About

Registered Number: 00236371
Date of Incorporation: 12/01/1929 (95 years and 3 months ago)
Company Status: Active
Registered Address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA

 

The Wallasey Golf Club Ltd was founded on 12 January 1929 with its registered office in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the The Wallasey Golf Club Ltd. There are 88 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUCK, Alison Victoria 03 July 2020 - 1
DUNN, Geoffrey 16 April 2018 - 1
GIBSON, David Thomas 16 March 2019 - 1
MCWILLIAM CBE, William David 20 March 2020 - 1
PAGE, Ian 20 March 2020 - 1
REEVES, Tracy Joan 03 October 2018 - 1
WARD, Michael Christopher 16 March 2019 - 1
WEATHERS, Simon Nicholas 03 July 2020 - 1
ANDREWS, Paul 20 March 2010 19 March 2011 1
AVISON, Gerald Edwin 21 March 1998 20 March 1999 1
BARBER, Malcolm 19 March 1994 18 March 2000 1
BELL, Raymond Alexander 21 March 1992 25 March 1995 1
BENNETT, Neil William N/A 20 March 1993 1
BOTT, John Alan 27 March 1995 23 March 1996 1
BRACE, Nicholas 27 June 2011 18 March 2017 1
BRIERTON, Neil William Martin 21 March 2009 20 March 2010 1
BROWN, Graham Leslie N/A 20 March 1999 1
BROWN, Michael Leonard 16 July 2001 15 March 2003 1
CARR, William Frederick 18 March 2000 16 July 2001 1
CONNOLLY, John Alfred 22 March 1997 21 March 1998 1
CORVERS, Paul Hubertus Marie Franciscus 19 March 2016 18 March 2017 1
COURTNEY, John Thornton 16 March 2002 15 March 2003 1
DAVIES, Alan Lancelot 21 March 1992 25 March 1995 1
DAVIES, Anthony, Dr 15 March 2008 27 June 2011 1
DAVIES, John Vaughan N/A 21 March 1992 1
EKBLOM, John Warner N/A 21 March 1992 1
FARON, Guy Henri 19 March 2005 15 March 2008 1
FAZACKERLEY, Anthony George Leon N/A 23 March 1996 1
FERGUSON, Andrew 21 March 2009 24 March 2012 1
FLOWERDAY, Norma Kay 09 November 2017 16 March 2019 1
FREEL, Ronald 25 March 1995 29 May 1996 1
GIBSON, Julia 10 November 2016 09 November 2017 1
HAILWOOD, Kenneth Walter N/A 19 March 1994 1
HARRY, Bruce, Rev 24 March 2007 15 March 2008 1
HAZELDINE, Mark Anthony 19 March 2018 20 March 2020 1
HILL, Terence Robert 22 March 2014 21 March 2015 1
HIRST, Eric N/A 20 March 1993 1
HOLCROFT, Geoph 19 March 2011 24 March 2012 1
JAMIESON, Harold Louis 20 March 2004 19 March 2005 1
JONES, Richard Glyn 23 March 1996 11 March 2002 1
KERIN, Christopher N/A 23 March 1996 1
LANE, John Albert N/A 25 March 1995 1
MACKRELL, Joseph Anthony 20 March 2004 24 March 2007 1
MANSLOW, Leonard N/A 21 March 1992 1
MARRON, Stephen Andrew 19 March 2016 16 March 2019 1
MCATEER, Craig Reginald 27 May 2011 24 March 2012 1
MCCULLAGH, Anthony 23 March 2006 24 March 2007 1
MCCULLAGH, John Anthony 24 March 2012 01 August 2014 1
MOXON BROWN, Stephen 21 March 2015 12 March 2018 1
MOXON-BROWN, Stephen 15 March 2008 19 March 2011 1
MURPHY, Kevin 21 March 1998 17 March 2001 1
O'CALLAGHAN, Alan Michael 18 March 2000 17 March 2001 1
O'CALLAGHAN, Michael Gerard 15 March 2008 23 March 2013 1
O'CALLAHAN, Michael Gerrard 21 March 1998 20 March 2004 1
OVEREND, John Richard 15 March 2008 15 March 2009 1
OWEN, Nicholas Richard Duncan 21 March 1992 25 March 1995 1
PHELAN, Simon Nicholas 04 August 2014 21 March 2015 1
POTTER, Alexander Richard 19 March 1994 22 March 1997 1
QUINN, Peter William N/A 21 March 1992 1
RESTON, Ronald N/A 20 March 1993 1
ROBERTS, Eric 21 March 2009 27 May 2011 1
ROBERTS, Eric N/A 19 March 1994 1
ROBERTS, Geoffrey 16 March 2002 19 March 2005 1
ROBERTS, Sheila Marian 21 March 2015 12 November 2015 1
ROBINSON, Robert Christopher 23 March 2006 06 March 2018 1
ROWLANDS, Huw Edward N/A 17 March 2001 1
ROYLE, Jeannette Elizabeth 16 March 2019 03 July 2020 1
SEFTON, John Langsford 16 March 2002 19 March 2005 1
SPRATT, Peter Graham 25 March 1995 21 March 1998 1
THEW, Michael Richard 17 June 1996 21 March 1998 1
TORGERSEN, Peter Carl 23 March 2006 15 March 2009 1
WATERS, Paul Martin 18 March 2017 17 March 2018 1
WATSON, Donald Paul 15 March 2003 15 March 2009 1
WHITE, Leslie 22 March 1997 18 March 2000 1
WILLIAMS, Mark Owen 15 April 2002 16 December 2002 1
WILLIAMS, Peter John 17 March 2018 16 March 2019 1
WILLIAMS, Peter John 24 March 2007 17 May 2011 1
WILLIAMSON, Eunice Myra 15 March 2003 16 March 2019 1
WILLIAMSON, John 20 March 1999 11 March 2002 1
WINDSOR, William Herbert 21 March 1992 20 March 1993 1
WYLDE, William Keith 17 March 2001 11 March 2002 1
Secretary Name Appointed Resigned Total Appointments
GOODEY, Robin Terence 01 April 2020 - 1
BARRACLOUGH, John Trevor 28 July 2003 17 May 2011 1
DOLMAN, Linda Margaret 29 June 1992 02 March 2001 1
DOWLE, Samuel 01 April 1992 28 June 1992 1
MORT, John Kenneth 17 October 2011 29 December 2019 1
SMITH, Colin Francis 17 March 2001 31 January 2003 1
SWORD, John Anthony, Secretary/Manager N/A 31 March 1992 1

Filing History

Document Type Date
MR01 - N/A 07 August 2020
AA - Annual Accounts 23 July 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 22 April 2020
AP01 - Appointment of director 09 April 2020
AP03 - Appointment of secretary 09 April 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
TM02 - Termination of appointment of secretary 08 January 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 20 March 2019
AP01 - Appointment of director 20 March 2019
AP01 - Appointment of director 20 March 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
RESOLUTIONS - N/A 27 November 2018
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 25 April 2018
CS01 - N/A 23 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 27 March 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 17 November 2017
TM01 - Termination of appointment of director 14 November 2017
CH01 - Change of particulars for director 11 April 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 29 September 2016
AR01 - Annual Return 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 09 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 23 December 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 19 April 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
RESOLUTIONS - N/A 12 June 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AP01 - Appointment of director 02 May 2012
AP01 - Appointment of director 01 May 2012
AA - Annual Accounts 23 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
RESOLUTIONS - N/A 11 January 2012
MEM/ARTS - N/A 11 January 2012
AP03 - Appointment of secretary 20 October 2011
AP01 - Appointment of director 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
AP01 - Appointment of director 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AP01 - Appointment of director 14 June 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
395 - Particulars of a mortgage or charge 07 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363s - Annual Return 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 09 August 2005
AUD - Auditor's letter of resignation 27 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
RESOLUTIONS - N/A 23 December 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
RESOLUTIONS - N/A 12 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2001
395 - Particulars of a mortgage or charge 20 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
AA - Annual Accounts 19 March 1999
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
RESOLUTIONS - N/A 19 December 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
363s - Annual Return 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
AA - Annual Accounts 08 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 30 November 1994
AA - Annual Accounts 30 September 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
363s - Annual Return 25 April 1994
363s - Annual Return 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
AA - Annual Accounts 22 February 1993
288 - N/A 13 July 1992
363s - Annual Return 22 May 1992
288 - N/A 22 May 1992
AA - Annual Accounts 22 May 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
RESOLUTIONS - N/A 23 December 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 28 April 1991
288 - N/A 14 March 1991
395 - Particulars of a mortgage or charge 07 January 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 09 May 1990
RESOLUTIONS - N/A 15 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
RESOLUTIONS - N/A 16 July 1987
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
MISC - Miscellaneous document 07 January 1986
AA - Annual Accounts 07 June 1985
MISC - Miscellaneous document 14 December 1984
AA - Annual Accounts 04 June 1984
AA - Annual Accounts 22 April 1983
AA - Annual Accounts 04 May 1982
AA - Annual Accounts 22 April 1981
AA - Annual Accounts 22 April 1980
AA - Annual Accounts 23 May 1979
AA - Annual Accounts 04 April 1978
AA - Annual Accounts 25 April 1977
AA - Annual Accounts 13 April 1976
AA - Annual Accounts 14 April 1975
AA - Annual Accounts 13 April 1974
NEWINC - New incorporation documents 12 January 1929

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2020 Outstanding

N/A

Legal charge 24 April 2009 Outstanding

N/A

Debenture 14 August 2001 Outstanding

N/A

Legal charge 20 December 1990 Fully Satisfied

N/A

Equitable charge 23 March 1929 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.