Ponteland Golf Club Limited(the)

Active00223778 Private company limited by guarantee
Incorporated
12 August 1927 (99 years)
Industry
Operation of sports facilities (93110)
Directors
Marc Sydney Smith
Gordon Graeme Allan
Accounts type
Small
Address
53 Bell Villas
Ponteland
Newcastle Upon Tyne
NE2O 9BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Odos Consult Ltd
British
Born February 1971 (55)
Smith, Marc Sydney
Director · Appointed 31 December 2025
British
Born October 1963 (63)
Watkins, Candida
Secretary · Appointed 13 October 2025
Allan, Gordon Graeme
Director · Appointed 13 October 2025
British
Born October 1955 (71)
Ingham, Nicholas John
Director · Appointed 13 October 2025
British
Born August 1961 (65)
Reeman, Deborah
Director · Appointed 13 October 2025
British
Born November 1962
Barnes, Michael
Director · Appointed 14 October 2024
British
Born August 1965 (61)
Hattrick, Susan
Director · Appointed 14 October 2024
British
Born May 1952 (74)
Mclaren, Neil
Director · Appointed 14 October 2024
British
Born April 1976 (50)
Smith, Helen Samantha
Director · Appointed 14 October 2024
British
Born October 1965 (61)
Director · Appointed 14 October 2024
Also at Coluxe Ltd · more companies
British
Born February 1966 (60)
Officer history (133 former)
16 March 2026
Appointed Evans, Richard James as Director
31 December 2025
Appointed Smith, Marc Sydney as Director
31 December 2025
Resigned Evans, Richard as Director
31 December 2025
Resigned Smith, Marc Sydney as Director
13 October 2025
Resigned Davidson, Haydn as Director
13 October 2025
Appointed Reeman, Deborah as Director
13 October 2025
Appointed Ingham, Nicholas John as Director
13 October 2025
Resigned Davison, Rodney as Director
13 October 2025
Resigned Ross, Paul as Secretary
13 October 2025
Appointed Allan, Gordon Graeme as Director
13 October 2025
Appointed Watkins, Candida as Secretary
15 May 2025
Resigned Morris, Kathleen as Director
15 May 2025
Resigned Gerrett, Alan as Director
29 December 2024
Resigned Clayton, Steve as Director
14 October 2024
Resigned Galbraith, Peter as Director
14 October 2024
Appointed Smith, Helen Samantha as Director
14 October 2024
Appointed Davison, Rodney as Director
14 October 2024
Appointed Smith, Marc Sydney as Director
14 October 2024
Appointed Gerrett, Alan as Director
14 October 2024
Appointed Hattrick, Susan as Director
14 October 2024
Appointed Evans, Richard as Director
14 October 2024
Appointed Mclaren, Neil as Director
14 October 2024
Resigned Bell, Allan as Director
14 October 2024
Resigned Barlow, Sharon as Director
14 October 2024
Resigned Myers, Marguerite Anne as Director
14 October 2024
Appointed Barnes, Michael as Director
14 October 2024
Appointed Taylor, Joanne Elizabeth as Director
23 April 2024
Resigned Ward, Richard John as Director
23 April 2024
Resigned Reeman, Deborah Ann as Director
18 December 2023
Resigned Scholes, Peter as Director
13 November 2023
Appointed Ward, Richard John as Director
7 November 2023
Appointed Ross, Paul as Secretary
7 November 2023
Resigned Rumney, Brian as Secretary
7 November 2023
Appointed Myers, Marguerite Anne as Director
7 November 2023
Appointed Bell, Allan as Director
22 October 2023
Appointed Davidson, Haydn as Director
2 October 2023
Resigned Furniss, Judith Louise as Director
2 October 2023
Resigned Hamilton, Brian Donald as Director
9 May 2023
Appointed Galbraith, Peter as Director
24 April 2023
Appointed Clayton, Steve as Director
24 April 2023
Appointed Scholes, Peter as Director
