NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00184909 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 1922 |
| Age | 101 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE) is an active private limited company with number 00184909. It was incorporated 101 years, 9 months, 22 days ago, on 10 October 1922. The company address is Northampton Golf Club Northampton Golf Club, Northampton, NN7 4EF, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Jul 2024
Action Date: 26 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-26
Documents
Appoint person director company with name date
Date: 20 Jun 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Elizabeth Hubble
Appointment date: 2024-04-17
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Brown
Termination date: 2024-04-17
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Spink
Appointment date: 2024-04-17
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 21 Feb 2023
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Arthur Dare
Cessation date: 2022-08-09
Documents
Change person director company with change date
Date: 13 Feb 2023
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Victoria Jane Hutchings
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Chambers
Appointment date: 2023-01-05
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Leslie Mcarthur
Termination date: 2022-09-23
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Stuart Nicholson
Termination date: 2022-09-14
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Goldman
Termination date: 2021-10-18
Documents
Notification of a person with significant control
Date: 10 Feb 2023
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northampton Golf Club (Harlestone Park) Limited
Notification date: 2022-08-09
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Peter Mulliner
Termination date: 2021-10-18
Documents
Appoint person director company with name date
Date: 16 Feb 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Brown
Appointment date: 2022-01-06
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Capital return purchase own shares
Date: 02 Feb 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 Nov 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-12
Capital : 4,919 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Leslie Mcarthur
Appointment date: 2020-11-12
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Philip Clarkson
Termination date: 2020-11-12
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-15
Officer name: Mr Duncan Stuart Nicholson
Documents
Appoint person director company with name date
Date: 15 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Stuart Nicholson
Appointment date: 2020-08-13
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Victoria Jane Eyton-Jones
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Burkimsher
Termination date: 2019-12-01
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Capital cancellation shares
Date: 05 Nov 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-08
Capital : 5,009 GBP
Documents
Capital cancellation shares
Date: 05 Nov 2019
Action Date: 19 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-19
Capital : 5,006 GBP
Documents
Capital return purchase own shares
Date: 05 Nov 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Holifield
Termination date: 2019-08-29
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Bowers
Appointment date: 2019-08-29
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 21 Aug 2019
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-06
Officer name: Mr Adam David Stevens
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Burkimsher
Appointment date: 2019-05-01
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Geoffrey Keates
Notification date: 2019-01-18
Documents
Cessation of a person with significant control
Date: 10 Jul 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Cotton
Cessation date: 2019-01-18
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Kemp
Termination date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Goldman
Appointment date: 2018-09-18
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Charles Walters
Termination date: 2018-09-18
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Kemp
Appointment date: 2017-10-30
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Terence Kelly
Termination date: 2017-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Philip Clarkson
Appointment date: 2017-09-27
Documents
Accounts with accounts type small
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Adam David Stevens
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Allan Peter Mulliner
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Laurence Charles Walters
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr John Terence Kelly
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Andrew Holifield
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Stephen David Burditt
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Victoria Jane Eyton-Jones
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 05 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Parker
Notification date: 2017-01-05
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 05 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Izzard
Cessation date: 2017-01-05
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Cotton
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Arthur Dare
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin John Izzard
Notification date: 2016-04-06
Documents
Change sail address company with old address new address
Date: 21 Mar 2017
Category: Address
Type: AD02
Old address: C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom
New address: C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Documents
Change sail address company with new address
Date: 13 Jan 2017
Category: Address
Type: AD02
New address: C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE
Documents
Change person director company with change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-22
Officer name: Mr Adam David Stevens
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Stevens
Appointment date: 2016-12-15
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE
New address: Northampton Golf Club Harlestone Northampton NN7 4EF
Documents
Resolution
Date: 08 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frederick Mckenzie
Termination date: 2016-08-09
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Holifield
Appointment date: 2016-08-09
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type small
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 23 Nov 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elliot Stephen Harris
Termination date: 2015-09-21
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Walters
Appointment date: 2015-09-21
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-22
Officer name: Allan Peter Mulliner
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Change date: 2015-05-12
Old address: C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE
New address: C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Terence Kelly
Appointment date: 2014-10-09
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Stuart Smith
Termination date: 2014-10-09
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Capital cancellation shares
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-05
Capital : 5,020 GBP
Documents
Capital cancellation shares
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-05
Capital : 5,010 GBP
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Frederick Mckenzie
Documents
Accounts with accounts type small
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Heard
Documents
Capital return purchase own shares
Date: 20 May 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Nov 2012
Category: Capital
Type: SH03
Documents
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