Northumberland Golf Club Limited(The)

Company Name	Northumberland Golf Club Limited(The)
Company Status	Active
Company Number	00056712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Mark Adam Walton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Peter James McLane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Secretary Name	Mr James Edward Thomas
Status	Current
Appointed	07 August 2023(121 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr James Edward Thomas
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mrs Gail Eve Peters
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr John Regan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Adam Michael Procter
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr John Robert Adams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Geoffrey Colin Herbert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1996)
Role	Chairman
Correspondence Address	35 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Ernest Colin Craven
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1994)
Role	Solicitor
Correspondence Address	39 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL

Secretary Name	Michael Edward Anderson
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 February 1993)
Role	Company Director
Correspondence Address	4 Arden Avenue Newcastle Upon Tyne Tyne & Wear NE3 5TS

Secretary Name	Mr Stanley Charles Owram
Nationality	British
Status	Resigned
Appointed	08 February 1993(91 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	1 Charlton Grove Cleadon Sunderland Tyne & Wear SR6 7QR

Director Name	Roger Tittensor Harvey
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(92 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 March 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD

Director Name	Mr Christopher James Hilton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(92 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Mr Alistair David Brett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(93 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	198 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LD

Director Name	Mr John Colin Fitzpatrick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(94 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Moorside North Newcastle Upon Tyne NE4 9DY

Director Name	Peter Dawson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Hill Bank Batt House Road Stocksfield Northumberland NE43 7RA

Secretary Name	James McGill Forteath
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 March 2012)
Role	Company Director
Correspondence Address	58 Underwood Grove Northburn Grange Cramlington Northumberland NE23 3UT

Director Name	Christopher Michael Barlow
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 March 2009)
Role	Practise Manager
Correspondence Address	47 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DZ

Director Name	Timothy Robert Bull
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(100 years, 4 months after company formation)
Appointment Duration	9 years (resigned 02 April 2011)
Role	Self Employed
Country of Residence	England
Correspondence Address	50 West Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9SX

Director Name	Mr Richard William Breakey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Mr Richard Michael Brett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(101 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(103 years, 3 months after company formation)
Appointment Duration	7 years (resigned 24 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	George Michael Burch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(104 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Dryer House Wall Hexham Northumberland NE46 4DU

Director Name	Antony Roger Brett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(105 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 March 2013)
Role	Coy Director
Country of Residence	England
Correspondence Address	49 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ

Director Name	Mr Paul Henry Coulthard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2010(108 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 March 2014)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Douglas Roger Brookes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(109 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Richard Norman Mills Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(109 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Dr Ajay Kumar Bedi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2012(110 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Secretary Name	Richard William Breakey
Status	Resigned
Appointed	24 March 2012(110 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Philip Butler
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(111 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr James Dias
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2014(112 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Westfield Drive Westfield Drive Newcastle Upon Tyne NE3 4XU

Director Name	Mr Paul David Caldicott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(114 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Director Name	Mr Kevin Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(115 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	22 October 2019(117 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT

Contact

Website	thengc.co.uk
Telephone	0191 2362498
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	High Gosforth Park Newcastle Upon Tyne NE3 5HT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands

Financials

Year	2014
Turnover	£979,933
Net Worth	£785,483
Cash	£281,977
Current Liabilities	£640,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

30 September 2015	Delivered on: 9 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H northumberland golf club, high gosforth park, newcastle upon tyne t/no TY382651. Outstanding
6 October 2015	Delivered on: 6 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 November 2001	Delivered on: 24 November 2001 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northumberland golf club high gosforth park newcastle upon tyne tyne and wear. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
14 March 2002	Delivered on: 20 March 2002 Satisfied on: 26 September 2015 Persons entitled: R & a Nominees Limited Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings k/a northumberland golf club being parts of the high gosforth park estate, high gosforth, tyne and wear. Fully Satisfied

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 October 2019	Termination of appointment of Richard William Breakey as a secretary on 22 October 2019 (1 page)
23 October 2019	Appointment of Mr Peter Simpson as a secretary on 22 October 2019 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 April 2019	Notification of a person with significant control statement (2 pages)
15 April 2019	Cessation of Alan Ross as a person with significant control on 30 March 2019 (1 page)
15 April 2019	Termination of appointment of Alan Ross as a director on 30 March 2019 (1 page)
15 April 2019	Appointment of Mr Jamie Martin as a director on 30 March 2019 (2 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 April 2018	Termination of appointment of Paul David Caldicott as a director on 30 April 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
6 April 2017	Appointment of Mr Kevin Gray as a director on 25 March 2017 (2 pages)
6 April 2017	Appointment of Mr Kevin Gray as a director on 25 March 2017 (2 pages)
6 April 2017	Termination of appointment of Richard Norman Mills Brown as a director on 25 March 2017 (1 page)
6 April 2017	Appointment of Dr Richard Edward Jones as a director on 25 March 2017 (2 pages)
6 April 2017	Termination of appointment of James Dias as a director on 25 March 2017 (1 page)
6 April 2017	Termination of appointment of Richard Norman Mills Brown as a director on 25 March 2017 (1 page)
6 April 2017	Appointment of Dr Richard Edward Jones as a director on 25 March 2017 (2 pages)
6 April 2017	Termination of appointment of James Dias as a director on 25 March 2017 (1 page)
23 February 2017	Full accounts made up to 31 December 2016 (14 pages)
23 February 2017	Full accounts made up to 31 December 2016 (14 pages)
12 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
12 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
6 April 2016	Appointment of Mr Paul David Caldicott as a director on 2 April 2016 (2 pages)
6 April 2016	Appointment of Mr Paul David Caldicott as a director on 2 April 2016 (2 pages)
5 April 2016	Termination of appointment of Iain Logue as a director on 2 April 2016 (1 page)
5 April 2016	Termination of appointment of Iain Logue as a director on 2 April 2016 (1 page)
29 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 October 2015	Registration of charge 000567120005, created on 30 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
9 October 2015	Registration of charge 000567120005, created on 30 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
6 October 2015	Registration of charge 000567120004, created on 6 October 2015 (42 pages)
6 October 2015	Registration of charge 000567120004, created on 6 October 2015 (42 pages)
6 October 2015	Registration of charge 000567120004, created on 6 October 2015 (42 pages)
26 September 2015	Satisfaction of charge 3 in full (4 pages)
26 September 2015	Satisfaction of charge 3 in full (4 pages)
23 September 2015	Appointment of Mr Alan Ross as a director on 28 March 2015 (2 pages)
23 September 2015	Appointment of Mr Alan Ross as a director on 28 March 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 no member list (4 pages)
30 April 2015	Annual return made up to 30 April 2015 no member list (4 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 April 2015	Memorandum and Articles of Association (22 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 April 2015	Memorandum and Articles of Association (22 pages)
8 April 2015	Termination of appointment of Ajay Kumar Bedi as a director on 28 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Ian Douglas Souter as a director on 28 March 2015 (1 page)
8 April 2015	Termination of appointment of Philip Butler as a director on 28 March 2015 (1 page)
8 April 2015	Termination of appointment of Ajay Kumar Bedi as a director on 28 March 2015 (1 page)
8 April 2015	Termination of appointment of Philip Butler as a director on 28 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Ian Douglas Souter as a director on 28 March 2015 (1 page)
26 February 2015	Full accounts made up to 31 December 2014 (15 pages)
26 February 2015	Full accounts made up to 31 December 2014 (15 pages)
30 April 2014	Annual return made up to 30 April 2014 no member list (5 pages)
30 April 2014	Annual return made up to 30 April 2014 no member list (5 pages)
17 April 2014	Termination of appointment of Robin Marshall as a director (1 page)
17 April 2014	Termination of appointment of Robin Marshall as a director (1 page)
17 April 2014	Termination of appointment of Paul Coulthard as a director (1 page)
17 April 2014	Termination of appointment of Paul Coulthard as a director (1 page)
17 April 2014	Appointment of Mr James Dias as a director (2 pages)
17 April 2014	Appointment of Mr James Dias as a director (2 pages)
5 February 2014	Full accounts made up to 31 December 2013 (14 pages)
5 February 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2013	Appointment of Mr Philip Butler as a director (2 pages)
20 May 2013	Appointment of Mr Philip Butler as a director (2 pages)
14 May 2013	Appointment of Mr Iain Logue as a director (2 pages)
14 May 2013	Appointment of Mr Robin Marshall as a director (2 pages)
14 May 2013	Appointment of Mr Iain Logue as a director (2 pages)
14 May 2013	Appointment of Mr Robin Marshall as a director (2 pages)
30 April 2013	Annual return made up to 30 April 2013 no member list (4 pages)
30 April 2013	Annual return made up to 30 April 2013 no member list (4 pages)
16 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Termination of appointment of Antony Brett as a director (1 page)
15 April 2013	Termination of appointment of Douglas Brookes as a director (1 page)
15 April 2013	Termination of appointment of Antony Brett as a director (1 page)
15 April 2013	Termination of appointment of Douglas Brookes as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
