Wearside Golf Club Limited(The)

Company Name	Wearside Golf Club Limited(The)
Company Status	Active
Company Number	00064656
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Sean Hixon
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(117 years after company formation)
Appointment Duration	4 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Alan Sanders
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(117 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Robert Ralph Hall
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(117 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Gary Dean Hope
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(118 years after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Ray Tatters
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2021(120 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Coxgreen Sunderland SR4 9JT

Director Name	Mr Barrie Brown
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(120 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Coxgreen Sunderland SR4 9JT

Director Name	Mr Steward Fraser
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(120 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Coxgreen Sunderland SR4 9JT

Director Name	Mr Elliott Patterson
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(120 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Coxgreen Sunderland SR4 9JT

Director Name	Mr Andrew Thompson
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(120 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Coxgreen Sunderland SR4 9JT

Director Name	Mr Paul Lee Pollard
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(121 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Engineer
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Mr Stephen Alexander Belchamber
Status	Current
Appointed	14 December 2022(121 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Robert Harrison Stanbridge Willis
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(121 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr David Bean
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(121 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Kenneth Donald Wheldon
Nationality	British
Status	Resigned
Appointed	10 December 1990(89 years after company formation)
Appointment Duration	1 year (resigned 11 December 1991)
Role	Company Director
Correspondence Address	7 Fortrose Avenue Sunderland Tyne & Wear SR3 1UT

Secretary Name	Mr Norman Hildrew
Nationality	British
Status	Resigned
Appointed	11 December 1991(90 years after company formation)
Appointment Duration	7 years, 12 months (resigned 08 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	58 Barnes Park Road Sunderland Tyne & Wear SR4 7PY

Director Name	John Turner Beresford
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1999)
Role	Retired
Correspondence Address	43 Ettrick Grove Sunderland SR3 4AW

Director Name	William Cavey
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2000)
Role	Retired
Correspondence Address	45 Saint Christophers Road Sunderland Tyne & Wear SR3 1NS

Director Name	Mr Harvey Craig
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2000)
Role	Retired
Correspondence Address	1 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG

Secretary Name	Maurice Gowland
Nationality	British
Status	Resigned
Appointed	09 December 1999(98 years after company formation)
Appointment Duration	5 years (resigned 08 December 2004)
Role	Retired
Correspondence Address	6 Meadow Lane East Herrington Sunderland Tyne & Wear SR3 3RQ

Director Name	Alex Atkinson
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(99 years after company formation)
Appointment Duration	3 years, 12 months (resigned 08 December 2004)
Role	Post Master
Correspondence Address	South Stanley Post Office Stanley Durham DH9 6PF

Secretary Name	Alexander Atkinson
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	5 years (resigned 09 December 2009)
Role	Sub Postmaster
Correspondence Address	17 Garden Place Penshaw Houghton Le Spring Tyne & Wear DH4 7EH

Director Name	Mr Stephen Alexander Belchamber
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Malcolm Bosanko
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(107 years after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2011)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Graham Burt
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(107 years after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2011)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Mr Philip Hall
Status	Resigned
Appointed	09 December 2009(108 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr John Atkinson
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(110 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Mr James William Dutton
Status	Resigned
Appointed	08 December 2011(110 years after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Lorne Robertson Campbell
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(111 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2014)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Graham Burt
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(112 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Leslie Jame Andrews
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(114 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Christopher David Barnfather
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Ms Marjorie Allen Fletcher
Status	Resigned
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Secretary Name	Mr Robert Harrison Stanbridge Willis
Status	Resigned
Appointed	07 December 2016(115 years after company formation)
Appointment Duration	6 years (resigned 14 December 2022)
Role	Company Director
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Allen Bell
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(117 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Director Name	Mr Malcolm Bosanko
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(117 years after company formation)
Appointment Duration	3 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT

Contact

Website	wearsidegolfclub.co.uk
Telephone	0191 5342518
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wearside Golf Club Limited Coxgreen, Sunderland Tyne And Wear SR4 9JT
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Shiney Row

