BEESTON FIELDS GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

00995443

Incorporation date

26/11/1970

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

13/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

04/03/2026

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

04/03/2026

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

27/02/2025

Appointment of Mr Stephen Potter as a director on 2025-02-21

View PDF (2 pages)

31/10/2024

Termination of appointment of Cheryl Angela English as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Philippa Mary Marshall as a secretary on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Philippa Mary Marshall as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Alexander Gordon Wright as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr Patrick James Kelly as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Philippa Mary Marshall as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Trustees of the J P Mitchell Settlement as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Cilldara Group (Beeston) Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Registered office address changed from Old Drive Wollaton Road Beeston Nottingham NG9 3DD United Kingdom to The Mill One High Street Henley-in-Arden B95 5AA on 2024-10-31

View PDF (1 pages)

26/09/2024

Satisfaction of charge 009954430001 in full

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

16/08/2024

Change of details for Trustee's of the J P Mitchell Settlement as a person with significant control on 2024-08-15

View PDF (2 pages)

15/08/2024

Change of details for The J P Mitchell Settlement as a person with significant control on 2024-08-15

View PDF (2 pages)

31/07/2024

Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2024-07-31

View PDF (2 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

08/08/2022

Change of details for The J P Mitchell Settlement as a person with significant control on 2022-08-08

View PDF (2 pages)

08/08/2022

Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2022-08-08

View PDF (2 pages)

08/08/2022

Cessation of Alexander Wright as a person with significant control on 2022-08-08

View PDF (1 pages)

08/08/2022

Cessation of Cheryl Angela English as a person with significant control on 2022-08-08

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

05/08/2021

Change of details for The J P Mitchell Settlement as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Alexander Gordon Wright on 2021-04-01

View PDF (2 pages)

05/08/2021

Director's details changed for Cheryl Angela English on 2021-08-05

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

27/06/2018

Change of details for Mrs Philippa Mary Marshall as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Old Drive Wollaton Road Beeston Nottingham NG9 3DD on 2018-06-27

View PDF (1 pages)

27/06/2018

Change of details for Mr Alexander Wright as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Change of details for Mrs Cheryl Angela English as a person with significant control on 2018-06-27

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (8 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/09/2014

Registration of charge 009954430001, created on 2014-09-15

View PDF (18 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

18/07/2013

Appointment of Mr Alexander Gordon Wright as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of John Mitchell as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/04/2012

Registered office address changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 2012-04-11

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

28/07/2011

Termination of appointment of Margaret Mitchell as a director

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Mrs Margaret Mary Mitchell on 2009-10-01

View PDF (2 pages)

18/08/2010

Director's details changed for John Parkinson Mitchell on 2009-10-01

View PDF (2 pages)

18/08/2010

Director's details changed for Mrs Philippa Mary Marshall on 2009-10-01

View PDF (2 pages)

18/08/2010

Director's details changed for Cheryl Angela English on 2009-10-01

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mrs Philippa Mary Marshall on 2009-10-01

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/03/2010

Memorandum and Articles of Association

View PDF (11 pages)

10/03/2010

Resolutions

View PDF (12 pages)

17/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

09/09/2008

Location of debenture register

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from c/o horwath barnett & turner 68 west gate mansfield nottinghamshire NG18 1RR

View PDF (1 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Director and secretary's change of particulars / philippa marshall / 09/09/2008

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/09/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/09/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

27/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/08/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

22/04/2004

New director appointed

View PDF (2 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

13/10/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (8 pages)

17/01/2000

Resolutions

View PDF (1 pages)

05/10/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

23/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/08/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

10/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

05/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

06/09/1995

Resolutions

View PDF (16 pages)

14/08/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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16/08/1994

Return made up to 09/08/94; no change of members

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30/09/1993

Return made up to 09/08/93; no change of members

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15/06/1993

Full accounts made up to 1992-12-31

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30/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

Return made up to 09/08/92; full list of members

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07/09/1992

Director's particulars changed

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23/06/1992

Full accounts made up to 1991-12-31

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14/08/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 09/08/91; no change of members

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13/08/1990

Return made up to 09/08/90; full list of members

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13/08/1990

Full accounts made up to 1989-12-31

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 03/07/89; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 21/06/88; full list of members

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06/08/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 14/07/87; full list of members

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09/08/1986

Full accounts made up to 1985-12-31

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09/08/1986

Return made up to 15/08/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

31 *

* during past year

Number of employees

2022

-52.32 % *

* during past year

Cash in Bank

£60,747.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
748.49K
-
0.00
127.39K
-

2022
79
702.64K
-
0.00
60.75K
-

2022
79
702.64K
-
0.00
60.75K
-

Employees

2022

Employees

79 65 % *

Net Assets(GBP)

702.64K £-6.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.75K £-52.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Patrick James	Director	29/10/2024 - Present	52
Wright, Alexander Gordon	Director	05/07/2013 - 29/10/2024	2
Marshall, Philippa Mary	Director	10/06/1992 - 29/10/2024	3
English, Cheryl Angela	Director	08/04/2004 - 29/10/2024	4
Potter, Stephen	Director	21/02/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEESTON FIELDS GOLF CLUB LIMITED

BEESTON FIELDS GOLF CLUB LIMITED is an(a) Active company incorporated on 26/11/1970 with the registered office located at The Mill, One High Street, Henley-In-Arden B95 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of BEESTON FIELDS GOLF CLUB LIMITED?

BEESTON FIELDS GOLF CLUB LIMITED is currently Active. It was registered on 26/11/1970 .

Where is BEESTON FIELDS GOLF CLUB LIMITED located?

BEESTON FIELDS GOLF CLUB LIMITED is registered at The Mill, One High Street, Henley-In-Arden B95 5AA.

What does BEESTON FIELDS GOLF CLUB LIMITED do?

BEESTON FIELDS GOLF CLUB LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does BEESTON FIELDS GOLF CLUB LIMITED have?

BEESTON FIELDS GOLF CLUB LIMITED had 79 employees in 2022.

What is the latest filing for BEESTON FIELDS GOLF CLUB LIMITED?

The latest filing was on 13/03/2026: Memorandum and Articles of Association.