Caldy Golf Club,limited(the)

Active00194893 Private company limited by guarantee
Incorporated
4 January 1924 (102 years)
Industry
Activities of sport clubs (93120)
Directors
Diane Louise Learmont-Hughes
Richard Wellesley Parkinson
Susan Linda Graves
Accounts type
Total exemption full
Region
North West
Address
Links Hey Road
Caldy
Wirral
CH48 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Learmont-Hughes, Diane Louise
Director · Appointed 3 November 2026
British
Born April 1964 (62)
Gillingham, Matthew Peter
Secretary · Appointed 30 March 2026
Parkinson, Richard Wellesley
Director · Appointed 28 March 2026
British
Born May 1958 (68)
Graves, Susan Linda
Director · Appointed 4 November 2025
British
Born April 1954 (72)
Gibson, Kenneth Guy
Director · Appointed 22 March 2025
British
Born November 1958
Fagan, Noel James
Director · Appointed 23 March 2024
British
Born April 1951 (75)
Connor, David John
Director · Appointed 27 March 2023
British
Born August 1951 (75)
Director · Appointed 27 March 2023
Also at N.R.L. Group Limited, Contract Design (Northern) Limited, Linx Holdings Ltd · more companies
British
Born July 1974 (52)
Officer history (137 former)
3 November 2026
Resigned Marchbank, Carolyn Ann as Director
3 November 2026
Appointed Learmont-Hughes, Diane Louise as Director
30 March 2026
Appointed Gillingham, Matthew Peter as Secretary
30 March 2026
Resigned Wood, Julian as Director
30 March 2026
Resigned Humpage, Benjamin Mark as Secretary
30 March 2026
Resigned Cliff, Dominic, Doctor as Director
28 March 2026
Appointed Parkinson, Richard Wellesley as Director
29 January 2026
Resigned Beswick, Richard John as Secretary
29 January 2026
Appointed Humpage, Benjamin Mark as Secretary
4 November 2025
Appointed Graves, Susan Linda as Director
4 November 2025
Resigned Jefferies, Jacqueline as Director
22 March 2025
Appointed Gibson, Kenneth Guy as Director
22 March 2025
Resigned Crosby, John Alphonsus as Director
22 March 2025
Resigned Barnes, Simon as Director
5 November 2024
Appointed Marchbank, Carolyn Ann as Director
5 November 2024
Resigned Jackson, Judith Anne as Director
25 March 2024
Appointed Crosby, John Alphonsus as Director
23 March 2024
Appointed Wood, Julian as Director
23 March 2024
Resigned Crosby, John Alphonsus as Director
23 March 2024
Resigned Patterson, Adrian James as Director
23 March 2024
Appointed Fagan, Noel James as Director
23 March 2024
Resigned Stewart, John, Dr as Director
20 February 2024
Appointed Jefferies, Jacqueline as Director
20 February 2024
Resigned Hoppins, Valerie Margaret as Director
27 March 2023
Appointed Crosby, John Alphonsus as Director
27 March 2023
Appointed Barnes, Simon as Director
27 March 2023
Appointed Cliff, Dominic, Doctor as Director
27 March 2023
Appointed Humpage, Benjamin Mark as Director
27 March 2023
Appointed Connor, David John as Director
25 March 2023
Resigned Mounsey, Jonathan Howard Henry as Director
25 March 2023
Resigned Crosby, John Alphonsus as Director
25 March 2023
Resigned Fair, Gordon Alan as Director
25 March 2023
Resigned Ackerley, Keith William as Director
25 March 2023
Resigned Crinson, David as Director
25 March 2023
Resigned Reid, David Alexander Robertson as Director
2 November 2022
Appointed Jackson, Judith Anne as Director
1 November 2022
Resigned Prestt, Julia Mary as Director
9 May 2022
Appointed Mounsey, Jonathan Howard Henry as Director
28 March 2022
Appointed Crosby, John Alphonsus as Director
26 March 2022
Resigned Widdowson, Ian Richard as Director
26 March 2022
Appointed Patterson, Adrian James as Director
26 March 2022
Resigned Crosby, John Alphonsus as Director
26 March 2022
Resigned Litherland, Christopher Stuart as Director
2 November 2021
Resigned Hayman, Julie Anne Whitton as Director
2 November 2021
Appointed Hoppins, Valerie Margaret as Director
11 June 2020
Resigned Osborne, Phillip Andrew as Director
28 March 2020
Resigned Mickle, Paul Morris as Director
28 March 2020
Resigned Copple, Gail Marie as Secretary
28 March 2020
Appointed Beswick, Richard John as Secretary
28 March 2020
Appointed Stewart, John, Dr as Director
5 November 2019
Resigned Lewis, Barbara Ann as Director
5 November 2019
Appointed Prestt, Julia Mary as Director
1 April 2019
Appointed Crinson, David as Director
30 March 2019
Resigned Mounsey, Jonathan Howard Henry as Director
30 March 2019
Resigned Crinson, David as Director
30 March 2019
30 March 2019
Resigned Sloan, Geoffrey as Director
30 March 2019
Appointed Ackerley, Keith William as Director
30 March 2019
Appointed Litherland, Christopher Stuart as Director
30 March 2019
Appointed Reid, David Alexander Robertson as Director
30 March 2019
Appointed Fair, Gordon Alan as Director
6 November 2018
Appointed Hayman, Julie Anne Whitton as Director
6 November 2018
Resigned Findlay, Andrea May as Director
26 March 2018
Appointed Mounsey, Jonathan Howard Henry as Director
24 March 2018
Resigned Reid, David Alexander Robertson as Director
24 March 2018
Resigned Bickerstaffe, John Allan as Director
24 March 2018
Appointed Osborne, Phillip Andrew as Director
24 March 2018
Resigned Osborne, Phillip Andrew as Director
24 March 2018
Resigned Mounsey, Jonathan Howard Henry as Director
24 March 2018
Appointed Crosby, John Alphonsus as Director
24 March 2018
Appointed Widdowson, Ian Richard as Director
7 November 2017
Resigned Burrows, Gillian Marguerite as Director
7 November 2017
Appointed Lewis, Barbara Ann as Director
18 September 2017
Appointed Osborne, Phillip Andrew as Director
25 March 2017
Resigned Crinson, David as Director
25 March 2017
Resigned Hayman, Michael Lawrence as Director
25 March 2017
Appointed Crinson, David as Director
25 March 2017
Appointed Mickle, Paul Morris as Director
1 November 2016
Resigned Chesham, Gillian Rosemary as Director
1 November 2016
Appointed Findlay, Andrea May as Director
1 August 2016
Resigned Wood, Julian Laurence as Director
23 May 2016
Appointed Crinson, David as Director
19 March 2016
Resigned Neillie, William Frederick Soutar, Dr as Director
19 March 2016
Resigned Jones, Derek Wyn as Director
19 March 2016
Resigned Tuomey, David Martin as Director
19 March 2016
Appointed Bickerstaffe, John Allan as Director
19 March 2016
Resigned Pennington, Malcolm Read as Director
26 November 2015
Appointed Reid, David Alexander Robertson as Director
3 November 2015
Resigned Wylie, Shiela Agnes Ferguson as Director
3 November 2015
Appointed Burrows, Gillian Marguerite as Director
7 September 2015
Appointed Wood, Julian Laurence as Director
30 March 2015
Appointed Neillie, William Frederick Soutar, Dr as Director
28 March 2015
Resigned Neillie, William Frederick Soutar, Dr as Director
28 March 2015
Resigned Wilcox, Roland Peter as Director
28 March 2015
Appointed Stafford, Peter William Heighway as Director
28 March 2015
28 March 2015
Appointed Hayman, Michael Lawrence as Director
28 March 2015
Resigned Beswick, Richard John as Director
28 March 2015
Resigned Birch, Peter William as Director
28 March 2015
Resigned Wilson, Neil as Director
4 November 2014
Appointed Chesham, Gillian Rosemary as Director
4 November 2014
Resigned Simm, Wendy Anne as Director
1 September 2014
Appointed Sloan, Geoffrey as Director
31 March 2014
Appointed Beswick, Richard John as Director
31 March 2014
Appointed Neillie, William Frederick Soutar, Dr as Director
31 March 2014
29 March 2014
29 March 2014
Resigned Beswick, Richard John as Director
29 March 2014
Appointed Mounsey, Jonathan Howard Henry as Director
29 March 2014
Resigned Neillie, William Frederick Soutar, Dr as Director
29 March 2014
Resigned Diprose, Robert James as Director
29 March 2014
Appointed Pennington, Malcolm Read as Director
5 November 2013
Resigned Hall, Penelope Anne as Director
5 November 2013
Appointed Wylie, Shiela Agnes Ferguson as Director
23 March 2013
Resigned Barnes, Simon as Director
23 March 2013
Resigned Bailey, Philip Mervyn as Director
23 March 2013
Appointed Neillie, William Frederick Soutar, Dr as Director
23 March 2013
Resigned Kozer, Jeffrey Albin as Director
23 March 2013
Appointed Wilson, Neil as Director
23 March 2013
Appointed Jones, Derek Wyn as Director
23 March 2013
23 March 2013
Resigned Davies, Christopher David as Director
23 March 2013
Appointed Beswick, Richard John as Director
6 November 2012
Resigned Wood, Heather as Director
6 November 2012
Appointed Simm, Wendy Anne as Director
6 August 2012
Appointed Bailey, Philip Mervyn as Director
24 March 2012
Resigned Reid, David Alexander Robertson as Director
24 March 2012
Resigned Free, Ian Clifford as Director
24 March 2012
Resigned Wilson, Neil as Director
24 March 2012
Resigned Jones, Derek Wyn as Director
24 March 2012
Appointed Diprose, Robert James as Director
1 November 2011
Resigned Cash, June as Director
1 November 2011
Appointed Hall, Penelope Anne as Director
19 September 2011
Appointed Tuomey, David Martin as Director
23 May 2011
Appointed Jones, Derek Wyn as Director
26 March 2011
Resigned Hayman, Michael Lawrence as Director
26 March 2011
Appointed Wilcox, Roland Peter as Director
26 March 2011
Appointed Humphrey, Peter Ronald David, Dr as Director
26 March 2011
Resigned Hurst, Jennifer Mary as Director
26 March 2011
Appointed Wilcox, Roland Peter as Director
26 March 2011
Resigned Wilcox, Roland Peter as Director
2 November 2010
Appointed Birch, Peter William as Director
2 November 2010
Appointed Cash, June as Director
2 November 2010
Appointed Wood, Heather as Director
27 March 2010
Resigned Lanceley, Elizabeth Cicely as Director
27 March 2010
30 March 2009
Appointed Lanceley, Elizabeth Cicely as Director
28 March 2009
Appointed Davies, Christopher David as Director
28 March 2009
Resigned Payne, David John as Director
28 March 2009
Resigned Pennington, Malcolm Read as Director
28 March 2009
Appointed Barnes, Simon as Director
28 March 2009
Appointed Kozer, Jeffrey Albin as Director
28 March 2009
Resigned Almond, Elizabeth Mary as Director
28 March 2009
Resigned Beswick, Richard John as Director
28 March 2009
Resigned Stanley, John Barrimore as Director
27 October 2008
Resigned Parr, Adrian Stephen as Director
31 March 2008
Appointed Almond, Elizabeth Mary as Director
29 March 2008
Appointed Wilson, Neil as Director
29 March 2008
Resigned Durband, Tom as Director
29 March 2008
Resigned Davies, Christopher David as Director
29 March 2008
Resigned Roscow, David John as Director
26 March 2007
Appointed Davies, Christopher David as Director
24 March 2007
Appointed Parr, Adrian Stephen as Director
24 March 2007
Appointed Hurst, Jennifer Mary as Director
24 March 2007
Appointed Hayman, Michael Lawrence as Director
24 March 2007
Resigned Park, Marion as Director
24 March 2007
Resigned Crutchley, Timothy Martin as Director
24 March 2007
Appointed Free, Ian Clifford as Director
24 March 2007
Resigned Mccartney, Brian Stanley, Dr as Director
25 March 2006
Resigned Simm, Raymond as Director
25 March 2006
Appointed Reid, David Alexander Robertson as Director
25 March 2006
Resigned Pickering, Charles Edward as Director
25 March 2006
Appointed Roscow, David John as Director
25 March 2006
Appointed Mccartney, Brian Stanley, Dr as Director
25 March 2006
Resigned Barton, Annabel Margaret as Director
25 April 2005
Appointed Simm, Raymond as Director
25 April 2005
Appointed Barton, Annabel Margaret as Director
19 March 2005
Appointed Pennington, Malcolm Read as Director
19 March 2005
Resigned Harrop, Garth Edward as Director
19 March 2005
Resigned Johnson, Gerard Andrew as Director
19 March 2005
Appointed Stanley, John Barrimore as Director
19 March 2005
Resigned Bailey, Philip Mervyn as Director
19 March 2005
Appointed Payne, David John as Director
20 December 2004
Resigned Bailey, Phillip Thomas as Director
7 November 2004
Resigned Ryan, Carol Raymonde, Dr as Director
27 March 2004
Appointed Durband, Tom as Director
27 March 2004
Resigned Roberts, Robert Gerald as Director
27 March 2004
Resigned Dickinson, Thomas Alfred as Director
27 March 2004
Appointed Beswick, Richard John as Director
27 March 2004
Resigned Almond, Andrew James as Director
27 March 2004
Appointed Bailey, Philip Mervyn as Director
22 March 2003
Appointed Park, Marion as Director
22 March 2003
Appointed Crutchley, Timothy Martin as Director
22 March 2003
Resigned Barton, William Michael as Director
22 March 2003
Appointed Bailey, Phillip Thomas as Director
20 January 2003
Resigned Kinch, Brian as Director
26 October 2002
Resigned Crutchley, Peter Noel as Director
23 March 2002
Appointed Pickering, Charles Edward as Director
23 March 2002
Resigned Roberts, Paul Trmayne as Director
23 March 2002