Financials

Year	2014
Net Worth	£653,944
Cash	£163,217
Current Liabilities	£171,510

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 December 2022 (3 months ago)
Next Return Due	4 January 2024 (9 months, 1 week from now)

Charges

18 July 2003	Delivered on: 31 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wearside golfclub cox green sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 2003	Delivered on: 25 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 1996	Delivered on: 14 November 1996 Satisfied on: 4 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licenced premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the land and buildings situate of offerton county of durham containing 95.593 acres or thereabouts any goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
17 July 1992	Delivered on: 5 August 1992 Satisfied on: 29 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at offerton and coxgreen sunderland tyne and wear containing 95.593 acres or thereabouts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
29 January 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of David Smith as a director on 21 February 2020 (1 page)
14 February 2020	Termination of appointment of Keith Dane Hodson as a director on 13 February 2020 (1 page)
14 January 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
7 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
7 January 2020	Appointment of Mr Ian Smith as a director on 11 December 2019 (2 pages)
7 January 2020	Appointment of Mr Gary Hope as a director on 11 December 2019 (2 pages)
7 January 2020	Termination of appointment of Anne Kirk as a director on 11 December 2019 (1 page)
7 January 2020	Termination of appointment of Nichol Gordon Smith as a director on 11 December 2019 (1 page)
3 July 2019	Termination of appointment of Allen Bell as a director on 1 June 2019 (1 page)
14 March 2019	Termination of appointment of Gavin Raitt as a director on 12 March 2019 (1 page)
14 March 2019	Termination of appointment of Ian Smith as a director on 12 March 2019 (1 page)
21 February 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
11 February 2019	Appointment of Mrs Anne Kirk as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Allen Bell as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Michael Lumsdon as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Robert Ralph Hall as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Sean Hixon as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Alan Sanders as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Keith Farrer as a director on 12 December 2018 (2 pages)
11 February 2019	Appointment of Mr Malcolm Bosanko as a director on 12 December 2018 (2 pages)
28 January 2019	Termination of appointment of Graham Percival Hope as a director on 12 December 2018 (1 page)
28 January 2019	Termination of appointment of James William Dutton as a director on 12 December 2018 (1 page)
28 January 2019	Termination of appointment of Peter Tunnah Dewar as a director on 12 December 2018 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 February 2018	Confirmation statement made on 21 December 2017 with no updates (2 pages)
23 January 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
23 January 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
28 December 2016	Accounts for a small company made up to 30 September 2016 (7 pages)
28 December 2016	Accounts for a small company made up to 30 September 2016 (7 pages)
15 December 2016	Appointment of Mr Robert Harrison Stanbridge Willis as a secretary on 7 December 2016 (2 pages)
15 December 2016	Termination of appointment of Marjorie Allen Fletcher as a secretary on 7 December 2016 (1 page)
15 December 2016	Appointment of Ms Marjorie Allen Fletcher as a secretary on 31 December 2015 (2 pages)
15 December 2016	Appointment of Mr James William Dutton as a director on 31 December 2015 (2 pages)
15 December 2016	Termination of appointment of James William Dutton as a secretary on 31 December 2015 (1 page)
15 December 2016	Appointment of Mr Christopher David Barnfather as a director on 31 December 2015 (2 pages)
15 December 2016	Termination of appointment of Leslie Jame Andrews as a director on 31 January 2016 (1 page)
15 December 2016	Appointment of Mr Robert Harrison Stanbridge Willis as a secretary on 7 December 2016 (2 pages)
15 December 2016	Termination of appointment of Marjorie Allen Fletcher as a secretary on 7 December 2016 (1 page)
15 December 2016	Appointment of Ms Marjorie Allen Fletcher as a secretary on 31 December 2015 (2 pages)
15 December 2016	Appointment of Mr James William Dutton as a director on 31 December 2015 (2 pages)
