Company information:
Charnwood Golf Company Limited (No: 00430581)
Address: THE CLUB HOUSE HANGINGSTONES, BREAKBACK LANE, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8TA, ENGLAND
Status: Active
Incorporated: 03-Apr-1947
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID MICHAEL JENNAWAY ( DOB: Oct-1943 From: May-2001 )
Current Director: KENNETH EDWARD MOORE ( DOB: Jun-1945 From: Mar-2022 )
Current Director: ANNETTE SUSAN O'MEARA ( DOB: Jan-1955 From: Mar-2018 )
Current Director: CHRISTOPHER DAVID RIELLY ( DOB: May-1959 From: Jun-2021 )
Current Director: PHILIP JOHN SCOTT ( DOB: Jan-1961 From: Mar-2022 )
Current Director: PETER JOHN THOMPSON ( DOB: Oct-1947 From: Mar-2018 )
Current Director: PETER JOHN THOMPSON ( DOB: Oct-1947 From: Mar-2018 )
Current Secretary: PETER JOHN THOMPSON ( From: Jun-2021 )
Resigned Director: BARRY ALLDREAD ( DOB: Nov-1947 From: Jun-1997 To: Oct-2005 )
Resigned Director: ERIC CHARLES DYER ( DOB: Jul-1921 From: Apr-1991 To: Dec-2002 )
Resigned Director: TREVOR EGGLESTON ( DOB: Apr-1943 From: Apr-2004 To: Mar-2022 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Aug-1948 From: Feb-2007 To: Jun-2021 )
Resigned Director: FRANK LEASSING FFOULKES ( DOB: Aug-1917 From: Apr-1991 To: Nov-1999 )
Resigned Director: CLIFFORD ERIC HITCHCOCK ( DOB: Feb-1944 From: Apr-1991 To: Jun-1999 )
Resigned Director: GEORGE ANTHONY JOHNSON ( DOB: Nov-1934 From: Apr-1991 To: Mar-2018 )
Resigned Director: GRAHAME STEEL ( DOB: Sep-1939 From: Feb-2007 To: Jun-2021 )
Resigned Director: JAMES ARCHIBALD LOTHIAN YOUNG ( DOB: Feb-1936 From: Sep-1999 To: Mar-2018 )
Resigned Secretary: BARRY ALLDREAD ( DOB: Nov-1947 From: Jun-1999 To: Oct-2005 )
Resigned Secretary: CLIFFORD ERIC HITCHCOCK ( DOB: Feb-1944 From: Dec-1997 To: Jun-1999 )
Resigned Secretary: DAVID MICHAEL JENNAWAY ( DOB: Oct-1943 From: Oct-2005 To: Jun-2021 )
Resigned Secretary: GEORGE ANTHONY JOHNSON ( DOB: Nov-1934 From: Apr-1991 To: Dec-1997 )
Persons of Significant Control:
Mrs Pauline Milner As Nominee, The Club House Hangingstones, Breakback Lane, Woodhouse Eaves, Leicestershire, LE12 8TA, England: Ownership of shares – 75% or more (Notified: 2022-03-29)
Mr Jerzy Prusinski As Nominee, 36 Frederick Street, Loughborough, LE11 3BJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-03-10, Ceased: 2022-03-29)
Mr Robert John Evans, The Club House Hangingstones, Breakback Lane, Woodhouse Eaves, Leicestershire, LE12 8TA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,599 | 2,599 | 2,599 | 2,599 | 2,599 | 2,599 | 2,599 | 2599.0,2599.0,2599.0,2599.0,2599.0,2599.0,2599.0 |
| Current assets | 251 | 251 | 251 | 251 | 251 | 251 | 251 | 251.0,251.0,251.0,251.0,251.0,251.0,251.0 |
| Net current assets (liabilities) | 251 | 251 | 251 | 251 | 251 | 251 | 251 | 251.0,251.0,251.0,251.0,251.0,251.0,251.0 |
| Total assets less current liabilities | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2850.0,2850.0,2850.0,2850.0,2850.0,2850.0,2850.0 |
| Net assets (liabilities) | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2850.0,2850.0,2850.0,2850.0,2850.0,2850.0,2850.0 |
| Equity / share capital and reserves | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2,850 | 2850.0,2850.0,2850.0,2850.0,2850.0,2850.0,2850.0 |