3 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
27 April 2012	Appointment of Dr Ajay Kumar Bedi as a director (2 pages)
27 April 2012	Appointment of Dr Ajay Kumar Bedi as a director (2 pages)
27 April 2012	Appointment of Mr Richard Ian Douglas Souter as a director (2 pages)
27 April 2012	Appointment of Mr Richard Ian Douglas Souter as a director (2 pages)
25 April 2012	Memorandum and Articles of Association (24 pages)
25 April 2012	Memorandum and Articles of Association (24 pages)
4 April 2012	Termination of appointment of Malcolm Stronach as a director (1 page)
4 April 2012	Termination of appointment of James Forteath as a secretary (1 page)
4 April 2012	Termination of appointment of Stuart Hopley as a director (1 page)
4 April 2012	Termination of appointment of George Burch as a director (1 page)
4 April 2012	Appointment of Richard William Breakey as a secretary (1 page)
4 April 2012	Termination of appointment of Malcolm Stronach as a director (1 page)
4 April 2012	Termination of appointment of James Heppell as a director (1 page)
4 April 2012	Appointment of Richard William Breakey as a secretary (1 page)
4 April 2012	Termination of appointment of George Burch as a director (1 page)
4 April 2012	Termination of appointment of Angus Liddell as a director (1 page)
4 April 2012	Termination of appointment of James Forteath as a secretary (1 page)
4 April 2012	Termination of appointment of Angus Liddell as a director (1 page)
4 April 2012	Termination of appointment of Stuart Hopley as a director (1 page)
4 April 2012	Termination of appointment of James Heppell as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 July 2011	Memorandum and Articles of Association (24 pages)
26 July 2011	Memorandum and Articles of Association (24 pages)
26 May 2011	Termination of appointment of Victor Spong as a director (1 page)
26 May 2011	Termination of appointment of Timothy Bull as a director (1 page)
26 May 2011	Annual return made up to 30 April 2011 no member list (9 pages)
26 May 2011	Termination of appointment of Victor Spong as a director (1 page)
26 May 2011	Termination of appointment of Marshall Robin as a director (1 page)
26 May 2011	Termination of appointment of Marshall Robin as a director (1 page)
26 May 2011	Termination of appointment of Andrew Mair as a director (1 page)
26 May 2011	Termination of appointment of Andrew Mair as a director (1 page)
26 May 2011	Annual return made up to 30 April 2011 no member list (9 pages)
26 May 2011	Termination of appointment of Timothy Bull as a director (1 page)
11 May 2011	Appointment of Mr Stuart Hopley as a director (2 pages)
11 May 2011	Appointment of Mr Stuart Hopley as a director (2 pages)
10 May 2011	Appointment of Mr Douglas Roger Brookes as a director (2 pages)
10 May 2011	Appointment of Mr Richard Norman Mills Brown as a director (2 pages)
10 May 2011	Appointment of Mr Douglas Roger Brookes as a director (2 pages)
10 May 2011	Appointment of Mr Richard Norman Mills Brown as a director (2 pages)
13 May 2010	Director's details changed for Malcolm Stronach on 27 March 2010 (2 pages)
13 May 2010	Termination of appointment of David Ogilvie as a director (1 page)
13 May 2010	Director's details changed for Victor William Spong on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Victor William Spong on 27 March 2010 (2 pages)
13 May 2010	Termination of appointment of David Row as a director (1 page)
13 May 2010	Director's details changed for Antony Roger Brett on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Timothy Robert Bull on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Antony Roger Brett on 27 March 2010 (2 pages)
13 May 2010	Termination of appointment of David Row as a director (1 page)
13 May 2010	Termination of appointment of David Ogilvie as a director (1 page)
13 May 2010	Director's details changed for George Michael Burch on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for George Michael Burch on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Marshall Robin on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew Alexander Mair on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew Alexander Mair on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Malcolm Stronach on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Marshall Robin on 27 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (6 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (6 pages)
13 May 2010	Director's details changed for Timothy Robert Bull on 27 March 2010 (2 pages)
12 May 2010	Appointment of Mr Paul Henry Coulthard as a director (2 pages)
12 May 2010	Appointment of Mr Angus Keith Liddell as a director (2 pages)
12 May 2010	Appointment of Mr Angus Keith Liddell as a director (2 pages)
12 May 2010	Appointment of Mr Paul Henry Coulthard as a director (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Appointment terminated director christopher barlow (1 page)
29 May 2009	Annual return made up to 30/04/09 (5 pages)
29 May 2009	Annual return made up to 30/04/09 (5 pages)
29 May 2009	Appointment terminated director christopher barlow (1 page)
22 May 2009	Director appointed david stephen herbert row (2 pages)
22 May 2009	Director appointed david stephen herbert row (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Annual return made up to 30/04/08 (5 pages)
29 May 2008	Appointment terminated director richard brett (1 page)
29 May 2008	Appointment terminated director richard brett (1 page)
29 May 2008	Annual return made up to 30/04/08 (5 pages)
29 May 2008	Appointment terminated director david row (1 page)
29 May 2008	Appointment terminated director david row (1 page)
9 May 2008	Director appointed andrew alexander mair (2 pages)
9 May 2008	Director appointed marshall robin (2 pages)
9 May 2008	Director appointed marshall robin (2 pages)
9 May 2008	Director appointed andrew alexander mair (2 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Annual return made up to 30/04/07 (2 pages)
9 May 2007	Annual return made up to 30/04/07 (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 31 December 2006 (16 pages)
14 March 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
2 June 2006	Annual return made up to 30/04/06 (3 pages)
2 June 2006	Annual return made up to 30/04/06 (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (15 pages)
29 March 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 July 2005	New director appointed (3 pages)
10 July 2005	New director appointed (3 pages)
25 June 2005	Annual return made up to 30/04/05 363(288) ‐ Director resigned (8 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Annual return made up to 30/04/05 363(288) ‐ Director resigned (8 pages)
25 June 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (14 pages)
30 April 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director resigned (8 pages)
28 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director resigned (8 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director resigned (8 pages)
30 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director resigned (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (7 pages)
24 November 2001	Particulars of mortgage/charge (7 pages)
15 June 2001	Memorandum and Articles of Association (5 pages)
15 June 2001	Memorandum and Articles of Association (5 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
16 May 2001	Annual return made up to 30/04/01 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 May 2001	Annual return made up to 30/04/01 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director resigned (6 pages)
30 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director resigned (6 pages)
30 May 2000	New director appointed (2 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	New director appointed (1 page)
10 May 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (8 pages)
10 May 1999	New director appointed (1 page)
10 May 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (8 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
27 May 1998	Annual return made up to 30/04/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 May 1998	Annual return made up to 30/04/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
10 March 1998	Full accounts made up to 31 December 1997 (15 pages)
10 March 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director resigned (9 pages)
30 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director resigned (9 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (8 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (8 pages)
13 May 1996	New director appointed (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (15 pages)
28 February 1996	Full accounts made up to 31 December 1995 (15 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Annual return made up to 30/04/95 (8 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Annual return made up to 30/04/95 (8 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
8 March 1994	Accounts for a small company made up to 31 December 1993 (14 pages)
8 March 1994	Accounts for a small company made up to 31 December 1993 (14 pages)
18 May 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
18 May 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
6 July 1992	Full accounts made up to 31 December 1991 (11 pages)
6 July 1992	Full accounts made up to 31 December 1991 (11 pages)
1 June 1991	Full accounts made up to 31 December 1990 (11 pages)
1 June 1991	Full accounts made up to 31 December 1990 (11 pages)
20 July 1990	Memorandum and Articles of Association (24 pages)
20 July 1990	Memorandum and Articles of Association (24 pages)
8 May 1990	Full accounts made up to 31 December 1989 (11 pages)
8 May 1990	Full accounts made up to 31 December 1989 (11 pages)
12 April 1990	Memorandum and Articles of Association (24 pages)
12 April 1990	Memorandum and Articles of Association (24 pages)
4 May 1988	Accounts made up to 31 December 1987 (6 pages)
4 May 1988	Accounts made up to 31 December 1987 (6 pages)
17 April 1987	Full accounts made up to 31 December 1986 (6 pages)
17 April 1987	Full accounts made up to 31 December 1986 (6 pages)
11 April 1986	Accounts made up to 31 December 1985 (5 pages)
11 April 1986	Accounts made up to 31 December 1985 (5 pages)
15 April 1985	Accounts made up to 31 December 1984 (10 pages)
15 April 1985	Accounts made up to 31 December 1984 (10 pages)
16 April 1984	Accounts made up to 31 December 1983 (6 pages)
16 April 1984	Accounts made up to 31 December 1983 (6 pages)
12 April 1983	Accounts made up to 31 December 1982 (16 pages)
12 April 1983	Accounts made up to 31 December 1982 (16 pages)
14 April 1982	Accounts made up to 31 December 1981 (15 pages)
14 April 1982	Accounts made up to 31 December 1981 (15 pages)
21 April 1981	Accounts made up to 31 December 1980 (15 pages)
21 April 1981	Accounts made up to 31 December 1980 (15 pages)
24 April 1980	Accounts made up to 31 December 1979 (13 pages)
24 April 1980	Accounts made up to 31 December 1979 (13 pages)
9 May 1979	Accounts made up to 31 December 1978 (9 pages)
9 May 1979	Accounts made up to 31 December 1978 (9 pages)
23 May 1978	Accounts made up to 31 December 1977 (10 pages)
23 May 1978	Accounts made up to 31 December 1977 (10 pages)
20 April 1977	Accounts made up to 31 December 1976 (4 pages)
20 April 1977	Accounts made up to 31 December 1976 (4 pages)
26 November 1976	Accounts made up to 31 December 1975 (8 pages)
26 November 1976	Accounts made up to 31 December 1975 (8 pages)

Northumberland Golf Club Limited(The)

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