South Shields Golf Club Limited(The)

Company Name	South Shields Golf Club Limited(The)
Company Status	Active
Company Number	00258734
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1931(91 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Neil Spann
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(79 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Adam Howe
Date of Birth	March 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(87 years, 7 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Kevin James McStea
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(89 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Anthony William Mordew
Date of Birth	August 1969 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	18 November 2020(89 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Kieran Beaney
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Terrence Russell
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Jeffrey John Wilson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(90 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr James Frederick Stanley
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(90 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Brian Chambers
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(59 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 June 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Rosemount Court East Boldon Sunderland Tyne & Wear NE36 0NG

Director Name	Mr Lawrence Blakey
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(60 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 March 1992)
Role	Senior College Lecturer
Correspondence Address	75 Kentmere Avenue Sunderland Tyne & Wear SR6 8PD

Secretary Name	William Henry Loades
Nationality	British
Status	Resigned
Appointed	23 April 1992(60 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	24 Sunniside Drive South Shields Tyne & Wear NE34 8DH

Director Name	Mr David Ashley Conway
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(61 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 1995)
Role	Contract Cleaner
Correspondence Address	77 North Guards Whitburn Sunderland Tyne & Wear SR6 7AF

Director Name	Christopher Bowey
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(63 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 March 2000)
Role	Retired
Correspondence Address	20 Cleadon Towers South Shields Tyne & Wear NE34 8EN

Director Name	Stuart William Butler
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(63 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 1997)
Role	Shopping Centre Manager
Correspondence Address	15 Park Shiel Cleadon Park South Shields Tyne & Wear NE34 8BU

Director Name	Mr Edward Austin
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(65 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 February 1998)
Role	Manager (Retired)
Country of Residence	United Kingdom
Correspondence Address	260 The Broadway Cullercoats Tyne & Wear NE30 3DD

Director Name	Allen Mitchell Bage
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(67 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Solicitor
Correspondence Address	23 Sunnirise South Shields Tyne & Wear NE34 8DP

Secretary Name	Raymond Stanness
Nationality	British
Status	Resigned
Appointed	22 March 2000(68 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2000)
Role	Lecturer
Correspondence Address	30 Dacre Road Sunderland Tyne & Wear SR6 8EL

Secretary Name	William Roberts
Nationality	British
Status	Resigned
Appointed	10 May 2000(68 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2007)
Role	Retired Teacher
Correspondence Address	81 Sunderland Road South Shields Tyne & Wear NE34 6LY

Director Name	Mr Phillip Balmer
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(69 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2007)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Bridle Path East Boldon Tyne & Wear NE36 0PE

Director Name	Mr Phillip Balmer
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(69 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2007)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Bridle Path East Boldon Tyne & Wear NE36 0PE

Director Name	Mr Laurence Newton Brown
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(69 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 March 2003)
Role	Teacher
Country of Residence	England
Correspondence Address	11 The Crescent Cleadon Village Sunderland Tyne & Wear SR6 7QZ

Director Name	Mr Eric Bywater
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(69 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Parkshiel South Shields Tyne & Wear NE34 8BU

Director Name	Mr Ashok Kumar Aggarwal
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(71 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 March 2007)
Role	Pharmacy
Country of Residence	England
Correspondence Address	Bunnyrigg 11 West Park Road Cleadon Village Sunderland SR6 7RR

Director Name	Mr Edward Austin
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(75 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	260 The Broadway Cullercoats Tyne & Wear NE30 3DD

Secretary Name	Mr Phillip Balmer
Nationality	British
Status	Resigned
Appointed	28 March 2007(75 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2010)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Bridle Path East Boldon Tyne & Wear NE36 0PE

Director Name	Mrs Susan Balmer
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(76 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Bridle Path East Boldon Tyne And Wear NE36 0PE

Director Name	Mr Stephen Binks
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(78 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr William Allon
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(79 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Andrew Cheetham
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(79 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2012)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Secretary Name	Mr Eric Bywater
Status	Resigned
Appointed	20 April 2011(79 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 May 2012)
Role	Company Director
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Secretary Name	Mr William Mair
Status	Resigned
Appointed	01 May 2012(80 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2016)
Role	Company Director
Correspondence Address	9 Sea View Park Whitburn Sunderland SR6 7JS

Director Name	Sue Balmer
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(80 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Michael Byrne
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2015(83 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Lee Trevor Auty
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2017(85 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Golf House Cleadon Hills South Shields NE34 8EG

