Hornsea Golf Club Limited

Company Name	Hornsea Golf Club Limited
Company Status	Active
Company Number	00176204
Category	Private Limited Company
Incorporation Date	10 August 1921(101 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Patsy Yeates
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(93 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Paul Darrell Slingsby
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(96 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Paul Adrian Bird
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(97 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Keith Leslie Marshall
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(97 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr David Philip Blanchard
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(98 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Richard Suddards
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(98 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Ross Ian Meggison
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(99 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Steve Millar
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(101 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	James Webster Anderson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1994)
Role	Company Director
Correspondence Address	The Maples Northfield Atwick Road Hornsea East Yorkshire HU18 1EL

Director Name	Mr John Rawdon Binnington
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1994)
Role	Architect
Correspondence Address	Kirkdale 18 Eastgate Hornsea North Humberside HU18 1DP

Secretary Name	Mr Brian William Kirton
Nationality	British
Status	Resigned
Appointed	10 June 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 April 1999)
Role	Company Director
Correspondence Address	Gower 10 Old Forge Way Skirlaugh Hull East Humberside HU11 5DX

Director Name	Raymond Cook
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(73 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 April 2003)
Role	Retired
Correspondence Address	21 Pickering Avenue Hornsea East Yorkshire HU18 1TR

Director Name	Graham Bruce Atkins
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1999(77 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 April 2002)
Role	Co Director
Correspondence Address	47 Eastgate Hornsea East Yorkshire HU18 1LP

Director Name	Richard Prescott Charter
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1999(77 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 April 2002)
Role	Farmer+Butcher
Correspondence Address	Sycamore House Main Street, Brandesburton Driffield North Humberside YO25 8RL

Secretary Name	Angela Susan Howard
Nationality	British
Status	Resigned
Appointed	18 April 1999(77 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	Buckden Rowley Little Weighton Cottingham East Yorkshire HU20 3XR

Director Name	Norman Harold Broxham
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(79 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside The Leys Hornsea East Yorkshire HU18 1ET

Director Name	Michael Edward Brooke
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(81 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 April 2006)
Role	Ironmonger
Correspondence Address	23 Barley Garth Burton Pidsea Hull East Yorkshire HU12 9AF

Secretary Name	David John Crossley
Nationality	British
Status	Resigned
Appointed	07 August 2003(82 years after company formation)
Appointment Duration	1 year, 12 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	9 Old Pond Place North Ferriby East Yorkshire HU14 3JE

Director Name	Leonard Howe Ellenton
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(83 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2008)
Role	H & S Consultant
Correspondence Address	Santhia Westwood Avenue Hornsea North Humberside HU18 1EE

Secretary Name	Geoffrey Drewery
Nationality	British
Status	Resigned
Appointed	01 August 2005(84 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	The Cottage 7 Station Road Nafferton Driffield North Humberside YO25 4LS

Director Name	Ronald Ducker
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(84 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 April 2009)
Role	Retired
Correspondence Address	22 Southfield Longbeach Leisure Park Hornsea East Yorkshire HU18 1TL

Secretary Name	Matthew Norman Staveley
Nationality	British
Status	Resigned
Appointed	17 December 2007(86 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2009)
Role	Golf Club Manager
Correspondence Address	5 Berkshire Close Beverley East Yorkshire HU17 8UW

Director Name	Anthony Close
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(87 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 April 2009)
Role	Business Manager
Correspondence Address	Wesley House Back Southgate Hornsea East Yorkshire HU18 1BB

Director Name	Norman Harold Broxham
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(87 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside The Leys Hornsea East Yorkshire HU18 1ET

Secretary Name	Marek Sienko
Nationality	British
Status	Resigned
Appointed	27 October 2009(88 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	Hornsea Golf Club Ltd The Golf Club Rolston Road Hornsea North Humberside HU18 1XG

Director Name	Mr Colin James Evans
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(89 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Secretary Name	Mr David Miller Prescott
Status	Resigned
Appointed	17 July 2012(90 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Director Name	Mrs Rosemary Atkin
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(91 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Secretary Name	Mrs Yvonne Elizabeth Wright
Status	Resigned
Appointed	01 April 2015(93 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Director Name	Mr Mark Christopher Cooke
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(94 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2017)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Secretary Name	Mr Ronald Newey
Status	Resigned
Appointed	25 August 2015(94 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 23 August 2018)
Role	Company Director
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Director Name	Mr Simon John Bodsworth
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(96 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2018)
Role	Senior Business Analyst
Country of Residence	England
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Director Name	Mr John Paul Duckworth
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(96 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2018)
Role	Heating & Plumbing Engineer
Country of Residence	England
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Secretary Name	Mrs Christine Gregory
Status	Resigned
Appointed	28 August 2018(97 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 2022)
Role	Company Director
Correspondence Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG

Director Name	Mr Alan Beaumont
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(98 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2020)
Role	HGV Driver
Country of Residence	England
Correspondence Address	The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG

Contact

Website	www.hornseagolfclub.co.uk/
Email address	[email protected]
Telephone	01964 534989
Telephone region	Hornsea / Patrington

Location

Registered Address	The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea

Shareholders

-	OTHER 85.86% -
65 at £1	P. Brown 2.73% Ordinary
30 at £1	S. Wright 1.26% Ordinary
27 at £1	M. Major 1.14% Ordinary
25 at £1	S.c. Wright 1.05% Ordinary
22 at £1	R. Charter 0.93% Ordinary
18 at £1	H. Palmer 0.76% Ordinary
16 at £1	D. Hodgson 0.67% Ordinary
11 at £1	H. Waterson 0.46% Ordinary
11 at £1	J. Hall 0.46% Ordinary
11 at £1	J. Waine 0.46% Ordinary
10 at £1	A. Dickinson 0.42% Ordinary
10 at £1	Antony Butler 0.42% Ordinary
10 at £1	C. Evans 0.42% Ordinary
10 at £1	G. Atkins 0.42% Ordinary
10 at £1	L. Ellenton 0.42% Ordinary
10 at £1	M. Brooke 0.42% Ordinary
10 at £1	N. Broxham 0.42% Ordinary
10 at £1	R. Atkin 0.42% Ordinary
10 at £1	R. Cook 0.42% Ordinary
10 at £1	R. Ducker 0.42% Ordinary

Financials

Year	2014
Net Worth	£222,891
Cash	£127,221
Current Liabilities	£234,920

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (2 months, 1 week ago)
Next Return Due	13 April 2024 (10 months, 1 week from now)

Charges

14 February 2014	Delivered on: 25 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2003	Delivered on: 19 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 18 acres on rolston road hornsea and approximately 134 acres at rolston east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 December 1979	Delivered on: 24 December 1979 Persons entitled: North County Breweries Limited Classification: Agreement and legal charge Secured details: £5000 and all other monies due or to become due from the company to the chargee including monies due for goods sold and delivered. Particulars: Land situate at hornsea in the county of humberside known as hornsea golf club. Outstanding
16 July 2003	Delivered on: 19 July 2003 Satisfied on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 1953	Delivered on: 1 September 1953 Satisfied on: 13 May 2003 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Approx 134 acres freehold land at rowlston, east yorkshire approx 18 acres freehold land with clubhouse, outbuildings etc at hornsea, east yorkshire. Fully Satisfied
25 January 1922	Delivered on: 25 January 1922 Satisfied on: 18 August 1953 Classification: Series of debentures Fully Satisfied

Filing History

20 August 2021	Termination of appointment of Tom Greaves as a director on 19 August 2021 (1 page)
17 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 August 2021	Confirmation statement made on 4 July 2021 with updates (35 pages)
5 September 2020	Appointment of Mr Ross Ian Meggison as a director on 20 August 2020 (2 pages)
22 July 2020	Confirmation statement made on 4 July 2020 with updates (34 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 July 2020	Registered office address changed from The Golf Club Rolston Rd Hornsea E.Yorks HU18 1XG to The Golf Club Rolston Road Hornsea East Yorkshire HU18 1XG on 16 July 2020 (1 page)
14 April 2020	Termination of appointment of Alan Beaumont as a director on 8 April 2020 (1 page)
30 August 2019	Appointment of Mr Richard Suddards as a director on 22 August 2019 (2 pages)
30 August 2019	Appointment of Mr Tom Greaves as a director on 22 August 2019 (2 pages)
30 August 2019	Appointment of Mr Alan Beaumont as a director on 22 August 2019 (2 pages)
30 August 2019	Appointment of Mr David Blanchard as a director on 22 August 2019 (2 pages)
30 August 2019	Termination of appointment of Rosemary Atkin as a director on 22 August 2019 (1 page)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 July 2019	Confirmation statement made on 4 July 2019 with updates (31 pages)
2 May 2019	Termination of appointment of Nicholas Purdy as a director on 30 April 2019 (1 page)
1 November 2018	Termination of appointment of John Paul Duckworth as a director on 30 October 2018 (1 page)
26 September 2018	Termination of appointment of Simon John Bodsworth as a director on 25 September 2018 (1 page)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 August 2018	Appointment of Mr Paul Adrian Bird as a director on 23 August 2018 (2 pages)
29 August 2018	Appointment of Mr Keith Leslie Marshall as a director on 23 August 2018 (2 pages)
29 August 2018	Appointment of Mrs Christine Gregory as a secretary on 28 August 2018 (2 pages)
29 August 2018	Termination of appointment of Jonathon James Hall as a director on 23 August 2018 (1 page)
29 August 2018	Termination of appointment of Ronald Allan Newey as a director on 23 August 2018 (1 page)
29 August 2018	Termination of appointment of Ronald Newey as a secretary on 23 August 2018 (1 page)
11 July 2018	Confirmation statement made on 4 July 2018 with updates (33 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 August 2017	Appointment of Mrs Christine Gregory as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of Paul Lockwood as a director on 24 August 2017 (1 page)
30 August 2017	Appointment of Mr Paul Darrell Slingsby as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Nicholas Purdy as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr John Paul Duckworth as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Simon John Bodsworth as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of Colin James Evans as a director on 24 August 2017 (1 page)
30 August 2017	Appointment of Mrs Christine Gregory as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of Paul Lockwood as a director on 24 August 2017 (1 page)
30 August 2017	Appointment of Mr Paul Darrell Slingsby as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Nicholas Purdy as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr John Paul Duckworth as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Simon John Bodsworth as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of Colin James Evans as a director on 24 August 2017 (1 page)
26 July 2017	Termination of appointment of Mark Christopher Cooke as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Sam Guy Middleton as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Mark Christopher Cooke as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Sam Guy Middleton as a director on 25 July 2017 (1 page)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (33 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (33 pages)
19 January 2017	Appointment of Mr Mark Christopher Cooke as a director on 20 August 2015 (2 pages)
19 January 2017	Appointment of Mr Mark Christopher Cooke as a director on 20 August 2015 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (34 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (34 pages)
20 April 2016	Termination of appointment of Graham Markham as a director on 29 March 2016 (1 page)
20 April 2016	Termination of appointment of Graham Markham as a director on 29 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Appointment of Mr Ronald Newey as a secretary on 25 August 2015 (2 pages)
23 October 2015	Appointment of Mr Ronald Newey as a secretary on 25 August 2015 (2 pages)
5 September 2015	Appointment of Mr Sam Middleton as a director on 20 August 2015 (2 pages)
5 September 2015	Appointment of Mr Sam Middleton as a director on 20 August 2015 (2 pages)
4 September 2015	Appointment of Mr Graham Markham as a director on 20 August 2015 (2 pages)
4 September 2015	Appointment of Mr Graham Markham as a director on 20 August 2015 (2 pages)
3 September 2015	Termination of appointment of Yvonne Elizabeth Wright as a secretary on 26 August 2015 (1 page)
3 September 2015	Termination of appointment of Yvonne Elizabeth Wright as a secretary on 26 August 2015 (1 page)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,377 (40 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,377 (40 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,377 (40 pages)
29 May 2015	Termination of appointment of Adrian Foord as a director on 26 May 2015 (1 page)
29 May 2015	Termination of appointment of Adrian Foord as a director on 26 May 2015 (1 page)
13 May 2015	Termination of appointment of David Miller Prescott as a director on 31 March 2015 (1 page)
13 May 2015	Appointment of Mrs Yvonne Elizabeth Wright as a secretary on 1 April 2015 (2 pages)
13 May 2015	Termination of appointment of Andrew Giles as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of David Miller Prescott as a secretary on 31 March 2015 (1 page)
13 May 2015	Appointment of Mrs Yvonne Elizabeth Wright as a secretary on 1 April 2015 (2 pages)
13 May 2015	Termination of appointment of David Miller Prescott as a director on 31 March 2015 (1 page)
13 May 2015	Appointment of Mrs Yvonne Elizabeth Wright as a secretary on 1 April 2015 (2 pages)
13 May 2015	Termination of appointment of Andrew Giles as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of David Miller Prescott as a secretary on 31 March 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Appointment of Mr Andrew Giles as a director on 21 August 2014 (2 pages)
16 September 2014	Appointment of Mr Andrew Giles as a director on 21 August 2014 (2 pages)
15 September 2014	Appointment of Mrs Patsy Yeates as a director on 21 August 2014 (2 pages)
15 September 2014	Termination of appointment of Gary Murdoch as a director on 21 August 2014 (1 page)
15 September 2014	Appointment of Mrs Patsy Yeates as a director on 21 August 2014 (2 pages)
15 September 2014	Termination of appointment of Gary Murdoch as a director on 21 August 2014 (1 page)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,561 (42 pages)
5 August 2014	Termination of appointment of Ian David Mcintosh as a director on 1 November 2013 (1 page)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,561 (42 pages)
5 August 2014	Termination of appointment of Ian David Mcintosh as a director on 1 November 2013 (1 page)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,561 (42 pages)
5 August 2014	Termination of appointment of Ian David Mcintosh as a director on 1 November 2013 (1 page)
16 April 2014	Satisfaction of charge 4 in full (4 pages)
16 April 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Registration of charge 001762040006 (8 pages)
25 February 2014	Registration of charge 001762040006 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (47 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (47 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (47 pages)
3 July 2013	Appointment of Mr Ronald Allan Newey as a director (2 pages)
3 July 2013	Appointment of Mr Adrian Foord as a director (2 pages)
3 July 2013	Appointment of Mrs Rosemary Atkin as a director (2 pages)
3 July 2013	Termination of appointment of Rosemary Turner as a director (1 page)
3 July 2013	Termination of appointment of Keith Gorton as a director (1 page)
3 July 2013	Appointment of Mr Ronald Allan Newey as a director (2 pages)
3 July 2013	Appointment of Mr Adrian Foord as a director (2 pages)
3 July 2013	Appointment of Mrs Rosemary Atkin as a director (2 pages)
3 July 2013	Termination of appointment of Rosemary Turner as a director (1 page)
3 July 2013	Termination of appointment of Keith Gorton as a director (1 page)
7 February 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 February 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 August 2012	Appointment of Mr David Miller Prescott as a secretary (1 page)
18 August 2012	Appointment of Mr David Miller Prescott as a secretary (1 page)
14 July 2012	Termination of appointment of Marek Sienko as a director (1 page)
14 July 2012	Termination of appointment of Marek Sienko as a secretary (1 page)
14 July 2012	Termination of appointment of Marek Sienko as a director (1 page)
14 July 2012	Termination of appointment of Marek Sienko as a secretary (1 page)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (47 pages)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (47 pages)
1 May 2012	Appointment of Mr David Miller Prescott as a director (2 pages)
1 May 2012	Appointment of Mr Garry Murdoch as a director (2 pages)
1 May 2012	Appointment of Mr Jonathon James Hall as a director (2 pages)
1 May 2012	Termination of appointment of Adrian Foord as a director (1 page)
1 May 2012	Termination of appointment of Norman Broxham as a director (1 page)
1 May 2012	Termination of appointment of John Hammersley as a director (1 page)
1 May 2012	Appointment of Mr David Miller Prescott as a director (2 pages)
1 May 2012	Appointment of Mr Garry Murdoch as a director (2 pages)
1 May 2012	Appointment of Mr Jonathon James Hall as a director (2 pages)
1 May 2012	Termination of appointment of Adrian Foord as a director (1 page)
1 May 2012	Termination of appointment of Norman Broxham as a director (1 page)
1 May 2012	Termination of appointment of John Hammersley as a director (1 page)
14 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (43 pages)
14 July 2011	Director's details changed for Marek Sienko on 10 June 2011 (2 pages)
14 July 2011	Director's details changed for Mr John Frank Hammersley on 10 June 2011 (2 pages)
14 July 2011	Director's details changed for Paul Lockwood on 10 June 2011 (2 pages)
14 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (43 pages)
14 July 2011	Director's details changed for Marek Sienko on 10 June 2011 (2 pages)
14 July 2011	Director's details changed for Mr John Frank Hammersley on 10 June 2011 (2 pages)
14 July 2011	Director's details changed for Paul Lockwood on 10 June 2011 (2 pages)
2 June 2011	Appointment of Mr Ian David Mcintosh as a director (2 pages)
2 June 2011	Appointment of Mr Colin James Evans as a director (2 pages)
2 June 2011	Appointment of Mr Ian David Mcintosh as a director (2 pages)
2 June 2011	Appointment of Mr Colin James Evans as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Millar as a director (1 page)
27 May 2011	Termination of appointment of Alan Johnson as a director (1 page)
27 May 2011	Termination of appointment of Stephen Millar as a director (1 page)
27 May 2011	Termination of appointment of Alan Johnson as a director (1 page)
7 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (41 pages)
5 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (41 pages)
4 June 2010	Appointment of Mrs Rosemary Turner as a director (2 pages)
4 June 2010	Appointment of Mrs Rosemary Turner as a director (2 pages)
3 June 2010	Appointment of Mr Adrian Michael Foord as a director (2 pages)
3 June 2010	Appointment of Mr Adrian Michael Foord as a director (2 pages)
28 May 2010	Termination of appointment of Lindsay Ward as a director (1 page)
28 May 2010	Termination of appointment of Janet Jackson as a director (1 page)
28 May 2010	Termination of appointment of Lindsay Ward as a director (1 page)
28 May 2010	Termination of appointment of Janet Jackson as a director (1 page)
19 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 November 2009	Termination of appointment of Matthew Staveley as a secretary (1 page)
20 November 2009	Termination of appointment of Matthew Staveley as a secretary (1 page)
9 November 2009	Appointment of Marek Sienko as a secretary (4 pages)
9 November 2009	Appointment of Marek Sienko as a secretary (4 pages)
7 July 2009	Return made up to 10/06/09; full list of members (12 pages)
7 July 2009	Director appointed paul lockwood (2 pages)
7 July 2009	Return made up to 10/06/09; full list of members (12 pages)
7 July 2009	Director appointed paul lockwood (2 pages)
16 June 2009	Director appointed norman harold broxham (2 pages)
16 June 2009	Director appointed marek sienko (2 pages)
16 June 2009	Director appointed norman harold broxham (2 pages)
16 June 2009	Director appointed marek sienko (2 pages)
6 June 2009	Director appointed lindsay ward (3 pages)
6 June 2009	Director appointed lindsay ward (3 pages)
29 April 2009	Appointment terminated director howard palmer (1 page)
29 April 2009	Appointment terminated director ronald ducker (1 page)
29 April 2009	Appointment terminated director anthony close (1 page)
29 April 2009	Appointment terminated director howard palmer (1 page)
29 April 2009	Appointment terminated director ronald ducker (1 page)
29 April 2009	Appointment terminated director anthony close (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (13 pages)
30 March 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2008	Appointment terminated director adrian foord (1 page)
