North Warwickshire Golf Club Limited

Active00576532 Private company limited by guarantee
Incorporated
2 January 1957 (69 years)
Industry
Activities of sport clubs (93120)
Directors
Andrew Carwardine
James Hosie
Allan Kay
Controlled by
David Rathbone Hartley
Accounts type
Total exemption full
Region
West Midlands
Address
Hampton Lane
Meriden
Warks
CV7 7LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Carwardine, Andrew
Director · Appointed 20 February 2026
British
Born December 1968 (57)
Hosie, James
Director · Appointed 21 February 2024
British
Born February 1949 (77)
Kay, Allan
Director · Appointed 21 February 2024
British
Born December 1958 (67)
Hartley, David
Secretary · Appointed 23 February 2018
Crabtree, Anthony Graham
Director · Appointed 20 February 2015
British
Born February 1944 (82)
Officer history (100 former)
28 February 2026
Resigned Lewis, Nick as Director
21 February 2026
Resigned May, Bernadette as Director
20 February 2026
Appointed Carwardine, Andrew as Director
21 February 2025
Appointed Lewis, Nick as Director
21 February 2025
Appointed May, Bernadette as Director
21 February 2025
Resigned Hollway, Graham John as Director
21 February 2025
Resigned Hosie, Penny as Director
21 February 2025
Resigned Renella, Anne as Director
21 February 2024
Resigned Fraser, George Frederick as Director
21 February 2024
Resigned Blewitt, Paul as Director
21 February 2024
Appointed Kay, Allan as Director
21 February 2024
Appointed Hosie, Penny as Director
21 February 2024
Appointed Renella, Anne as Director
21 February 2024
Appointed Hosie, James as Director
21 February 2024
Resigned Bramley, Hilary as Director
24 February 2023
Resigned Williams, Susan as Director
24 February 2023
Resigned Fielding, John Thomas as Director
24 February 2023
Resigned Lockie, Patricia as Director
24 February 2023
Resigned Evans, Keith as Director
24 February 2023
Resigned Williams, David as Director
24 February 2023
Resigned Thomas, Granville Gwyn as Director
24 February 2023
Resigned Hosie, James as Director
24 February 2023
Resigned Carwardine, Andrew as Director
18 February 2022
Resigned Mannion, Sam as Director
18 February 2022
Resigned Lewis, Tina as Director
18 February 2022
Appointed Evans, Keith as Director
18 February 2022
Appointed Williams, Susan as Director
18 February 2022
Resigned Dicks, Paul as Director
18 February 2022
Resigned Grimes, Sarah as Director
18 February 2022
Appointed Bramley, Hilary as Director
15 February 2021
Resigned Williams, Susan as Director
11 May 2020
Resigned Hartley, David Rathbone as Director
21 February 2020
Resigned Ford, Ivor William as Director
21 February 2020
Appointed Hollway, Graham John as Director
21 February 2020
Appointed Williams, David as Director
21 February 2020
Appointed Carwardine, Andrew as Director
21 February 2020
Appointed Lewis, Tina as Director
21 February 2020
Appointed Williams, Susan as Director
21 February 2020
Resigned Singer, Mark David as Director
21 February 2020
Resigned Eardley, Robert as Director
10 May 2019
Resigned Merry, Ronald as Director
22 February 2019
Appointed Grimes, Sarah as Director
22 February 2019
Resigned Watkins, Robert Colin William as Director
22 February 2019
Resigned Linton, Jocelyn as Director
22 February 2019
Appointed Merry, Ronald as Director
22 February 2019
Appointed Hosie, James as Director
22 February 2019
Resigned Rayner, Sue as Director
22 February 2019
Resigned Hickling, John as Director
23 February 2018
Appointed Hartley, David as Secretary
23 February 2018
Appointed Singer, Mark David as Director
23 February 2018
Appointed Rayner, Sue as Director
23 February 2018
Resigned Gibbs, Dennis Frank as Director
5 May 2017
Appointed Fraser, George Frederick as Director
2 May 2017
Resigned Pinfold, Valerie as Director
2 May 2017
Appointed Thomas, Granville Gwyn as Director
2 May 2017
Resigned Higginson, Martin as Director
27 February 2016
Appointed Mannion, Sam as Director
27 February 2016
Appointed Eardley, Robert as Director
26 February 2015
Resigned Shilvock, Pearl as Director
20 February 2015
Resigned Collins, John William as Director
20 February 2015
Resigned Perry, Derek William as Director
20 February 2015
