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 - WOODHALL SPA

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERE LAND HOLDINGS LIMITED HORNCASTLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W.G.C.HAMMOND,LIMITED GRIMSBY ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHEVIN ESTATES LIMITED DUFFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SPEEDS MOTOR GROUP LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
DUFFIELD SPORTS CLUB LIMITED DUFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPEEDS OF BLACKPOOL LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
GRAINSBY ENTERPRISES LIMITED NORTH EAST LINCOLNSHIRE Active DORMANT 99999 - Dormant Company
SPEEDS LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEEDS PROPERTIES LIMITED MATLOCK ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MASON CLARK ASSOCIATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPEEDS OF STRATFORD LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
SPEEDS OF CHESTERFIELD LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
PROFILE HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRICA 27 LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
UKBS LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WOODHALL SPA LAND HOLDINGS LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASON CLARK HOLDINGS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
NORFOLK COUNTY GOLF LIMITED NORWICH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED WOODHALL SPA Active FULL 93110 - Operation of sports facilities
WOODHALL SPA LAND HOLDINGS LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ENGLISH GOLF UNION LIMITED WOODHALL SPA Active GROUP 93199 - Other sports activities
THE COUNCIL OF NATIONAL GOLF UNIONS LIMITED WOODHALL SPA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ENGLAND GOLF PARTNERSHIP LIMITED WOODHALL SPA ENGLAND Active DORMANT 93199 - Other sports activities
GOLF GB&I LIMITED WOODHALL SPA UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.