Ponteland Golf Club Limited(the) NEWCASTLE UPON TYNE


Ponteland Golf Club Limited(the) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 53 Bell Villas, Ponteland, Newcastle Upon Tyne NE2O 9BD. Incorporated on 1927-08-12, this 96-year-old company is run by 9 directors and 1 secretary.
Director Richard W., appointed on 13 November 2023. Director Allan B., appointed on 07 November 2023. Director Marguerite M., appointed on 07 November 2023.
Switching the focus to secretaries, we can mention: Paul R., appointed on 07 November 2023.
The company is categorised as "operation of sports facilities" (Standard Industrial Classification code: 93110).
The last confirmation statement was filed on 2023-10-12 and the date for the next filing is 2024-10-26. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ponteland Golf Club Limited(the) Address / Contact

Office Address 53 Bell Villas
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE2O 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00223778
Date of Incorporation Fri, 12th Aug 1927
Industry Operation of sports facilities
End of financial Year 30th April
Company age 97 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Richard W.

Position: Director

Appointed: 13 November 2023

Allan B.

Position: Director

Appointed: 07 November 2023

Paul R.

Position: Secretary

Appointed: 07 November 2023

Marguerite M.

Position: Director

Appointed: 07 November 2023

Haydn D.

Position: Director

Appointed: 22 October 2023

Peter G.

Position: Director

Appointed: 09 May 2023

Steve C.

Position: Director

Appointed: 24 April 2023

Deborah R.

Position: Director

Appointed: 14 July 2021

Kathleen M.

Position: Director

Appointed: 30 September 2020

Sharon B.

Position: Director

Appointed: 07 October 2019

Peter S.

Position: Director

Appointed: 24 April 2023

Resigned: 18 December 2023

Judith F.

Position: Director

Appointed: 23 March 2023

Resigned: 02 October 2023

Brian H.

Position: Director

Appointed: 16 March 2023

Resigned: 02 October 2023

Brian R.

Position: Secretary

Appointed: 19 September 2022

Resigned: 07 November 2023

Avril C.

Position: Director

Appointed: 04 October 2021

Resigned: 11 October 2022

Ryan G.

Position: Director

Appointed: 04 October 2021

Resigned: 27 March 2023

Barbara R.

Position: Director

Appointed: 30 September 2020

Resigned: 04 October 2021

Trevor S.

Position: Director

Appointed: 07 October 2019

Resigned: 10 October 2022

Christopher E.

Position: Director

Appointed: 07 October 2019

Resigned: 11 October 2022

Valerie C.

Position: Director

Appointed: 07 October 2019

Resigned: 20 July 2020

Alan G.

Position: Director

Appointed: 17 September 2019

Resigned: 11 October 2022

Andrew C.

Position: Director

Appointed: 06 October 2018

Resigned: 11 October 2022

Brenda M.

Position: Director

Appointed: 05 October 2018

Resigned: 07 October 2019

Gary G.

Position: Director

Appointed: 02 October 2017

Resigned: 30 September 2020

Valerie T.

Position: Director

Appointed: 02 October 2017

Resigned: 05 October 2018

Ronnie S.

Position: Director

Appointed: 02 October 2017

Resigned: 17 May 2021

Judith F.

Position: Director

Appointed: 02 October 2017

Resigned: 30 September 2020

John L.

Position: Director

Appointed: 07 October 2016

Resigned: 07 October 2019

Alexandra R.

Position: Director

Appointed: 07 October 2016

Resigned: 02 October 2017

Duncan R.

Position: Director

Appointed: 07 October 2016

Resigned: 04 December 2018

Ian H.

Position: Director

Appointed: 09 October 2015

Resigned: 04 March 2022

Nicholas I.

Position: Director

Appointed: 09 October 2015

Resigned: 05 October 2018

Margaret S.

Position: Director

Appointed: 09 October 2015

Resigned: 07 October 2016

Nigel M.

Position: Secretary

Appointed: 14 October 2014

Resigned: 02 September 2022

William L.

Position: Director

Appointed: 10 October 2014

Resigned: 24 October 2018

Avril C.

Position: Director

Appointed: 10 October 2014

Resigned: 05 October 2018

William M.

Position: Director

Appointed: 10 October 2014

Resigned: 02 October 2017

Christopher P.

Position: Director

Appointed: 10 October 2014

Resigned: 02 October 2017

Ian L.

Position: Secretary

Appointed: 15 July 2014

Resigned: 14 October 2014

Barbara R.

Position: Director

Appointed: 11 October 2013

Resigned: 02 October 2017

Nigel M.

Position: Director

Appointed: 11 October 2013

Resigned: 14 July 2014

Robert F.

Position: Director

Appointed: 11 October 2013

Resigned: 09 October 2015

Simon M.

Position: Director

Appointed: 12 October 2012

Resigned: 09 October 2015

Elizabeth M.

Position: Director

Appointed: 12 October 2012

Resigned: 09 October 2015

Helen W.

Position: Director

Appointed: 12 October 2012

Resigned: 11 October 2013

Allan J.

Position: Director

Appointed: 07 October 2011

Resigned: 20 July 2014

Darron B.

Position: Director

Appointed: 07 October 2011

Resigned: 01 February 2012

John L.

Position: Director

Appointed: 07 October 2011

Resigned: 15 July 2014

John K.

Position: Director

Appointed: 08 October 2010

Resigned: 26 April 2011

Alan G.

Position: Director

Appointed: 08 October 2010

Resigned: 05 December 2011

Anthony O.

Position: Director

Appointed: 08 October 2010

Resigned: 28 February 2012

Frank B.

Position: Director

Appointed: 08 October 2010

Resigned: 11 October 2013

Peter C.

Position: Director

Appointed: 08 October 2010

Resigned: 15 July 2014

Dennis L.

Position: Director

Appointed: 08 October 2010

Resigned: 10 October 2014

Greg W.

Position: Secretary

Appointed: 01 June 2010

Resigned: 21 March 2014

Ronnie S.

Position: Director

Appointed: 09 October 2009

Resigned: 09 October 2015

Stanley N.

Position: Director

Appointed: 09 October 2009

Resigned: 28 February 2012

Linda H.

Position: Director

Appointed: 03 October 2008

Resigned: 07 October 2011

Christopher F.

Position: Director

Appointed: 03 October 2008

Resigned: 16 October 2011

John K.

Position: Director

Appointed: 05 October 2007

Resigned: 17 June 2008

Malcolm S.

Position: Director

Appointed: 05 October 2007

Resigned: 07 October 2016

John L.

Position: Director

Appointed: 05 October 2007

Resigned: 08 October 2010

Graeme H.

Position: Director

Appointed: 05 October 2007

Resigned: 08 October 2010

Christopher E.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 May 2010

Hazel F.

Position: Director

Appointed: 06 October 2006

Resigned: 12 October 2012

Ian L.

Position: Director

Appointed: 06 October 2006

Resigned: 09 October 2015

Bruce G.

Position: Director

Appointed: 07 October 2005

Resigned: 07 October 2011

Michael W.

Position: Director

Appointed: 07 October 2005

Resigned: 08 October 2010

Ray S.

Position: Director

Appointed: 07 October 2005

Resigned: 03 October 2008

Peter H.

Position: Director

Appointed: 07 October 2005

Resigned: 11 October 2013

Anthony T.

Position: Director

Appointed: 01 October 2004

Resigned: 05 October 2007

Jill L.

Position: Director

Appointed: 01 October 2004

Resigned: 06 October 2006

John M.

Position: Director

Appointed: 01 October 2004

Resigned: 08 October 2010

Patricia S.

Position: Secretary

Appointed: 07 December 2003

Resigned: 01 October 2007

Andrew C.

Position: Director

Appointed: 03 October 2003

Resigned: 06 October 2006

Norman W.

Position: Director

Appointed: 03 October 2003

Resigned: 23 June 2005

Frederick B.

Position: Director

Appointed: 03 October 2003

Resigned: 09 October 2009

Eric F.

Position: Director

Appointed: 03 October 2003

Resigned: 06 October 2006

Valerie C.

Position: Director

Appointed: 04 October 2002

Resigned: 03 October 2008

John H.

Position: Director

Appointed: 04 October 2002

Resigned: 07 October 2005

Christopher E.

Position: Director

Appointed: 04 October 2002

Resigned: 07 October 2005

William M.

Position: Director

Appointed: 04 October 2002

Resigned: 07 October 2005

David G.

Position: Director

Appointed: 04 October 2002

Resigned: 03 October 2008

William M.

Position: Director

Appointed: 05 October 2001

Resigned: 05 October 2007

Kenneth P.

Position: Director

Appointed: 05 October 2001

Resigned: 05 October 2007

Alan R.

Position: Director

Appointed: 05 October 2001

Resigned: 01 October 2004

William B.

Position: Director

Appointed: 06 October 2000

Resigned: 03 October 2003

Ernest D.

Position: Director

Appointed: 06 October 2000

Resigned: 09 October 2009

Norman S.

Position: Director

Appointed: 06 October 2000

Resigned: 03 October 2003

Alan C.

Position: Director

Appointed: 06 October 2000

Resigned: 03 October 2003

Robert F.

Position: Director

Appointed: 01 October 1999

Resigned: 04 October 2002

Paul T.

Position: Director

Appointed: 02 October 1998

Resigned: 05 October 2001

Geoffrey A.

Position: Director

Appointed: 02 October 1998

Resigned: 03 October 2003

Bruce G.

Position: Director

Appointed: 02 October 1998

Resigned: 01 October 2004

John D.

Position: Secretary

Appointed: 01 March 1998

Resigned: 06 December 2003

Dennis C.

Position: Director

Appointed: 03 October 1997

Resigned: 06 October 2000

Ethel A.

Position: Director

Appointed: 03 October 1997

Resigned: 03 October 2003

John K.

Position: Director

Appointed: 03 October 1997

Resigned: 06 October 2000

Gordon M.

Position: Director

Appointed: 03 October 1997

Resigned: 04 October 2002

Muriel S.

Position: Director

Appointed: 03 October 1997

Resigned: 04 October 2002

Brian H.

Position: Director

Appointed: 03 October 1997

Resigned: 06 October 2000

Robert W.

Position: Director

Appointed: 03 October 1997

Resigned: 04 October 2002

Bryan C.

Position: Director

Appointed: 04 October 1996

Resigned: 04 October 2002

Edward C.

Position: Director

Appointed: 04 October 1996

Resigned: 05 October 2001

Eric F.

Position: Director

Appointed: 06 October 1995

Resigned: 05 October 2001

James L.

Position: Director

Appointed: 06 October 1995

Resigned: 03 October 1997

Christopher E.

Position: Director

Appointed: 07 October 1994

Resigned: 04 October 1996

Graeme R.

Position: Director

Appointed: 07 October 1994

Resigned: 03 October 1997

Joseph S.

Position: Director

Appointed: 07 October 1994

Resigned: 03 October 1997

James G.

Position: Director

Appointed: 08 October 1993

Resigned: 09 January 1996

Brian P.

Position: Director

Appointed: 08 October 1993

Resigned: 04 October 1996

Edward C.

Position: Director

Appointed: 09 October 1992

Resigned: 06 October 1995

Brian A.

Position: Director

Appointed: 09 October 1992

Resigned: 01 October 1999

Arthur H.

Position: Director

Appointed: 17 October 1991

Resigned: 08 October 1993

William R.

Position: Director

Appointed: 17 October 1991

Resigned: 03 October 1997

Jack S.

Position: Director

Appointed: 17 October 1991

Resigned: 02 October 1998

Norman O.

Position: Director

Appointed: 17 October 1991

Resigned: 03 October 1997

George B.

Position: Director

Appointed: 17 October 1991

Resigned: 06 October 1995

James H.

Position: Director

Appointed: 17 October 1991

Resigned: 09 October 1992

Ian H.

Position: Director

Appointed: 17 October 1991

Resigned: 14 January 1992

Andrew B.

Position: Director

Appointed: 17 October 1991

Resigned: 02 October 1998

William M.

Position: Director

Appointed: 17 October 1991

Resigned: 04 October 1996

John F.

Position: Director

Appointed: 17 October 1991

Resigned: 03 October 1997

John H.

Position: Secretary

Appointed: 17 October 1991

Resigned: 28 February 1998

Michael B.

Position: Director

Appointed: 17 October 1991

Resigned: 07 October 1994

John M.

Position: Director

Appointed: 17 October 1991

Resigned: 03 October 1997

William M.

Position: Director

Appointed: 17 October 1991

Resigned: 03 October 1997

Kenneth P.

Position: Director

Appointed: 17 October 1991

Resigned: 08 October 1993

Roy P.

Position: Director

Appointed: 17 October 1991

Resigned: 09 October 1992

People with significant control

The register of persons with significant control that own or control the company includes 11 names. As we discovered, there is Alan G. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ian H. This PSC has significiant influence or control over the company,. Then there is Duncan R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alan G.

Notified on 4 October 2021
Ceased on 11 October 2022
Nature of control: significiant influence or control

Ian H.

Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control: significiant influence or control

Duncan R.

Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control: significiant influence or control

Duncan R.

Notified on 5 October 2018
Ceased on 24 October 2018
Nature of control: significiant influence or control

William L.

Notified on 6 April 2016
Ceased on 24 October 2018
Nature of control: significiant influence or control

Avril C.

Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: significiant influence or control

Nicholas I.

Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: significiant influence or control

Alexandra R.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: significiant influence or control

Barbara R.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: significiant influence or control

William M.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: significiant influence or control

Christopher P.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to April 30, 2023
filed on: 13th, November 2023
Free Download (13 pages)

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