Leamington and County Golf Club,limited(the)

Active00099376 Private company limited by guarantee
Incorporated
1 September 1908 (118 years)
Industry
Operation of sports facilities (93110)
Directors
Timothy Martyn Illingworth
William Patrick Ryan
Accounts type
Total exemption full
Region
West Midlands
Address
Golf Lane
Whitnash
Leamington Spa
CV31 2QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Illingworth, Timothy Martyn
Director · Appointed 27 March 2024
British
Born September 1957 (69)
Ryan, William Patrick
Director · Appointed 27 March 2023
British
Born March 1958 (68)
Director · Appointed 25 March 2020
British
Born April 1961 (65)
Callaghan, Patrick
Director · Appointed 28 March 2018
British
Born May 1954 (72)
Director · Appointed 28 March 2018
British
Born September 1956 (70)
Salmon, Ian Christopher
Director · Appointed 28 March 2018
British
Born November 1969
Skilbeck, Rosemary
Director · Appointed 28 March 2018
British
Born March 1950 (76)
Officer history (49 former)
22 June 2026
Resigned Frazer, Bryan Malcolm as Secretary
27 March 2024
Appointed Illingworth, Timothy Martyn as Director
27 March 2024
Resigned Bayley, Martin George as Director
27 March 2023
Resigned White, Andrew Paul as Director
27 March 2023
Appointed Ryan, William Patrick as Director
25 March 2020
Resigned Cumberland, Richard as Director
25 March 2020
Resigned Lines, Malcolm Peter as Director
25 March 2020
Appointed White, Andrew Paul as Director
25 March 2020
Appointed Hunt, Richard Andrew as Director
28 March 2018
Appointed Bayley, Martin George as Director
28 March 2018
Appointed Molesworth, Michael John as Director
28 March 2018
Appointed Callaghan, Patrick as Director
28 March 2018
Resigned Chamley, David as Director
28 March 2018
Resigned Eadon, Angela as Director
28 March 2018
Resigned Ford, Graham as Director
28 March 2018
Appointed Skilbeck, Rosemary as Director
28 March 2018
Appointed Salmon, Ian Christopher as Director
28 March 2018
Resigned O'Kelly, John Keenan Anthony as Director
28 March 2018
Resigned Jones, Anthony John as Director
10 May 2017
Resigned Murdoch, Allan Ewing as Director
10 May 2017
Appointed Cumberland, Richard as Director
26 February 2017
Appointed Ford, Graham as Director
22 March 2016
Resigned Wood, Trevor Ernest, Mr. as Director
22 March 2016
Resigned Lines, Malcolm Peter as Secretary
22 March 2016
Appointed Frazer, Bryan Malcolm as Secretary
21 May 2015
Resigned Yates, Roger Nigel as Secretary
21 May 2015
Appointed Lines, Malcolm Peter as Secretary
25 March 2015
Appointed Chamley, David as Director
1 April 2014
Appointed Yates, Roger Nigel as Secretary
31 March 2014
Resigned Munton, Anthony Peter, Mr. as Director
31 March 2014
Resigned Beck, David Malcolm as Secretary
27 March 2013
Resigned Chamley, David as Director
27 March 2013
Appointed Wood, Trevor Ernest, Mr. as Director
28 March 2012
Resigned Spearing, Nigel Alexander as Director
28 March 2012
28 March 2012
Appointed Lines, Malcolm Peter as Director
28 March 2012
Appointed O'Kelly, John Keenan Anthony as Director
28 March 2012
Appointed Jones, Anthony John as Director
30 March 2011
Resigned Illingworth, Timothy Martyn as Director
30 March 2011
Appointed Munton, Anthony Peter, Mr. as Director
25 March 2009
Resigned Evans, William John as Director
12 April 2008
Appointed Eadon, Angela as Director
12 April 2008
Appointed Chamley, David as Director
12 April 2008
Appointed Spencer, Christopher John Lambert as Director
26 March 2008
Resigned Smith, Geoffrey Francis as Director
26 March 2008
Resigned Simpson, James Allen as Director
26 March 2008
Resigned Williamson, George Gordon as Director
28 March 2007
Appointed Murdoch, Allan Ewing as Director
14 June 2006
Resigned Holding, Derek Seddon as Director
29 March 2006
Appointed Evans, William John as Director
29 March 2006
Appointed Smith, Geoffrey Francis as Director
29 March 2006