Director Name	Mr Ted Austin
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(86 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	260 The Broadway North Shields NE30 3DD

Contact

Website	www.ssgc.co.uk/
Telephone	07 878774454
Telephone region	Mobile

Location

Registered Address	The Golf House Cleadon Hills South Shields NE34 8EG
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£507,029
Gross Profit	£85,325
Net Worth	£220,637
Cash	£104,912
Current Liabilities	£97,912

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2022 (8 months, 4 weeks ago)
Next Return Due	13 July 2023 (3 months, 2 weeks from now)

Charges

22 May 2013	Delivered on: 24 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at land lying to the east side of mill grove, south shields. Title no: TY229103. Freehold property at land lying to the east of the lonnen, south shields. Title no: TY251973. Outstanding
4 March 2010	Delivered on: 20 March 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 1995	Delivered on: 4 August 1995 Satisfied on: 29 May 2013 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: £22,000.00 and all other monies due from the company to the chargee together with the cost of goods supplied under the terms of the charge. Particulars: Land lying to the east side of mill grove south shields tyne & wear t/no y 229103. Fully Satisfied
27 February 1961	Delivered on: 14 March 1961 Satisfied on: 29 May 2013 Persons entitled: The Corporation Building Society Classification: Mortgage Secured details: £1,440. Particulars: Leasehold property 123 & 125, talbot road, south shields. Fully Satisfied
14 June 1952	Delivered on: 26 June 1952 Satisfied on: 29 May 2013 Persons entitled: The Corporation Permanent Building Society Classification: Mortgage Secured details: £1500. Particulars: 45.776 acres if land at cleadon near sunderland, being part of the golf course of the company. Fully Satisfied
22 October 1991	Delivered on: 31 October 1991 Satisfied on: 29 May 2013 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to vaux group PLC including moneys due for goods and services supplied. Particulars: Land lying to the east side of mill grove, south shield, tyne and wear. Title no ty 229103 land lying to the east side of the lonnen, south shields tyne and wear title no ty 251973 and land containing 50.525 acres or thereabouts at whitburn, tyney and wear. Fully Satisfied

