LICHFIELD GOLF AND COUNTRY CLUB LIMITED

Key Data

Status

Active

Company No.

02528676

Incorporation date

07/08/1990

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1990)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/06/2025

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

02/09/2021

Appointment of Mr David Robert Smith as a director on 2021-08-31

View PDF (2 pages)

02/09/2021

Appointment of Mr Paul Simon Wells as a director on 2021-08-31

View PDF (2 pages)

02/09/2021

Termination of appointment of Paul Scott Stephens as a director on 2021-08-31

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

08/01/2021

Appointment of Mr Paul Scott Stephens as a director on 2020-12-22

View PDF (2 pages)

08/01/2021

Termination of appointment of Thierry Delsol as a director on 2020-12-22

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-29

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Martin Ewart Hemmings as a secretary on 2019-11-11

View PDF (1 pages)

20/11/2019

Appointment of Mr Paul Simon Wells as a secretary on 2019-11-11

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

30/05/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/06/2015

Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2015-06-02

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

05/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

21/01/2014

Filing exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

29/03/2012

Secretary's details changed for Martin Ewart Hemmings on 2012-03-01

View PDF (2 pages)

06/03/2012

Director's details changed for Thierry Delsol on 2012-02-08

View PDF (2 pages)

20/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

23/05/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (5 pages)

18/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 18/05/05; full list of members

View PDF (5 pages)

14/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (8 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

06/06/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

13/11/2002

Registered office changed on 13/11/02 from: nizels georgian house nizels lane hildenborough tonbridge kent TN11 8NT

View PDF (1 pages)

11/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

29/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (15 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

29/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

16/11/2001

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

View PDF (9 pages)

02/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

08/02/2001

Director resigned

View PDF (1 pages)

03/10/2000

Registered office changed on 03/10/00 from: ixworth house 37 ixworth place london SW3 3QH

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/07/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

20/07/2000

Location of register of members

View PDF (1 pages)

20/07/2000

Location of register of members (non legible)

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/07/1999

Return made up to 11/07/99; full list of members

View PDF (9 pages)

08/04/1999

Registered office changed on 08/04/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

19/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

08/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/08/1998

Return made up to 11/07/98; full list of members

View PDF (9 pages)

06/08/1998

Location of register of members address changed

View PDF (0 pages)

06/08/1998

New director appointed

View PDF (3 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (14 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

30/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

24/06/1997

Resolutions

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (6 pages)

28/05/1997

Registered office changed on 28/05/97 from: the hayes leek wootton warwick CV35 7QU

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

07/08/1995

Return made up to 31/07/95; no change of members

View PDF (12 pages)

24/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/08/1994

Return made up to 31/07/94; full list of members

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

13/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

08/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

07/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-09-30

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20/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/05/1992

New secretary appointed

View PDF (0 pages)

31/10/1991

Secretary resigned

View PDF (0 pages)

20/09/1991

Return made up to 07/08/91; full list of members

View PDF (0 pages)

16/04/1991

Certificate of change of name

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (0 pages)

20/12/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1990

Director resigned;new director appointed

View PDF (0 pages)

07/08/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delsol, Thierry	Director	02/11/2005 - 22/12/2020	53
Krafchik, Laurence	Director	23/07/1997 - 01/02/2001	20
Duncombe, John Holles	Director	01/07/1994 - 03/03/1997	10
Scott, William Woods	Director	24/01/2000 - 19/05/2000	22
Parker, Charles Michael	Director	03/03/1997 - 02/11/2005	31

Persons with Significant Control

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Description

About LICHFIELD GOLF AND COUNTRY CLUB LIMITED

LICHFIELD GOLF AND COUNTRY CLUB LIMITED is an(a) Active company incorporated on 07/08/1990 with the registered office located at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL. There are currently 3 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 LICHFIELD GOLF AND COUNTRY CLUB LIMITED?

LICHFIELD GOLF AND COUNTRY CLUB LIMITED is currently Active. It was registered on 07/08/1990 .

Where is LICHFIELD GOLF AND COUNTRY CLUB LIMITED located?

LICHFIELD GOLF AND COUNTRY CLUB LIMITED is registered at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL.

What does LICHFIELD GOLF AND COUNTRY CLUB LIMITED do?

LICHFIELD GOLF AND COUNTRY CLUB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LICHFIELD GOLF AND COUNTRY CLUB LIMITED?

The latest filing was on 23/06/2025: Total exemption full accounts made up to 2024-09-30.