COVENTRY HEARSALL GOLF CLUB (1924) LIMITED

Profile COVENTRY HEARSALL GOLF CLUB (1924) LIMITED

Actual on 01.12.2020
Company name
COVENTRY HEARSALL GOLF CLUB (1924) LIMITED
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Company number
00197465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1924
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
CLUB HOUSE,, BEECHWOOD AVENUE,, COVENTRY, CV5 6DF
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PSC and Officers COVENTRY HEARSALL GOLF CLUB (1924) LIMITED

Officers

(as of 18.09.2020)

ADAMS, Garry
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Manager
Country of residence: England
BUCKLEY, Michael
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Project Manager
Country of residence: England
BURKE, Philip
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Beechwood Avenue, England, Coventry, CV5 6DF, 33
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: England
DUFF, Lesley Jane
Status: Active
Appointed on: Monday, 05 October 2015
Correspondence address: The Riddings, England, Coventry, CV5 6AU, 14a The Riddings
Nationality: Irish
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
IBBERTSON, Ian Timothy
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Consultant
Country of residence: England
POOLE, Nigel
Status: Active
Appointed on: Wednesday, 24 October 2007
Correspondence address: 93 Frederick Neal Avenue, West Midlands, Coventry, CV5 7EJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Trainer
Country of residence: United Kingdom
MEADE, Rachael
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Friday, 01 July 2016
Correspondence address: 4 Farley Way, Kirby Muxloe, Leicestershire, Leicester, LE9 2AF
Nationality: British
Role: Secretary
ALDERSLEY, Neville
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 41 Warwick Avenue, West Midlands, Coventry, CV5 6DJ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
TUNNICLIFF, John William
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 5 Church Lane, Warwickshire, Stoneleigh, CV8 3AN
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
RICHARDS, Michael Anthony
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 29 December 2006
Correspondence address: 5 Wilton Road, Warwickshire, Balsall Common, CV7 7QW
Role: Secretary
BLACKWELL, Alan Thomas
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Monday, 01 October 2007
Correspondence address: The Coach House, Ivy Farm Lane, Warwickshire, Coventry, CV4 7BW
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Consultant
EDWARDS, Geoffrey Eric
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Monday, 01 October 2007
Correspondence address: 12 Woodfield Road, Warwickshire, Coventry, CV5 6AL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Underwriter
Country of residence: England
MANSON, John Sydney William
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 01 October 2012
Correspondence address: Ashington Grove, Whitley, W Midlands, Coventry, CV3 4DD, 111
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
TWIGGER, Robert
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Monday, 01 October 2012
Correspondence address: 12 Lonscale Drive, West Midlands, Coventry, CV3 6NL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
EDWARDS, Geoffrey Eric
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Monday, 01 October 2018
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
PARFITT, Ronald Leslie
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 02 October 1995
Correspondence address: Sheriffs Holly Walk, Baginton, Warwickshire, Coventry, CV8 3AE
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired
OVERTON, Richard John
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Monday, 02 October 2006
Correspondence address: 83 Moor Street, West Midlands, Coventry, CV5 6EU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
MANDER, Brett
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 02 October 2017
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
ESSELEMONT, Robert
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 03 October 2005
Correspondence address: 41 Crossway Road, West Midlands, Coventry, CV3 6JN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: None
WILLIAMS, Ray
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 03 October 2005
Correspondence address: 219 Baginton Road, West Midlands, Coventry, CV3 6FW
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: None
COOPER, James Barry
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 03 October 2011
Correspondence address: 15 Heathfield Road,, Warwickshire, Coventry, CV5 8BT
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
COOKE, Joseph Albert
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Monday, 04 October 1999
Correspondence address: 53 Nutbrook Avenue, Coventry, CV4 9LE
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Engineer
PARFITT, Ronald Leslie
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 04 October 1999
Correspondence address: Sheriffs Holly Walk, Baginton, Warwickshire, Coventry, CV8 3AE
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired
DAVIES, Dennis Frederick
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 04 October 2004
Correspondence address: 111 Demontfort Way, Warwickshire, Coventry, CV4 7DU
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
HUDSON, Marie Edna
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 04 October 2004
Correspondence address: 4 Malam Close Tile Hill, Warwickshire, Coventry, CV4 9DQ
