 April 2018 (2 pages)
30 May 2018	Appointment of Mr John Cox as a director on 6 April 2018 (2 pages)
30 May 2018	Appointment of Peter Anthony John Ellis as a director on 6 April 2018 (2 pages)
30 May 2018	Termination of appointment of Andrew Howat as a director on 6 April 2018 (1 page)
30 May 2018	Termination of appointment of Mark Andrew Wardle as a director on 6 April 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 March 2018	Registered office address changed from The Club House Gleneagles Road Davyhulme Urmston Manchester M41 8SA to The Club House Gleneagles Road Urmston Manchester M41 8SA on 27 March 2018 (1 page)
26 October 2017	Termination of appointment of Joseph Peter Obasuke as a director on 21 September 2017 (1 page)
26 October 2017	Termination of appointment of Joseph Peter Obasuke as a director on 21 September 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Appointment of Kevin Charles Archer as a director on 7 April 2017 (2 pages)
10 July 2017	Notification of Voting Members of Davyhulme Park Golf Club as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017 (1 page)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Kevin Charles Archer as a director on 7 April 2017 (2 pages)
10 July 2017	Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017 (1 page)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 July 2017	Notification of Voting Members of Davyhulme Park Golf Club as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Voting Members of Davyhulme Park Golf Club as a person with significant control on 10 July 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Annual return made up to 18 June 2016 no member list (5 pages)
12 August 2016	Annual return made up to 18 June 2016 no member list (5 pages)
23 December 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
23 December 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
17 July 2015	Annual return made up to 18 June 2015 no member list (6 pages)
17 July 2015	Annual return made up to 18 June 2015 no member list (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 April 2015	Previous accounting period shortened from 30 June 2015 to 31 July 2014 (1 page)
22 April 2015	Previous accounting period shortened from 30 June 2015 to 31 July 2014 (1 page)
18 June 2014	Incorporation (40 pages)
18 June 2014	Incorporation (40 pages)

DPGC Oldco Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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