Filing History

4 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
5 August 2021	Termination of appointment of Steven Judd as a director on 28 July 2021 (1 page)
15 June 2021	Appointment of Mr Terrence Russell as a director on 28 May 2021 (2 pages)
11 June 2021	Appointment of Mr Jeremy Gough as a director on 28 May 2021 (2 pages)
11 June 2021	Appointment of Mr Alex Lees as a director on 28 May 2021 (2 pages)
11 June 2021	Appointment of Mr Kieran Beaney as a director on 28 May 2021 (2 pages)
11 June 2021	Termination of appointment of Aaron Richard Curry as a director on 28 May 2021 (1 page)
27 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
3 February 2021	Memorandum and Articles of Association (13 pages)
3 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2020	Termination of appointment of John Thornton as a director on 1 December 2020 (1 page)
19 November 2020	Appointment of Mr Anthony William Mordew as a director on 18 November 2020 (2 pages)
19 November 2020	Appointment of Mr Kevin James Mcstea as a director on 18 November 2020 (2 pages)
19 November 2020	Appointment of Mr Steven Judd as a director on 18 November 2020 (2 pages)
19 November 2020	Appointment of Mr Aaron Richard Curry as a director on 18 November 2020 (2 pages)
19 November 2020	Termination of appointment of Martin Mccrirrick as a director on 18 November 2020 (1 page)
12 November 2020	Termination of appointment of Richard Gay as a director on 10 November 2020 (1 page)
12 November 2020	Termination of appointment of Joan Overton as a director on 10 November 2020 (1 page)
3 November 2020	Memorandum and Articles of Association (2 pages)
3 November 2020	Memorandum and Articles of Association (13 pages)
21 July 2020	Termination of appointment of Christopher Smith as a director on 20 July 2020 (1 page)
21 July 2020	Termination of appointment of Steven Judd as a director on 20 July 2020 (1 page)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 April 2020	Termination of appointment of Mark Wardle as a director on 12 April 2020 (1 page)
19 April 2020	Termination of appointment of Ted Austin as a director on 31 March 2020 (1 page)
18 July 2019	Appointment of Mr Richard Gay as a director on 24 April 2019 (2 pages)
18 July 2019	Appointment of Mr Christopher Smith as a director on 24 April 2019 (2 pages)
9 July 2019	Appointment of Mr Mark Wardle as a director on 9 July 2019 (2 pages)
9 July 2019	Termination of appointment of Sheila Robinson as a director on 9 July 2019 (1 page)
9 July 2019	Termination of appointment of Lee Trevor Auty as a director on 9 July 2019 (1 page)
24 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
20 March 2019	Appointment of Mr Martin Mccrirrick as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr Adam Howe as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr Steven Judd as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mrs Sheila Robinson as a director on 20 March 2019 (2 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
20 July 2018	Termination of appointment of James Stanley as a director on 20 July 2018 (1 page)
20 July 2018	Notification of a person with significant control statement (2 pages)
28 June 2018	Termination of appointment of a director (1 page)
28 June 2018	Termination of appointment of a director (1 page)
27 June 2018	Termination of appointment of Barrie Vincent Tollerson as a director on 1 June 2018 (1 page)
27 June 2018	Termination of appointment of Christopher Smith as a director on 1 April 2018 (1 page)
27 June 2018	Termination of appointment of Sheila Robinson as a director on 1 April 2018 (1 page)
27 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Ted Austin as a director on 1 March 2018 (2 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
14 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of John David Phillips as a director on 14 May 2017 (1 page)
25 May 2017	Termination of appointment of Malcolm Mcguire as a director on 14 May 2017 (1 page)
25 May 2017	Appointment of Mr Lee Trevor Auty as a director on 14 May 2017 (2 pages)
25 May 2017	Termination of appointment of Linda Mcguire as a director on 14 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Byrne as a director on 14 May 2017 (1 page)
25 May 2017	Termination of appointment of John David Phillips as a director on 14 May 2017 (1 page)
25 May 2017	Termination of appointment of Malcolm Mcguire as a director on 14 May 2017 (1 page)
25 May 2017	Appointment of Mr Lee Trevor Auty as a director on 14 May 2017 (2 pages)
25 May 2017	Termination of appointment of Linda Mcguire as a director on 14 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Byrne as a director on 14 May 2017 (1 page)
2 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 May 2016	Full accounts made up to 31 December 2015 (12 pages)
27 May 2016	Full accounts made up to 31 December 2015 (12 pages)
20 May 2016	Annual return made up to 19 May 2016 no member list (9 pages)
20 May 2016	Annual return made up to 19 May 2016 no member list (9 pages)
19 May 2016	Appointment of Mr Barrie Vincent Tollerson as a director on 20 April 2016 (2 pages)
19 May 2016	Termination of appointment of Malcolm Pippet as a director on 20 April 2016 (1 page)
19 May 2016	Termination of appointment of Joan Paul as a director on 20 April 2016 (1 page)
19 May 2016	Termination of appointment of William Mair as a secretary on 20 April 2016 (1 page)
19 May 2016	Appointment of Mr Barrie Vincent Tollerson as a director on 20 April 2016 (2 pages)
19 May 2016	Termination of appointment of Joan Paul as a director on 20 April 2016 (1 page)
19 May 2016	Termination of appointment of Malcolm Pippet as a director on 20 April 2016 (1 page)
