LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)

Profile LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)

Actual on 01.12.2020
Company name
LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)
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Company number
00099376
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 01 September 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
GOLF LANE, WHITNASH, WARWICKS, LEAMINGTON SPA, CV31 2QA
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PSC and Officers LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)

Officers

(as of 18.09.2020)

BAYLEY, Martin George
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired
Country of residence: England
CALLAGHAN, Patrick
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Retired
Country of residence: England
FRAZER, Bryan Malcolm
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Role: Secretary
HUNT, Richard Andrew
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
MOLESWORTH, Michael
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
SALMON, Ian Christopher
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Police Officer
Country of residence: England
SKILBECK, Rosemary
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
WHITE, Andrew Paul
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
LEES, Alan
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 46 Myton Crescent, Warwickshire, Warwick, CV34 6QA
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Sales Manager
WOOD, Trevor Ernest
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Friday, 30 March 2001
Correspondence address: 162 Landor Road, Whitnash, Warwickshire, Leamington Spa, CV31 2LE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Technical Director
Country of residence: England
ALDERMAN, Frederick Alan
Status: Not active
Appointed on: Saturday, 29 March 1997
Resigned on: Monday, 02 April 2001
Correspondence address: The Old Stables, Moreton Morrell, Warwick, CV35 9AL
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chartered Accountant
COOKNELL, Sally Margaret
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: The High House, Ladbroke, Warwickshire, Southam, CV47 2BT
Role: Secretary
BECK, David Malcolm
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Monday, 31 March 2014
Correspondence address: 9 Gullivers Close, Horley, Banbury, OX15 6DY
Role: Secretary
MUNTON, Anthony Peter
Status: Not active
Appointed on: Wednesday, 30 March 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Leamington Road, Long Itchington, England, Warwickshire, Southam, CV47 9PL, 'Woodcote'
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
HEATH, Michael Frank
Status: Not active
Resigned on: Saturday, 25 March 1995
Correspondence address: 5 Overell Grove, Warwickshire, Leamington Spa, CV32 6HP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Bank Manager
MANN, David Roger
Status: Not active
Resigned on: Saturday, 25 March 1995
Correspondence address: 37 Binswood Avenue, Warwickshire, Leamington Spa, CV32 5SE
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Electrical Engineer
WALDRON, Raymond James
Status: Not active
Appointed on: Saturday, 29 March 1997
Resigned on: Saturday, 25 March 2000
Correspondence address: Ludlow House 34a Kineton Road, Wellesbourne, Warwickshire, Warwick, CV35 9LQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Packaging Consultant
DAVIS, Roy Wylie
Status: Not active
Resigned on: Saturday, 28 March 1992
Correspondence address: 33 Westhorpe Lane, Byfield, Northamptonshire, Daventry, NN11 6XB
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Company Director
WARD, Pauline Mavis
Status: Not active
Resigned on: Saturday, 28 March 1992
Correspondence address: 129 Leam Terrace, Warwickshire, Leamington Spa, CV31 1DF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Personnel Director
BUNTING, Frank Thomas
Status: Not active
Appointed on: Saturday, 26 March 1994
Resigned on: Saturday, 29 March 1997
Correspondence address: The Rylands Dovehouse Lane, Harbury, Warwickshire, Leamington Spa, CV33 9HD
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
UPWOOD, Robert Alan
Status: Not active
Resigned on: Saturday, 29 March 1997
Correspondence address: Cedar Cottage, Hill Wootton, Warwickshires, Warwick, CV35 7PP
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Managing Director
BENNETT, Bryan Paul
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Saturday, 30 March 1996
Correspondence address: 73 Dunblane Drive, Warwickshire, Leamington Spa, CV32 7TP
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
METCALFE, Nigel
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 4 Newstead Drive, Southam, Warwickshire, Leamington Spa, CV33 0LT
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
YATES, Roger Nigel
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 21 May 2015
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Role: Secretary
BAYLEY, Martin George
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Thursday, 28 March 2002
Correspondence address: 61 Golf Lane, Whitnash, Warwickshire, Leamington Spa, CV31 2QB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Manufacturing Director
Country of residence: England
JONES, Andrew Charles
Status: Not active
Appointed on: Saturday, 25 March 1995
Resigned on: Thursday, 28 March 2002
Correspondence address: 20 Offchurch Lane, Radford Semele, Warwickshire, Leamington Spa, CV31 1TN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIAMSON, George Gordon
Status: Not active
Appointed on: Saturday, 25 March 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: Cherry Trees 120 Myton Road, Warwickshire, Warwick, CV34 6PR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
LINES, Malcolm Peter
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Tuesday, 22 March 2016
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Role: Secretary
WOOD, Trevor Ernest
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Tuesday, 22 March 2016
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: England
LORD, Arthur James
Status: Not active
