Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charnwood Golf Company Limited
- Incorporated
- 4 March 1947 (79 years)
- Industry
- Non-trading company (74990)
- Directors
- Steven Paul WylesKenneth Edward Moore
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- The Club House HangingstonesBreakback LaneWoodhouse EavesLE12 8TA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Wyles, Steven Paul
Director · Appointed 21 October 2024
British
Born November 1972
Moore, Kenneth Edward
Director · Appointed 29 March 2022
British
Born June 1945 (81)
British
Born January 1961 (65)
Thompson, Peter John
Secretary · Appointed 28 June 2021
Rielly, Christopher David
Director · Appointed 28 June 2021
British
Born May 1959 (67)
O'Meara, Annette Susan
Director · Appointed 19 March 2018
British
Born January 1955 (71)
Thompson, Peter John
Director · Appointed 19 March 2018
British
Born October 1947 (79)
Officer history (14 former)
21 October 2024
Appointed Wyles, Steven Paul as Director
17 September 2024
29 March 2022
Appointed Moore, Kenneth Edward as Director
29 March 2022
29 March 2022
Resigned Eggleston, Trevor as Director
28 June 2021
28 June 2021
Appointed Thompson, Peter John as Secretary
28 June 2021
Appointed Rielly, Christopher David as Director
28 June 2021
Resigned Evans, Robert John as Director
28 June 2021
19 March 2018
Appointed Thompson, Peter John as Director
19 March 2018
Resigned Young, James Archibald Lothian as Director
19 March 2018
19 March 2018
Appointed O'Meara, Annette Susan as Director
1 February 2007
Appointed Evans, Robert John as Director
1 February 2007
31 October 2005
31 October 2005
31 October 2005
19 April 2004
Appointed Eggleston, Trevor as Director
11 December 2002
10 May 2001
24 November 1999
Resigned Ffoulkes, Frank Leassing as Director
17 September 1999
Appointed Young, James Archibald Lothian as Director
23 June 1999
Resigned Hitchcock, Clifford Eric as Director
23 June 1999
Resigned Hitchcock, Clifford Eric as Secretary
23 June 1999
2 December 1997
2 December 1997
Appointed Hitchcock, Clifford Eric as Secretary
4 June 1997
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 (3)
17 October 2025
Ceased Pauline Milner As Nominee — Owns 75–100% of shares
29 March 2022
Ceased Jerzy Prusinski As Nominee — Owns 50–75% of shares
10 March 2020
Ceased Robert John Evans — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2,850
- Employees
- 6
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,599 | £2,599 | £2,599 | £2,599 | £2,599 | £2,599 | £2,599 |
| Current Assets | £251 | £251 | £251 | £251 | £251 | £251 | £251 |
| Net Current Assets | £251 | £251 | £251 | £251 | £251 | £251 | £251 |
| Net Assets | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 |
| Shareholder Funds | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 | £2,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Cessation of a person with significant control | 1 | ||
| 17 October 2025 | Notification of a person with significant control statement | 2 | ||
| 3 October 2025 | Micro company accounts | 30 June 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 30 April 2025 | 3 | |
| 16 November 2024 | Micro company accounts | 30 June 2024 |
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