Company NameThe Tyneside Golf Club Trading Limited
Company StatusActive
Company Number09974378
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Eric Michael Head
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressTyneside Golf Club Westfield Lane
Ryton-On-Tyne
Tyne And Wear
NE40 3QE
Director NameMr Peter J Smith
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(2 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleClub General Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 13 Woodvale Gardens
Wylam
Northumberland
NE41 8ES
Director NameMr Stephen Boyd
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(3 years after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Egremont Way
Cramlington
NE23 3GH
Director NameMr Graham Smith
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(6 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow Station Road
Rowlands Gill
NE39 1QD
Director NameMr Ronald Iain Stewart
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressTyneside Golf Club Westfield Lane
Ryton-On-Tyne
Tyne And Wear
NE40 3QE
Director NameMr William Owen Aitchison
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTyneside Golf Club Westfield Lane
Ryton-On-Tyne
Tyne And Wear
NE40 3QE
Director NameMr John Cushnaghan
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 13 April 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTyneside Golf Club Westfield Lane
Ryton-On-Tyne
Tyne And Wear
NE40 3QE

Location

Registered AddressTyneside Golf Club Westfield Lane
Ryton-On-Tyne
Tyne And Wear
NE40 3QE
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardRyton, Crookhill and Stella
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
23 January 2024Micro company accounts made up to 31 August 2023 (5 pages)
21 March 2023Appointment of Mr Sean Hamilton as a director on 20 March 2023 (2 pages)
21 March 2023Termination of appointment of Stephen Boyd as a director on 20 March 2023 (1 page)
10 February 2023Micro company accounts made up to 31 August 2022 (4 pages)
27 January 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
18 December 2022Termination of appointment of Peter J Smith as a director on 6 December 2022 (1 page)
18 December 2022Appointment of Mr Andrew Charles George Denby as a director on 6 December 2022 (2 pages)
22 March 2022Appointment of Mr Graham Smith as a director on 9 March 2022 (2 pages)
19 March 2022Termination of appointment of William Owen Aitchison as a director on 9 March 2022 (1 page)
31 January 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
12 January 2022Micro company accounts made up to 31 August 2021 (4 pages)
4 February 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
29 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 31 August 2019 (5 pages)
21 February 2019Termination of appointment of Ronald Iain Stewart as a director on 11 February 2019 (1 page)
21 February 2019Appointment of Mr Stephen Boyd as a director on 11 February 2019 (2 pages)
7 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 31 August 2018 (5 pages)
18 December 2018Appointment of Mr Peter Smith as a director on 15 May 2018 (2 pages)
13 February 2018Termination of appointment of a director (1 page)
12 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
12 February 2018Termination of appointment of John Cushnaghan as a director on 24 January 2018 (1 page)
29 January 2018Micro company accounts made up to 31 August 2017 (5 pages)
20 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
2 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
10 October 2016Appointment of Mr John Cushnaghan as a director on 1 October 2016 (2 pages)
10 October 2016Appointment of Mr John Cushnaghan as a director on 1 October 2016 (2 pages)
27 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
27 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
14 April 2016Termination of appointment of John Cushnaghan as a director on 13 April 2016 (1 page)
14 April 2016Termination of appointment of John Cushnaghan as a director on 13 April 2016 (1 page)
1 March 2016Appointment of Mr John Cushnaghan as a director on 1 March 2016 (2 pages)
1 March 2016Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
1 March 2016Appointment of Mr John Cushnaghan as a director on 1 March 2016 (2 pages)
1 March 2016Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
(17 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
(17 pages)