Appointed on: Saturday, 28 March 1992
Resigned on: Tuesday, 30 November 2004
Correspondence address: 14 Millway Drive, Bishops Tachbrook, Warwickshire, Leamington Spa, CV33 9SE
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Solicitor
Country of residence: England
MURDOCH, Allan Ewing
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Wednesday, 10 May 2017
Correspondence address: Plestowes House Hareway Lane, Barford, Warwickshire, Warwick, CV35 8DD
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
HOLDING, Derek Seddon
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 14 June 2006
Correspondence address: 3 St Michaels Road, Warwickshire, Claverdon, CV35 8NT
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
EVANS, William John
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Wednesday, 25 March 2009
Correspondence address: 24 Acacia Road, Warwickshire, Leamington Spa, CV32 6EF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Surveyors
CUMBERLAND, Richard
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Wednesday, 25 March 2020
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
LINES, Malcolm Peter
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Wednesday, 25 March 2020
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Consultant
Country of residence: England
CHAMLEY, David
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Wednesday, 26 March 2003
Correspondence address: 28 Griffin Road, Warwick, CV34 6QX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SIMPSON, James Allen
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Wednesday, 26 March 2008
Correspondence address: 15 Saint Marys Close, Warwickshire, Southam, CV47 1EW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chartered Accountant Retired
Country of residence: England
SMITH, Geoffrey Francis
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Wednesday, 26 March 2008
Correspondence address: Little Purston Farm House, Purston, Northants, Brackley, NN13 5PL
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Bank Official
WILLIAMSON, George Gordon
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 26 March 2008
Correspondence address: Cherry Trees 120 Myton Road, Warwickshire, Warwick, CV34 6PR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
HEATH, Michael Frank
Status: Not active
Appointed on: Saturday, 30 March 1996
Resigned on: Wednesday, 27 March 2002
Correspondence address: 5 Overell Grove, Warwickshire, Leamington Spa, CV32 6HP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
JONES, Eric Herbert
Status: Not active
Appointed on: Saturday, 30 March 1996
Resigned on: Wednesday, 27 March 2002
Correspondence address: 6 Risdale Close, Warwickshire, Leamington Spa, CV32 6NN
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired
CHAMLEY, David
Status: Not active
Appointed on: Saturday, 12 April 2008
Resigned on: Wednesday, 27 March 2013
Correspondence address: 28 Griffin Road, Warwick, CV34 6QX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SPEARING, Nigel Alexander
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 28 March 2012
Correspondence address: Myton Crofts, England, Warwickshire, Warwick, CV34 6QJ, 6
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Insolvency Practitioner
Country of residence: England
SPENCER, Christopher John Lambert
Status: Not active
Appointed on: Saturday, 12 April 2008
Resigned on: Wednesday, 28 March 2012
Correspondence address: The Green, Warwickshire, Long Itchington, CV47 9PQ, Yew Tree Cottage
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
CHAMLEY, David
Status: Not active
Appointed on: Wednesday, 25 March 2015
Resigned on: Wednesday, 28 March 2018
Correspondence address: Griffin Road, England, Warwick, CV34 6QX, 28,
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EADON, Angela
Status: Not active
Appointed on: Saturday, 12 April 2008
Resigned on: Wednesday, 28 March 2018
Correspondence address: 17 Warwick Place, Warwickshire, Leamington Spa, CV32 5BS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
FORD, Graham
Status: Not active
Appointed on: Sunday, 26 February 2017
Resigned on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, Warwicks, Leamington Spa, CV31 2QA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: England
JONES, Anthony John
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Wednesday, 28 March 2018
Correspondence address: Spinney Hill, England, Warwick, CV34 5SF, 13
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: England
O'KELLY, John Keenan Anthony
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Wednesday, 28 March 2018
Correspondence address: Golf Lane, Whitnash, England, Warwickshire, Leamington Spa, CV31 2QB, 53
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Financial Adviser
Country of residence: England
BARBER, Harry Ernest
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Wednesday, 29 March 2006
Correspondence address: 7 Marks Mews, Castle Lane, Warwickshire, Warwick, CV34 4BQ
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
BAYLEY, Martin George
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Wednesday, 29 March 2006
Correspondence address: 61 Golf Lane, Whitnash, Warwickshire, Leamington Spa, CV31 2QB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Manufacturing Director
Country of residence: England
BEATY, Ian Trevor
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Wednesday, 30 March 2005
Correspondence address: 29 Rupert Kettle Drive, Warwickshire, Bishops Itchington, CV47 2PU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Senior Manager It
HUDSON, John Anthony
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 30 March 2005
Correspondence address: 30 Dodd Avenue, Warwickshire, Warwick, CV34 6QS
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Management Consultant
ILLINGWORTH, Timothy Martyn
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 30 March 2011
Correspondence address: 22 Fryer Avenue, Warwickshire, Leamington Spa, CV32 6HY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director Ceo
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement