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Company Information for

WHETSTONE GOLF CLUB LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE,
Company Registration Number
03101396
Private Limited Company
Active

Company Overview

About Whetstone Golf Club Ltd
WHETSTONE GOLF CLUB LIMITED was founded on 1995-09-13 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Whetstone Golf Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHETSTONE GOLF CLUB LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 03101396
Company ID Number 03101396
Date formed 1995-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669665274  
Last Datalog update: 2020-01-06 05:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHETSTONE GOLF CLUB LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Company Officers of WHETSTONE GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
PETA PEARL PORTER
Company Secretary 1995-11-08
DAVID RAITT
Director 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM PORTER
Director 1995-11-08 2009-01-17
NICHOLAS MARK LEATHERLAND
Director 1995-12-18 2007-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-09-13 1995-11-08
LONDON LAW SERVICES LIMITED
Nominated Director 1995-09-13 1995-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETA PEARL PORTER PORTRAITT INVESTMENTS LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
DAVID RAITT PORTRAITT INVESTMENTS LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 140000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 140000
2015-10-27AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 140000
2014-09-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0106/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 ANNUAL RETURN FULL LIST
2009-09-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 06/09/09; full list of members
2009-01-21288bAppointment terminated director david porter
2008-09-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17288bAppointment terminated director nicholas leatherland
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 13 HIGH STREET MARKEY HARBOROUGH LEICESTERSHIRE LE16 7NP
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: THE HOLLIES 16 THE FIELD, SOMERBY MELTON MOWBRAY LEICESTERSHIRE LE14 2PT
2002-10-03363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN
1999-09-10363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 8 MERIDIAN VILLAGE MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WP
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-18363aRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-0388(2)RAD 20/08/97--------- £ SI 20000@1
1997-09-23363aRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-21363aRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-07-29MISCAMENDING FORM 882R
1996-05-07395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01395PARTICULARS OF MORTGAGE/CHARGE
1996-03-18SASHARES AGREEMENT OTC
1996-03-1888(2)OAD 18/12/95--------- £ SI 40000@1
1996-02-0588(2)PAD 18/12/95--------- £ SI 40000@1=40000 £ IC 80000/120000
1996-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-01-05ORES04£ NC 100/500000 23/11
1996-01-05123NC INC ALREADY ADJUSTED 23/11/95
1996-01-05288NEW DIRECTOR APPOINTED
1996-01-05288NEW DIRECTOR APPOINTED
1995-11-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-21287REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to WHETSTONE GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHETSTONE GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-05-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-05-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WHETSTONE GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETSTONE GOLF CLUB LIMITED
Trademarks
We have not found any records of WHETSTONE GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHETSTONE GOLF CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as WHETSTONE GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE GOLF CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHETSTONE GOLF CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHETSTONE GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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