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Royal Lytham & St. Annes Golf Club Land Holdings Limited

02660240

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Links Gate,, Lytham St. Annes,, Lancashire., FY8 3LQ
Incorporated 05/11/1991

Previously known as

Circlesource Limited · until 10/02/1992

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Dr Howard Francis Matthew Dempsey

director · Since 27/04/2020

RETIRED GP

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Alan Graeme Ker

director · Since 22/07/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Andrew Michael John Chamberlain

secretary · Since 12/04/2025

Dr Dahyu Dullabhbhai Mistry

director · Since 12/04/2025

RETIRED

BRITISH · ENGLAND · Age 68

Howard Francis Matthew Dempsey

director · Since 27/04/2020

British · England · Age 73

Alan Graeme Ker

director · Since 22/07/2022

British · England · Age 65

Andrew Michael John Chamberlain

secretary · Since 12/04/2025

Dahyu Dullabhbhai Mistry

director · Since 12/04/2025

British · England · Age 68

Former

Instant Companies Limited

corporate nominee director · Resigned 03/01/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/01/1992

John Ross Milne

secretary · Resigned 29/04/1994

Brian Leslie Tebbutt

secretary · Resigned 01/11/1998

James Richard Cunliffe

director · Resigned 28/07/2000

John Frederick Treasure

director · Resigned 28/07/2000

Colin Maclaine

director · Resigned 21/04/2001

John Walsh

director · Resigned 25/06/2004

Graham John Lowe

secretary · Resigned 21/04/2007

John Adrien Woods

director · Resigned 31/07/2009

James Phillips Speak

director · Resigned 01/12/2010

Ian William Henderson Scott

director · Resigned 01/10/2011

Godfrey Derek Matthews

secretary · Resigned 16/11/2015

Graham John Lowe

director · Resigned 01/06/2016

Lionel Thomas Jackson Metcalf

director · Resigned 28/04/2018

Ian Macdonald Stewart

director · Resigned 27/04/2020

Gary Hills

secretary · Resigned 27/04/2020

Peter Michael Shurrock

director · Resigned 06/11/2020

David Alan Halsall

director · Resigned 12/04/2025

Robert Mitchel Webb

secretary · Resigned 12/04/2025

Charges2 outstanding

charge
satisfied

R & A NOMINEES LIMITED

Created 01/07/2002Registered 12/07/2002Satisfied 25/10/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1999Registered 02/04/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1992Registered 17/09/1992

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Links Gate,
2026-07-20

LINKS GATE,

post townLancashire.
2026-07-20

LANCASHIRE.