Woodhall Spa Golf Management 2005 Limited. net worth, address, company information. Free

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Woodhall Spa Golf Management 2005 Limited (number 05452806) is a private limited company created on 2005-05-16. The firm was registered at National Golf Centre, The Broadway, Woodhall Spa LN10 6PU. Changed on 2005-09-26, the previous name the enterprise utilized was Tyrolese (583) Limited. Woodhall Spa Golf Management 2005 Limited operates Standard Industrial Classification code: 93110 which means "operation of sports facilities".

Company details

Name	Woodhall Spa Golf Management 2005 Limited
Number	05452806
Date of Incorporation:	Monday 16th May 2005
End of financial year:	31 December
Address:	National Golf Centre, The Broadway, Woodhall Spa, LN10 6PU
SIC code:	93110 - Operation of sports facilities

Moving to the 8 directors that can be found in the aforementioned enterprise, we can name: Timothy B. (in the company from 08 November 2023), Alistair B. (appointment date: 12 August 2021), Philip H. (appointed on 27 July 2021). 1 secretary is there as well: Timothy B. (appointed on 14 March 2024). The Companies House indexes 1 person of significant control - The English Golf Union Limited, a firm which can be reached at The Broadway, LN10 6PU Woodhall Spa. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The English Golf Union Limited

6 April 2016

Address	The National Golf Centre The Broadway, Woodhall Spa, LN10 6PU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Crown Way
Registration number	05564018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: March 14, 2024) of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: March 14, 2024) of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(AP01) On November 8, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 19, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (24 pages)
(AP01) On August 4, 2022 new director was appointed. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 4, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on October 28, 2021 filed on: 9th, January 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, September 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2021 \| resolution	Free Download (2 pages)
(AP01) On July 27, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP01) On July 27, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 12, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP01) On May 19, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) On May 19, 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (23 pages)
(AP01) On January 29, 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 3, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 3, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, April 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2018 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on January 18, 2018 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 24, 2017) of a secretary filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 24, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2016 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 20, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (14 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(AP01) On August 26, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 29th, August 2014 \| miscellaneous	Free Download (1 page)
(AP01) On August 26, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 12th, August 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 23, 2014 filed on: 23rd, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (15 pages)
(MISC) Sect 519 filed on: 9th, July 2013 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to October 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on October 5, 2012 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(CH01) On May 17, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On May 17, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(CH03) On May 17, 2012 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (1 page)
(CH01) On May 17, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 17, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2011 filed on: 26th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to October 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On May 16, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2009 filed on: 19th, February 2010 \| accounts	Free Download (15 pages)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(288a) On May 7, 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288b) On May 7, 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2008 filed on: 20th, February 2009 \| accounts	Free Download (15 pages)
(363a) Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(288a) On February 25, 2008 Director appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 25, 2008 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2007 filed on: 25th, February 2008 \| accounts	Free Download (15 pages)
(363a) Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288b) On March 13, 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288b) On March 13, 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to October 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (15 pages)
(363s) Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
(363s) Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288b) On October 21, 2005 Secretary resigned;director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288b) On October 21, 2005 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288a) On October 21, 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288b) On October 21, 2005 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288a) On October 21, 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288b) On October 21, 2005 Secretary resigned;director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH filed on: 21st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH filed on: 21st, October 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tyrolese (583) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tyrolese (583) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)

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