| Company Name | Whitefield Golf Club |
|---|---|
| Company Status | Active |
| Company Number | 10815378 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 June 2017(6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Lionel Ralph Levine |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Stuart Leslie Davy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Daniel Samuels |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Gary Anthony Silver |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Adrian Warren Barr |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(7 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Anthony Harris |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Christopher Kibble |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Paul Hattersley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Fleet Delivery Manager |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mrs Jane Kolb |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Retired Gp |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Stuart Philip Basger |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Jonathan Laurence Manson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Lester Ronald Levene |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Michael Neil Haffner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 November 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Simon Ledbrooke |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 June 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Anthony Martin Showman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
| Director Name | Mr Irvine Caplan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 June 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
Location
| Registered Address | Higher Lane Whitefield Manchester England And Wales M45 7EZ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
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 | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 14 April 2023 | Delivered on: 18 April 2023 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 81/83 higher lane whitefield manchester M45 7EZ registered with freehold title under title numbers MAN139937, GM945234 and MAN320184. For more details, please refer to the instrument. Outstanding |
|---|
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 December 2022 (35 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 9 May 2023 | Appointment of Mr Elliot Lennick as a director on 28 April 2023 (2 pages) |
| 18 April 2023 | Registration of charge 108153780001, created on 14 April 2023 (11 pages) |
| 22 February 2023 | Appointment of Mr Paul Hattersley as a director on 9 December 2021 (2 pages) |
| 21 February 2023 | Termination of appointment of Anthony Martin Showman as a director on 1 July 2022 (1 page) |
| 21 February 2023 | Appointment of Mrs Jane Kolb as a director on 9 December 2021 (2 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (36 pages) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (37 pages) |
| 17 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 December 2019 (37 pages) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (29 pages) |
| 10 September 2019 | Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
| 28 June 2019 | Termination of appointment of Irvine Caplan as a director on 17 June 2019 (1 page) |
| 28 June 2019 | Termination of appointment of Simon Ledbrooke as a director on 17 June 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 26 November 2018 | Appointment of Mr Christopher Kibble as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of Lester Ronald Levene as a director on 26 November 2018 (1 page) |
| 26 November 2018 | Appointment of Mr Anthony Harris as a director on 20 November 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of Michael Neil Haffner as a director on 26 November 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 4 April 2018 | Appointment of Mr Irvine Caplan as a director on 26 March 2018 (2 pages) |
| 4 March 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 8 February 2018 | Previous accounting period shortened from 30 June 2018 to 30 December 2017 (1 page) |
| 7 February 2018 | Appointment of Mr Simon Ledbrooke as a director on 25 January 2018 (2 pages) |
| 6 February 2018 | Appointment of Mr Anthony Martin Showman as a director on 25 January 2018 (2 pages) |
| 25 January 2018 | Termination of appointment of Stuart Philip Basger as a director on 18 January 2018 (1 page) |
| 25 January 2018 | Appointment of Mr Adrian Warren Barr as a director on 15 January 2018 (2 pages) |
| 25 January 2018 | Termination of appointment of Jonathan Laurence Manson as a director on 18 January 2018 (1 page) |
| 25 January 2018 | Termination of appointment of Jonathan Laurence Manson as a director on 18 January 2018 (1 page) |
| 17 January 2018 | Director's details changed for Mr Gary Anthony Silver on 4 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Michael Neil Haffner as a director on 4 January 2018 (2 pages) |
| 17 January 2018 | Director's details changed for Mr Michael Neil Haffner on 4 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Gary Anthony Silver as a director on 4 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Stuart Leslie Davy as a director on 4 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Daniel Samuels as a director on 4 January 2018 (2 pages) |
| 13 June 2017 | Incorporation (31 pages) |
| 13 June 2017 | Incorporation (31 pages) |