19 May 2016	Termination of appointment of William Mair as a secretary on 20 April 2016 (1 page)
5 April 2016	Resolutions RES13 ‐ Committee auth to proceed with acquisition of wholly-owned trading subsidiary 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Resolutions RES13 ‐ Committee auth to proceed with acquisition of wholly-owned trading subsidiary 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Annual return made up to 17 May 2015 no member list (11 pages)
19 May 2015	Annual return made up to 17 May 2015 no member list (11 pages)
15 May 2015	Appointment of Mr Michael Byrne as a director on 18 April 2015 (2 pages)
15 May 2015	Appointment of Mr Michael Byrne as a director on 18 April 2015 (2 pages)
13 May 2015	Appointment of Mr John Thornton as a director on 18 April 2015 (2 pages)
13 May 2015	Appointment of Mr John Thornton as a director on 18 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Linda Mcguire as a director on 19 April 2015 (2 pages)
12 May 2015	Termination of appointment of Sue Balmer as a director on 16 April 2015 (1 page)
12 May 2015	Appointment of Mrs Linda Mcguire as a director on 19 April 2015 (2 pages)
12 May 2015	Termination of appointment of Sue Balmer as a director on 16 April 2015 (1 page)
16 March 2015	Memorandum and Articles of Association (8 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 March 2015	Memorandum and Articles of Association (8 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 June 2014	Auditor's resignation (1 page)
11 June 2014	Auditor's resignation (1 page)
8 May 2014	Annual return made up to 23 April 2014 no member list (9 pages)
8 May 2014	Annual return made up to 23 April 2014 no member list (9 pages)
1 May 2014	Appointment of Mr Malcolm Pippet as a director (2 pages)
1 May 2014	Appointment of Mrs Joan Overton as a director (2 pages)
1 May 2014	Appointment of Mrs Joan Paul as a director (2 pages)
1 May 2014	Appointment of Mr Malcolm Pippet as a director (2 pages)
1 May 2014	Appointment of Mrs Joan Overton as a director (2 pages)
1 May 2014	Appointment of Mrs Joan Paul as a director (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
13 March 2014	Termination of appointment of William Parker as a director (1 page)
13 March 2014	Termination of appointment of John Parker as a director (1 page)
13 March 2014	Termination of appointment of John Parker as a director (1 page)
13 March 2014	Termination of appointment of William Parker as a director (1 page)
12 June 2013	Annual return made up to 23 April 2013 no member list (8 pages)
12 June 2013	Appointment of Mr John Parker as a director (2 pages)
12 June 2013	Appointment of Mr Malcolm Mcguire as a director (2 pages)
12 June 2013	Appointment of Mr William Mair as a secretary (2 pages)
12 June 2013	Appointment of Mr William Parker as a director (2 pages)
12 June 2013	Termination of appointment of Mair William as a director (1 page)
12 June 2013	Termination of appointment of Stephen Williams as a director (1 page)
12 June 2013	Termination of appointment of Diane Walker as a director (1 page)
12 June 2013	Termination of appointment of Alan Walker as a director (1 page)
12 June 2013	Annual return made up to 23 April 2013 no member list (8 pages)
12 June 2013	Appointment of Mr John Parker as a director (2 pages)
12 June 2013	Appointment of Mr Malcolm Mcguire as a director (2 pages)
12 June 2013	Appointment of Mr William Mair as a secretary (2 pages)
12 June 2013	Appointment of Mr William Parker as a director (2 pages)
12 June 2013	Termination of appointment of Mair William as a director (1 page)
12 June 2013	Termination of appointment of Stephen Williams as a director (1 page)
12 June 2013	Termination of appointment of Diane Walker as a director (1 page)
12 June 2013	Termination of appointment of Alan Walker as a director (1 page)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
24 May 2013	Registration of charge 002587340006 (9 pages)
24 May 2013	Registration of charge 002587340006 (9 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
25 October 2012	Appointment of Diane Walker as a director (2 pages)
25 October 2012	Appointment of Sheila Robinson as a director (2 pages)
25 October 2012	Appointment of Mister John David Phillips as a director (2 pages)
25 October 2012	Appointment of Christopher Smith as a director (2 pages)
25 October 2012	Appointment of Sue Balmer as a director (2 pages)
25 October 2012	Appointment of Mair William as a director (2 pages)
25 October 2012	Appointment of Alan Walker as a director (2 pages)
25 October 2012	Appointment of James Stanley as a director (2 pages)
25 October 2012	Appointment of Diane Walker as a director (2 pages)
25 October 2012	Appointment of Sheila Robinson as a director (2 pages)
25 October 2012	Appointment of Mister John David Phillips as a director (2 pages)
25 October 2012	Appointment of Christopher Smith as a director (2 pages)
25 October 2012	Appointment of Sue Balmer as a director (2 pages)
25 October 2012	Appointment of Mair William as a director (2 pages)
25 October 2012	Appointment of Alan Walker as a director (2 pages)
25 October 2012	Appointment of James Stanley as a director (2 pages)
18 June 2012	Annual return made up to 23 April 2012 no member list (4 pages)
18 June 2012	Termination of appointment of Brian Chambers as a director (1 page)
18 June 2012	Termination of appointment of Eric Bywater as a secretary (1 page)
18 June 2012	Annual return made up to 23 April 2012 no member list (4 pages)
18 June 2012	Termination of appointment of Brian Chambers as a director (1 page)
18 June 2012	Termination of appointment of Eric Bywater as a secretary (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
