Wakefield And District Golf Club.Limited(The)

Company Name	Wakefield And District Golf Club.Limited(The)
Company Status	Active
Company Number	00114099
Category	Private Limited Company
Incorporation Date	7 February 1911(112 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(81 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Clive Andrew Gregson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(88 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	28 Swift Way Wakefield West Yorkshire WF2 6SQ

Director Name	Michael Howard Lawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(88 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6EY

Director Name	Mr John Stephen Harrison
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(98 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	7 Hill Top Wakefield West Yorkshire WF2 6QB

Secretary Name	Mr Jon Hughes
Status	Current
Appointed	17 July 2016(105 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	28 Woodthorpe Lane Wakefield West Yorkshire WF2 6JH

Director Name	Mr Bryan Dale
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(81 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 1998)
Role	Solicitor
Correspondence Address	Orchard Croft Broomhall Crescent Bradford Road Wakefield Yorkshire WF1 2AY

Director Name	Mr Roy Edward Midgley
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(81 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 August 2004)
Role	Chartered Accountant
Correspondence Address	189 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	Mr George Henry Leatham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(81 years, 5 months after company formation)
Appointment Duration	24 years (resigned 17 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Peter Newton Hepworth
Nationality	British
Status	Resigned
Appointed	16 July 1992(81 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	36 Bond Street Wakefield West Yorkshire WF1 2QP

Secretary Name	Mr Roy Edward Midgley
Nationality	British
Status	Resigned
Appointed	06 January 1994(82 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	189 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	Mr John Stephen Harrison
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(93 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2009)
Role	Retired
Country of Residence	England
Correspondence Address	7 Hill Top Wakefield West Yorkshire WF2 6QB

Secretary Name	Mr John Stephen Harrison
Nationality	British
Status	Resigned
Appointed	02 August 2004(93 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2009)
Role	Retired
Country of Residence	England
Correspondence Address	7 Hill Top Wakefield West Yorkshire WF2 6QB

Contact

Telephone	01924 258528
Telephone region	Wakefield

Location

Registered Address	28 Woodthorpe Lane Wakefield West Yorkshire WF2 6JH
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Ward	Wakefield South
Built Up Area	West Yorkshire

Shareholders

1.6k at £1	Trustees Of F.c. Lumb & Trustees Of J.m. Buxton & Trustees Of C.a. Gregson & Trustees Of M.h. Lawson 79.95% Ordinary
-	OTHER 5.20% -
50 at £1	Sir T. Pilkington 2.50% Ordinary
30 at £1	Waiter Milner 1.50% Ordinary
25 at £1	John H. Richardson 1.25% Ordinary
20 at £1	Ralph B. Wilson 1.00% Ordinary
17 at £1	Arthur Jessop 0.85% Ordinary
15 at £1	Brian D. Griffiths 0.75% Ordinary
15 at £1	Ethel M. Sykes 0.75% Ordinary
15 at £1	Maud Sykes 0.75% Ordinary
10 at £1	Colin M.s.k Kaye 0.50% Ordinary
10 at £1	Executors Of Ruth Myers 0.50% Ordinary
10 at £1	Harold France 0.50% Ordinary
10 at £1	J.a.b. Corscadden 0.50% Ordinary
10 at £1	John R. Lister 0.50% Ordinary
10 at £1	M.c. Kay 0.50% Ordinary
10 at £1	Norman Marsden 0.50% Ordinary
10 at £1	Owen D. Griffiths 0.50% Ordinary
10 at £1	P.a. Corscadden 0.50% Ordinary
10 at £1	Thomas V. Mclean 0.50% Ordinary
10 at £1	Timothy J. Graham 0.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (2 months ago)
Next Return Due	8 August 2024 (10 months, 2 weeks from now)

Charges

28 May 1980	Delivered on: 3 June 1980 Satisfied on: 4 December 1995 Persons entitled: John Smith's Tadcaster Brewery Limited Classification: Legal charge Secured details: Â£17,000 and all other monies due or to become due under the terms of the charge. Particulars: Land & premises on the east side of pledwick lane at woodthorpe sandal magna, wakefield west yorkshire. Known as the wakefield golf club. Fully Satisfied

