About

Registered Number: 00555686
Date of Incorporation: 07/10/1955 (68 years and 6 months ago)
Company Status: Active
Registered Address: Stratford Road, Monkspath, Shirley, Solihull West Midlands, B90 4EW

 

Shirley Golf Course Ltd was registered on 07 October 1955 and has its registered office in Shirley, it has a status of "Active". The company has 39 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Stuart 12 November 2011 - 1
BATTEN, Robert 12 November 2011 - 1
CARTER, Edward 14 November 2019 - 1
PEARSON, Lynne 17 November 2016 - 1
PINNOCK, Laurence 15 November 2018 - 1
ADLER, Michael Anthony N/A 08 November 2001 1
ARMSTRONG, Sheila 06 November 2003 07 November 2007 1
BARKER, Valerie Ann 05 November 2008 08 November 2012 1
BENNETT, Terence Edwin 19 November 1992 14 November 1996 1
BROWN, Colin 12 November 1998 07 November 2002 1
CLARKE, Gerald 10 November 2009 12 November 2011 1
CLUTTERBUCK, John Samuel N/A 19 November 1992 1
DAVIDSON, Betty Ann 09 November 2000 05 November 2008 1
DENNING, Joseph N/A 14 November 1996 1
DOFFMAN, Paul 06 November 2003 07 November 2007 1
EMERY, William Samuel 07 November 2002 08 November 2012 1
FABER, Trevor Martyn 14 November 1996 17 November 2016 1
FABER, Trina 10 November 2005 09 November 2006 1
GLASS, Leon 18 November 1993 16 November 1995 1
GRANTHAM, John Mackenzie 05 November 2008 10 November 2009 1
GRAZIER, Trevor John N/A 14 November 1996 1
HADLEY, David Brian 18 November 1993 13 November 1997 1
HALTER, David Anthony 08 November 2001 05 November 2008 1
HAMMONDS, John N/A 16 November 1995 1
HIRONS, Nicholas John N/A 19 November 1992 1
HISCOX, William Charles 19 November 1992 12 November 1998 1
KEEFE, Steven Anthony 11 November 1999 06 November 2003 1
LEE, John Christopher 18 November 1993 17 November 2004 1
LEEK, Michael N/A 11 November 1999 1
LEIGH, Alan N/A 14 November 1996 1
MINTZ, Howard 12 November 2011 12 November 2015 1
PINNICK, Laurence Pinnick 15 November 2018 15 November 2018 1
POYNER, Anthony William 14 November 2013 16 November 2017 1
RUBIN, Denis N/A 18 November 1993 1
SAVAGE, Stephen John 14 November 1996 09 November 2000 1
SIMONS, Jacqueline Rosemary 12 November 2015 16 November 2017 1
THORPE, Peter N/A 18 November 1993 1
TRURAN, Phillip 08 November 2012 15 November 2018 1
Secretary Name Appointed Resigned Total Appointments
BATTEN, Robert 12 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 22 August 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 December 2016
TM01 - Termination of appointment of director 06 December 2016
AP01 - Appointment of director 06 December 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 20 January 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA01 - Change of accounting reference date 05 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 07 December 2012
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AP03 - Appointment of secretary 18 December 2011
AP01 - Appointment of director 18 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
363a - Annual Return 29 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 18 November 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363s - Annual Return 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
AA - Annual Accounts 29 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 2002
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 13 September 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
AA - Annual Accounts 27 November 2000
363s - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
363s - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
AA - Annual Accounts 11 September 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
AA - Annual Accounts 13 November 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 23 November 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 09 December 1993
288 - N/A 04 January 1993
288 - N/A 04 January 1993
288 - N/A 04 January 1993
288 - N/A 04 January 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 04 January 1993
363b - Annual Return 18 December 1991
AA - Annual Accounts 25 November 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 12 January 1990
363 - Annual Return 12 April 1989
AA - Annual Accounts 16 March 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 31 January 1987
AA - Annual Accounts 12 January 1987
395 - Particulars of a mortgage or charge 22 December 1958
395 - Particulars of a mortgage or charge 17 November 1958
47b - N/A 03 February 1958
MISC - Miscellaneous document 07 October 1955
NEWINC - New incorporation documents 07 October 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 1958 Fully Satisfied

N/A

Series of debentures 03 November 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.