31 March 2012	Termination of appointment of Kevin Stratton-Potts as a director (1 page)
31 March 2012	Termination of appointment of James Hansell as a director (1 page)
31 March 2012	Termination of appointment of Andrew Cheetham as a director (1 page)
31 March 2012	Termination of appointment of Kevin Stratton-Potts as a director (1 page)
31 March 2012	Termination of appointment of James Hansell as a director (1 page)
31 March 2012	Termination of appointment of Andrew Cheetham as a director (1 page)
9 September 2011	Termination of appointment of Kevin Reah as a director (1 page)
9 September 2011	Termination of appointment of Joan Paul as a director (1 page)
9 September 2011	Termination of appointment of Christopher Mackay as a director (1 page)
9 September 2011	Termination of appointment of Susan Balmer as a director (1 page)
9 September 2011	Termination of appointment of Phillip Balmer as a director (1 page)
9 September 2011	Termination of appointment of William Allon as a director (1 page)
9 September 2011	Termination of appointment of Kevin Reah as a director (1 page)
9 September 2011	Termination of appointment of Joan Paul as a director (1 page)
9 September 2011	Termination of appointment of Christopher Mackay as a director (1 page)
9 September 2011	Termination of appointment of Susan Balmer as a director (1 page)
9 September 2011	Termination of appointment of Phillip Balmer as a director (1 page)
9 September 2011	Termination of appointment of William Allon as a director (1 page)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Termination of appointment of Edward Austin as a director (1 page)
23 May 2011	Appointment of Mr Andrew Cheetham as a director (2 pages)
23 May 2011	Termination of appointment of Edward Austin as a director (1 page)
23 May 2011	Appointment of Mr Andrew Cheetham as a director (2 pages)
20 May 2011	Annual return made up to 23 April 2011 no member list (10 pages)
20 May 2011	Termination of appointment of Eric Bywater as a director (1 page)
20 May 2011	Appointment of Mr Eric Bywater as a secretary (1 page)
20 May 2011	Annual return made up to 23 April 2011 no member list (10 pages)
20 May 2011	Termination of appointment of Eric Bywater as a director (1 page)
20 May 2011	Appointment of Mr Eric Bywater as a secretary (1 page)
17 May 2011	Appointment of Mr Phillip Balmer as a director (2 pages)
17 May 2011	Appointment of Mr Christopher David Mackay as a director (2 pages)
17 May 2011	Appointment of Mr Neil Spann as a director (2 pages)
17 May 2011	Termination of appointment of Alan Richardson as a director (1 page)
17 May 2011	Termination of appointment of Ridley Reid as a director (1 page)
17 May 2011	Termination of appointment of Robert Ferry as a director (1 page)
17 May 2011	Termination of appointment of Diana Elsy as a director (1 page)
17 May 2011	Appointment of Mrs Joan Paul as a director (2 pages)
17 May 2011	Appointment of Mr James Hansell as a director (2 pages)
17 May 2011	Appointment of Mr Phillip Balmer as a director (2 pages)
17 May 2011	Appointment of Mr Christopher David Mackay as a director (2 pages)
17 May 2011	Appointment of Mr Neil Spann as a director (2 pages)
17 May 2011	Termination of appointment of Alan Richardson as a director (1 page)
17 May 2011	Termination of appointment of Ridley Reid as a director (1 page)
17 May 2011	Termination of appointment of Robert Ferry as a director (1 page)
17 May 2011	Termination of appointment of Diana Elsy as a director (1 page)
17 May 2011	Appointment of Mrs Joan Paul as a director (2 pages)
17 May 2011	Appointment of Mr James Hansell as a director (2 pages)
16 May 2011	Appointment of Mr Kevin Reah as a director (2 pages)
16 May 2011	Appointment of Mr William Allon as a director (2 pages)
16 May 2011	Termination of appointment of Stephen Binks as a director (1 page)
16 May 2011	Appointment of Mr Kevin Reah as a director (2 pages)
16 May 2011	Appointment of Mr William Allon as a director (2 pages)
16 May 2011	Termination of appointment of Stephen Binks as a director (1 page)
10 November 2010	Termination of appointment of Phillip Balmer as a secretary (1 page)
10 November 2010	Termination of appointment of Phillip Balmer as a secretary (1 page)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Annual return made up to 23 April 2010 no member list (7 pages)
24 May 2010	Annual return made up to 23 April 2010 no member list (7 pages)
21 May 2010	Director's details changed for Mr Kevin Stratton-Potts on 7 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Steven Binks on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Kevin Stratton-Potts on 7 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Kevin Stratton-Potts on 7 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Steven Binks on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Alan Richardson on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Brian Chambers on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Eric Bywater on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Stephen Williams on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Susan Balmer on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Diana Elsy on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Ridley Reid on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Robert Ferry on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Edward Austin on 23 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Phillip Balmer on 23 April 2010 (1 page)
20 May 2010	Appointment of Mr Steven Binks as a director (2 pages)
20 May 2010	Appointment of Mr Kevin Stratton-Potts as a director (2 pages)
20 May 2010	Termination of appointment of David Mccain as a director (1 page)