Resigned Bayley, Martin George as Director
29 March 2006
Resigned Barber, Harry Ernest as Director
30 March 2005
Appointed Williamson, George Gordon as Director
30 March 2005
Appointed Illingworth, Timothy Martyn as Director
30 March 2005
Resigned Hudson, John Anthony as Director
30 March 2005
Appointed Holding, Derek Seddon as Director
30 March 2005
Resigned Beaty, Ian Trevor as Director
30 November 2004
Resigned Lord, Arthur James as Director
24 March 2004
Appointed Spearing, Nigel Alexander as Director
31 March 2003
Resigned Cooknell, Sally Margaret as Secretary
27 March 2003
Appointed Bayley, Martin George as Director
26 March 2003
Resigned Chamley, David as Director
26 March 2003
Appointed Barber, Harry Ernest as Director
2 January 2003
Appointed Beck, David Malcolm as Secretary
2 September 2002
Appointed Chamley, David as Director
28 March 2002
Resigned Bayley, Martin George as Director
28 March 2002
Resigned Williamson, George Gordon as Director
28 March 2002
Resigned Jones, Andrew Charles as Director
27 March 2002
Appointed Simpson, James Allen as Director
27 March 2002
Appointed Beaty, Ian Trevor as Director
27 March 2002
Appointed Bayley, Martin George as Director
27 March 2002
Resigned Jones, Eric Herbert as Director
27 March 2002
Resigned Heath, Michael Frank as Director
2 April 2001
Resigned Alderman, Frederick Alan as Director
30 March 2001
Appointed Hudson, John Anthony as Director
30 March 2001
Resigned Wood, Trevor Ernest, Mr. as Director
25 March 2000
Resigned Waldron, Raymond James as Director
25 March 2000
Appointed Williamson, George Gordon as Director
29 March 1997
Appointed Alderman, Frederick Alan as Director
29 March 1997
Appointed Waldron, Raymond James as Director
29 March 1997
Resigned Upwood, Robert Alan as Director
29 March 1997
Resigned Bunting, Frank Thomas as Director
30 March 1996
Appointed Jones, Eric Herbert as Director
30 March 1996
Resigned Metcalfe, Nigel as Director
30 March 1996
Appointed Heath, Michael Frank as Director
30 March 1996
Resigned Bennett, Bryan Paul as Director
25 March 1995
Appointed Jones, Andrew Charles as Director
25 March 1995
Resigned Heath, Michael Frank as Director
25 March 1995
Resigned Mann, David Roger as Director
22 March 1995
Appointed Wood, Trevor Ernest, Mr. as Director
26 March 1994
Appointed Bunting, Frank Thomas as Director
26 March 1993
Appointed Bennett, Bryan Paul as Director
26 March 1993
Resigned Lees, Alan as Director
28 March 1992
Resigned Ward, Pauline Mavis as Director
28 March 1992
Resigned Davis, Roy Wylie as Director
28 March 1992
Appointed Lord, Arthur James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,133,438
Cash
£142,685
Debt Ratio
31%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £861,126 £1,300,471 £1,375,145 £1,286,139 £1,222,979 £1,168,434 £1,133,438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,422,670£1,438,626£1,499,588£1,464,238£1,433,263£1,476,302£1,076,966
Current Assets£231,832£242,492£287,216£399,380£327,207£172,755£102,098
Debtors£72,586£86,253£110,879£23,137£54,599£12,260£21,445
Cash£142,685£148,379£163,395£368,740£264,157£152,940£74,298
Creditors (< 1 year)£427,303£421,201£455,105£455,342£362,997£326,697£296,649
Creditors (> 1 year)£93,761£91,483£108,720£122,137£22,328£21,889£21,289
Net Current Assets(£195,471)(£178,709)(£167,889)(£55,962)(£35,790)(£153,942)(£194,551)
Net Assets£1,133,438£1,168,434£1,222,979£1,286,139£1,375,145£1,300,471£861,126
Shareholder Funds£1,133,438£1,168,434£1,222,979£1,286,139£1,375,145£1,300,471£861,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a secretary
18 May 2026Confirmation statement with no updates20 April 2026
15 May 2026Total exemption full accounts31 December 2025
22 April 2025Confirmation statement with no updates20 April 2025
10 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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