WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED - WOODHALL SPA
Company Profile | Company Filings |
Overview
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WOODHALL SPA and has the status: Active.
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03056116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03056116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED - WOODHALL SPA
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE NATIONAL GOLF CENTRE
WOODHALL SPA
LINCOLNSHIRE
LN10 6PU
This Company Originates in : United Kingdom
Previous trading names include:
WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED (until 17/02/2011)
WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED (until 17/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN HARDY | Dec 1960 | British | Director | 2022-04-24 | CURRENT |
MR RICHARD ASHTON LATHAM | May 1958 | British | Director | 2024-05-01 | CURRENT |
MR MICHAEL IAN JOHN HARDBATTLE | Oct 1980 | British | Director | 2024-05-01 | CURRENT |
MR JOHN MICHAEL PITTS | Aug 1949 | British | Director | 2013-11-06 | CURRENT |
MR ALAN JOHN SIBLEY | Oct 1957 | British | Director | 2020-07-22 | CURRENT |
MR DAVID STUART BOSHIER | Jun 1962 | British | Director | 2023-11-28 | CURRENT |
PHILIP JOHN PARKER | Jul 1933 | British | Director | 2001-03-27 UNTIL 2013-02-13 | RESIGNED |
FNCS LIMITED | Corporate Nominee Director | 1995-05-12 UNTIL 1995-06-06 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-12 UNTIL 1995-06-06 | RESIGNED | ||
PAUL MICHAEL BAXTER | Aug 1943 | British | Director | 1999-06-21 UNTIL 2005-11-22 | RESIGNED |
PAUL MICHAEL BAXTER | Aug 1943 | British | Secretary | 1995-06-06 UNTIL 2005-11-22 | RESIGNED |
CRAIG ANDREW WAGSTAFF | Jun 1960 | British | Secretary | 2005-11-22 UNTIL 2013-09-25 | RESIGNED |
MR MARTIN DEREK HEPWORTH | British | Director | 2014-07-16 UNTIL 2020-09-23 | RESIGNED | |
COLIN LUKE EDMUNDSON SPURR | Jan 1932 | British | Director | 2005-02-15 UNTIL 2007-02-21 | RESIGNED |
TIMOTHY JOHN RICHARDS | Sep 1959 | British | Director | 2022-10-19 UNTIL 2023-03-20 | RESIGNED |
MR JOHN THOMAS ROBERT PRICE | Dec 1936 | British | Director | 2005-11-16 UNTIL 2014-02-12 | RESIGNED |
IAN COOK | Sep 1970 | British | Director | 2018-09-12 UNTIL 2022-09-09 | RESIGNED |
MR ADRIAN DAMIAN NORTHALL | Mar 1961 | British | Director | 2015-10-21 UNTIL 2024-02-23 | RESIGNED |
GEOFFREY CONWAY MARKS | Nov 1938 | British | Director | 1995-07-09 UNTIL 1999-06-21 | RESIGNED |
ANDREW JOHN KING | Oct 1961 | English | Director | 2020-05-26 UNTIL 2024-02-08 | RESIGNED |
MR STEPHEN JOHN KEIGHLEY | Jan 1945 | British | Director | 2011-04-12 UNTIL 2018-01-24 | RESIGNED |
MRS SALLIE HOTCHKIN | Dec 1931 | British | Director | 1995-07-09 UNTIL 1999-06-21 | RESIGNED |
MR NEIL STAFFORD HOTCHKIN | Feb 1914 | British | Director | 1995-07-09 UNTIL 1999-06-21 | RESIGNED |
MR PETER JOHN HOLT | Apr 1950 | British | Director | 2011-04-12 UNTIL 2022-09-09 | RESIGNED |
JOSEPH ANTHONY GRAYSON | Jun 1941 | British | Director | 2009-02-18 UNTIL 2016-07-24 | RESIGNED |
MR MICHAEL IAN JOHN HARDBATTLE | Oct 1980 | British | Director | 2024-05-01 UNTIL 2024-05-22 | RESIGNED |
NORMAN FORREST | Aug 1935 | British | Director | 2005-11-16 UNTIL 2009-02-18 | RESIGNED |
JOHN BARRY FLANDERS | Jul 1930 | British | Director | 1995-06-06 UNTIL 1999-06-21 | RESIGNED |
MR BENJAMIN HALL FAWCETT | Jan 1939 | British | Director | 1999-06-21 UNTIL 2001-03-27 | RESIGNED |
MR MICHAEL JOHN DEVLIN | Feb 1948 | British | Director | 2013-07-17 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodhall Spa Land Holdings Limited | 2016-06-01 | Woodhall Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodhall Spa Estate Management Company Limited - Period Ending 2023-03-31 | 2023-10-21 | 31-03-2023 | £302,882 Cash |
Woodhall Spa Estate Management Company Limited - Period Ending 2022-03-31 | 2022-08-18 | 31-03-2022 | £421,194 Cash £3,556,085 equity |
Woodhall Spa Estate Management Company Limited - Period Ending 2021-03-31 | 2021-12-04 | 31-03-2021 | £371,738 Cash £3,493,375 equity |
WOODHALL_SPA_ESTATE_MANAG - Accounts | 2019-12-28 | 31-03-2019 | £278,883 Cash £3,356,417 equity |
WOODHALL_SPA_ESTATE_MANAG - Accounts | 2018-12-20 | 31-03-2018 | £228,080 Cash £3,298,236 equity |
WOODHALL_SPA_ESTATE_MANAG - Accounts | 2017-11-07 | 31-03-2017 | £159,364 Cash £3,224,231 equity |
WOODHALL_SPA_ESTATE_MANAG - Accounts | 2016-12-16 | 31-03-2016 | £154,609 Cash £3,175,887 equity |
WOODHALL_SPA_ESTATE_MANAG - Accounts | 2015-10-20 | 31-03-2015 | £44,139 Cash £3,127,452 equity |