Stoke By Nayland Golf & Leisure
- Active
- Incorporated on 8 Nov 1996
Reg Address: Keepers Lane, Leavenheath, Colchester CO6 4PZ
- Summary The company with name "Stoke By Nayland Golf & Leisure" is a private-limited-guarant-nsc-limited-exemption and located in Keepers Lane, Leavenheath, Colchester CO6 4PZ. Stoke By Nayland Golf & Leisure is currently in active status and it was incorporated on 8 Nov 1996 (27 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stoke By Nayland Golf & Leisure.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lesley Ann Garnett | Director | 19 Nov 2020 | British | Active |
| 2 | Nigel Chapman | Director | 13 Feb 2020 | British | Active |
| 3 | Ross Parker | Director | 13 Feb 2020 | British | Active |
| 4 | Peter Busfield | Secretary | 31 Jan 2018 | - | Active |
| 5 | Stefan Williams | Director | 23 May 2013 | British | Active |
| 6 | Aidan Patrick Michael Creedon | Director | 12 Nov 2008 | Irish | Resigned 3 Jan 2013 |
| 7 | David Reid Anderson | Director | 17 Dec 1999 | British | Resigned 30 Oct 2008 |
| 8 | Ivan Richard Mccallin | Director | 17 Dec 1999 | British | Active |
| 9 | Keith Henry George Prichard | Secretary | 17 Dec 1999 | British | Resigned 31 Jan 2018 |
| 10 | Robert Bruce | Director | 17 Dec 1999 | British | Resigned 23 May 2013 |
| 11 | Ivan Richard Mccallin | Director | 17 Dec 1999 | British | Resigned 31 Dec 2021 |
| 12 | Edward Charles Hickford | Secretary | 7 Jan 1999 | British | Resigned 17 Dec 1999 |
| 13 | Edward Charles Hickford | Director | 7 Jan 1999 | British | Resigned 17 Dec 1999 |
| 14 | Derek Trevor Howe | Director | 7 Jan 1999 | British | Resigned 17 Dec 1999 |
| 15 | Jonathan Loshak | Director | 8 Nov 1996 | - | Resigned 7 Jan 1999 |
| 16 | Susanna Peake Rendall | Director | 8 Nov 1996 | British | Resigned 7 Jan 1999 |
| 17 | Tamara Clare Unwin | Director | 8 Nov 1996 | British | Resigned 7 Jan 1999 |
| 18 | Jonathan Loshak | Secretary | 8 Nov 1996 | - | Resigned 7 Jan 1999 |
| 19 | Susanna Peake Rendall | Director | 8 Nov 1996 | British | Resigned 7 Jan 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nigel Chapman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Nov 2020 | British | Active |
| 2 | Mr Ivan Mccallin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Mr Stefan Williams Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mr Ivan Mccallin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Dec 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stoke By Nayland Golf & Leisure.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Application Strike Off Company | 5 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Small | 5 Oct 2022 | Download PDF |
| 4 | Accounts - Small | 6 Jan 2021 | Download PDF 7 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2020 | Download PDF 2 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 12 Dec 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 5 Nov 2019 | Download PDF 3 Pages |
| 12 | Accounts - Small | 29 Mar 2019 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 3 Pages |
| 14 | Accounts - Small | 4 Apr 2018 | Download PDF 14 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 20 Feb 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 6 Nov 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Small | 28 Jun 2017 | Download PDF 7 Pages |
| 20 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 5 Pages |
| 21 | Accounts - Small | 6 Apr 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 16 Nov 2015 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 16 Nov 2015 | Download PDF 2 Pages |
| 24 | Accounts - Small | 29 Apr 2015 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 20 Nov 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 20 Nov 2014 | Download PDF 4 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Extended | 24 Sep 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2013 | Download PDF 4 Pages |
| 29 | Accounts - Small | 9 Aug 2013 | Download PDF 6 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 33 | Accounts - Small | 13 Dec 2012 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 19 Nov 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 4 Nov 2011 | Download PDF 5 Pages |
| 36 | Accounts - Full | 30 Aug 2011 | Download PDF 12 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 9 Nov 2010 | Download PDF 5 Pages |
| 38 | Accounts - Full | 5 Aug 2010 | Download PDF 12 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 12 Nov 2009 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 43 | Accounts - Full | 1 Jul 2009 | Download PDF 12 Pages |
| 44 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 4 Pages |
| 45 | Officers - Legacy | 26 Nov 2008 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 14 Nov 2008 | Download PDF 1 Pages |
| 47 | Accounts - Full | 25 Jun 2008 | Download PDF 12 Pages |
| 48 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 4 Pages |
| 49 | Accounts - Full | 6 Jun 2007 | Download PDF 11 Pages |
| 50 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 4 Pages |
| 51 | Accounts - Full | 1 Jun 2006 | Download PDF 12 Pages |
| 52 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 4 Pages |
| 53 | Accounts - Full | 27 Jul 2005 | Download PDF 12 Pages |
| 54 | Accounts - Full | 17 Jan 2005 | Download PDF 12 Pages |
| 55 | Annual Return - Legacy | 15 Nov 2004 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 10 Nov 2003 | Download PDF 4 Pages |
| 57 | Accounts - Full | 21 Oct 2003 | Download PDF 10 Pages |
| 58 | Annual Return - Legacy | 11 Nov 2002 | Download PDF 4 Pages |
| 59 | Accounts - Full | 16 Oct 2002 | Download PDF 10 Pages |
| 60 | Annual Return - Legacy | 24 Jan 2002 | Download PDF 4 Pages |
| 61 | Accounts - Full | 31 Oct 2001 | Download PDF 9 Pages |
| 62 | Address - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 2 Jan 2001 | Download PDF 4 Pages |
| 64 | Accounts - Full | 2 Nov 2000 | Download PDF 12 Pages |
| 65 | Incorporation - Memorandum Articles | 2 Feb 2000 | Download PDF 20 Pages |
| 66 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 23 Dec 1999 | Download PDF 3 Pages |
| 73 | Accounts - Full | 3 Nov 1999 | Download PDF 11 Pages |
| 74 | Officers - Legacy | 19 Mar 1999 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 10 Mar 1999 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 10 Mar 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 10 Mar 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 10 Mar 1999 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 21 Jan 1999 | Download PDF 4 Pages |
| 80 | Accounts - Full | 4 Sep 1998 | Download PDF 10 Pages |
| 81 | Annual Return - Legacy | 27 Nov 1997 | Download PDF 4 Pages |
| 82 | Accounts - Legacy | 12 Oct 1997 | Download PDF 1 Pages |
| 83 | Address - Legacy | 12 Oct 1997 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 8 Nov 1996 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Framework Housing Association Mutual People: Ivan Richard Mccallin | Active |
| 2 | Maneline Growers Ltd Mutual People: Ivan Richard Mccallin | dissolved |