BOLEHALL MANOR CLUB LIMITED

Key Data

Status

Active

Company No.

00355759

Incorporation date

08/08/1939

Size

Micro Entity

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1939)

17/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of John Fulton Mcdill as a director on 2025-12-01

View PDF (1 pages)

06/02/2026

Termination of appointment of June Vera Mcdill as a director on 2025-12-01

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Anthony Ronald Colder as a director on 2023-04-07

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of David Stuart Teague as a director on 2020-03-21

View PDF (1 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of David John Wiles as a director on 2018-12-01

View PDF (1 pages)

20/12/2018

Termination of appointment of Evangeline Mary Ridgway-Dean as a director on 2018-12-01

View PDF (1 pages)

27/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

19/12/2016

Termination of appointment of Robert Bull as a director on 2016-12-01

View PDF (1 pages)

02/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-13 no member list

View PDF (13 pages)

27/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

15/06/2015

Appointment of Ms Evangeline Mary Ridgway-Dean as a director on 2015-06-01

View PDF (2 pages)

15/06/2015

Appointment of Mr David John Wiles as a director on 2015-06-01

View PDF (2 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-13 no member list

View PDF (11 pages)

22/12/2014

Termination of appointment of Simon Frederick Rider as a director on 2014-11-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Lynette Jane Rider as a director on 2014-11-01

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-13 no member list

View PDF (13 pages)

08/01/2013

Annual return made up to 2012-12-13 no member list

View PDF (13 pages)

07/01/2013

Termination of appointment of David Woodward as a director

View PDF (1 pages)

08/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

12/07/2012

Termination of appointment of Christine Whittaker as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Keith Whittaker as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Patricia Woodward as a director

View PDF (1 pages)

27/02/2012

Appointment of Mr Keith Whittaker as a director

View PDF (2 pages)

27/02/2012

Appointment of Mrs Christine Anne Whittaker as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr David Stuart Teague as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Robert Bull as a director

View PDF (2 pages)

03/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-13 no member list

View PDF (12 pages)

14/01/2011

Appointment of Mr David Woodward as a director

View PDF (2 pages)

14/01/2011

Appointment of Mrs Patricia Woodward as a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-13 no member list

View PDF (11 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/03/2010

Appointment of Mrs Lynette Jane Rider as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Robert Blake as a director

View PDF (2 pages)

01/03/2010

Appointment of Mrs Pauline Valerie Blake as a director

View PDF (2 pages)

01/03/2010

Appointment of Mrs Jane Mary Hatton as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-13 no member list

View PDF (5 pages)

21/12/2009

Director's details changed for Simon Frederick Rider on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for John Fulton Mcdill on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for June Vera Mcdill on 2009-12-21

View PDF (2 pages)

21/12/2009

Termination of appointment of Gary Pallitt as a director

View PDF (1 pages)

21/12/2009

Director's details changed for Anthony Ronald Colder on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Evans on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Michael James Goodall on 2009-12-21

View PDF (2 pages)

21/12/2009

Termination of appointment of Pamela Dingley as a director

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/02/2009

Annual return made up to 13/12/08

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

19/02/2008

Annual return made up to 13/12/07

View PDF (8 pages)

19/02/2008

New director appointed

View PDF (2 pages)

23/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/01/2007

Annual return made up to 13/12/06

View PDF (8 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Annual return made up to 13/12/05

View PDF (8 pages)

05/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

12/04/2005

New director appointed

View PDF (2 pages)

25/01/2005

Annual return made up to 13/12/04

View PDF (8 pages)

18/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

22/12/2003

Annual return made up to 13/12/03

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

08/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Annual return made up to 13/12/02

View PDF (7 pages)

05/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

22/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Annual return made up to 13/12/01

View PDF (6 pages)

17/08/2001

Accounting reference date extended from 20/08/01 to 31/08/01

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Annual return made up to 13/12/00

View PDF (6 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 2000-08-20

View PDF (3 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

06/01/2000

Annual return made up to 13/12/99

View PDF (6 pages)

08/12/1999

Accounts for a small company made up to 1999-08-20

View PDF (3 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

31/12/1998

Annual return made up to 13/12/98

View PDF (6 pages)

