About

Registered Number: 00182121
Date of Incorporation: 29/05/1922 (101 years and 10 months ago)
Company Status: Active
Registered Address: Golborne Park, Newton Lane, Newton-Le-Willows, Merseyside, WA12 0HX

 

Haydock Park Golf Club Company Ltd was founded on 29 May 1922, it's status is listed as "Active". There are 59 directors listed for the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Andrew Harry 30 October 2019 - 1
ANDERSON, Clifford 27 June 2018 - 1
FOX, David Hywel 19 March 2005 - 1
HAVERTY, Ian 30 October 2019 - 1
LATTO, Ian John 28 March 2015 - 1
ARROWSMITH, John 28 March 2015 13 July 2015 1
ATHERTON, Derek 27 March 2004 27 March 2010 1
BARTON, Derek 03 April 2013 15 June 2016 1
BIBBY, David 25 March 2000 25 March 2006 1
BLACAS, Kathleen 25 March 2000 29 March 2003 1
BLAKE, Keith 26 March 1994 25 March 2000 1
BOYDELL, Peter James 30 March 1996 27 March 2009 1
BROWN, Eric Walter N/A 22 March 1997 1
BUCKLEY, Frederick 31 March 2007 28 March 2015 1
BURTON, Carl David Southernwood N/A 27 March 1993 1
CALVERT, Leonard N/A 26 March 1994 1
CLOWES, Roy 27 March 1999 19 March 2005 1
DAVIES, Colin Clifford 31 March 2001 23 March 2013 1
FAIRBURN, Harley N/A 28 March 1998 1
FALL, Henry David 15 June 2016 08 August 2017 1
FORSTER, Barbara 27 March 2004 31 March 2007 1
FRENCH, Leslie 27 March 1999 26 March 2011 1
GALLAGHER, Conal James 25 March 2006 30 April 2018 1
GALLAGHER, Conal James 27 March 1999 22 July 2003 1
GOODWIN, Clive N/A 25 March 2000 1
HITCHMOUGH, John Sutton 27 June 2018 18 November 2019 1
HITCHMOUGH, John 23 March 2013 28 March 2015 1
HOLCROFT, John Raymond 28 March 2015 27 June 2018 1
HUGHES, Valerie Joan 29 March 2003 14 November 2008 1
JACKSON, Colin N/A 23 March 2002 1
JONES, Keith Dewhurst N/A 28 March 1998 1
KIBBLER, John N/A 27 March 2004 1
KILSHAW, John Reginald 23 March 2013 15 June 2016 1
LUCKMAN, Malcolm 27 March 1999 25 March 2006 1
LUTAS, Brian 24 March 2012 28 June 2017 1
MCGRORY, Daniel Gerard 26 March 2011 15 July 2015 1
MURPHY, John 28 March 2015 24 April 2017 1
ODONNELL, Anthony Thomas 23 March 2002 19 March 2005 1
POTTER, Maurice Greenhalgh N/A 27 March 1999 1
POWELL, Walter Frank 27 March 1993 27 March 1999 1
PYKE, Julie Anne 15 June 2016 30 October 2019 1
REYNOLDS, Stephen Patrick 28 March 2015 24 April 2017 1
RIMMER, David 27 June 2018 30 October 2019 1
ROBERTS, John Russell 28 March 1998 23 March 2013 1
ROBLEY, Paul Anthony 15 June 2016 27 June 2018 1
TAIT, Gerald 22 March 1997 03 July 1998 1
TOFT, Paul James 28 March 2015 02 November 2015 1
WALKDEN, Derek Edmund N/A 31 March 2007 1
WALKDEN, Leslie 25 March 2006 27 March 2009 1
WITHAM, George N/A 06 March 1995 1
WOOD, Derek N/A 27 March 1999 1
WOODCOCK, Sandra 31 March 2007 28 March 2015 1
WOODCOCK, William Orrell 27 March 2009 28 March 2015 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Stephen Michael 30 October 2019 - 1
DALE, Stephen Paul 01 March 2005 31 May 2007 1
HUGHES, David 27 July 2007 16 June 2014 1
O'BRIEN, Victoria 16 June 2014 27 June 2018 1
SMITH, John Vincent 01 March 1996 30 September 2002 1
WISEMAN, Veronica Jean 01 October 2002 28 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
AP01 - Appointment of director 30 October 2019
AP03 - Appointment of secretary 30 October 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 27 November 2017
AP01 - Appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 09 December 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AA - Annual Accounts 03 December 2015
RP04 - N/A 17 November 2015
AA01 - Change of accounting reference date 17 September 2015
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 16 July 2015
RESOLUTIONS - N/A 29 May 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
MA - Memorandum and Articles 01 May 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AA - Annual Accounts 26 June 2014
AP03 - Appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 10 July 2013
MR05 - N/A 29 June 2013
MR04 - N/A 29 June 2013
MR05 - N/A 29 June 2013
MR04 - N/A 29 June 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AP01 - Appointment of director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AP01 - Appointment of director 03 April 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
CH01 - Change of particulars for director 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 May 2012
AP01 - Appointment of director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 20 September 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 26 July 2010
TM01 - Termination of appointment of director 20 May 2010
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
AA - Annual Accounts 04 May 2009
RESOLUTIONS - N/A 14 January 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
363s - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
RESOLUTIONS - N/A 18 April 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 02 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 04 September 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
AA - Annual Accounts 09 May 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 28 April 1994
288 - N/A 28 April 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 30 April 1993
288 - N/A 30 April 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 02 May 1991
363 - Annual Return 12 June 1990
AA - Annual Accounts 29 May 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
288 - N/A 30 July 1987
288 - N/A 19 June 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
NEWINC - New incorporation documents 29 May 1922

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1985 Fully Satisfied

N/A

Legal charge 16 December 1985 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.