WOODHEYS CLUB LIMITED nonprofit

Company Number

01906297

Status

Active

Incorporation Date

18 April 1985 (about 37 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Warwick Anthony Baldwin
Mr Geoffrey Sherburn

Registered Address

299 Washway Road
Sale
Cheshire
M33 4EE
United Kingdom

Industry Codes

94.99: Activities of other membership organisations n.e.c. (UK SIC Classification 2007)
94.99: Activities of other membership organisations n.e.c. (European Community NACE Rev 2)
9499: Activities of other membership organizations n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-06-26

Directors / Officers

GEOFFREY SHERBURN, secretary, 16 Jul 2018-
GEOFFREY SHERBURN, director, 8 Dec 2020-
NEIL CLARK GIBBONS, director, 8 Dec 2020-

Inactive Directors / Officers

ALAN BOLAND, director, 23 Apr 1992-17 Jan 1996
ALAN CARDIN, director, 25 Apr 2002-27 Apr 2006
ALAN FRANCIS WOODCOCK, director, 21 Apr 1994- 1 Nov 1994
ALAN HOWARTH, secretary, 24 Apr 2001-22 Apr 2004
ALAN HOWARTH, director, 22 Sep 1999-28 Apr 2005
ALAN JOHN WHITFIELD, director, 4 Jun 1991-20 Apr 1993
ALAN WILLIAMS, director, 28 Apr 2005-16 Jan 2006
ANDREW LUKEMAN, director, 30 Apr 2009-21 Nov 2013
BERNARD ALOYSIUS FRAIN, director, 23 Apr 1992-25 Apr 1996
BRENDA KENDALL, director, 22 Apr 2004-25 Apr 2012
BRIAN PHILIPS, director, 22 Apr 1993- 1 Aug 1994
CARL BAILEY, director, 1 May 2008-16 Oct 2008
CARL RICHARD SHARPLEY, director, 25 Apr 2011-11 Jan 2019
CHRISTOPHER NEWTON, director, 1 May 2008-26 Apr 2012
DAVID JACKSON, director, 26 Apr 2012-20 Aug 2015
DENIS TROAKE, secretary, 31 Jul 1998-22 Apr 1999
EDWARD JAMES CRAWFORD, director, 25 Apr 1996-25 Apr 1996
GARY ROBERT CHRISTOPHER STARKEY, director, 26 Apr 2012-25 Apr 2013
GEORGE PETER MCGILL, director, 4 Jun 1991-20 Dec 1991
GERALD LUDLOW, director, 25 Apr 1996-22 Apr 1999
GERALD LUDLOW, director, 4 Jun 1991-22 Apr 1993
GILLIAN ANN LONG, director, 26 Apr 2007-15 Jan 2009
HARRY BRIAN SMITH, director, 26 Apr 2007-18 Sep 2008
IAN HOLT, director, 1 May 2008-20 Nov 2008
IAN MELVIN SMITH, director, 18 May 1995-16 Jul 2004
IAN PETER DALGETTY, director, 24 Apr 1997-23 Apr 1998
JOHN ANTHONY BEDFORD, director, 26 Apr 2007- 2 Oct 2009
JOHN EDWARD CLARKE, director, 4 Jun 1991-25 Apr 1996
JOHN EDWARD THIERENS, director, 1 May 2008-26 Apr 2012
JOHN PETER DYER, secretary, 25 Apr 1996-31 Jul 1998
JOHN ROPER, director, 4 Jun 1991-25 Apr 1996
JOHNSTON EVANS, director, 1 May 2008-20 Aug 2015
KEITH WEST, director, 24 Apr 2001-22 Apr 2004
KENNETH DAVID MEREDITH, director, 25 Apr 1996-23 Apr 1998
KEVIN MAHER, director, 31 Jul 1999-25 Apr 2002
LAWRENCE WATERHOUSE, director, 21 Apr 1994-25 Apr 1996
LINDA ANN NEWTON, director, 29 May 2003-22 Apr 2004
MALCOLM MATTHEWS, secretary, 23 Apr 1992-25 Apr 1996
MATTHEW FARRELL, director, 4 Jun 1991-18 Jun 1993
MELANY DAWN HULME, director, 26 Apr 2012-25 Apr 2013
MICHAEL JOSEPH TIMONEY, secretary, 22 Apr 1999-13 Apr 2000
MICHAEL JOSEPH TIMONEY, director, 22 Apr 1999-13 Apr 2000
MICHAEL MOLLISON, director, 31 Jul 1999-13 Apr 2000
NEIL ANTHONY HUGHES, director, 28 Apr 2005- 2 Aug 2005
NEIL GREGG, director, 31 Jul 1999-25 Apr 2002
PAUL WARD, director, 22 Apr 1993-25 Apr 1996
PAUL WARD, director, 24 Apr 2001-25 Apr 2002
PETER CASSON, director, 23 Apr 1992-17 Jan 1996
PETER DAVID OWENS, director, 24 Apr 1997-23 Apr 1998
PETER JOHN MACKEY, director, 22 Apr 1993-21 Apr 1994
PETER JOHN RICHARDSON, director, 4 Jun 1991-23 Apr 1992
PETER JOHN RICHARDSON, director, 25 Apr 1996- 1 Jul 1998
PETER NEIL BRAMLEY, secretary, 22 Apr 2004-26 Feb 2009
PETER NEIL BRAMLEY, director, 4 Jun 1991-20 Feb 1992
PETER NEIL BRAMLEY, director, 22 Apr 2004-26 Feb 2009
PETER NORMAN GRATRIX, director, 1 Sep 1987-28 Oct 1996
PETER THOMPSON, director, 4 Jan 2000-25 Apr 2002
PHILIP CHADWICK, director, 20 May 2010-25 Apr 2012
PHILIP CHADWICK, director, 24 Apr 1997-23 Apr 1998
PHILIP JACKSON, director, 22 Apr 1999-31 Dec 2003
PHILIP JAMES LONG, director, 24 Apr 2001-15 Jan 2009
RICHARD CHARLES LEE, director, 25 Apr 1996-21 Apr 2019
RICHARD DAVID WILES, director, 28 Apr 2005-17 Jul 2008
RICHARD WINSTANLEY, director, 4 Jun 1991-16 Apr 1992
ROGER HOBSON, director, 21 Apr 1994-23 Apr 1998
STEPHEN BRIAN ROGERS, director, 1 Jul 2000-27 Apr 2006
THOMAS RICHARD BLENKHARN, director, 18 May 1995-22 Apr 2004
THOMAS RICHARD BLENKHARN, director, 1 May 2008- 2 Oct 2009
TREVOR PARKINSON, director, 4 Jun 1991-22 Apr 1999
TREVOR PARKINSON, director, 22 Apr 2004-19 May 2016
WARWICK ANTHONY BALDWIN, secretary, 30 Apr 2009-16 Jul 2018
WARWICK ANTHONY BALDWIN, director, 1 May 2008-10 Feb 2021
WILLIAM EDWARD JONES, director, 4 Jun 1991-21 Apr 1994
WILLIAM THOMSON SCOTT, director, 4 Jun 1991-24 Apr 1997