07/12/1998

Director resigned

View PDF (1 pages)

16/10/1998

Accounts for a small company made up to 1998-08-20

View PDF (4 pages)

30/05/1998

New director appointed

View PDF (2 pages)

11/02/1998

Accounts for a small company made up to 1997-08-20

View PDF (7 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Annual return made up to 13/12/97

View PDF (8 pages)

06/02/1997

Annual return made up to 13/12/96

View PDF (8 pages)

22/11/1996

Full accounts made up to 1996-08-20

View PDF (8 pages)

25/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (1 pages)

26/01/1996

Annual return made up to 13/12/95

View PDF (6 pages)

17/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Secretary resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Accounts for a small company made up to 1995-08-20

View PDF (7 pages)

28/07/1995

Director resigned

View PDF (4 pages)

28/07/1995

Director resigned

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (4 pages)

05/04/1995

Director resigned

View PDF (4 pages)

05/04/1995

Director resigned

View PDF (4 pages)

12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

Annual return made up to 13/12/94

View PDF (0 pages)

09/12/1994

Accounts for a small company made up to 1994-08-20

View PDF (0 pages)

08/03/1994

Director resigned

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-08-20

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

Annual return made up to 13/12/93

View PDF (0 pages)

29/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1993

Accounts for a small company made up to 1992-08-20

View PDF (0 pages)

04/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

Annual return made up to 31/12/92

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (0 pages)

11/09/1992

Accounts for a small company made up to 1991-08-20

View PDF (0 pages)

28/07/1992

Director resigned

View PDF (0 pages)

28/07/1992

New director appointed

View PDF (0 pages)

28/07/1992

New director appointed

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1992

Annual return made up to 31/12/91

View PDF (0 pages)

03/10/1991

Accounts for a small company made up to 1990-08-20

View PDF (0 pages)

12/06/1991

Annual return made up to 31/12/90

View PDF (0 pages)

24/05/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1991

Director resigned

View PDF (0 pages)

03/05/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1991

New director appointed

View PDF (0 pages)

13/08/1990

Full accounts made up to 1989-08-20

View PDF (0 pages)

03/08/1990

Annual return made up to 31/12/89

View PDF (0 pages)

02/06/1989

Full accounts made up to 1988-08-20

View PDF (0 pages)

02/06/1989

Annual return made up to 01/12/88

View PDF (0 pages)

06/09/1988

Director resigned;new director appointed

View PDF (0 pages)

06/09/1988

Full accounts made up to 1987-08-20

View PDF (0 pages)

12/05/1988

Annual return made up to 10/12/87

View PDF (0 pages)

02/07/1987

New secretary appointed

View PDF (0 pages)

25/02/1987

Annual return made up to 14/12/86

View PDF (0 pages)

16/01/1987

Full accounts made up to 1986-08-20

View PDF (0 pages)

04/08/1939

Memorandum and Articles of Association

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
12.10K
-
0.00
-
-

2022
4
401.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Kenneth Glyn	Director	23/11/1995 - 13/11/1997	2
Evans, Kenneth Glyn	Director	06/09/1999 - 29/11/2001	2
Bowler, David Frederick	Director	31/05/1995 - 14/06/1995	-
Wiles, David John	Director	01/06/2015 - 01/12/2018	-
Rider, Simon Frederick	Director	24/11/2005 - 01/11/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About BOLEHALL MANOR CLUB LIMITED

BOLEHALL MANOR CLUB LIMITED is an(a) Active company incorporated on 08/08/1939 with the registered office located at Bolehall Manor House, Amington Road, Tamworth, Staffs B77 3LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEHALL MANOR CLUB LIMITED?

BOLEHALL MANOR CLUB LIMITED is currently Active. It was registered on 08/08/1939 .

Where is BOLEHALL MANOR CLUB LIMITED located?

BOLEHALL MANOR CLUB LIMITED is registered at Bolehall Manor House, Amington Road, Tamworth, Staffs B77 3LH.

What does BOLEHALL MANOR CLUB LIMITED do?

BOLEHALL MANOR CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BOLEHALL MANOR CLUB LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-01 with no updates.