This company is commonly known as Charnwood Golf Company Limited. The company was founded 77 years ago and was given the registration number 00430581. The firm's registered office is in WOODHOUSE EAVES. You can find them at The Club House Hangingstones, Breakback Lane, Woodhouse Eaves, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARNWOOD GOLF COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00430581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1947 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Club House Hangingstones, Breakback Lane, Woodhouse Eaves, Leicestershire, England, LE12 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Cradock Drive, Quorn, Loughborough, England, LE12 8ER | Secretary | 28 June 2021 | Active |
| The Old Woodyard, Prestwold Lane Prestwold, Loughborough, LE12 5SH | Director | 10 May 2001 | Active |
| The Club House, Hangingstones, Breakback Lane, Woodhouse Eaves, England, LE12 8TA | Director | 29 March 2022 | Active |
| The Club House, Hangingstones, Breakback Lane, Woodhouse Eaves, England, LE12 8TA | Director | 19 March 2018 | Active |
| The Club House, Hangingstones, Breakback Lane, Woodhouse Eaves, England, LE12 8TA | Director | 28 June 2021 | Active |
| The Club House, Hangingstones, Breakback Lane, Woodhouse Eaves, England, LE12 8TA | Director | 29 March 2022 | Active |
| The Club House, Hangingstones, Breakback Lane, Woodhouse Eaves, England, LE12 8TA | Director | 19 March 2018 | Active |
| 37 Meeting House Close, East Leake, Loughborough, LE12 6HY | Secretary | 23 June 1999 | Active |
| 25 Main Street, Woodhouse Eaves, Loughborough, LE12 8RY | Secretary | 02 December 1997 | Active |
| The Old Woodyard, Prestwold Lane Prestwold, Loughborough, LE12 5SH | Secretary | 31 October 2005 | Active |
| Home Farm, Ragdale, Melton Mowbray, | Secretary | - | Active |
| 37 Meeting House Close, East Leake, Loughborough, LE12 6HY | Director | 04 June 1997 | Active |
| 147 Loughborough Road, Hathern, Loughborough, LE12 5HZ | Director | - | Active |
| Horse Leys Farm, Burton On The Wolds, Loughborough, Le12 5tq, | Director | 19 April 2004 | Active |
| Spinney Cottage, Vicary Lane, Woodhouse, Loughborough, LE12 8UL | Director | 01 February 2007 | Active |
| 6 Greengate Lane, Birstall, Leicester, LE4 3DJ | Director | - | Active |
| 25 Main Street, Woodhouse Eaves, Loughborough, LE12 8RY | Director | - | Active |
| 2 Adkins Court Cotes Road, Barrow Upon Soar, LE12 8GZ | Director | - | Active |
| Westfields, 10 Loughborough Road, Burton On The Wolds, LE12 5AF | Director | 01 February 2007 | Active |
| 38 Flaxfield Close, Groby, Leicester, LE6 0EZ | Director | 17 September 1999 | Active |
| Mrs Pauline Milner As Nominee | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Club House, Hangingstones, Woodhouse Eaves, England, LE12 8TA |
| Nature of control | : |
|
| Mr Jerzy Prusinski As Nominee | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Frederick Street, Loughborough, England, LE11 3BJ |
| Nature of control | : |
|
| Mr Robert John Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Club House, Hangingstones, Woodhouse Eaves, England, LE12 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Officers | Change person secretary company with change date. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
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