LONGCLIFFE GOLF COMPANY LIMITED

Profile LONGCLIFFE GOLF COMPANY LIMITED

Actual on 01.10.2020
Company name
LONGCLIFFE GOLF COMPANY LIMITED
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Company number
00107756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 February 1910
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 27 December 2020 due by Sunday, 07 February 2021

Last statement dated Friday, 27 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O CHARNWOOD ACCOUTANTS, THE POINT GRANITE WAY, LEICESTERSHIRE, LOUGHBOROUGH, LE12 7TZ
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PSC and Officers LONGCLIFFE GOLF COMPANY LIMITED

Officers

(as of 18.09.2020)

BARKER, Roger Thomas
Status: Active
Correspondence address: 27 Spinney Hill Drive, Leicestershire, Loughborough, LE11 3LB
Nationality: British
Role: Secretary
BARKER, Roger Thomas
Status: Active
Correspondence address: 27 Spinney Hill Drive, Leicestershire, Loughborough, LE11 3LB
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARNETT, David John
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: Long Whatton, United Kingdom, Leicestershire, Loughborough, LE12 5DW, West Barn
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLATER, Arthur
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Nanpantan, England, Leicestershire, Loughborough, LE11 3YA, Snells Nook Lane
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Alan
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 151 Ashby Road, England, Leicestershire, Loughborough, LE11 3AS, Cambria House
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
SUTTON, William Charles
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Waddington, United Kingdom, Lincolnshire, Lincoln, LN5 9NZ, 3 Buttermere Close
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, David John
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: England, Leicestershire, Coalville, LE67 4PD, 5 Sandringham Road
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
MCPHEELY, John
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Friday, 04 May 2012
Correspondence address: 4 Badger Court, Leicestershire, Loughborough, LE11 3SA
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired Company Director
EVERINGHAM, Stuart Malcolm
Status: Not active
Resigned on: Monday, 09 January 2017
Correspondence address: 33 Outwoods Road, Leicestershire, Loughborough, LE11 3LX
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired Bank Manager
MURPHY, Terence James
Status: Not active
Appointed on: Thursday, 05 December 2013
Resigned on: Monday, 10 December 2018
Correspondence address: Dunsmore Close, England, Leicestershire, Loughborough, LE11 3RD, 7
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: England
FLEET, Joseph Arthur
Status: Not active
Resigned on: Monday, 15 December 1997
Correspondence address: 36 Outwoods Road, Leicestershire, Loughborough, LE11 3LY
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Company Director
WAGG, Thomas
Status: Not active
Resigned on: Sunday, 27 December 1992
Correspondence address: 111 Nanpantan Road, Nanpantan, Leicestershire, Loughborough, LE11 3YB
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Estate Agent/Auctioneer
BERTRAM, Peter John Andrew
Status: Not active
Resigned on: Sunday, 30 July 2017
Correspondence address: Cedar House, Nanpantan, Leicestershire, Loughborough, LE11 3YF
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
HOLDSWORTH, Eric Walter
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 01 December 2011
Correspondence address: 1 Paterson Drive, Woodhouse Eaves, Leicestershire, Loughborough, LE12 8RL
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired Company Director
WALKER, Dennis
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Thursday, 05 December 2013
Correspondence address: 76 Melton Lane, Sutton Bonington, Leicestershire, Loughborough, LE12 5RQ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired University Lecturer
ANGELL, Rodney Albert
Status: Not active
Resigned on: Thursday, 07 December 2006
Correspondence address: 12 Barley Way, Rothley, Leicestershire, Leicester, LE7 7RL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Accountant
BROOKES, Joseph Leonard
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Thursday, 08 February 2001
Correspondence address: 1 Beveridge Street, Barrow On Soar, Leicestershire, Loughborough, LE12 8PL
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Retired
ROBINSON, Phillip Bates
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: 5 Rawlins Close, Woodhouse Eaves, Leicestershire, Loughborough, LE12 8SQ
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Retired Dental Surgeon
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Person with significant control

(as of 01.10.2020)

Mr Roger Thomas Barker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Loughborough, 27 Spinney Hill Drive
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control