Close House Golf Club Limited

06398684

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLOSE HOUSE GOLF CLUB, NEWCASTLE UPON TYNE, NE15 0HT

Incorporated 15/10/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

93120

Activities of sport clubs

Officers

Kerry Louise Mcdonnell

secretary · Since 15/10/2007

BRITISH · Age 53

Also on 5 other boards

Sir Andrew William Graham Wylie Cbe

director · Since 15/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Jonathan Greenwood

director · Since 22/10/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jonathan Lupton

director · Since 22/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Nicola Lynch

director · Since 24/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Sir Andrew William Graham Wylie

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 66

Close House, Golf Club, Newcastle Upon Tyne, NE15 0HT

Notified 06/04/2016

Mr Alan Gordon Dawson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 68

The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Notified 29/11/2016

Former PSCs

Wylie Childrens Settlement Trust

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 29/09/2023Registered 20/10/2023Satisfied 30/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2023Registered 02/02/2023Satisfied 17/11/2023

Charge

satisfied

REWARD CAPITAL LIMITED

Created 22/01/2020Registered 28/01/2020Satisfied 20/12/2022

Charge

satisfied

REWARD CAPITAL LIMITED

Created 22/01/2020Registered 27/01/2020Satisfied 20/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2015Registered 18/05/2015Satisfied 04/12/2019

charge

satisfied

ANDREW WILLIAM GRAHAM WYLIE (AS TRUSTEE) AND ANDREW KIRK WALKER (AS TRUSTEE)

Created 02/11/2011Registered 03/11/2011Satisfied 20/12/2019