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Close House Golf Club Limited NEWCASTLE UPON TYNE

Founded in 2007, Close House Golf Club, classified under reg no. 06398684 is an active company. Currently registered at Close House Golf Club NE15 0HT, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Nicola L., Jonathan G. and Jonathan L. and others. In addition one secretary - Kerry M. - is with the company. As of 16 June 2024, there were 3 ex directors - David F., Andrew W. and others listed below. There were no ex secretaries.

Close House Golf Club Limited Address / Contact

Office Address Close House Golf Club
Office Address2 Close House Heddon-on-the-wall
Town Newcastle Upon Tyne
Post code NE15 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06398684
Date of Incorporation Mon, 15th Oct 2007
Industry Activities of sport clubs
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Nicola L.

Position: Director

Appointed: 24 February 2020

Jonathan G.

Position: Director

Appointed: 22 October 2018

Jonathan L.

Position: Director

Appointed: 22 October 2018

Kerry M.

Position: Secretary

Appointed: 15 October 2007

Andrew W.

Position: Director

Appointed: 15 October 2007

David F.

Position: Director

Appointed: 21 October 2009

Resigned: 17 December 2013

Andrew W.

Position: Director

Appointed: 21 October 2009

Resigned: 01 August 2013

Alan G.

Position: Director

Appointed: 15 October 2007

Resigned: 20 October 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Alan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wylie Childrens Settlement Trust, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alan D.

Notified on 29 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Wylie Childrens Settlement Trust

Close House Close House Estate, Heddon-On-The-Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

Legal authority England And Wales
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 19th, April 2023 		Free Download (26 pages)

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