27 March 2023
Resigned Gardiner, Ryan William as Director
23 March 2023
Appointed Furniss, Judith Louise as Director
16 March 2023
Appointed Hamilton, Brian Donald as Director
11 October 2022
Resigned Espiner, Christopher as Director
11 October 2022
Resigned Cole, Avril as Director
11 October 2022
Resigned Gerrett, Alan Mark as Director
11 October 2022
Resigned Crawford, Andrew Charles as Director
10 October 2022
Resigned Swann, Trevor Anthony as Director
19 September 2022
Appointed Rumney, Brian as Secretary
2 September 2022
Resigned Mills, Nigel Brandon as Secretary
4 March 2022
Resigned Hopkinson, Ian John as Director
4 October 2021
Appointed Gardiner, Ryan William as Director
4 October 2021
Appointed Cole, Avril as Director
4 October 2021
Resigned Russell, Barbara Ann as Director
14 July 2021
Appointed Reeman, Deborah Ann as Director
17 May 2021
Resigned Stappard, Ronnie as Director
30 September 2020
Resigned Furniss, Judith Louise as Director
30 September 2020
Appointed Russell, Barbara Ann as Director
30 September 2020
Appointed Morris, Kathleen as Director
30 September 2020
Resigned Grant, Gary as Director
20 July 2020
Resigned Crute, Valerie May as Director
7 October 2019
Appointed Swann, Trevor Anthony as Director
7 October 2019
Appointed Espiner, Christopher as Director
7 October 2019
Resigned Mueller, Brenda as Director
7 October 2019
Resigned Lyon, John as Director
7 October 2019
Appointed Barlow, Sharon as Director
7 October 2019
Appointed Crute, Valerie May as Director
17 September 2019
Appointed Gerrett, Alan Mark as Director
4 December 2018
Resigned Ross, Duncan John, Mr. as Director
24 October 2018
Resigned Lynn, William George as Director
6 October 2018
Appointed Crawford, Andrew Charles as Director
5 October 2018
Resigned Turner, Valerie Elizabeth as Director
5 October 2018
Resigned Cole, Avril as Director
5 October 2018
Resigned Ingham, Nicholas John as Director
5 October 2018
Appointed Mueller, Brenda as Director
2 October 2017
Appointed Grant, Gary as Director
2 October 2017
Appointed Stappard, Ronnie as Director
2 October 2017
Resigned Russell, Barbara Ann as Director
2 October 2017
Appointed Turner, Valerie Elizabeth as Director
2 October 2017
Appointed Furniss, Judith Louise as Director
2 October 2017
Resigned Petts, Christopher John, Mr. as Director
2 October 2017
Resigned Robson-Crosby, Alexandra Anne as Director
2 October 2017
Resigned Moore, William Roy as Director
7 October 2016
Appointed Robson-Crosby, Alexandra Anne as Director
7 October 2016
Resigned Sym, Malcolm Douglas as Director
7 October 2016
Appointed Ross, Duncan John, Mr. as Director
7 October 2016
Appointed Lyon, John as Director
7 October 2016
Resigned Sutherland, Margaret as Director
9 October 2015
Resigned Latimer, Ian Dill, Dr as Director
9 October 2015
Resigned Fraser, Robert as Director
9 October 2015
Resigned Mcstravick, Simon as Director
9 October 2015
Resigned Makepeace, Elizabeth as Director
9 October 2015
Appointed Ingham, Nicholas John as Director
9 October 2015
Appointed Hopkinson, Ian John as Director
9 October 2015
Resigned Stappard, Ronnie as Director
9 October 2015
Appointed Sutherland, Margaret as Director
14 October 2014
Appointed Mills, Nigel Brandon as Secretary
14 October 2014
Resigned Latimer, Ian Dill, Dr as Secretary
10 October 2014
Appointed Lynn, William George as Director
10 October 2014
Resigned Lamb, Dennis as Director
10 October 2014
Appointed Moore, William Roy as Director
10 October 2014
Appointed Petts, Christopher John, Mr. as Director
