Brough Golf Club Limited

Company Name	Brough Golf Club Limited
Company Status	Active
Company Number	10581412
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 2017(7 years, 2 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	Mr David Currie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Philip Woodall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr John Backhouse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mrs Carol Ann Lunn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 2023(6 years after company formation)
Appointment Duration	1 year, 2 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Charles Robert Payne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(7 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Christopher David Crookham
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(7 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Christopher Philip Cannell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(7 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Neal Evison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Craig Beetham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Dock Street Queens Gardens Hull HU1 3DZ

Director Name	Mr Nigel James Beckwith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Dock Street Queens Gardens Hull HU1 3DZ

Director Name	Jonathan Baggaley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Borough Golf Club Cave Road Brough East Yorkshire HU15 1HB

Director Name	Mr Martin Victor Wilson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 December 2017)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brough Golf Club Cave Road Brough East Yorkshire HU15 1HB

Director Name	Mr Carlo Stanley Urbanowicz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brough Golf Club Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Ian Kenneth Jeffrey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 December 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Brough Golf Club Cave Road Brough East Yorkshire HU15 1HB

Director Name	Andrew Neil Forrester
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr John Backhouse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 08 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Nicholas Peter Wride
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Christopher John Clarkson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 19 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Charles Frederick Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 21 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr John Robert Blacker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Ian Beetham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2018(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Neal Evison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Glenn Dunn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Ian Jeffrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Director Name	Mr Keith Stephen Jenkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB

Location

Registered Address	16 Cave Road Brough East Riding Of Yorkshire HU15 1HB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Brantingham
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

28 November 2023	Termination of appointment of Andrew Neil Forrester as a director on 21 November 2023 (1 page)
10 November 2023	Termination of appointment of Neal Evison as a director on 7 November 2023 (1 page)
30 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
27 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 January 2023	Appointment of Mrs Carol Ann Lunn as a director on 28 January 2023 (2 pages)
30 January 2023	Termination of appointment of John Robert Blacker as a director on 28 January 2023 (1 page)
20 June 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
27 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Christopher John Clarkson as a director on 19 December 2021 (1 page)
22 December 2021	Appointment of Mr Keith Jenkinson as a director on 19 December 2021 (2 pages)
11 July 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
20 April 2021	Appointment of Mr Ian Jeffrey as a director on 19 April 2021 (2 pages)
20 April 2021	Termination of appointment of Glenn Dunn as a director on 19 April 2021 (1 page)
26 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 September 2019 (7 pages)
10 December 2019	Appointment of Mr Glenn Dunn as a director on 7 December 2019 (2 pages)
10 December 2019	Appointment of Mr John Backhouse as a director on 7 December 2019 (2 pages)
9 December 2019	Termination of appointment of Ian Beetham as a director on 7 December 2019 (1 page)
9 December 2019	Termination of appointment of Nicholas Peter Wride as a director on 7 December 2019 (1 page)
29 July 2019	Appointment of Mr Neal Evison as a director on 23 July 2019 (2 pages)
26 July 2019	Termination of appointment of Jonathan Baggaley as a director on 22 July 2019 (1 page)
8 March 2019	Notification of a person with significant control statement (2 pages)
1 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
14 December 2018	Appointment of Mr Ian Beetham as a director on 8 December 2018 (2 pages)
13 December 2018	Termination of appointment of John Backhouse as a director on 8 December 2018 (1 page)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 June 2018	Termination of appointment of Charles Frederick Robinson as a director on 21 May 2018 (1 page)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 January 2018	Cessation of Craig Beetham as a person with significant control on 1 October 2017 (1 page)
21 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 December 2017	Appointment of Mr John Robert Blacker as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr John Robert Blacker as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr Philip Woodall as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr John Backhouse as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr David Currie as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr Charles Frederick Robinson as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr Nicholas Peter Wride as a director on 9 December 2017 (2 pages)
19 December 2017	Termination of appointment of Ian Kenneth Jeffrey as a director on 9 December 2017 (1 page)
19 December 2017	Termination of appointment of Carlo Stanley Urbanowicz as a director on 9 December 2017 (1 page)
19 December 2017	Appointment of Mr David Currie as a director on 9 December 2017 (2 pages)
19 December 2017	Termination of appointment of Carlo Stanley Urbanowicz as a director on 9 December 2017 (1 page)
19 December 2017	Appointment of Mr Charles Frederick Robinson as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr Philip Woodall as a director on 9 December 2017 (2 pages)
19 December 2017	Appointment of Mr Nicholas Peter Wride as a director on 9 December 2017 (2 pages)
19 December 2017	Termination of appointment of Martin Victor Wilson as a director on 9 December 2017 (1 page)
19 December 2017	Appointment of Mr Christopher John Clarkson as a director on 9 December 2017 (2 pages)
19 December 2017	Termination of appointment of Martin Victor Wilson as a director on 9 December 2017 (1 page)
19 December 2017	Appointment of Mr Christopher John Clarkson as a director on 9 December 2017 (2 pages)
19 December 2017	Termination of appointment of Ian Kenneth Jeffrey as a director on 9 December 2017 (1 page)
19 December 2017	Appointment of Mr John Backhouse as a director on 9 December 2017 (2 pages)
13 November 2017	Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
13 November 2017	Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
13 November 2017	Registered office address changed from 61 Dock Street Queens Gardens Hull HU1 3DZ to 16 Cave Road Brough East Riding of Yorkshire HU15 1HB on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 61 Dock Street Queens Gardens Hull HU1 3DZ to 16 Cave Road Brough East Riding of Yorkshire HU15 1HB on 13 November 2017 (1 page)
10 October 2017	Appointment of Andrew Neil Forrester as a director on 3 October 2017 (3 pages)
10 October 2017	Appointment of Andrew Neil Forrester as a director on 3 October 2017 (3 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 June 2017	Appointment of Mr Carlo Stanley Urbanowicz as a director on 13 June 2017 (3 pages)
19 June 2017	Termination of appointment of Nigel James Beckwith as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Carlo Stanley Urbanowicz as a director on 13 June 2017 (3 pages)
19 June 2017	Termination of appointment of Craig Beetham as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Nigel James Beckwith as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Martin Victor Wilson as a director on 13 June 2017 (3 pages)
19 June 2017	Termination of appointment of Craig Beetham as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Martin Victor Wilson as a director on 13 June 2017 (3 pages)
19 June 2017	Appointment of Jonathan Baggaley as a director on 13 June 2017 (3 pages)
19 June 2017	Appointment of Jonathan Baggaley as a director on 13 June 2017 (3 pages)
19 June 2017	Appointment of Ian Kenneth Jeffrey as a director on 13 June 2017 (3 pages)
19 June 2017	Appointment of Ian Kenneth Jeffrey as a director on 13 June 2017 (3 pages)
24 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)
24 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)

Brough Golf Club Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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