Role: Secretary
MCDERMOTT, Leo
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 04 October 2004
Correspondence address: 29 Mantilla Drive, Coventry, CV3 6NJ
Nationality: Irish
Date of birth: July 1944
Role: Director
Occupation: Company Proprietor
DOUGHTY, Walter Gent
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Monday, 05 October 1998
Correspondence address: 15 Thickthorn Close, Warwickshire, Kenilworth, CV8 2AF
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
HASWELL, Frank
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Monday, 05 October 1998
Correspondence address: 1 Woodfield Road, Warwickshire, Coventry, CV5 6AJ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Surveyor
DIXON, William Colin
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 05 October 2015
Correspondence address: Mantilla Drive, W Midlands, Coventry, CV3 6LJ, 112
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WHITELEY, Lewis
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Monday, 05 October 2015
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
CAMPTON, Leslie Arthur
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: 84 Howes Lane, West Midlands, Coventry, CV3 6PJ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
EDMONDS, Nigel Robert
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 06 October 1997
Correspondence address: 59 St Martins Road, Finham, West Midlands, Coventry, CV3 6FD
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director Of Training
BATES, Timothy John
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Monday, 06 October 2003
Correspondence address: 31 Claverdon Road, Warwickshire, Coventry, CV5 7HP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Production Superintendent
MCCLUCKIE, James Scott
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Monday, 06 October 2003
Correspondence address: 40 Montalt Road, Warwickshire, Coventry, CV3 5LU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
JONES, Christopher Stuart
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Monday, 07 October 1996
Correspondence address: 20 Penryn Close, Sheraton Park, Warwickshire, Nuneaton, CV11 6FF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Finance Director
EDWARDS, Alan John
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Monday, 07 October 2019
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Head Of Business Systems
Country of residence: United Kingdom
SAVAGE, Thomas
Status: Not active
Appointed on: Monday, 02 October 2017
Resigned on: Monday, 07 October 2019
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Electrician
Country of residence: England
DUNN, Jason Scott
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 10 October 2011
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: England
ROWLANDS, Paul
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 10 October 2016
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Role: Secretary
ROWLANDS, Paul James
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Monday, 10 October 2016
Correspondence address: Lower Eastern Green Lane, England, Coventry, CV5 7DT, Field View
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOUGHTY, Walter Gent
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 15 Thickthorn Close, Warwickshire, Kenilworth, CV8 2AF
Role: Secretary
CRICHTON, Neil
Status: Not active
Resigned on: Thursday, 04 February 1993
Correspondence address: 1 A Gilbert Hill Road, West Midlands, Coventry, CV4 7AJ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
KENNEDY, Paul Rees
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Thursday, 24 December 2009
Correspondence address: 72 Stoneleigh Avenue, Earlsdon, Coventry, CV5 6BZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: System Analyst
Country of residence: United Kingdom
DAKIN, Judy
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: 4 Kenilcourt, Clinton Lane, Warwickshire, Kenilworth, CV8 1AZ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: None
Country of residence: United Kingdom
MELEN, Andrew Robert
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 04 February 2014
Correspondence address: Club House,, Beechwood Avenue,, Coventry, CV5 6DF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BARTON, John
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Tuesday, 08 October 2002
Correspondence address: 5 The Riddings, West Midlands, Coventry, CV5 6AT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Financial Advisor
GILBERT, Graham Bryan
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Tuesday, 08 October 2002
Correspondence address: 25 Keats Road, West Midlands, Coventry, CV2 5JZ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Stock Auditor
SEYMOUR, Jefferey
Status: Not active
Appointed on: Sunday, 02 April 2000
Resigned on: Tuesday, 08 October 2002
Correspondence address: 4 Kenilcourt, Clinton Lane, Warwickshire, Kenilworth, CV8 1AZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Building Surveyor
WHITELEY, Lewis
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Wednesday, 01 October 2008
Correspondence address: 138 Abbey Road, Whiteley, West Midlands, Coventry, CV3 4BL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
HOBLEY, John Kenneth
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 5 Pinewood Grove, West Midlands, Coventry, CV5 6QB
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sales Rep
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement