Sandhill Golf Club Limited

Company Name	Sandhill Golf Club Limited
Company Status	Active
Company Number	02630929
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 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	Herbert Edwin Wistow
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Barnsley South Yorkshire S72 0HW

Director Name	Valerie Wistow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Barnsley South Yorkshire S72 0HW

Secretary Name	Valerie Wistow
Nationality	British
Status	Current
Appointed	14 February 2003(11 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Barnsley South Yorkshire S72 0HW

Director Name	Vincent Michael Keating
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Barnsley South Yorkshire S72 0HW

Director Name	Mr Graham Douglas Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 1999)
Role	Surveyor
Correspondence Address	21 West View Cudworth Barnsley South Yorkshire S72 8HW

Director Name	Mr Frank Brookes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 1999)
Role	Golf Range Proprietor
Correspondence Address	15 Schofield Drive Darfield Barnsley South Yorkshire S73 9AX

Director Name	Mr Ian Foster
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 1999)
Role	Golf Range Proprietor
Country of Residence	England
Correspondence Address	135 Middlecliffe Lane Little Houghton Barnsley South Yorkshire S72 0HW

Director Name	Mr John Royston
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 1999)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	66 Middlecliff Lane Little Houghton Barnsley South Yorkshire S72 0HW

Secretary Name	Mr Graham Douglas Bell
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 1999)
Role	Surveyor
Correspondence Address	21 West View Cudworth Barnsley South Yorkshire S72 8HW

Secretary Name	Michael Frank Glyn Butcher
Nationality	British
Status	Resigned
Appointed	25 February 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Hillcrest Lepton Gardens Stairfoot Barnsley South Yorkshire S70 3BX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.sandhillgolfclub.co.uk/
Telephone	01226 753444
Telephone region	Barnsley

Location

Registered Address	Wistow Lodge Middlecliff Lane, Little Houghton Barnsley South Yorkshire S72 0HW
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Parish	Little Houghton
Ward	Darfield

Shareholders

612 at £1	Herbert Edwin Wistow 51.00% Ordinary
588 at £1	Valerie Wistow 49.00% Ordinary

Financials

Year	2014
Net Worth	£303,034
Cash	£83,626
Current Liabilities	£104,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

25 February 1999	Delivered on: 27 February 1999 Persons entitled: The Royal Bank of Scotland 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. Outstanding
8 January 1992	Delivered on: 17 January 1992 Satisfied on: 11 March 1999 Persons entitled: Yorkshire 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

25 February 1999

Delivered on: 27 February 1999
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

8 January 1992

Delivered on: 17 January 1992
Satisfied on: 11 March 1999
Persons entitled: Yorkshire 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

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
16 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
25 June 2019	Director's details changed for Valerie Wistow on 25 June 2019 (2 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 July 2017	Notification of Herbert Edwin Wistow as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Valerie Wistow as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Notification of Herbert Edwin Wistow as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Valerie Wistow as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Valerie Wistow as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Herbert Edwin Wistow as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,200 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,200 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Secretary's details changed for Valerie Wistow on 9 June 2015 (1 page)
20 July 2015	Director's details changed for Herbert Edwin Wistow on 9 June 2015 (2 pages)
20 July 2015	Secretary's details changed for Valerie Wistow on 9 June 2015 (1 page)
20 July 2015	Director's details changed for Vincent Michael Keating on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Vincent Michael Keating on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Valerie Wistow on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Valerie Wistow on 9 June 2015 (2 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,200 (4 pages)
20 July 2015	Secretary's details changed for Valerie Wistow on 9 June 2015 (1 page)
20 July 2015	Director's details changed for Valerie Wistow on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Herbert Edwin Wistow on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Herbert Edwin Wistow on 9 June 2015 (2 pages)
20 July 2015	Director's details changed for Vincent Michael Keating on 9 June 2015 (2 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,200 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,200 (6 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,200 (6 pages)
27 January 2014	Registered office address changed from Colliery Farm, Middlecliff Lane Little Houghton Barnsley South Yorkshire S72 0HW on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Colliery Farm, Middlecliff Lane Little Houghton Barnsley South Yorkshire S72 0HW on 27 January 2014 (1 page)
3 January 2014	Director's details changed for Valerie Wistow on 1 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Valerie Wistow on 1 December 2013 (1 page)
3 January 2014	Director's details changed for Herbert Edwin Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Valerie Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Herbert Edwin Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Valerie Wistow on 1 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Valerie Wistow on 1 December 2013 (1 page)
3 January 2014	Secretary's details changed for Valerie Wistow on 1 December 2013 (1 page)
3 January 2014	Director's details changed for Herbert Edwin Wistow on 1 December 2013 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Appointment of Vincent Michael Keating as a director (3 pages)
19 September 2011	Appointment of Vincent Michael Keating as a director (3 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 19/07/09; full list of members (4 pages)
22 September 2009	Return made up to 19/07/09; full list of members (4 pages)
18 September 2009	Director and secretary's change of particulars / valerie wistow / 18/09/2009 (1 page)
18 September 2009	Director and secretary's change of particulars / valerie wistow / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / herbert wistow / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / herbert wistow / 18/09/2009 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 19/07/08; full list of members (4 pages)
30 September 2008	Return made up to 19/07/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Return made up to 19/07/07; full list of members (3 pages)
2 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (3 pages)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Registered office changed on 22/08/06 from: colliery farm middlecliffe lane little houghton, barnsley, south yorkshire S72 0HW (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (3 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Location of register of members (1 page)
22 August 2006	Registered office changed on 22/08/06 from: colliery farm middlecliffe lane little houghton, barnsley, south yorkshire S72 0HW (1 page)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 19/07/05; full list of members (7 pages)
17 August 2005	Return made up to 19/07/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 August 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
3 August 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 19/07/03; full list of members (7 pages)
19 August 2003	Return made up to 19/07/03; full list of members (7 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 September 2002	Return made up to 19/07/02; full list of members (7 pages)
27 September 2002	Return made up to 19/07/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 19/07/01; full list of members (6 pages)
16 August 2001	Return made up to 19/07/01; full list of members (6 pages)
18 April 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
18 April 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
18 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 August 1999	Return made up to 19/07/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
16 August 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
16 August 1999	Return made up to 19/07/99; full list of members (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
27 February 1999	Particulars of mortgage/charge (3 pages)
27 February 1999	Particulars of mortgage/charge (3 pages)
26 July 1998	Return made up to 19/07/98; no change of members (6 pages)
26 July 1998	Return made up to 19/07/98; no change of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
13 August 1996	Return made up to 19/07/96; no change of members (6 pages)
13 August 1996	Return made up to 19/07/96; no change of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
10 August 1995	Return made up to 19/07/95; full list of members (8 pages)
10 August 1995	Return made up to 19/07/95; full list of members (8 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
19 July 1991	Incorporation (9 pages)
19 July 1991	Incorporation (9 pages)