15 December 2016	Termination of appointment of James William Dutton as a secretary on 31 December 2015 (1 page)
15 December 2016	Appointment of Mr Christopher David Barnfather as a director on 31 December 2015 (2 pages)
15 December 2016	Termination of appointment of Leslie Jame Andrews as a director on 31 January 2016 (1 page)
1 March 2016	Appointment of Mr Robert Harrison Stanbridge Willis as a director on 7 January 2016 (2 pages)
1 March 2016	Appointment of Mr Graham Percival Hope as a director on 7 January 2016 (2 pages)
1 March 2016	Termination of appointment of Geoffrey Alan Hall as a director on 7 January 2016 (1 page)
1 March 2016	Appointment of Mr Robert Harrison Stanbridge Willis as a director on 7 January 2016 (2 pages)
1 March 2016	Appointment of Mr Graham Percival Hope as a director on 7 January 2016 (2 pages)
1 March 2016	Termination of appointment of Geoffrey Alan Hall as a director on 7 January 2016 (1 page)
15 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
15 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 January 2016	Annual return made up to 21 December 2015 no member list (6 pages)
5 January 2016	Appointment of Mr Leslie Jame Andrews as a director on 9 December 2015 (2 pages)
5 January 2016	Termination of appointment of Boyd Edward Stanhope as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Brian Feetham as a director on 9 December 2015 (1 page)
5 January 2016	Annual return made up to 21 December 2015 no member list (6 pages)
5 January 2016	Appointment of Mr Leslie Jame Andrews as a director on 9 December 2015 (2 pages)
5 January 2016	Termination of appointment of Boyd Edward Stanhope as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Brian Feetham as a director on 9 December 2015 (1 page)
30 September 2015	Termination of appointment of Ronald Cruikshanks as a director on 26 March 2015 (1 page)
30 September 2015	Appointment of Mr Gavin Raitt as a director on 10 May 2015 (2 pages)
30 September 2015	Appointment of Mr Ronald Cruikshanks as a director on 12 February 2015 (2 pages)
30 September 2015	Appointment of Mr David Smith as a director on 8 January 2015 (2 pages)
30 September 2015	Termination of appointment of Ronald Cruikshanks as a director on 26 March 2015 (1 page)
30 September 2015	Appointment of Mr Gavin Raitt as a director on 10 May 2015 (2 pages)
30 September 2015	Appointment of Mr Ronald Cruikshanks as a director on 12 February 2015 (2 pages)
30 September 2015	Appointment of Mr David Smith as a director on 8 January 2015 (2 pages)
20 April 2015	Termination of appointment of Derek Colin Goldsmith as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of John Atkinson as a director on 12 March 2015 (1 page)
20 April 2015	Termination of appointment of Derek Colin Goldsmith as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of John Atkinson as a director on 12 March 2015 (1 page)
26 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
26 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
16 January 2015	Appointment of Mr Ian Smith as a director on 1 January 2015 (2 pages)
16 January 2015	Termination of appointment of Graham Burt as a director on 31 December 2014 (1 page)
16 January 2015	Annual return made up to 21 December 2014 no member list (7 pages)
16 January 2015	Appointment of Mr Boyd Edward Stanhope as a director on 10 December 2014 (2 pages)
16 January 2015	Termination of appointment of John Stuart Porthouse as a director on 10 December 2014 (1 page)
16 January 2015	Appointment of Mr Nichol Gordon Smith as a director on 10 December 2014 (2 pages)
16 January 2015	Appointment of Mr Ian Smith as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Ian Smith as a director on 1 January 2015 (2 pages)
16 January 2015	Termination of appointment of Graham Burt as a director on 31 December 2014 (1 page)
16 January 2015	Annual return made up to 21 December 2014 no member list (7 pages)
16 January 2015	Appointment of Mr Boyd Edward Stanhope as a director on 10 December 2014 (2 pages)
16 January 2015	Termination of appointment of John Stuart Porthouse as a director on 10 December 2014 (1 page)
16 January 2015	Appointment of Mr Nichol Gordon Smith as a director on 10 December 2014 (2 pages)
10 November 2014	Termination of appointment of Trevor Hutcheon as a director on 24 October 2014 (1 page)
10 November 2014	Termination of appointment of Trevor Hutcheon as a director on 24 October 2014 (1 page)
8 August 2014	Termination of appointment of Howard Walton as a director on 10 July 2014 (1 page)
8 August 2014	Termination of appointment of Lorne Robertson Campbell as a director on 1 March 2014 (1 page)
