About

Registered Number: 00418743
Date of Incorporation: 05/09/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: The Club House, Kedleston, Quarndon, Derby, DE22 5JD

 

Based in Quarndon, Kedleston Park Golf Club Ltd was established in 1946, it's status at Companies House is "Active". There are 38 directors listed as Simpson, John Robert, Cunningham, Janet, Redmond, Joe, Wilson, Kenneth, Barker, Carl Gordon, Bates, James William, Battelle, Roy, Beddington, John Edward, Byrne, Laurence David, Cooper, John Astley, Cottrell, Raymond Tom, Cunningham, Janet, Fox, Trevor, Gray, Thomas Gordon, Griffiths, Philip John, Hinckley, Dennis Charles, Hubbard, Graham Eric Christopher, Iliffe, Roger Lawrence, King, Andrew John, Laurie, Ian Stuart, Lofthouse, Robert Graham, Loomes, William Charles, Mclure, Donald Keith, Miller, Geoffrey Gordon, Nicholass, Michael Anthony, O'neil, Michael Barrie, Penny, Brian David, Pinder, Robert Michael, Read, William Anthony, Shakespeare, Marjorie Madeline, Thomas, Jefferson, Thompson, Ronald Victor, Walmisley, James Beaumont, Walton, David, Whurr, John Richard, Wood, Peter Robert, Woodhouse, Peter Joseph, Young, James Arthur for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Janet 29 November 2007 - 1
REDMOND, Joe 05 December 2019 - 1
BARKER, Carl Gordon 27 November 2014 28 November 2019 1
BATES, James William 20 November 1997 23 November 2000 1
BATTELLE, Roy 22 November 2001 25 November 2004 1
BEDDINGTON, John Edward 25 November 2004 24 November 2005 1
BYRNE, Laurence David 26 November 2009 01 April 2011 1
COOPER, John Astley 28 November 2002 25 November 2004 1
COTTRELL, Raymond Tom 30 November 2006 01 March 2011 1
CUNNINGHAM, Janet 25 November 1999 28 November 2002 1
FOX, Trevor 25 November 1993 28 November 2002 1
GRAY, Thomas Gordon 24 November 1994 25 November 1999 1
GRIFFITHS, Philip John 26 November 2009 25 November 2010 1
HINCKLEY, Dennis Charles 19 November 1998 23 November 2000 1
HUBBARD, Graham Eric Christopher 22 November 2001 27 November 2008 1
ILIFFE, Roger Lawrence N/A 26 November 1992 1
KING, Andrew John 28 November 2002 20 March 2011 1
LAURIE, Ian Stuart 26 November 2009 20 March 2011 1
LOFTHOUSE, Robert Graham 26 November 1992 23 November 1995 1
LOOMES, William Charles N/A 25 November 1993 1
MCLURE, Donald Keith 24 November 2005 27 November 2008 1
MILLER, Geoffrey Gordon N/A 25 November 1993 1
NICHOLASS, Michael Anthony 25 November 1993 20 November 1997 1
O'NEIL, Michael Barrie 23 November 1995 19 November 1998 1
PENNY, Brian David 27 November 2000 25 November 2010 1
PINDER, Robert Michael 23 November 2000 30 November 2006 1
READ, William Anthony 25 November 2004 26 November 2009 1
SHAKESPEARE, Marjorie Madeline 22 November 2001 24 November 2005 1
THOMAS, Jefferson 24 November 2011 27 November 2014 1
THOMPSON, Ronald Victor 23 November 1995 22 November 2001 1
WALMISLEY, James Beaumont 26 November 1992 09 January 1996 1
WALTON, David N/A 26 November 1992 1
WHURR, John Richard 19 November 1998 22 November 2001 1
WOOD, Peter Robert 29 November 2007 25 November 2010 1
WOODHOUSE, Peter Joseph N/A 26 November 1992 1
YOUNG, James Arthur 26 November 1992 23 November 1995 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, John Robert 27 June 2011 - 1
WILSON, Kenneth N/A 19 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
AP01 - Appointment of director 16 December 2019
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 12 December 2019
MR01 - N/A 14 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 December 2018
AP01 - Appointment of director 25 January 2018
CS01 - N/A 17 December 2017
TM01 - Termination of appointment of director 17 December 2017
AA - Annual Accounts 15 December 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 07 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 December 2015
RESOLUTIONS - N/A 12 November 2015
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 17 January 2014
AR01 - Annual Return 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
RESOLUTIONS - N/A 14 December 2012
MEM/ARTS - N/A 14 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 07 December 2012
AP03 - Appointment of secretary 22 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 12 January 2007
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 17 September 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
AA - Annual Accounts 11 December 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
AA - Annual Accounts 26 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
MEM/ARTS - N/A 20 March 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
RESOLUTIONS - N/A 06 October 1999
363s - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 20 October 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 28 November 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 14 December 1995
288 - N/A 14 December 1995
288 - N/A 14 December 1995
288 - N/A 14 December 1995
363s - Annual Return 15 March 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 13 December 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 14 January 1992
363b - Annual Return 14 January 1992
RESOLUTIONS - N/A 06 January 1992
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
395 - Particulars of a mortgage or charge 01 November 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
363 - Annual Return 30 December 1986
AA - Annual Accounts 08 December 1986
AA - Annual Accounts 25 January 1983
AA - Annual Accounts 22 December 1980
AA - Annual Accounts 27 April 1980
AA - Annual Accounts 26 April 1980
AA - Annual Accounts 17 December 1976
NEWINC - New incorporation documents 05 September 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

Legal charge 17 October 1989 Fully Satisfied

N/A

A registered charge 28 July 1951 Fully Satisfied

N/A

A registered charge 19 May 1950 Fully Satisfied

N/A

A registered charge 20 February 1950 Fully Satisfied

N/A

A registered charge 13 October 1949 Fully Satisfied

N/A

A registered charge 15 January 1949 Fully Satisfied

N/A

A registered charge 27 February 1948 Fully Satisfied

N/A

A registered charge 06 February 1948 Fully Satisfied

N/A

A registered charge 02 July 1947 Fully Satisfied

N/A

Series of debentures 04 June 1947 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.