Resigned Hosie, Penny as Director
20 February 2015
Resigned Dicks, Anne as Director
20 February 2015
Resigned May, Robert Desmond as Secretary
20 February 2015
Appointed Pinfold, Valerie as Director
20 February 2015
Appointed Crabtree, Anthony Graham as Director
21 February 2014
Appointed Hickling, John as Director
21 February 2014
Appointed Collins, John William as Director
21 February 2014
Resigned Mclean, Joseph as Director
21 February 2014
Appointed Shilvock, Pearl as Director
21 February 2014
Resigned Lee, Anthony John as Director
22 February 2013
Appointed Hosie, Penny as Director
22 February 2013
Appointed Mclean, Joseph as Director
22 February 2013
Resigned Brown, Steven as Director
22 February 2013
Resigned Allison, Joan as Director
22 February 2013
Resigned Rawkins, Douglas Valentine as Director
22 February 2013
Appointed Ford, Ivor William as Director
22 February 2013
Appointed Blewitt, Paul as Director
22 February 2013
Resigned Crabtree, Anthony Graham as Director
24 February 2012
Appointed Lockie, Patricia as Director
24 February 2012
Resigned Ford, Ivor William as Director
24 February 2012
Resigned Williams, Robert as Director
25 February 2011
Resigned Carwardine, Andrew as Director
25 February 2011
Appointed Hartley, David Rathbone as Director
25 February 2011
Appointed Allison, Joan as Director
25 February 2011
Appointed Linton, Jocelyn as Director
25 February 2011
Appointed Higginson, Martin as Director
25 February 2011
Resigned Bardsley, John Duncan as Director
25 February 2011
Resigned Carolan, Marion as Director
1 March 2010
Resigned Ford, Ivor William as Secretary
1 March 2010
Appointed May, Robert Desmond as Secretary
1 March 2010
Appointed Williams, Robert as Director
1 March 2010
Appointed Ford, Ivor William as Director
1 March 2010
Appointed Carolan, Marion as Director
1 March 2010
Resigned Bickerton, Desmond Maurice as Director
27 February 2009
Resigned Wyatt, John as Director
27 February 2009
Appointed Carwardine, Andrew as Director
7 March 2008
Resigned Shilvock, Brian as Director
7 March 2008
Resigned Higginson, Martin as Director
2 March 2007
Appointed Fielding, John Thomas as Director
2 March 2007
Appointed Dicks, Paul as Director
2 March 2007
Appointed Dicks, Anne as Director
2 March 2007
Appointed Ford, Ivor William as Secretary
2 March 2007
Resigned Dicks, Anne as Secretary
2 March 2007
Resigned Burrows, John as Director
5 February 2007
Resigned Fielding, Peggy Patricia as Director
8 January 2007
Appointed Brown, Steven as Director
29 August 2006
Resigned Finn, Anthony John as Director
3 March 2006
Appointed Bickerton, Desmond Maurice as Director
3 March 2006
Resigned Ford, Ivor William as Director
3 March 2006
Resigned Stanley, Roy as Director
3 March 2006
Appointed Bardsley, John Duncan as Director
7 February 2006
Resigned Copper, Christine Mary as Director
6 February 2006
Resigned Copper, Christine Mary as Director
6 February 2006
Appointed Fielding, Peggy Patricia as Director
4 March 2005
Appointed Rawkins, Douglas Valentine as Director
7 February 2005
Resigned Emsden, Sheila Mary as Director
7 February 2005
Appointed Copper, Christine Mary as Director
7 February 2005
Appointed Copper, Christine Mary as Director
15 December 2004
Resigned Shilvock, Jason Paul as Director
5 March 2004
Appointed Watkins, Robert Colin William as Director
5 March 2004
Resigned Bardsley, John Duncan as Director
5 March 2004
Appointed Perry, Derek William as Director
5 March 2004
Resigned Williams, David as Director
8 December 2003
Appointed Emsden, Sheila Mary as Director
17 November 2003
Resigned Benjamin, Patricia Ann as Director
28 February 2003
Resigned Crosby, Hilary Frances as Director
28 February 2003
Appointed Burrows, John as Director
28 February 2003
Appointed Benjamin, Patricia Ann as Director
21 October 2002
Resigned Finn, Anthony John as Secretary
21 October 2002
Appointed Dicks, Anne as Secretary
13 October 2002
Resigned Madelin, Michael as Director
1 March 2002
Appointed Crosby, Hilary Frances as Director
1 March 2002
Resigned Perrett, Patricia as Director
1 March 2002
Resigned King, Roy Dennis as Director
1 March 2002
Appointed Madelin, Michael as Director
1 March 2002