20 May 2010	Termination of appointment of Philip Corney as a director (1 page)
20 May 2010	Director's details changed for Mr Alan Richardson on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Brian Chambers on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Eric Bywater on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Stephen Williams on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Susan Balmer on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Diana Elsy on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Ridley Reid on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Robert Ferry on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Edward Austin on 23 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Phillip Balmer on 23 April 2010 (1 page)
20 May 2010	Appointment of Mr Steven Binks as a director (2 pages)
20 May 2010	Appointment of Mr Kevin Stratton-Potts as a director (2 pages)
20 May 2010	Termination of appointment of David Mccain as a director (1 page)
20 May 2010	Termination of appointment of Philip Corney as a director (1 page)
12 May 2010	Memorandum and Articles of Association (8 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2010	Memorandum and Articles of Association (8 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 May 2009	Director appointed mr philip corney (1 page)
15 May 2009	Director appointed mr alan richardson (1 page)
15 May 2009	Annual return made up to 23/04/09 (5 pages)
15 May 2009	Annual return made up to 23/04/09 (5 pages)
15 May 2009	Director appointed mr philip corney (1 page)
15 May 2009	Director appointed mr alan richardson (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Annual return made up to 23/04/08 (5 pages)
20 May 2008	Director appointed mr stephen williams (1 page)
20 May 2008	Director appointed mr robert ferry (1 page)
20 May 2008	Director appointed mrs diana elsy (1 page)
20 May 2008	Director appointed mrs susan balmer (1 page)
20 May 2008	Appointment terminated director peter taylor (1 page)
20 May 2008	Appointment terminated director ian mankin (1 page)
20 May 2008	Appointment terminated director john elsy (1 page)
20 May 2008	Appointment terminated director william hunt (1 page)
20 May 2008	Annual return made up to 23/04/08 (5 pages)
20 May 2008	Director appointed mr stephen williams (1 page)
20 May 2008	Director appointed mr robert ferry (1 page)
20 May 2008	Director appointed mrs diana elsy (1 page)
20 May 2008	Director appointed mrs susan balmer (1 page)
20 May 2008	Appointment terminated director ian mankin (1 page)
20 May 2008	Appointment terminated director peter taylor (1 page)
20 May 2008	Appointment terminated director john elsy (1 page)
20 May 2008	Appointment terminated director william hunt (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (15 pages)
23 September 2007	Full accounts made up to 31 December 2006 (15 pages)
21 May 2007	Annual return made up to 23/04/07 (3 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Annual return made up to 23/04/07 (3 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Annual return made up to 23/04/06 363(288) ‐ Director resigned (9 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Annual return made up to 23/04/06 363(288) ‐ Director resigned (9 pages)
19 May 2006	Full accounts made up to 31 December 2005 (9 pages)
19 May 2006	Full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Memorandum and Articles of Association (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	Memorandum and Articles of Association (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Memorandum and Articles of Association (3 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2005	Memorandum and Articles of Association (3 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Annual return made up to 23/04/05 (9 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Annual return made up to 23/04/05 (9 pages)
23 May 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
25 May 2004	Annual return made up to 23/04/04 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Annual return made up to 23/04/04 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Annual return made up to 23/04/03 (9 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Annual return made up to 23/04/03 (9 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Annual return made up to 23/04/02 363(288) ‐ Director resigned (10 pages)
23 May 2002	Annual return made up to 23/04/02 363(288) ‐ Director resigned (10 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (21 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 23/04/01 (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (21 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 23/04/01 (6 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Annual return made up to 23/04/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 July 2000	Annual return made up to 23/04/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
7 May 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
5 May 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (8 pages)
23 April 1997	New director appointed (2 pages)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Annual return made up to 23/04/96 (8 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Annual return made up to 23/04/96 (8 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 23/04/95 363(288) ‐ Director resigned (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 23/04/95 363(288) ‐ Director resigned (8 pages)
31 August 1931	Incorporation (16 pages)
31 August 1931	Incorporation (16 pages)

South Shields Golf Club Limited(The)

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