Ruddington Grange Golf Club Limited

General information

Name:

Ruddington Grange Golf Club Ltd

Office Address:

1 Derby Road Eastwood NG16 3PA Nottingham

Number: 02937982

Incorporation date: 1994-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Derby Road, Nottingham NG16 3PA Ruddington Grange Golf Club Limited is classified as a Private Limited Company registered under the 02937982 registration number. This company was set up on Friday 10th June 1994. The firm has operated under three previous names. The company's very first name, Linkdusk, was changed on Thursday 7th July 1994 to Riverside Golf Centre. The current name is in use since 2000, is Ruddington Grange Golf Club Limited. This business's SIC and NACE codes are 93290 meaning Other amusement and recreation activities n.e.c.. 2016-09-30 is the last time company accounts were reported.

Adam Edward Carlton, Ian Gelsthorpe, Grace Violet Pownall and John Pownall are registered as the enterprise's directors and have been working on the company success for 6 years. In order to support the directors in their duties, this specific company has been utilizing the skills of John Pownall as a secretary for the last seven years.

  • Previous company's names
  • Ruddington Grange Golf Club Limited 2000-01-26
  • Riverside Golf Centre Limited 1994-07-07
  • Linkdusk Limited 1994-06-10

Financial data based on annual reports

Company staff

Adam Edward Carlton

Date of birth: December 1968

Age: 48 years old

Nationality: British

Role: Director

Appointed: 24 June 2011

Occupation: None

Address: Rufford Road, Ruddington, Nottingham, Nottinghamshire, NG11 6FT, United Kingdom

Residence: United Kingdom

Latest update: 5 November 2017

Ian Gelsthorpe

Date of birth: April 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 24 June 2011

Occupation: None

Address: Churchill Drive, Ruddington, Nottingham, Nottinghamshire, NG11 6DG, United Kingdom

Residence: United Kingdom

Latest update: 5 November 2017

John Pownall

Role: Secretary

Appointed: 17 May 2010

Address: Kirk Lane, Ruddington, Nottingham, NG11 6NN

Latest update: 5 November 2017

Grace Violet Pownall

Date of birth: February 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 16 April 1996

Occupation: Company Director

Address: Willowcroft 35 Kirk Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NN

Residence: England

Latest update: 5 November 2017

John Pownall

Date of birth: November 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 20 June 1994

Occupation: Metal Merchant

Address: 35 Kirk Lane, Ruddington, Nottingham, NG11 6NN

Residence: England

Latest update: 5 November 2017

John Robert Simpson

Date of birth: December 1966

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 February 2000

Resigned: 30 June 2011

Occupation: Golf Professional

Address: 17 Knightsbridge Drive, Nuthall, Nottingham, Nottinghamshire, NG16 1RD

Residence: United Kingdom

Latest update: 5 November 2017

Mandy Jayne Radford Collumbell

Role: Secretary

Appointed: 01 February 2000

Resigned: 17 May 2010

Address: 16 Routh Avenue, Castle Donington, Derbyshire, DE74 2NA

Latest update: 5 November 2017

Russell Meek

Date of birth: June 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 20 June 1994

Resigned: 01 February 2000

Occupation: Golf Professional

Address: 8 Grange Farm Close, Hemington, Derby, Derbyshire, DE74 2TJ

Residence: United Kingdom

Latest update: 5 November 2017

Russell Meek

Date of birth: June 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 20 June 1994

Resigned: 01 February 2000

Address: 8 Grange Farm Close, Hemington, Derby, Derbyshire, DE74 2TJ

Latest update: 5 November 2017

Role: Nominee-director

Appointed: 10 June 1994

Resigned: 20 June 1994

Address: 120 East Road, London, N1 6AA

Latest update: 5 November 2017

Role: Corporate-nominee-secretary

Appointed: 10 June 1994

Resigned: 20 June 1994

Address: 120 East Road, London, N1 6AA

Latest update: 5 November 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2017
Account category Total Exemption Small