Appointed Finn, Anthony John as Secretary
1 March 2002
Resigned Barnes, Eric Granville as Secretary
1 March 2002
Resigned Barnes, Eric Granville as Director
1 March 2002
Resigned Finney, Roy William as Director
1 March 2002
Resigned Taylor, Robert as Director
1 March 2002
Appointed Bardsley, John Duncan as Director
1 March 2002
Appointed Shilvock, Jason Paul as Director
1 March 2002
Resigned Turnbull, Ian Roger as Director
23 February 2001
Appointed Perrett, Patricia as Director
23 February 2001
Resigned Hughes, Trevor as Director
23 February 2001
Appointed Ford, Ivor William as Director
23 February 2001
Resigned Madelin, Michael as Director
23 February 2001
Resigned Colman, Jane as Director
23 February 2001
Appointed Higginson, Martin as Director
3 March 2000
Resigned Smith, Frank as Director
3 March 2000
Appointed Madelin, Michael as Director
5 March 1999
Appointed Williams, David as Director
5 March 1999
Appointed Taylor, Robert as Director
5 March 1999
Resigned Hicks, Valerie Mary as Director
5 March 1999
Appointed Crabtree, Anthony Graham as Director
5 March 1999
Resigned Sullivan, Thomas John as Director
5 March 1999
Appointed Hughes, Trevor as Director
5 March 1999
Resigned Frayling, Vivian Francis as Director
5 March 1999
Appointed Stanley, Roy as Director
5 March 1999
Appointed Colman, Jane as Director
5 March 1999
Resigned Bain, Archibald as Director
6 February 1998
Resigned Small, David as Director
6 February 1998
Resigned Williams, Samuel as Director
6 February 1998
Appointed Turnbull, Ian Roger as Director
14 February 1997
Resigned Hughes, John Russell, Secretary House & Social as Director
14 February 1997
Appointed Sullivan, Thomas John as Director
14 February 1997
Appointed Small, David as Director
14 February 1997
Appointed Hicks, Valerie Mary as Director
14 February 1997
Resigned Cox, Jeffrey, Bar Manager as Director
14 February 1997
Resigned Porter, Eric Hiram as Director
9 February 1996
Resigned Whitney, Alan as Director
9 February 1996
Appointed Finn, Anthony John as Director
24 February 1995
Appointed King, Roy Dennis as Director
24 February 1995
Resigned Smith, Stanley Leonard as Director
24 February 1995
Appointed Smith, Frank as Director
24 February 1995
Appointed Whitney, Alan as Director
24 February 1995
Appointed Bain, Archibald as Director
24 February 1995
Resigned Ewan, Anthony Derrick as Director
24 February 1995
Resigned Stanley, Roy as Director
24 February 1995
Appointed Lee, Anthony John as Director
4 February 1994
Appointed Shilvock, Brian as Director
4 February 1994
Appointed Porter, Eric Hiram as Director
4 February 1994
Resigned Hatton, Raymond Thomas as Director
4 February 1994
Resigned Spavold, Roy Edward, Chairman Of Green as Director
4 February 1994
Appointed Smith, Stanley Leonard as Director
2 May 1993
Resigned Ward, Ronald, Club Captain as Director
5 February 1993
Resigned Brown, Joseph George as Director
5 February 1993
Appointed Ewan, Anthony Derrick as Director
5 February 1993
Resigned Brookes, Victor as Director
5 February 1993
Appointed Frayling, Vivian Francis as Director

Ownership 1 active

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

David Rathbone Hartley
Individual · Notified 1 March 2019
Has significant influence or control
British
Born December 1945 (80)
Former controllers (1)
21 February 2020
Ceased Paul Blewitt — Has significant influence or control

Financials

Net Assets
£1,451,266
Cash
£150,660
Debt Ratio
13%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,432,266 £1,430,198 £1,451,266
Balance sheet detail
202520242023
Fixed Assets£1,491,720£1,469,132£1,451,534
Current Assets£176,953£161,619£155,204
Debtors£23,253£2,934£2,888
Cash£150,660£154,314£150,279
Creditors (< 1 year)£190,585£163,727£138,707
Creditors (> 1 year)£26,822£36,826£35,765
Net Current Assets(£13,632)(£2,108)£16,497
Net Assets£1,451,266£1,430,198£1,432,266
Shareholder Funds£1,451,266£1,430,198£1,432,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates2 May 2026
13 May 2026Appointment of a director
29 April 2026Termination of appointment of a director
27 March 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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