WHITBREAD GOLF CLUB LIMITED
Non-Trading
General Information
NAME
WHITBREAD GOLF CLUB LIMITED
COMPANY NUMBER
03664614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
10/11/1998
(26 years and 1 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/02/1999
05/05/2006
SPROWSTON PARK GOLF CLUB LIMITED
View all previous names
DUNSTABLE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| WHITBREAD GOLF CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
29/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
10/11/1998 - Present (26 years and 1 months) 10/11/1998 - Present (26 years and 1 months) 10/11/1998 - Present (26 years and 1 months) 10/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 20/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/10/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2016 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 12/12/2015 | Annual Accounts. (AA) | accounts | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 26/10/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 10/10/2011 | Annual Return (AR01) | returns | |
| 14/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 11/10/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/11/2009 | Annual Return (AR01) | returns | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 13/10/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 26/10/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 28/12/2005 | Annual Accounts. (AA) | accounts | |
| 21/11/2005 | Annual Return. (363A) | returns | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/06/2005 | No description (RESOLUTIONS) | other | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/05/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2004 | Annual Return. (363S) | returns | |
| 30/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2004 | No description (RESOLUTIONS) | other | |
| 02/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2004 | Annual Return. (363A) | returns | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 11/02/2016 | WHITBREAD DIRECTORS 1 LIMITED (920455768) has left the board |
| 11/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 11/02/2016 | WHITBREAD DIRECTORS 1 LIMITED (920455768) has left the board |
| 11/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920455768) Appointed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920455768) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920398033) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920398033) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 11/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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