About

Registered Number: 03612467
Date of Incorporation: 10/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Norwood Park, Southwell, Nottinghamshire, NG25 0PF

 

Norwood Park Golf Course Ltd was founded on 10 August 1998 with its registered office in Nottinghamshire, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Beckett, Ronald, Kacperski, Michael Stanley, Lennard Jones, Peter, Mcgarrigle, Colin, Rainbow, Jaqueline Elizabeth, Sanders, Geoffrey, Thornton, Paul John, Thornton, Paul John, Whiteley, John Christopher, Dr, Woolley, Anne Miller, Wright, Beverley Vine, Young, Terence Cullam for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Ronald 03 December 2001 30 October 2005 1
KACPERSKI, Michael Stanley 01 December 2005 29 August 2009 1
LENNARD JONES, Peter 03 December 2001 31 March 2017 1
MCGARRIGLE, Colin 03 December 2001 16 July 2002 1
RAINBOW, Jaqueline Elizabeth 27 November 2003 26 November 2015 1
SANDERS, Geoffrey 03 December 2001 06 August 2003 1
THORNTON, Paul John 26 November 2015 31 March 2017 1
THORNTON, Paul John 19 July 2002 27 November 2003 1
WHITELEY, John Christopher, Dr 01 March 2010 31 March 2017 1
WOOLLEY, Anne Miller 03 December 2001 23 November 2006 1
WRIGHT, Beverley Vine 14 January 2005 07 January 2017 1
YOUNG, Terence Cullam 24 February 2014 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 August 2017
TM01 - Termination of appointment of director 23 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 12 August 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 14 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
TM01 - Termination of appointment of director 18 August 2010
AP01 - Appointment of director 05 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 27 August 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 14 September 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 25 August 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
AA - Annual Accounts 14 November 2003
363s - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 18 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2001
AA - Annual Accounts 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
395 - Particulars of a mortgage or charge 30 August 2001
363s - Annual Return 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
AA - Annual Accounts 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
RESOLUTIONS - N/A 27 October 2000
123 - Notice of increase in nominal capital 27 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 September 1999
MEM/ARTS - N/A 19 January 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
RESOLUTIONS - N/A 23 September 1998
RESOLUTIONS - N/A 23 September 1998
225 - Change of Accounting Reference Date 23 September 1998
287 - Change in situation or address of Registered Office 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
123 - Notice of increase in nominal capital 23 September 1998
CERTNM - Change of name certificate 09 September 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.