8 August 2014	Termination of appointment of Lorne Robertson Campbell as a director on 1 March 2014 (1 page)
8 August 2014	Termination of appointment of Howard Walton as a director on 10 July 2014 (1 page)
8 August 2014	Termination of appointment of Lorne Robertson Campbell as a director on 1 March 2014 (1 page)
29 January 2014	Appointment of Mr Graham Burt as a director (2 pages)
29 January 2014	Annual return made up to 21 December 2013 no member list (7 pages)
29 January 2014	Appointment of Mr Geoffrey Alan Hall as a director (2 pages)
29 January 2014	Termination of appointment of Ian Smith as a director (1 page)
29 January 2014	Appointment of Mr Graham Burt as a director (2 pages)
29 January 2014	Annual return made up to 21 December 2013 no member list (7 pages)
29 January 2014	Appointment of Mr Geoffrey Alan Hall as a director (2 pages)
29 January 2014	Termination of appointment of Ian Smith as a director (1 page)
8 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
8 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
23 October 2013	Appointment of Mr Ian Smith as a director (2 pages)
23 October 2013	Termination of appointment of Derek Winlow as a director (1 page)
23 October 2013	Termination of appointment of Derek Winlow as a director (1 page)
23 October 2013	Appointment of Mr Ian Smith as a director (2 pages)
23 October 2013	Termination of appointment of Derek Winlow as a director (1 page)
23 October 2013	Termination of appointment of Derek Winlow as a director (1 page)
22 October 2013	Termination of appointment of George Tyson as a director (1 page)
22 October 2013	Termination of appointment of Brian Page as a director (1 page)
22 October 2013	Termination of appointment of George Tyson as a director (1 page)
22 October 2013	Termination of appointment of Brian Page as a director (1 page)
18 April 2013	Appointment of Marjorie Allen Fletcher as a director (2 pages)
18 April 2013	Appointment of Marjorie Allen Fletcher as a director (2 pages)
3 April 2013	Termination of appointment of Stephen Belchamber as a director (1 page)
3 April 2013	Termination of appointment of Stephen Belchamber as a director (1 page)
25 January 2013	Appointment of Mr Keith Dane Hodson as a director (2 pages)
25 January 2013	Termination of appointment of Boyd Stanhope as a director (1 page)
25 January 2013	Appointment of Mr Keith Dane Hodson as a director (2 pages)
25 January 2013	Termination of appointment of Boyd Stanhope as a director (1 page)
23 January 2013	Annual return made up to 21 December 2012 no member list (8 pages)
23 January 2013	Director's details changed for Mr Derek Colin Goldsmith on 21 December 2012 (2 pages)
23 January 2013	Annual return made up to 21 December 2012 no member list (8 pages)
23 January 2013	Director's details changed for Mr Derek Colin Goldsmith on 21 December 2012 (2 pages)
22 January 2013	Appointment of Mr Trevor Hutcheon as a director (2 pages)
22 January 2013	Appointment of Mr John Stuart Porthouse as a director (2 pages)
22 January 2013	Appointment of Mr Derek Winlow as a director (2 pages)
22 January 2013	Appointment of Mr Lorne Robertson Campbell as a director (2 pages)
22 January 2013	Termination of appointment of Ian Smith as a director (1 page)
22 January 2013	Termination of appointment of Philip Hargrave as a director (1 page)
22 January 2013	Appointment of Mr Boyd Edward Stanhope as a director (2 pages)
22 January 2013	Appointment of Mr John Stuart Porthouse as a director (2 pages)
22 January 2013	Appointment of Mr Trevor Hutcheon as a director (2 pages)
22 January 2013	Appointment of Mr Derek Winlow as a director (2 pages)
22 January 2013	Appointment of Mr Lorne Robertson Campbell as a director (2 pages)
22 January 2013	Termination of appointment of Ian Smith as a director (1 page)
22 January 2013	Termination of appointment of Philip Hargrave as a director (1 page)
22 January 2013	Appointment of Mr Boyd Edward Stanhope as a director (2 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 January 2012	Annual return made up to 21 December 2011 no member list (7 pages)
11 January 2012	Annual return made up to 21 December 2011 no member list (7 pages)
10 January 2012	Termination of appointment of Philip Hall as a director (1 page)
10 January 2012	Termination of appointment of Philip Hall as a director (1 page)
21 December 2011	Appointment of Mr John Atkinson as a director (2 pages)
21 December 2011	Appointment of Mr John Atkinson as a director (2 pages)
19 December 2011	Appointment of Mr Philip Hargrave as a director (2 pages)
19 December 2011	Appointment of Mr Peter Tunnah Dewar as a director (2 pages)
19 December 2011	Appointment of Mr George Michael Tyson as a director (2 pages)
19 December 2011	Appointment of Mr James William Dutton as a secretary (1 page)
19 December 2011	Termination of appointment of Ron Forbister as a director (1 page)
19 December 2011	Termination of appointment of Graham Burt as a director (1 page)
19 December 2011	Termination of appointment of Keith Hodson as a director (1 page)
19 December 2011	Termination of appointment of Malcolm Bosanko as a director (1 page)
19 December 2011	Termination of appointment of Philip Hall as a secretary (1 page)
19 December 2011	Appointment of Mr Philip Hargrave as a director (2 pages)
19 December 2011	Appointment of Mr Peter Tunnah Dewar as a director (2 pages)
19 December 2011	Appointment of Mr George Michael Tyson as a director (2 pages)
19 December 2011	Appointment of Mr James William Dutton as a secretary (1 page)
19 December 2011	Termination of appointment of Ron Forbister as a director (1 page)
19 December 2011	Termination of appointment of Graham Burt as a director (1 page)
19 December 2011	Termination of appointment of Keith Hodson as a director (1 page)
19 December 2011	Termination of appointment of Malcolm Bosanko as a director (1 page)
19 December 2011	Termination of appointment of Philip Hall as a secretary (1 page)
28 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 February 2011	Appointment of Mr Derek Colin Goldsmith as a director (2 pages)
22 February 2011	Appointment of Mr Derek Colin Goldsmith as a director (2 pages)
22 December 2010	Annual return made up to 21 December 2010 no member list (7 pages)
22 December 2010	Annual return made up to 21 December 2010 no member list (7 pages)
10 June 2010	Termination of appointment of Neil Harrison as a director (1 page)
10 June 2010	Termination of appointment of Neil Harrison as a director (1 page)
18 March 2010	Appointment of Mr Ian Smith as a director (2 pages)
18 March 2010	Appointment of Mr Howard Walton as a director (2 pages)
18 March 2010	Appointment of Mr Neil Harrison as a director (2 pages)
18 March 2010	Appointment of Mr Ian Smith as a director (2 pages)
18 March 2010	Appointment of Mr Howard Walton as a director (2 pages)
18 March 2010	Appointment of Mr Neil Harrison as a director (2 pages)
9 February 2010	Appointment of Mr Philip Hall as a secretary (1 page)
9 February 2010	Appointment of Mr Philip Hall as a secretary (1 page)
27 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
26 January 2010	Director's details changed for Philip Hall on 21 December 2009 (2 pages)
26 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
26 January 2010	Director's details changed for Philip Hall on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Brian Page on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Malcolm Bosanko on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Keith Dane Hodson on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Stephen Alexander Belchamber on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Ron Forbister on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Graham Burt on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Brian Feetham on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Brian Page on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Malcolm Bosanko on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Keith Dane Hodson on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Ron Forbister on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Stephen Alexander Belchamber on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Brian Feetham on 21 December 2009 (2 pages)
22 January 2010	Director's details changed for Graham Burt on 21 December 2009 (2 pages)
21 January 2010	Termination of appointment of David Major as a director (1 page)
21 January 2010	Termination of appointment of David Major as a director (1 page)
11 January 2010	Termination of appointment of Alexander Atkinson as a secretary (2 pages)
11 January 2010	Termination of appointment of Alexander Atkinson as a secretary (2 pages)
21 December 2009	Termination of appointment of William Petrie as a director (1 page)
21 December 2009	Termination of appointment of John Napier as a director (1 page)
21 December 2009	Termination of appointment of Derek Winlow as a director (1 page)
21 December 2009	Termination of appointment of William Petrie as a director (1 page)
21 December 2009	Termination of appointment of John Napier as a director (1 page)
21 December 2009	Termination of appointment of Derek Winlow as a director (1 page)
9 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 March 2009	Annual return made up to 21/12/08 (6 pages)