28 May 1980

Delivered on: 3 June 1980
Satisfied on: 4 December 1995
Persons entitled: John Smith's Tadcaster Brewery Limited

Classification: Legal charge
Secured details: Â£17,000 and all other monies due or to become due under the terms of the charge.
Particulars: Land & premises on the east side of pledwick lane at woodthorpe sandal magna, wakefield west yorkshire. Known as the wakefield golf club.
Fully Satisfied

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
25 July 2019	Notification of a person with significant control statement (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Appointment of Mr Jon Hughes as a secretary on 17 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Termination of appointment of George Henry Leatham as a director on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of John Stephen Harrison as a secretary on 16 July 2016 (1 page)
21 July 2016	Appointment of Mr Jon Hughes as a secretary on 17 July 2016 (2 pages)
21 July 2016	Termination of appointment of John Stephen Harrison as a secretary on 16 July 2016 (1 page)
21 July 2016	Termination of appointment of George Henry Leatham as a director on 17 July 2016 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,000 (10 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,000 (10 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (10 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (10 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Frank Gerard Lumb on 6 January 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Director's details changed for Mr John Stephen Harrison on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Michael Howard Lawson on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Frank Gerard Lumb on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Clive Andrew Gregson on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Michael Howard Lawson on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Clive Andrew Gregson on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Frank Gerard Lumb on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Mr John Stephen Harrison on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Mr John Stephen Harrison on 6 January 2010 (2 pages)
27 July 2010	Director's details changed for Michael Howard Lawson on 6 January 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Director's details changed for Clive Andrew Gregson on 6 January 2010 (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from the club house woodthorpe wakefield (1 page)
28 August 2009	Return made up to 16/07/09; full list of members (14 pages)
28 August 2009	Return made up to 16/07/09; full list of members (14 pages)
28 August 2009	Registered office changed on 28/08/2009 from, the club house, woodthorpe, wakefield (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 July 2009	Secretary appointed mr john stephen harrison (1 page)
30 July 2009	Director appointed mr john stephen harrison (1 page)
30 July 2009	Director appointed mr john stephen harrison (1 page)
30 July 2009	Secretary appointed mr john stephen harrison (1 page)
5 February 2009	Appointment terminated secretary john harrison (1 page)
5 February 2009	Appointment terminated director john harrison (1 page)
5 February 2009	Appointment terminated secretary john harrison (1 page)
5 February 2009	Appointment terminated director john harrison (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 July 2008	Return made up to 16/07/08; full list of members (15 pages)
21 July 2008	Return made up to 16/07/08; full list of members (15 pages)
26 July 2007	Return made up to 16/07/07; no change of members (8 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007	Return made up to 16/07/07; no change of members (8 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 July 2005	Return made up to 16/07/05; full list of members (10 pages)
15 July 2005	Return made up to 16/07/05; full list of members (10 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Return made up to 16/07/04; no change of members (8 pages)
27 July 2004	Return made up to 16/07/04; no change of members (8 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003	Return made up to 16/07/03; no change of members (8 pages)
29 July 2003	Return made up to 16/07/03; no change of members (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
9 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 July 2001	Return made up to 16/07/01; no change of members (5 pages)
29 July 2001	Return made up to 16/07/01; no change of members (5 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2000	Return made up to 16/07/00; full list of members (9 pages)
20 July 2000	Return made up to 16/07/00; full list of members (9 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 July 1998	Return made up to 16/07/98; no change of members (4 pages)
29 July 1998	Return made up to 16/07/98; no change of members (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 August 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1996	Return made up to 16/07/96; full list of members (8 pages)
22 July 1996	Return made up to 16/07/96; full list of members (8 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Return made up to 16/07/95; no change of members (4 pages)
19 July 1995	Return made up to 16/07/95; no change of members (4 pages)
23 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)