TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED - CARNFORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SOUTH LAKELAND HOUSE
CARNFORTH
LA5 9RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROSSITER | Secretary | 2014-02-03 | CURRENT | ||
MR PAUL ROSSITER | Jul 1964 | British | Director | 2014-01-02 | CURRENT |
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2018-10-10 | CURRENT |
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2008-02-01 UNTIL 2010-03-15 | RESIGNED |
MANDY JANE HURST | Jan 1962 | Secretary | 1998-04-30 UNTIL 2008-02-01 | RESIGNED | |
CHRISTOPHER ANTHONY ROYLE | British | Secretary | 2008-02-01 UNTIL 2014-02-03 | RESIGNED | |
MR RICHARD JAMES THACKER | Mar 1952 | British | Secretary | 1994-01-18 UNTIL 1998-04-30 | RESIGNED |
MR STUART BERNARD MARSTON | Sep 1975 | British | Director | 2016-10-16 UNTIL 2018-01-30 | RESIGNED |
MR NIGEL BYRON WIMPENNY | Oct 1955 | British | Director | 2014-01-02 UNTIL 2016-09-30 | RESIGNED |
MR TREVOR JAMES WHITE | Apr 1952 | British | Director | 2009-12-18 UNTIL 2020-06-01 | RESIGNED |
MR GORDON ALEXANDER WALKER | Nov 1964 | British | Director | 2018-10-10 UNTIL 2021-06-03 | RESIGNED |
MR RICHARD JAMES THACKER | Mar 1952 | British | Director | 1994-01-18 UNTIL 1998-04-30 | RESIGNED |
MR ANDREW DAVID SUTTON | Apr 1974 | British | Director | 2016-04-14 UNTIL 2018-01-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-01-18 | RESIGNED | ||
ADRIAN HURST | Dec 1958 | British | Director | 1994-01-18 UNTIL 2016-05-31 | RESIGNED |
MR NEVILLE WILLIAM KITCHEN | Oct 1959 | British | Director | 2009-01-26 UNTIL 2009-12-18 | RESIGNED |
MANDY JANE HURST | Jan 1962 | Director | 2002-03-28 UNTIL 2008-02-01 | RESIGNED | |
JOHN MICHAEL HEIB | Feb 1961 | British | Director | 1994-01-18 UNTIL 1996-12-04 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Director | 2009-12-18 UNTIL 2014-04-25 | RESIGNED |
MR ANDREW CROWE | Mar 1957 | British | Director | 2010-05-15 UNTIL 2013-03-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Leisure Group Limited | 2016-04-06 | Carnforth | Ownership of shares 75 to 100 percent |