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BRETBY COUNTRY CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bretby Country Club Limited. The company was founded 38 years ago and was given the registration number 01912302. The firm's registered office is in HAMILTON. You can find them at 21 High View Close, Hamilton Office Park, Hamilton, Leicester. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRETBY COUNTRY CLUB LIMITED
Company Number:01912302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 1985
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geary House, Geary Lane Bretby, Burton On Trent, DE15 0QE

Director-Active
Geary House Geary Lane, Bretby, Burton On Trent, DE15 0QE

Secretary-Active
37 Laburnum Road, Newhall, Swadlincote, DE11 0NR

Secretary04 May 2001Active
Geary House Geary Lane, Bretby, Burton On Trent, DE15 0QE

Director-Active
Geary House Geary Lane, Bretby, Burton On Trent, DE15 0QE

Director-Active
254 Hillside Road, Castle Gresley, Swadlincote, DE11 9HE

Director03 October 2003Active
37 Laburnum Road, Newhall, Swadlincote, DE11 0NR

Director-Active
55 Darklands Road, Swadlincote, DE11 0PG

Director03 October 2003Active

People with Significant Control

Mr Keith William Wheatcroft
Notified on:31 May 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:98, Castle Road, Swadlincote, England, DE11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-03Gazette

Gazette dissolved liquidation.

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2023-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2017-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-18Resolution

Resolution.

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-10-21Officers

Termination director company with name termination date.

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2017-10-21Officers

Termination director company with name termination date.

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2017-10-19Accounts

Change account reference date company previous extended.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Officers

Termination director company with name termination date.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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