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2018-07-16	Mr Geoffrey Sherburn controls nonprofit WOODHEYS CLUB LIMITED (United Kingdom, 18 Apr 1985- )	Significant Influence Or Control		details
2016-06-20	Mr Warwick Anthony Baldwin controls nonprofit WOODHEYS CLUB LIMITED (United Kingdom, 18 Apr 1985- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2021-12-18	Confirmation Statement	Confirmation statement made on 2021-12-17 with no updates	details
2021-08-14	Annual Accounts	Total exemption full accounts made up to 2020-12-31	details
2021-02-10	Termination of appointment of director	Termination of appointment of Warwick Anthony Baldwin as a director on 2021-02-10	details
2021-01-24	Confirmation Statement	Confirmation statement made on 2020-12-17 with no updates	details
2020-12-14	Appointment of director	Appointment of Mr Neil Clark Gibbons as a director on 2020-12-08	details
2020-12-10	Appointment of director	Appointment of Mr Geoffrey Sherburn as a director on 2020-12-08	details
2020-10-26	Annual Accounts	Total exemption full accounts made up to 2019-12-31	details
2019-12-20	Confirmation Statement	Confirmation statement made on 2019-12-17 with no updates	details
2019-09-03	Annual Accounts	Total exemption full accounts made up to 2018-12-31	details
2019-05-24	Termination of appointment of director	Termination of appointment of Richard Charles Lee as a director on 2019-04-21	details
2019-01-26	Termination of appointment of director	Termination of appointment of Carl Richard Sharpley as a director on 2019-01-11	details
2018-12-29	Confirmation Statement	Confirmation statement made on 2018-12-17 with no updates	details
2018-08-30	Annual Accounts	Total exemption full accounts made up to 2017-12-31	details
2018-08-01	Termination of appointment of secretary	Termination of appointment of Warwick Anthony Baldwin as a secretary on 2018-07-16	details
2018-08-01	Give notice ceasing to be an individual person with significant control	Cessation of Warwick Anthony Baldwin as a person with significant control on 2018-07-16	details
2018-08-01	Appointment of secretary	Appointment of Mr Geoffrey Sherburn as a secretary on 2018-07-16	details
2018-08-01	Give notice of individual person with significant control	Notification of Geoffrey Sherburn as a person with significant control on 2018-07-16	details
2017-12-19	Confirmation Statement	Confirmation statement made on 2017-12-17 with no updates	details
2017-10-18	Annual Accounts	Total exemption full accounts made up to 2016-12-31	details
2016-09-15	Annual Return	Annual return made up to 2016-06-26 no member list	details

See all (198 records)

Industry codes

Code	Description	Code scheme
94.99	Activities of other membership organisations n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 15 2022

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WOODHEYS CLUB LIMITED nonprofit

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