10 March 2009	Annual return made up to 21/12/08 (6 pages)
16 December 2008	Appointment terminated director gerard errington (1 page)
16 December 2008	Director appointed graham burt (2 pages)
16 December 2008	Director appointed malcolm bosanko (2 pages)
16 December 2008	Appointment terminated director gerard errington (1 page)
16 December 2008	Director appointed graham burt (2 pages)
16 December 2008	Director appointed malcolm bosanko (2 pages)
6 August 2008	Memorandum and Articles of Association (13 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
6 August 2008	Memorandum and Articles of Association (13 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
11 January 2008	Annual return made up to 21/12/07 (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 21/12/07 (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
3 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
3 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
21 December 2006	Annual return made up to 21/12/06 (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: coxgreen sunderland tyne and wear SR4 9J6 (1 page)
21 December 2006	Annual return made up to 21/12/06 (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: coxgreen sunderland tyne and wear SR4 9J6 (1 page)
14 February 2006	Annual return made up to 21/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2006	Annual return made up to 21/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2006	Full accounts made up to 30 September 2004 (11 pages)
24 January 2006	Full accounts made up to 30 September 2005 (11 pages)
24 January 2006	Full accounts made up to 30 September 2004 (11 pages)
24 January 2006	Full accounts made up to 30 September 2005 (11 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Annual return made up to 21/12/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Annual return made up to 21/12/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 January 2004	Annual return made up to 21/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Annual return made up to 21/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
8 January 2004	New director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
20 January 2003	Annual return made up to 21/12/02 363(288) ‐ Director resigned (9 pages)
20 January 2003	Memorandum and Articles of Association (11 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Annual return made up to 21/12/02 363(288) ‐ Director resigned (9 pages)
20 January 2003	Memorandum and Articles of Association (11 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
10 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 May 2001	Memorandum and Articles of Association (10 pages)
11 May 2001	Memorandum and Articles of Association (10 pages)
11 January 2001	Annual return made up to 21/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Annual return made up to 21/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
29 September 2000	Full accounts made up to 30 September 1999 (12 pages)
29 September 2000	Full accounts made up to 30 September 1999 (12 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
1 February 2000	Annual return made up to 21/12/99 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Annual return made up to 21/12/99 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 February 2000	New director appointed (2 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 April 1999	Memorandum and Articles of Association (12 pages)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Memorandum and Articles of Association (12 pages)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Annual return made up to 21/12/98 363(288) ‐ Director resigned (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Annual return made up to 21/12/98 363(288) ‐ Director resigned (4 pages)
5 August 1998	Full accounts made up to 30 September 1997 (11 pages)
5 August 1998	Full accounts made up to 30 September 1997 (11 pages)
21 January 1998	Annual return made up to 21/12/97 363(288) ‐ Director resigned (4 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 21/12/97 363(288) ‐ Director resigned (4 pages)
21 January 1998	New director appointed (2 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 21/12/96 (4 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 21/12/96 (4 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
14 November 1995	Full accounts made up to 30 September 1994 (10 pages)
14 November 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)

Wearside Golf Club Limited(The)

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