Stoke By Nayland Golf & Leisure

Company Name	Stoke By Nayland Golf & Leisure
Company Status	Dissolved
Company Number	03277831
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Stefan Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 January 2024)
Role	Agronomist
Country of Residence	England
Correspondence Address	Windrush Poy Street Green Rattlesden Bury St. Edmunds Suffolk IP30 0RX

Secretary Name	Mr Peter Busfield
Status	Closed
Appointed	31 January 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	122 Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Mr Ross Parker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	Keepers Lane Leavenheath Colchester Essex CO6 4PZ

Director Name	Mr Nigel Chapman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Keepers Lane Leavenheath Colchester Essex CO6 4PZ

Director Name	Mrs Lesley Ann Garnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2020(24 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Keepers Lane Leavenheath Colchester Essex CO6 4PZ

Director Name	Mr Jonathan Loshak
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Susanna Peake Rendall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Lodge Keepers Lane Leavenheath Colchester Essex CO6 4PX

Director Name	Mrs Tamara Clare Unwin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Topcroft House Calves Lane Stoke By Nayland Colchester Essex CO6 4RR

Secretary Name	Mr Jonathan Loshak
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Derek Trevor Howe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1999)
Role	Company Director
Correspondence Address	8 The Ridings Leavenheath Colchester CO6 4QA

Director Name	Edward Charles Hickford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1999)
Role	Accountant
Correspondence Address	Shelley Upper Street Stanstead Sudbury Suffolk CO10 9AT

Secretary Name	Edward Charles Hickford
Nationality	British
Status	Resigned
Appointed	07 January 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1999)
Role	Accountant
Correspondence Address	Shelley Upper Street Stanstead Sudbury Suffolk CO10 9AT

Director Name	Dr Robert Bruce
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 23 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	63 Dome Hill Caterham Surrey CR3 6EF

Director Name	David Reid Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Alexandra Place St Andrews Fife KY16 9XD Scotland

Director Name	Ivan Richard McCallin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 years, 1 month after company formation)
Appointment Duration	22 years (resigned 31 December 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Polstead Hill Polstead Colchester Essex CO6 5AH

Secretary Name	Keith Henry George Prichard
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	2 The Waldens Lexden Road, West Bergholt Colchester CO6 3BE

Director Name	Mr Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2008(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	509 City Pavilion 33 Britton Street London EC1M 5UG

Contact

Website	www.stokebynayland.com/
Email address	[email protected]
Telephone	01206 262836
Telephone region	Colchester

Location

Registered Address	Keepers Lane Leavenheath Colchester Essex CO6 4PZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland

Financials

Year	2014
Net Worth	-£266,642
Cash	£37,481
Current Liabilities	£358,137

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
21 November 2020	Notification of Nigel Chapman as a person with significant control on 19 November 2020 (2 pages)
21 November 2020	Appointment of Mrs Lesley Ann Garnett as a director on 19 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Ross Parker as a director on 13 February 2020 (2 pages)
19 February 2020	Appointment of Mr Nigel Chapman as a director on 13 February 2020 (2 pages)
12 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
20 February 2018	Appointment of Mr Peter Busfield as a secretary on 31 January 2018 (2 pages)
20 February 2018	Termination of appointment of Keith Henry George Prichard as a secretary on 31 January 2018 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Ivan Richard Mccallin on 6 October 2017 (2 pages)
6 November 2017	Director's details changed for Ivan Richard Mccallin on 6 October 2017 (2 pages)
28 June 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
28 June 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
16 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
16 November 2015	Director's details changed for Ivan Richard Mccallin on 1 November 2015 (2 pages)
16 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
16 November 2015	Director's details changed for Ivan Richard Mccallin on 1 November 2015 (2 pages)
29 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
29 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 November 2014	Director's details changed for Mr Stefan Williams on 19 November 2014 (2 pages)
20 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
20 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
20 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
20 November 2014	Director's details changed for Mr Stefan Williams on 19 November 2014 (2 pages)
24 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
5 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
5 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
5 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Appointment of Mr Stefan Williams as a director (2 pages)
12 June 2013	Appointment of Mr Stefan Williams as a director (2 pages)
11 June 2013	Termination of appointment of Robert Bruce as a director (1 page)
11 June 2013	Termination of appointment of Robert Bruce as a director (1 page)
15 January 2013	Termination of appointment of Aidan Creedon as a director (1 page)
15 January 2013	Termination of appointment of Aidan Creedon as a director (1 page)
13 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
19 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
19 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
4 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
4 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
4 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
30 August 2011	Full accounts made up to 31 December 2010 (12 pages)
30 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
9 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
9 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
12 November 2009	Director's details changed for Dr Robert Bruce on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Robert Bruce on 1 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
12 November 2009	Director's details changed for Dr Robert Bruce on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Aidan Creedon on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Aidan Creedon on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Ivan Richard Mccallin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Ivan Richard Mccallin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Aidan Creedon on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Ivan Richard Mccallin on 1 November 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 November 2008	Annual return made up to 01/11/08 (4 pages)
27 November 2008	Annual return made up to 01/11/08 (4 pages)
26 November 2008	Director appointed aidan creedon (2 pages)
26 November 2008	Director appointed aidan creedon (2 pages)
14 November 2008	Appointment terminated director david anderson (1 page)
14 November 2008	Appointment terminated director david anderson (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 November 2007	Annual return made up to 01/11/07 363(288) ‐ Director's particulars changed (4 pages)
26 November 2007	Annual return made up to 01/11/07 363(288) ‐ Director's particulars changed (4 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
30 November 2006	Annual return made up to 01/11/06 (4 pages)
30 November 2006	Annual return made up to 01/11/06 (4 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 November 2005	Annual return made up to 01/11/05 (4 pages)
14 November 2005	Annual return made up to 01/11/05 (4 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
17 January 2005	Full accounts made up to 31 December 2003 (12 pages)
17 January 2005	Full accounts made up to 31 December 2003 (12 pages)
15 November 2004	Annual return made up to 30/10/04 363(288) ‐ Secretary's particulars changed (4 pages)
15 November 2004	Annual return made up to 30/10/04 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 2003	Annual return made up to 30/10/03 (4 pages)
10 November 2003	Annual return made up to 30/10/03 (4 pages)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 November 2002	Annual return made up to 30/10/02 (4 pages)
11 November 2002	Annual return made up to 30/10/02 (4 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 January 2002	Annual return made up to 08/11/01 (4 pages)
24 January 2002	Annual return made up to 08/11/01 (4 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Registered office changed on 27/03/01 from: thornton house 104 haltwhistle road south woodham ferrers chelmsford essex CM3 5ZF (1 page)
27 March 2001	Registered office changed on 27/03/01 from: thornton house 104 haltwhistle road south woodham ferrers chelmsford essex CM3 5ZF (1 page)
2 January 2001	Annual return made up to 08/11/00 (4 pages)
2 January 2001	Annual return made up to 08/11/00 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 February 2000	Memorandum and Articles of Association (20 pages)
2 February 2000	Memorandum and Articles of Association (20 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Annual return made up to 08/11/99 (3 pages)
23 December 1999	Annual return made up to 08/11/99 (3 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
21 January 1999	Annual return made up to 08/11/98 (4 pages)
21 January 1999	Annual return made up to 08/11/98 (4 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
27 November 1997	Annual return made up to 08/11/97 (4 pages)
27 November 1997	Annual return made up to 08/11/97 (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: beaver house great bentley colchester esex CO7 8LG (1 page)
12 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 October 1997	Registered office changed on 12/10/97 from: beaver house great bentley colchester esex CO7 8LG (1 page)
12 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 November 1996	Incorporation (28 pages)
8 November 1996	Incorporation (28 pages)

Stoke By Nayland Golf & Leisure

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses