Woodhall Spa Golf Management 2005 Limited in The Broadway WOODHALL SPA

Woodhall Spa Golf Management 2005 Limited WOODHALL SPA

Founded in 2005, Woodhall Spa Golf Management 2005, classified under reg no. 05452806 is an active company. Currently registered at National Golf Centre LN10 6PU, Woodhall Spa the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 26, 2005 Woodhall Spa Golf Management 2005 Limited is no longer carrying the name Tyrolese (583).

At present there are 8 directors in the the company, namely Timothy B., Alistair B. and Philip H. and others. In addition one secretary - Timothy B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodhall Spa Golf Management 2005 Limited Address / Contact

Office Address	National Golf Centre
Office Address2	The Broadway
Town	Woodhall Spa
Post code	LN10 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452806
Date of Incorporation	Mon, 16th May 2005
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Timothy B.

Position: Secretary

Appointed: 14 March 2024

Timothy B.

Position: Director

Appointed: 08 November 2023

Alistair B.

Position: Director

Appointed: 12 August 2021

Philip H.

Position: Director

Appointed: 27 July 2021

Sue M.

Position: Director

Appointed: 27 July 2021

Jeremy T.

Position: Director

Appointed: 19 May 2021

David H.

Position: Director

Appointed: 29 January 2021

John W.

Position: Director

Appointed: 28 April 2009

Richard L.

Position: Director

Appointed: 29 September 2005

James W.

Position: Director

Appointed: 04 August 2022

Resigned: 31 August 2023

David M.

Position: Director

Appointed: 19 May 2021

Resigned: 04 August 2022

Simon W.

Position: Secretary

Appointed: 24 April 2017

Resigned: 18 January 2018

Craig W.

Position: Director

Appointed: 24 April 2017

Resigned: 28 October 2021

Carol A.

Position: Director

Appointed: 24 April 2017

Resigned: 19 March 2023

Paul O.

Position: Director

Appointed: 26 August 2014

Resigned: 03 August 2020

John W.

Position: Director

Appointed: 26 August 2014

Resigned: 03 August 2020

John P.

Position: Director

Appointed: 20 February 2008

Resigned: 26 September 2012

Terence L.

Position: Director

Appointed: 27 March 2007

Resigned: 12 February 2014

Craig W.

Position: Secretary

Appointed: 29 September 2005

Resigned: 24 April 2017

Paul B.

Position: Director

Appointed: 29 September 2005

Resigned: 20 February 2008

David C.

Position: Director

Appointed: 29 September 2005

Resigned: 28 April 2009

Edward J.

Position: Director

Appointed: 29 September 2005

Resigned: 21 February 2007

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2005

Resigned: 29 September 2005

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 29 September 2005

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 29 September 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is The English Golf Union Limited from Woodhall Spa, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The English Golf Union Limited

The National Golf Centre The Broadway, Woodhall Spa, LN10 6PU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Crown Way
Registration number	05564018
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tyrolese (583)	September 26, 2005

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: March 14, 2024) of a secretary filed on: 26th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: March 14, 2024) of a secretary filed on: 26th, March 2024	officers	Free Download (2 pages)
AP01	On November 8, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (24 pages)
AP01	On August 4, 2022 new director was appointed. filed on: 12th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 4, 2022 filed on: 12th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on October 28, 2021 filed on: 9th, January 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, September 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2021	resolution	Free Download (2 pages)
AP01	On July 27, 2021 new director was appointed. filed on: 26th, August 2021	officers	Free Download (2 pages)
AP01	On July 27, 2021 new director was appointed. filed on: 26th, August 2021	officers	Free Download (2 pages)
AP01	On August 12, 2021 new director was appointed. filed on: 26th, August 2021	officers	Free Download (2 pages)
AP01	On May 19, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	On May 19, 2021 new director was appointed. filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, March 2021	accounts	Free Download (23 pages)
AP01	On January 29, 2021 new director was appointed. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, April 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, March 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2018	resolution	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on January 18, 2018 filed on: 18th, January 2018	officers	Free Download (1 page)
AP03	Appointment (date: April 24, 2017) of a secretary filed on: 22nd, May 2017	officers	Free Download (2 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 19th, May 2017	officers	Free Download (2 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 19th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 24, 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 20th, March 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, November 2016	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 20, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AP01	On August 26, 2014 new director was appointed. filed on: 2nd, September 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 29th, August 2014	miscellaneous	Free Download (1 page)
AP01	On August 26, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, August 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 23, 2014 filed on: 23rd, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2013 filed on: 11th, February 2014	accounts	Free Download (15 pages)
MISC	Sect 519 filed on: 9th, July 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, July 2013	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 5th, February 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on October 5, 2012 filed on: 5th, October 2012	officers	Free Download (1 page)
CH01	On May 17, 2012 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
CH01	On May 17, 2012 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
CH03	On May 17, 2012 secretary's details were changed filed on: 17th, May 2012	officers	Free Download (1 page)
CH01	On May 17, 2012 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
CH01	On May 17, 2012 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 26th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 26th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
CH01	On May 16, 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 19th, February 2010	accounts	Free Download (15 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
288a	On May 7, 2009 Director appointed filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On May 7, 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2008 filed on: 20th, February 2009	accounts	Free Download (15 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
288a	On February 25, 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288b	On February 25, 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2007 filed on: 25th, February 2008	accounts	Free Download (15 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
288a	On April 4, 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On April 4, 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288b	On March 13, 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On March 13, 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (15 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288b	On October 21, 2005 Secretary resigned;director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New secretary appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288b	On October 21, 2005 Director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288a	On October 21, 2005 New secretary appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288b	On October 21, 2005 Director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288a	On October 21, 2005 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288b	On October 21, 2005 Secretary resigned;director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
287	Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH filed on: 21st, October 2005	address	Free Download (1 page)
287	Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH filed on: 21st, October 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
CERTNM	Company name changed tyrolese (583) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed tyrolese (583) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005	incorporation	Free Download (18 pages)

Woodhall Spa Golf Management 2005 Limited WOODHALL SPA

Woodhall Spa Golf Management 2005 Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Timothy B.

Alistair B.

Philip H.

Sue M.

Jeremy T.

David H.

John W.

Richard L.

James W.

David M.

Simon W.

Craig W.

Carol A.

Paul O.

John W.

John P.

Terence L.

Craig W.

Paul B.

David C.

Edward J.

Tyrolese (secretarial) Limited

Tyrolese (directors) Limited

Tyrolese (secretarial) Limited

People with significant control

Company previous names

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