Resigned Lewys-Lloyd, John Cadwaladr as Director
23 March 2002
Resigned Hirst, Paul David as Director
21 May 2001
Appointed Kinch, Brian as Director
21 May 2001
Resigned Graves, Kenneth as Director
24 March 2001
Appointed Harrop, Garth Edward as Director
24 March 2001
Appointed Johnson, Gerard Andrew as Director
24 March 2001
Resigned Reid, Robert Curle Mckellar as Director
24 March 2001
Appointed Ryan, Carol Raymonde, Dr as Director
24 March 2001
Resigned Lanceley, Nigel Stuart as Director
24 March 2001
Resigned Booth, Christopher James as Director
20 April 2000
Appointed Copple, Gail Marie as Secretary
31 March 2000
Appointed Almond, Andrew James as Director
31 March 2000
Resigned Duncan, Arthur Henry as Director
31 March 2000
Resigned Tucknott, Roger Michael as Director
31 March 2000
Appointed Crutchley, Peter Noel as Director
31 March 2000
Appointed Graves, Kenneth as Director
31 March 2000
Appointed Roberts, Robert Gerald as Director
31 March 2000
Resigned Bailey, Philip Thomas as Director
31 March 2000
Appointed Dickinson, Thomas Alfred as Director
31 March 2000
Resigned Nelson, Robert Keith as Director
23 March 2000
Resigned Passey, Michael John as Secretary
28 June 1999
Appointed Passey, Michael John as Secretary
27 March 1999
Resigned Bacon, Trevor David Michael as Secretary
27 March 1999
Resigned Roberts, Brian Stanley as Director
27 March 1999
Appointed Bailey, Philip Thomas as Director
27 March 1999
Appointed Barton, William Michael as Director
30 March 1998
Resigned Latham, Gordon as Director
28 March 1998
Appointed Booth, Christopher James as Director
28 March 1998
Resigned Swede, Roger David as Director
28 March 1998
Resigned Stothart, William as Director
28 March 1998
Resigned Bailey, Philip Mervin as Director
28 March 1998
Appointed Lanceley, Nigel Stuart as Director
28 March 1998
Appointed Hirst, Paul David as Director
28 March 1998
Appointed Lewys-Lloyd, John Cadwaladr as Director
28 March 1998
Appointed Roberts, Paul Trmayne as Director
31 March 1997
Appointed Tucknott, Roger Michael as Director
31 March 1997
Resigned Ellis, Edward Michael as Director
31 March 1997
Resigned Powell, Alan Sutcliffe as Director
31 March 1997
Appointed Reid, Robert Curle Mckellar as Director
31 March 1996
Appointed Roberts, Brian Stanley as Director
31 March 1996
Appointed Nelson, Robert Keith as Director
31 March 1996
Appointed Latham, Gordon as Director
31 March 1996
Appointed Duncan, Arthur Henry as Director
31 March 1996
Appointed Bailey, Philip Mervin as Director
23 March 1996
Resigned Wright, Peter Maurice, Dr as Director
23 March 1996
Resigned Devereux, Maurice as Director
25 March 1995
Resigned Pugh, Peter John as Director
25 March 1995
Resigned Hurst, Anthony Thomas as Director
25 March 1995
Resigned Oddy, John Alldin as Director
25 March 1995
Resigned Bee, Peter as Director
25 March 1995
Resigned Robertson, Alexander Hughes as Director
26 March 1994
Resigned Garrett, Michael John, Dr as Director
26 March 1994
Resigned Wylie, Ian as Director
26 March 1994
Resigned Ellison, Richard Bryce as Director
27 March 1993
Resigned Crutchley, Geoffrey Ian as Director
27 March 1993
Appointed Swede, Roger David as Director
27 March 1993
Appointed Ellis, Edward Michael as Director
27 March 1993
Appointed Powell, Alan Sutcliffe as Director
27 March 1993
Resigned Allan, Kenneth Alfred as Director
27 March 1993
Resigned Dulson, Robert Frank as Director
27 March 1993
Resigned Walker, Richard William as Director
27 March 1993
Appointed Stothart, William as Director
27 April 1992
Appointed Crutchley, Geoffrey Ian as Director
27 March 1992
Appointed Garrett, Michael John, Dr as Director
27 March 1992
Resigned Bargery, Philip George as Director
27 March 1992
Appointed Devereux, Maurice as Director
27 March 1992
Appointed Wright, Peter Maurice, Dr as Director
27 March 1992
Resigned Meecham, John, Dr as Director
27 March 1992
Resigned Marchbank, John Johnson 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
5 August 2026Total exemption full accounts31 December 2025
23 April 2026Director's details changed
23 April 2026Confirmation statement with no updates15 April 2026
Show all recent filings

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