Wynyard Golf Club Ltd. in Calverts Lane Bishop Street STOCKTON ON TEES - TS18 1SW

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Wynyard Golf Club Ltd. STOCKTON ON TEES

Wynyard Golf Club started in year 2001 as Private Limited Company with registration number 04294936. The Wynyard Golf Club company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stockton On Tees at Top Floor Oriel House. Postal code: TS18 1SW.

There is a single director in the firm at the moment - Stuart M., appointed on 19 October 2007. In addition, a secretary was appointed - Lynsey D., appointed on 30 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wynyard Golf Club Ltd. Address / Contact

Office Address	Top Floor Oriel House
Office Address2	Calverts Lane Bishop Street
Town	Stockton On Tees
Post code	TS18 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294936
Date of Incorporation	Thu, 27th Sep 2001
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Lynsey D.

Position: Secretary

Appointed: 30 April 2020

Stuart M.

Position: Director

Appointed: 19 October 2007

Gordon G.

Position: Secretary

Appointed: 19 October 2007

Resigned: 30 April 2020

John B.

Position: Director

Appointed: 27 September 2001

Resigned: 19 October 2007

Gary M.

Position: Director

Appointed: 27 September 2001

Resigned: 19 October 2007

Angela M.

Position: Secretary

Appointed: 27 September 2001

Resigned: 19 October 2007

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 27 September 2001

Resigned: 27 September 2001

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 27 September 2001

Resigned: 27 September 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Jomast Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jomast Limited

Oriel House Calverts Lane, Bishop Street, Stockton-On-Tees, TS18 1SW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	07982595
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AP03	On Thu, 30th Apr 2020, company appointed a new person to the position of a secretary filed on: 1st, May 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Apr 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 201.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 201.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 25th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 11th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2009 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, September 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 4th, June 2008	auditors	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 2nd Dec 2007 with complete member list filed on: 2nd, December 2007	annual return	Free Download (7 pages)
288a	On Sat, 3rd Nov 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (3 pages)
287	Registered office changed on 26/10/07 from: golf club house wellington drive wynyard park billingham TS22 5QJ filed on: 26th, October 2007	address	Free Download (1 page)
288b	On Fri, 26th Oct 2007 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On Fri, 26th Oct 2007 New secretary appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288b	On Fri, 26th Oct 2007 Secretary resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On Fri, 26th Oct 2007 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 29th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, April 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Nov 2002	annual return
288c	Director's particulars changed filed on: 7th, November 2002	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/07/02 filed on: 18th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on Mon, 31st Dec 2001. Value of each share 1 £, total number of shares: 201. filed on: 19th, February 2002	capital	Free Download (2 pages)
287	Registered office changed on 28/10/01 from: golf club house wellington drive wynyard park billingham cleveland TS22 5QJ filed on: 28th, October 2001	address	Free Download (1 page)
287	Registered office changed on 24/10/01 from: 60 tabernacle street london EC2A 4NB filed on: 24th, October 2001	address	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New secretary appointed filed on: 19th, October 2001	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2001 New director appointed filed on: 17th, October 2001	officers	Free Download (2 pages)
288b	On Wed, 17th Oct 2001 Director resigned filed on: 17th, October 2001	officers	Free Download (1 page)
288b	On Wed, 17th Oct 2001 Secretary resigned filed on: 17th, October 2001	officers	Free Download (1 page)
288a	On Wed, 17th Oct 2001 New director appointed filed on: 17th, October 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (15 pages)

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