Woodhall Spa Golf Management 2005 Limited

Active05452806 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Operation of sports facilities (93110)
Directors
Alistair William James
Jason Peter O'Malley
Accounts type
Full
Region
East Midlands
Address
National Golf Centre
The Broadway
Woodhall Spa
LN10 6PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

James, Alistair William
Director · Appointed 3 November 2026
British
Born March 1983 (43)
Director · Appointed 21 July 2026
British
Born September 1960 (66)
O'Malley, Jason Peter
Director · Appointed 30 July 2025
British
Born March 1973 (53)
Croft, Matthew Stephen
Director · Appointed 30 January 2025
British
Born November 1985
Gould, Bradley Ryan
Director · Appointed 17 May 2024
Canadian,British
Born September 1979 (47)
Baker, Timothy John
Secretary · Appointed 14 March 2024
Baker, Timothy John
Director · Appointed 8 November 2023
British
Born September 1988 (38)
Director · Appointed 27 July 2021
British
Born July 1963 (63)
Director · Appointed 19 May 2021
British
Born January 1967 (59)
Officer history (21 former)
3 November 2026
Resigned Booth, Alistair Edward Moncur as Director
3 November 2026
Appointed James, Alistair William as Director
3 November 2026
Resigned Milner, Sue Mary as Director
21 July 2026
Appointed Flanagan, Stephen David as Director
21 July 2026
Resigned Weir, John David Richard as Director
6 May 2026
Resigned Hill, David Clark as Director
30 July 2025
Appointed O'Malley, Jason Peter as Director
30 January 2025
Appointed Croft, Matthew Stephen as Director
17 May 2024
Appointed Gould, Bradley Ryan as Director
30 April 2024
Resigned Latham, Richard Ashton as Director
14 March 2024
Appointed Baker, Timothy John as Secretary
8 November 2023
Appointed Baker, Timothy John as Director
31 August 2023
Resigned Williamson, James Edward John as Director
19 March 2023
Resigned Alford, Carol Anita Janet as Director
4 August 2022
Resigned Miller, David John as Director
4 August 2022
Appointed Williamson, James Edward John as Director
28 October 2021
Resigned Wagstaff, Craig Andrew as Director
12 August 2021
Appointed Booth, Alistair Edward Moncur as Director
27 July 2021
Appointed Milner, Sue Mary as Director
27 July 2021
Appointed Harvey, Philip as Director
19 May 2021
Appointed Miller, David John as Director
19 May 2021
Appointed Tomlinson, Jeremy William George as Director
29 January 2021
Appointed Hill, David Clark as Director
3 August 2020
Resigned Orchard-Lisle, Paul David as Director
3 August 2020
Resigned Wheatley, John Stefan as Director
18 January 2018
Resigned Wilson, Simon Richard as Secretary
24 April 2017
Appointed Alford, Carol Anita Janet as Director
24 April 2017
Appointed Wagstaff, Craig Andrew as Director
24 April 2017
Appointed Wilson, Simon Richard as Secretary
24 April 2017
Resigned Wagstaff, Craig Andrew as Secretary
26 August 2014
Appointed Orchard-Lisle, Paul David as Director
26 August 2014
Appointed Wheatley, John Stefan as Director
12 February 2014
Resigned Leece, Terence David as Director
26 September 2012
Resigned Petrie, John Christopher as Director
28 April 2009
Appointed Weir, John David Richard as Director
28 April 2009
Resigned Croxton, David Alan as Director
20 February 2008
Resigned Baxter, Paul Michael as Director
20 February 2008
Appointed Petrie, John Christopher as Director
27 March 2007
Appointed Leece, Terence David as Director
21 February 2007
Resigned Jones, Edward Gilmour as Director
29 September 2005
Appointed Croxton, David Alan as Director
29 September 2005
Appointed Wagstaff, Craig Andrew as Secretary
29 September 2005
Appointed Baxter, Paul Michael as Director
29 September 2005
Appointed Latham, Richard Ashton as Director
29 September 2005
Appointed Jones, Edward Gilmour as Director
29 September 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
29 September 2005
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 September 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
16 May 2005
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
16 May 2005
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
16 May 2005
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05564018

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Golf GB&I Limited Owns 75–100% of shares
Woodhall Spa Golf Management 2005 Limited This company Owns 75–100% of shares

Filings 107

Show all 107 filings

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