10 October 2014
Appointed Cole, Avril as Director
20 July 2014
Resigned Jones, Allan Kenneth as Director
15 July 2014
Resigned Cole, Peter as Director
15 July 2014
Resigned Lyon, John as Director
15 July 2014
Appointed Latimer, Ian Dill, Dr as Secretary
14 July 2014
Resigned Mills, Nigel Brandon as Director
21 March 2014
Resigned Waugh, Greg as Secretary
11 October 2013
Resigned Harrison, Peter as Director
11 October 2013
Resigned Woodhouse, Helen as Director
11 October 2013
Appointed Fraser, Robert as Director
11 October 2013
Resigned Butterfield, Frank as Director
11 October 2013
Appointed Mills, Nigel Brandon as Director
11 October 2013
Appointed Russell, Barbara Ann as Director
12 October 2012
Appointed Mcstravick, Simon as Director
12 October 2012
Resigned Furniss, Hazel as Director
12 October 2012
Appointed Makepeace, Elizabeth as Director
12 October 2012
Appointed Woodhouse, Helen as Director
28 February 2012
Resigned O'Neill, Anthony Eric as Director
28 February 2012
Resigned Nichols, Stanley Norman as Director
1 February 2012
Resigned Barker, Darron John as Director
5 December 2011
Resigned Gerrett, Alan Mark as Director
16 October 2011
Resigned Forster, Christopher Hall as Director
7 October 2011
Resigned Hoyle, Linda Jane as Director
7 October 2011
Resigned Gilpatrick, Bruce Robert as Director
7 October 2011
Appointed Lyon, John as Director
7 October 2011
Appointed Barker, Darron John as Director
7 October 2011
Appointed Jones, Allan Kenneth as Director
26 April 2011
Resigned Kindred, John Robert as Director
8 October 2010
Appointed O'Neill, Anthony Eric as Director
8 October 2010
Resigned Murray, John Joseph, Professor as Director
8 October 2010
Appointed Lamb, Dennis as Director
8 October 2010
Appointed Cole, Peter as Director
8 October 2010
Appointed Butterfield, Frank as Director
8 October 2010
Resigned Wood, Michael John as Director
8 October 2010
Appointed Gerrett, Alan Mark as Director
8 October 2010
Appointed Kindred, John Robert as Director
8 October 2010
Resigned Hill, Graeme Turner as Director
8 October 2010
Resigned Lyon, John as Director
1 June 2010
Appointed Waugh, Greg as Secretary
31 May 2010
Resigned Espiner, Christopher as Secretary
9 October 2009
Appointed Nichols, Stanley Norman as Director
9 October 2009
Resigned Duncan, Ernest as Director
9 October 2009
Appointed Stappard, Ronnie as Director
9 October 2009
Resigned Baker, Frederick as Director
3 October 2008
Resigned Crute, Valerie May as Director
3 October 2008
Appointed Hoyle, Linda Jane as Director
3 October 2008
Resigned Gorton, David Joseph as Director
3 October 2008
Appointed Forster, Christopher Hall as Director
3 October 2008
Resigned Sentance, Ray as Director
17 June 2008
Resigned Kindred, John Robert as Director
5 October 2007
Appointed Sym, Malcolm Douglas as Director
5 October 2007
Resigned Tuckwood, Anthony Roy as Director
5 October 2007
Resigned Moore, William Roy as Director
5 October 2007
Resigned Payne, Kenneth Ernest as Director
5 October 2007
Appointed Kindred, John Robert as Director
5 October 2007
Appointed Hill, Graeme Turner as Director
5 October 2007
Appointed Lyon, John as Director
1 October 2007
Resigned Spong, Patricia Margaret as Secretary
1 October 2007
Appointed Espiner, Christopher as Secretary
6 October 2006
Appointed Latimer, Ian Dill, Dr as Director
6 October 2006
Appointed Furniss, Hazel as Director
6 October 2006
Resigned Leonard, Jill as Director
6 October 2006
Resigned Fraser, Eric Russell as Director
