LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Profile LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Actual on 01.10.2020
Company name
LEICESTERSHIRE GOLF CLUB LIMITED(THE)
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Company number
00166420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1920
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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 Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
LEICESTERSHIRE GOLF CLUB, EVINGTON LA., LEICESTER, LE5 6DJ
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PSC and Officers LEICESTERSHIRE GOLF CLUB LIMITED(THE)

Officers

(as of 18.09.2020)

BRUNING, Peter Kasimir
Status: Active
Appointed on: Thursday, 12 February 2004
Correspondence address: Church Street, Billesdon, England, Leicester, LE7 9AE, 44
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Chairman
Country of residence: England
COLLINGWOOD, Simon David
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Role: Secretary
FLETCHER, Alan Keith
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Beechcroft Road, England, Leicester, LE2 3DA, 1
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
JARVIS, Anthony Henry
Status: Active
Appointed on: Tuesday, 30 June 2009
Correspondence address: 15 Cranborne Gardens, Oadby, Leicestershire, Leicester, LE2 4EZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NORTHOVER, Malcolm Paul
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: The Old Orchard, Nobold Court, England, Market Harborough, Clipston, LE16 9RR, The Old Orchard
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
SMITH, Clive Edmund
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retired
Country of residence: England
STEVENSON, Hugh Colin
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: Evington Lane, C/O SECRETARY/MANAGER, England, Leicestershire, Leicester, LE5 6DJ, The Leicestershire Golf Club
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: England
GRAVETT, Simon Morford
Status: Not active
Appointed on: Saturday, 06 December 2014
Resigned on: Friday, 02 December 2016
Correspondence address: Main Street, Kings Norton, England, Leicester, LE7 9BF, Meadowside
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HALLAM, Richard Marvin
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 04 March 2005
Correspondence address: 2 Orchard Bank, Ashby Road, Peatling Parva, Leicestershire, Lutterworth, LE17 5PY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: England
PICKFORD, Basil
Status: Not active
Resigned on: Friday, 05 December 2008
Correspondence address: 26 Knighton Rise, Leicestershire, Leicester, LE2 2RE
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
RAWLINSON, Robert William
Status: Not active
Appointed on: Saturday, 03 March 2007
Resigned on: Friday, 05 December 2008
Correspondence address: The Old Post House Main Street, Hungarton, Leicester, LE7 9JR
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
BEVAN, William Alwyn
Status: Not active
Appointed on: Tuesday, 09 October 2018
Resigned on: Friday, 07 August 2020
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Role: Secretary
HELGESON, Lars Olof
Status: Not active
Appointed on: Saturday, 24 March 2001
Resigned on: Friday, 21 March 2003
Correspondence address: 111 Lubenham Hill, Leicestershire, Market Harborough, LE16 9DG
Nationality: Swedish
Date of birth: November 1934
Role: Director
Occupation: Retired
Country of residence: England
SLEATH, Dennis William
Status: Not active
Appointed on: Saturday, 24 March 2001
Resigned on: Friday, 28 January 2005
Correspondence address: Spinney Hill Foxton Road, Gumley, Leicestershire, Market Harborough, LE16 7RR
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
BAXTER, Amandajayne
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Monday, 29 February 2016
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Role: Secretary
STEVENSON, Hugh Colin
Status: Not active
Appointed on: Saturday, 04 December 2010
Resigned on: Saturday, 01 December 2012
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: England
HILTON, Christopher Russell
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Saturday, 01 December 2018
Correspondence address: The Laurels, Leicestershire, Laughton, LE17 6QD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
CHELL, Keith Bamkin
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Saturday, 03 March 2007
Correspondence address: Church Barn, 46a Church Street Billesdon, Leicester, LE7 9AE
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAMP, Malcolm William
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Saturday, 03 March 2007
Correspondence address: 12 Ventnor Road, South Knighton, Leicestershire, Leicester, LE2 3RL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Accoutna
Country of residence: England
ALLCOCK, David Lee
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Saturday, 04 December 2010
Correspondence address: Cross Street, Blaby, England, Leicester, LE18 4PL, 4c
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOON, Ian Robert
Status: Not active
Appointed on: Saturday, 08 December 2007
Resigned on: Saturday, 04 December 2010
Correspondence address: 24 Stonehill Drive, Great Glen, Leicestershire, Leicester, LE8 9EL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
ADAMS, John Leonard
Status: Not active
Resigned on: Saturday, 04 March 2000
Correspondence address: 9 Winckley Close, Houghton On The Hill, Leicestershire, Leicester, LE7 9HS
Role: Secretary
HEARTH, Michael Goddard
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Saturday, 04 March 2000
Correspondence address: The Warren, Church Road, Leicestershire, Kibworth Beauchamp, LE8 0NB
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Chairman
SAUL, Christopher Thomas
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Saturday, 06 December 2014
Correspondence address: Cosby Road, Broughton Astley, England, Leicester, LE9 6PA, Witham Villa
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCARRETT, Mark John
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Saturday, 06 December 2014
Correspondence address: Leicestershire Golf Club, Evington La., Leicester, LE5 6DJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOLEMAN, John Francis
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Saturday, 06 March 2004
Correspondence address: High Barn, Frisby By Gaulby, Leicestershire, Billesdon, LE7 9BD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired Chartered Accountant
PATTERSON, Lucinda
Status: Not active
Appointed on: Saturday, 03 March 2007
Resigned on: Saturday, 08 December 2007
Correspondence address: 33 Roman Road, Birstall, Leicestershire, Leicester, LE4 4BB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WATTS, Edgar
Status: Not active
Resigned on: Saturday, 08 December 2007
Correspondence address: 18 Pendene Road, Leicestershire, Leicester, LE2 3DQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
Country of residence: Great Britain
BRUNING, Peter Kasimir
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Saturday, 24 March 2001
Correspondence address: Foxdale House, The Poplars, Leicestershire, Billesdon, LE7 9AT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
Country of residence: England
STURMEY, Christopher John
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Saturday, 24 March 2001
Correspondence address: 481 Uppingham Road, Leicestershire, Leicester, LE5 6QB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
BARRETT, Percy Charles
Status: Not active
Resigned on: Thursday, 03 April 1997
Correspondence address: Bracondale 72 Swithland Lane, Rothley, Leicestershire, Leicester, LE7 7SE
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Company Director
GRAVETT, Simon Morford
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Thursday, 03 April 1997
Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
STEPHENS, Timothy
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Tuesday, 03 January 2012
Correspondence address: Kilworth Road, Husbands Bosworth, Great Britain, Leicestershire, Lutterworth, LE17 6JW, Greenhills
Role: Secretary
GAYTON, Alan William
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 04 April 1995
Correspondence address: Old Boot Cottage 8 Main Street, Houghton On The Hill, Leicestershire, Leicester, LE7 9GD
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Chairman
TRAVERS, Frank Stephen
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Tuesday, 04 April 1995
Correspondence address: 30 Church Road, Great Glen, Leicestershire, Leicester, LE8 9FE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
ELLIS, Howard Russell
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: Home Farm, Goadby, Leicestershire, Leicester, LE7 9EE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
ESTERBROOK, Robert
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Tuesday, 09 October 2018
Correspondence address: Evington Lane, England, Leicester, LE5 6DG, 142
Role: Secretary
ESTERBROOK, Robert Edwin
Status: Not active
Appointed on: Saturday, 06 December 2014
Resigned on: Tuesday, 09 October 2018
Correspondence address: Evington Lane, England, Leicester, LE5 6DG, 142
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JARVIS, Anthony Henry
Status: Not active
Resigned on: Tuesday, 14 April 1992
Correspondence address: 15 Cranborne Gardens, Oadby, Leicestershire, Leicester, LE2 4EZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILTON, Christopher Russell
Status: Not active
Resigned on: Tuesday, 30 July 1991
Correspondence address: Sheencroft, Manor Road Oadby, Leicester, LE2 2SB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
CHAPMAN, Colin Richard
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Tuesday, 30 June 2009
Correspondence address: 29 Wightman Close, Shepshed, Leicestershire, Loughborough, LE12 9NQ
Role: Secretary
HELGESON, Lars Olof
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Wednesday, 19 June 2013
Correspondence address: 111 Lubenham Hill, Leicestershire, Market Harborough, LE16 9DG
Nationality: Swedish
Date of birth: November 1934
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 12 August 2016
Legal form: Persons With Significant Control Statement