About

Registered Number: 00056712
Date of Incorporation: 29/03/1898 (123 years and 2 months ago)
Company Status: Active
Registered Address: High Gosforth Park, Newcastle Upon Tyne, NE3 5HT

 

The Northumberland Golf Club Ltd was registered on 29 March 1898 and has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 24 directors listed for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Jamie 30 March 2019 - 1
BARLOW, Christopher Michael 31 March 2001 28 March 2009 1
BULL, Timothy Robert 23 March 2002 02 April 2011 1
BUTLER, Philip 13 May 2013 28 March 2015 1
CRAVEN, Ernest Colin N/A 26 March 1994 1
DIAS, James 29 March 2014 25 March 2017 1
HARVEY, Roger Tittensor 26 March 1994 25 March 2000 1
JEBSON, Kenneth 02 April 2005 01 April 2006 1
KNIGHTING, John Trevor N/A 26 March 1994 1
LEONARD, Michael Francis N/A 25 March 2000 1
LIDDELL, Angus Keith 27 March 2010 24 March 2012 1
MARSHALL, Robin 14 May 2013 28 March 2014 1
MURGATROYD, Jack N/A 28 March 1998 1
PEARSON, Milburn N/A 27 March 1993 1
ROBIN, Marshall 29 March 2008 02 April 2011 1
ROBINSON, John Jeremy 27 March 1993 26 March 1994 1
SALKELD, David Victor N/A 27 March 1993 1
SOUTER, Richard Ian Douglas 24 March 2012 28 March 2015 1
SPONG, Victor William 24 March 2007 02 April 2011 1
STRONACH, Malcolm 27 March 2004 24 March 2012 1
WARD, John Teasdale 31 March 2001 24 March 2007 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Peter 22 October 2019 - 1
ANDERSON, Michael Edward N/A 07 February 1993 1
BREAKEY, Richard William 24 March 2012 22 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Ross/
1952-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13/05/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 23/10/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/05/2019 00:00:00?.ToLongDateString()
PSC08 - N/A 23/04/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/04/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/04/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 15/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2016 00:00:00?.ToLongDateString()
MR01 - N/A 09/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 06/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 26/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/04/2015 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 17/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/04/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/04/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/04/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/04/2012 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 25/04/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 04/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2011 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 26/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/05/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/05/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/05/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/05/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/05/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/05/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 28/05/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 30/05/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/03/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/11/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/06/2001 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 15/06/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2001 00:00:00?.ToLongDateString()
363s - Annual Return 16/05/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2001 00:00:00?.ToLongDateString()
363s - Annual Return 30/05/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/1999 00:00:00?.ToLongDateString()
363s - Annual Return 10/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 27/05/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/05/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 30/05/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/1997 00:00:00?.ToLongDateString()
363s - Annual Return 13/05/1996 00:00:00?.ToLongDateString()
288 - N/A 13/05/1996 00:00:00?.ToLongDateString()
288 - N/A 13/05/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/1996 00:00:00?.ToLongDateString()
288 - N/A 16/05/1995 00:00:00?.ToLongDateString()
288 - N/A 16/05/1995 00:00:00?.ToLongDateString()
363s - Annual Return 16/05/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/1995 00:00:00?.ToLongDateString()
PRE95M - N/A 01/01/1995 00:00:00?.ToLongDateString()
363s - Annual Return 20/04/1994 00:00:00?.ToLongDateString()
288 - N/A 20/04/1994 00:00:00?.ToLongDateString()
288 - N/A 20/04/1994 00:00:00?.ToLongDateString()
288 - N/A 20/04/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/1993 00:00:00?.ToLongDateString()
363s - Annual Return 11/05/1993 00:00:00?.ToLongDateString()
288 - N/A 21/04/1993 00:00:00?.ToLongDateString()
288 - N/A 21/04/1993 00:00:00?.ToLongDateString()
288 - N/A 21/04/1993 00:00:00?.ToLongDateString()
288 - N/A 21/04/1993 00:00:00?.ToLongDateString()
288 - N/A 15/02/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/1992 00:00:00?.ToLongDateString()
363b - Annual Return 15/05/1992 00:00:00?.ToLongDateString()
288 - N/A 25/04/1992 00:00:00?.ToLongDateString()
288 - N/A 04/02/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/1991 00:00:00?.ToLongDateString()
288 - N/A 01/06/1991 00:00:00?.ToLongDateString()
288 - N/A 01/06/1991 00:00:00?.ToLongDateString()
363a - Annual Return 01/06/1991 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 20/07/1990 00:00:00?.ToLongDateString()
288 - N/A 08/05/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/1990 00:00:00?.ToLongDateString()
363 - Annual Return 08/05/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/04/1990 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 12/04/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/1989 00:00:00?.ToLongDateString()
288 - N/A 20/04/1989 00:00:00?.ToLongDateString()
363 - Annual Return 20/04/1989 00:00:00?.ToLongDateString()
288 - N/A 04/05/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/1988 00:00:00?.ToLongDateString()
363 - Annual Return 04/05/1988 00:00:00?.ToLongDateString()
288 - N/A 08/07/1987 00:00:00?.ToLongDateString()
363 - Annual Return 08/07/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/1985 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/1984 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/1983 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/1982 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/1981 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/1980 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/1979 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/1978 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/1977 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/1976 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

Legal charge 14 March 2002 Fully Satisfied

N/A

Deed of legal charge 06 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.