14 October 2008	Appointment terminated director adrian foord (1 page)
2 September 2008	Director appointed anthony close (2 pages)
2 September 2008	Director appointed anthony close (2 pages)
24 July 2008	Director appointed alan johnson (2 pages)
24 July 2008	Director appointed alan johnson (2 pages)
17 July 2008	Return made up to 10/06/08; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
17 July 2008	Appointment terminated director ronald jellyman (1 page)
17 July 2008	Return made up to 10/06/08; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
17 July 2008	Appointment terminated director ronald jellyman (1 page)
10 July 2008	Director appointed keith gorton (2 pages)
10 July 2008	Appointment terminated director leonard ellenton (1 page)
10 July 2008	Appointment terminated director stephen jordan (1 page)
10 July 2008	Director appointed keith gorton (2 pages)
10 July 2008	Appointment terminated director leonard ellenton (1 page)
10 July 2008	Appointment terminated director stephen jordan (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
13 July 2007	Return made up to 10/06/07; change of members (20 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Ad 02/05/07--------- £ si [email protected]=10 £ ic 6243/6253 (2 pages)
13 July 2007	Return made up to 10/06/07; change of members (20 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Ad 02/05/07--------- £ si [email protected]=10 £ ic 6243/6253 (2 pages)
14 March 2007	Full accounts made up to 31 December 2006 (13 pages)
14 March 2007	Full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2006	Return made up to 10/06/06; full list of members (26 pages)
7 July 2006	Return made up to 10/06/06; full list of members (26 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
26 August 2005	Return made up to 10/06/05; bulk list available separately (12 pages)
26 August 2005	Return made up to 10/06/05; bulk list available separately (12 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (13 pages)
9 May 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2004	Return made up to 10/06/04; change of members (31 pages)
20 July 2004	Return made up to 10/06/04; change of members (31 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Return made up to 10/06/03; change of members 363(288) ‐ Director's particulars changed (38 pages)
23 June 2003	Return made up to 10/06/03; change of members 363(288) ‐ Director's particulars changed (38 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
13 March 2003	Full accounts made up to 31 December 2002 (11 pages)
13 March 2003	Full accounts made up to 31 December 2002 (11 pages)
12 July 2002	Return made up to 10/06/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (14 pages)
12 July 2002	Return made up to 10/06/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (14 pages)
13 May 2002	Full accounts made up to 31 December 2001 (11 pages)
13 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
17 September 2001	Full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Full accounts made up to 31 December 2000 (11 pages)
26 June 2001	Return made up to 10/06/01; change of members 363(288) ‐ Director's particulars changed;director resigned (29 pages)
26 June 2001	Return made up to 10/06/01; change of members 363(288) ‐ Director's particulars changed;director resigned (29 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Return made up to 10/06/00; change of members 363(288) ‐ Director's particulars changed (25 pages)
4 July 2000	Return made up to 10/06/00; change of members 363(288) ‐ Director's particulars changed (25 pages)
29 July 1999	Return made up to 10/06/99; bulk list available separately (7 pages)
29 July 1999	Return made up to 10/06/99; bulk list available separately (7 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 10/06/98; change of members 363(288) ‐ Director resigned (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 10/06/98; change of members 363(288) ‐ Director resigned (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Return made up to 10/06/97; change of members (9 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Return made up to 10/06/97; change of members (9 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Return made up to 10/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Return made up to 10/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
6 July 1995	Return made up to 10/06/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
6 July 1995	Return made up to 10/06/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Hornsea Golf Club Limited

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