Woodhall Spa Estate Management Company Limited

Active03056116 Private limited company
Incorporated
12 May 1995 (31 years)
Previously known as
Woodhall Spa Golf Management Company Limited (until 17 February 2011)
Harptree Vale Limited (until 14 June 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
The National Golf Centre
The Broadway
Woodhall Spa
LN10 6PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1965 (61)
Weaver, Nicholas Charles
Director · Appointed 1 October 2025
British
Born September 1951 (75)
Director · Appointed 1 May 2024
British
Born October 1980 (46)
Director · Appointed 1 May 2024
British
Born May 1958 (68)
Director · Appointed 28 November 2023
British
Born June 1962 (64)
Hardy, Jonathan
Director · Appointed 24 April 2022
British
Born December 1960 (65)
Director · Appointed 22 July 2020
British
Born October 1957 (69)
Officer history (25 former)
23 March 2026
Appointed Anderson, Clive Drummond as Director
1 November 2025
Resigned Pitts, John Michael as Director
1 October 2025
Appointed Weaver, Nicholas Charles as Director
22 May 2024
Resigned Hardbattle, Michael Ian John as Director
1 May 2024
Appointed Hardbattle, Michael Ian John as Director
1 May 2024
Appointed Latham, Richard Ashton as Director
1 May 2024
Appointed Hardbattle, Michael Ian John as Director
23 February 2024
Resigned Northall, Adrian Damian as Director
8 February 2024
Resigned King, Andrew John as Director
28 November 2023
Appointed Boshier, David Stuart as Director
20 March 2023
Resigned Richards, Timothy John as Director
19 October 2022
Appointed Richards, Timothy John as Director
9 September 2022
Resigned Cook, Ian Kenneth as Director
9 September 2022
Resigned Holt, Peter John as Director
24 April 2022
Appointed Hardy, Jonathan as Director
23 September 2020
Resigned Hepworth, Martin Derek as Director
22 July 2020
Appointed Sibley, Alan John as Director
26 May 2020
Appointed King, Andrew John as Director
12 September 2018
Appointed Cook, Ian Kenneth as Director
24 January 2018
Resigned Keighley, Stephen John as Director
24 July 2016
Resigned Grayson, Joseph Anthony as Director
21 October 2015
Appointed Northall, Adrian Damian as Director
16 July 2014
Appointed Hepworth, Martin Derek as Director
13 February 2014
Resigned Devlin, Michael John as Director
12 February 2014
Resigned Price, John Thomas Robert as Director
6 November 2013
Appointed Pitts, John Michael as Director
25 September 2013
Resigned Wagstaff, Craig Andrew as Secretary
17 July 2013
Appointed Devlin, Michael John as Director
13 February 2013
Resigned Parker, Philip John as Director
12 April 2011
Appointed Holt, Peter John as Director
12 April 2011
Appointed Keighley, Stephen John as Director
18 February 2009
Appointed Grayson, Joseph Anthony as Director
18 February 2009
Resigned Forrest, Norman as Director
21 February 2007
Resigned Spurr, Colin Luke Edmundson as Director
22 November 2005
Resigned Baxter, Paul Michael as Director
22 November 2005
Appointed Wagstaff, Craig Andrew as Secretary
22 November 2005
Resigned Baxter, Paul Michael as Secretary
16 November 2005
Appointed Price, John Thomas Robert as Director
16 November 2005
Appointed Forrest, Norman as Director
15 February 2005
Appointed Spurr, Colin Luke Edmundson as Director
27 March 2001
Appointed Parker, Philip John as Director
27 March 2001
Resigned Fawcett, Benjamin Hall as Director
21 June 1999
Resigned Hotchkin, Neil Stafford as Director
21 June 1999
Appointed Fawcett, Benjamin Hall as Director
21 June 1999
Appointed Baxter, Paul Michael as Director
21 June 1999
Resigned Flanders, John Barry as Director
21 June 1999
Resigned Hotchkin, Sallie as Director
21 June 1999
Resigned Marks, Geoffrey Conway as Director
9 July 1995
Appointed Marks, Geoffrey Conway as Director
9 July 1995
Appointed Hotchkin, Sallie as Director
9 July 1995
Appointed Hotchkin, Neil Stafford as Director
6 June 1995
Appointed Flanders, John Barry as Director
6 June 1995
Appointed Baxter, Paul Michael as Secretary
6 June 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Resigned Fncs Limited as Corporate Nominee Director
12 May 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 05562191

Financials

Net Assets
£3,549,907
Cash
£405,119
Employees
6
Debt Ratio
2%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,493,375 £3,556,085 £3,442,912 £3,501,287 £3,549,907
Balance sheet detail
202520242023202220212020
Fixed Assets£3,150,000£3,150,000£3,150,000£3,150,000£3,150,000£3,088,000
Current Assets£455,712£401,664£352,566£465,691£420,255£384,355
Debtors£50,593£49,684£44,497£48,517£44,690
Cash£405,119£352,322£302,882£421,194£371,738£339,665
Creditors (< 1 year)£37,506£47,874£47,826£65,100£50,121
Net Current Assets£412,778£364,158£304,692£417,865£355,155£334,234
Net Assets£3,549,907£3,501,287£3,442,912£3,556,085£3,493,375
Shareholder Funds£3,556,085£3,493,375£3,422,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with no updates11 May 2026
30 March 2026Appointment of a director
16 February 2026Resolutions
9 February 2026Memorandum and Articles of Association
Show all recent filings

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