Shareholders

In accordance with the most recent information, Ruddington Grange Golf Club Limited is controlled by 2 shareholders. G. Pownall is the holder of 31.7% of shares, J. Pownall possesses 68.3%. The full number of shares equals 2050000 and the average share value is 1 GBP. In total, company shares are worth 2050000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
G. Pownall 650000 ORDINARY GBP 31.7%
J. Pownall 1400000 ORDINARY GBP 68.3%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 15th, November 2016
accounts
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Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 15th, November 2016
accounts
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Annual return made up to June 7, 2016 with full list of members (AR01)
filed on: 16th, June 2016
annual return
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Capital declared on June 16, 2016: 2050000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 19th, December 2015
accounts
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Annual return made up to June 7, 2015 with full list of members (AR01)
filed on: 8th, June 2015
annual return
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Capital declared on June 8, 2015: 2050000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2014 (AA)
filed on: 18th, December 2014
accounts
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Annual return made up to June 7, 2014 with full list of members (AR01)
filed on: 12th, June 2014
annual return
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Capital declared on June 12, 2014: 2050000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2013 (AA)
filed on: 18th, March 2014
accounts
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Annual return made up to June 7, 2013 with full list of members (AR01)
filed on: 11th, June 2013
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 13th, December 2012
accounts
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Annual return made up to June 7, 2012 with full list of members (AR01)
filed on: 18th, June 2012
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2011 (AA)
filed on: 22nd, December 2011
accounts
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Annual return made up to June 7, 2011 with full list of members (AR01)
filed on: 20th, June 2011
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2010 (AA)
filed on: 24th, February 2011
accounts
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Annual return made up to June 7, 2010 with full list of members (AR01)
filed on: 11th, June 2010
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2009 (AA)
filed on: 5th, March 2010
accounts
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Annual return made up to June 18, 2009 (363a)
filed on: 18th, June 2009
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2008 (AA)
filed on: 2nd, December 2008
accounts
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Annual return made up to July 2, 2008 (363a)
filed on: 2nd, July 2008
annual return
Total exemption small enterprise accounts information drawn up to September 30, 2007 (AA)
filed on: 5th, December 2007
accounts
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Annual return made up to June 18, 2007 (363a)
filed on: 18th, June 2007
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2006 (AA)
filed on: 15th, February 2007
accounts
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Annual return made up to June 13, 2006 (363a)
filed on: 13th, June 2006
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2005 (AA)
filed on: 19th, January 2006
accounts
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Annual return made up to June 7, 2005 (363s)
filed on: 7th, June 2005
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2004 (AA)
filed on: 10th, January 2005
accounts
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Total exemption small enterprise accounts information drawn up to September 30, 2003 (AA)
filed on: 29th, June 2004
accounts
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Annual return made up to June 15, 2004 (363s)
filed on: 15th, June 2004
annual return
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Annual return made up to June 17, 2003 (363s)
filed on: 17th, June 2003
annual return
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Annual return made up to June 17, 2003 (Director's particulars changed) (363(288))
annual return
Total exemption small enterprise accounts information drawn up to September 30, 2002 (AA)
filed on: 4th, April 2003
accounts
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Annual return made up to July 2, 2002 (363s)
filed on: 2nd, July 2002
annual return
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Total exemption small enterprise accounts information drawn up to September 30, 2001 (AA)
filed on: 2nd, July 2002
accounts
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Annual return made up to June 12, 2001 (363s)
filed on: 12th, June 2001
annual return
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Purchased 50000 own shares on February 7, 2001. Value of each share 1 £, total number of shares: 2050000. (169)
filed on: 23rd, February 2001
capital
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Accounts for a small company made up to September 30, 2000 (AA)
filed on: 6th, February 2001
accounts
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Annual return made up to June 14, 2000 (363s)
filed on: 14th, June 2000
annual return
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Annual return made up to June 14, 2000 (Director resigned) (363(288))
annual return
Accounts for a small company made up to September 30, 1999 (AA)
filed on: 19th, May 2000
accounts
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Accounts for a small company made up to September 30, 1998 (AA)
filed on: 27th, July 1999
accounts
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Annual return made up to June 21, 1999 (363s)
filed on: 21st, June 1999
annual return
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Accounts for a small company made up to September 30, 1997 (AA)
filed on: 21st, July 1998
accounts
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Annual return made up to June 30, 1998 (363s)
filed on: 30th, June 1998
annual return
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Accounts for a small company made up to September 30, 1996 (AA)
filed on: 28th, October 1997
accounts
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Annual return made up to June 20, 1997 (363s)
filed on: 20th, June 1997
annual return
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Nc inc already adjusted 04/04/96 (123)
filed on: 13th, December 1996
capital
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Alloted 100000 shares on November 27, 1996. Value of each share 1 £, total number of shares: 2100000. (88(2)R)
filed on: 13th, December 1996
capital
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£ nc 2000000/2500000 27/11/96 (123)
filed on: 13th, December 1996
capital
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Accounts for a small company made up to September 30, 1995 (AA)
filed on: 19th, September 1996
accounts
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Annual return made up to July 11, 1996 (363s)
filed on: 11th, July 1996
annual return
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Alloted 1999900 shares on April 4, 1996. Value of each share 1 £, total number of shares: 2000000. (88(2)R)
filed on: 24th, April 1996
capital
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Accounting reference date extended from 31/08 to 30/09 (225(1))
filed on: 3rd, August 1995
accounts
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Annual return made up to June 26, 1995 (363s)
filed on: 26th, June 1995
annual return
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Accounting reference date notified as 31/08 (224)
filed on: 24th, August 1994
accounts
Alloted 98 shares on August 12, 1994. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 24th, August 1994
capital
Certificate of incorporation (NEWINC)
filed on: 10th, June 1994
incorporation

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  • 93290 : Other amusement and recreation activities n.e.c.
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