6 October 2006
Resigned Crawford, Andrew Charles as Director
7 October 2005
Appointed Gilpatrick, Bruce Robert as Director
7 October 2005
Resigned Espiner, Christopher as Director
7 October 2005
Appointed Sentance, Ray as Director
7 October 2005
Appointed Wood, Michael John as Director
7 October 2005
Appointed Harrison, Peter as Director
7 October 2005
Resigned Martin, William as Director
7 October 2005
Resigned Hillyer, John as Director
23 June 2005
Resigned Watson, Norman as Director
1 October 2004
Appointed Leonard, Jill as Director
1 October 2004
Appointed Tuckwood, Anthony Roy as Director
1 October 2004
Resigned Ridley, Alan as Director
1 October 2004
Appointed Murray, John Joseph, Professor as Director
1 October 2004
Resigned Gilpatrick, Bruce Robert as Director
7 December 2003
Appointed Spong, Patricia Margaret as Secretary
6 December 2003
Resigned Dobson, John Norman as Secretary
3 October 2003
Appointed Baker, Frederick as Director
3 October 2003
Resigned Alexander, Geoffrey Trevor as Director
3 October 2003
Resigned Arthur, Ethel as Director
3 October 2003
Appointed Fraser, Eric Russell as Director
3 October 2003
Resigned Brown, William Robert as Director
3 October 2003
Resigned Shepherd, Norman Elliot as Director
3 October 2003
Appointed Watson, Norman as Director
3 October 2003
Resigned Cairns, Alan Thomas as Director
3 October 2003
Appointed Crawford, Andrew Charles as Director
4 October 2002
Appointed Martin, William as Director
4 October 2002
Appointed Gorton, David Joseph as Director
4 October 2002
Resigned Sobo, Muriel Elizabeth as Director
4 October 2002
Resigned Wilson, Robert Graham as Director
4 October 2002
Appointed Espiner, Christopher as Director
4 October 2002
Appointed Hillyer, John as Director
4 October 2002
Resigned Crowder, Bryan as Director
4 October 2002
Resigned Mcmurchie, Gordon as Director
4 October 2002
Appointed Crute, Valerie May as Director
4 October 2002
Resigned Fraser, Robert as Director
5 October 2001
Appointed Ridley, Alan as Director
5 October 2001
Appointed Moore, William Roy as Director
5 October 2001
Appointed Payne, Kenneth Ernest as Director
5 October 2001
Resigned Chambers, Edward Thomas Matthew as Director
5 October 2001
Resigned Fraser, Eric Russell as Director
5 October 2001
Resigned Turner, Paul as Director
6 October 2000
Appointed Duncan, Ernest as Director
6 October 2000
Appointed Brown, William Robert as Director
6 October 2000
Resigned Clark, Dennis as Director
6 October 2000
Appointed Shepherd, Norman Elliot as Director
6 October 2000
Resigned Hamilton, Brian Donald as Director
6 October 2000
Resigned Kindred, John Robert as Director
6 October 2000
Appointed Cairns, Alan Thomas as Director
1 October 1999
Appointed Fraser, Robert as Director
1 October 1999
Resigned Aisbitt, Brian as Director
2 October 1998
Appointed Turner, Paul as Director
2 October 1998
Appointed Alexander, Geoffrey Trevor as Director
2 October 1998
Resigned Beveridge, Andrew Alexander as Director
2 October 1998
Resigned Smith, Jack as Director
2 October 1998
Appointed Gilpatrick, Bruce Robert as Director
1 March 1998
Appointed Dobson, John Norman as Secretary
28 February 1998
Resigned Hillyer, John as Secretary
3 October 1997
Appointed Clark, Dennis as Director
3 October 1997
Resigned Shepley, Joseph Graham as Director
3 October 1997
Resigned Forster, John Edward Hall as Director
3 October 1997
Appointed Mcmurchie, Gordon as Director
3 October 1997
Resigned Maclaren, John Stewart as Director
3 October 1997
Resigned Lanceley, James Reginald as Director
3 October 1997
Resigned Martin, William as Director
3 October 1997
Appointed Hamilton, Brian Donald as Director
3 October 1997
Appointed Arthur, Ethel as Director
3 October 1997
Resigned Ord, Norman Leslie as Director
3 October 1997
Appointed Kindred, John Robert as Director
3 October 1997
Resigned Ross, Graeme Dixon as Director
3 October 1997
Appointed Wilson, Robert Graham as Director
3 October 1997
Appointed Sobo, Muriel Elizabeth as Director
3 October 1997
Resigned Robertson, William as Director
4 October 1996
Resigned Espiner, Christopher as Director
4 October 1996
Resigned Parker, Brian as Director
4 October 1996
Appointed Chambers, Edward Thomas Matthew as Director
4 October 1996
Appointed Crowder, Bryan as Director
4 October 1996
Resigned Morgan, William Stewart as Director
9 January 1996
Resigned Glenville, James as Director
6 October 1995
Appointed Fraser, Eric Russell as Director
6 October 1995
Resigned Chambers, Edward Thomas Matthew as Director
6 October 1995
Appointed Lanceley, James Reginald as Director
6 October 1995
Resigned Blair, George Stewart, Dr as Director
7 October 1994
Resigned Bayley, Michael Andrew as Director
7 October 1994
Appointed Shepley, Joseph Graham as Director
7 October 1994
Appointed Ross, Graeme Dixon as Director
7 October 1994
Appointed Espiner, Christopher as Director
8 October 1993
Resigned Payne, Kenneth Ernest as Director
8 October 1993
Resigned Hughes, Arthur Stanley as Director
8 October 1993
Appointed Parker, Brian as Director
8 October 1993
Appointed Glenville, James as Director
9 October 1992
Resigned Preston, Roy Eric as Director
9 October 1992
Resigned Hall, James as Director
9 October 1992
Appointed Aisbitt, Brian as Director
9 October 1992
Appointed Chambers, Edward Thomas Matthew as Director
14 January 1992
Resigned Hornsby, Ian Reginald 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.
Former controllers (11)
11 October 2022
Ceased Alan Gerrett — Has significant influence or control (as a firm)
4 October 2021
Ceased Ian John Hopkinson — Has significant influence or control
4 December 2018
Ceased Duncan John Ross — Has significant influence or control
24 October 2018
Ceased Duncan John Ross — Has significant influence or control
24 October 2018
Ceased William George Lynn — Has significant influence or control
5 October 2018
Ceased Avril Cole — Has significant influence or control
5 October 2018
Ceased Nicholas John Ingham — Has significant influence or control
6 October 2017
Ceased Alexandra Anne Robson-Crosby — Has significant influence or control
6 October 2017
Ceased Barbara Ann Russell — Has significant influence or control
5 October 2017
Ceased William Roy Moore — Has significant influence or control
5 October 2017
Ceased Christopher John Petts — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£289,238
Cash
£336,252
Employees
18
Debt Ratio
64%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£425,628
Current Assets£370,914
Debtors£21,223
Cash£336,252
Creditors (< 1 year)£405,859
Creditors (> 1 year)£101,445
Net Current Assets(£34,945)
Net Assets£289,238
Shareholder Funds£289,238

Filings 363

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
17 April 2026Accounts for a small company30 April 2025
9 March 2026Confirmation statement with no updates17 December 2025
12 February 2026Director's details changed
12 February 2026Appointment of a director
Show all 363 filings

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