PETERBOROUGH MILTON GOLF CLUB LIMITED

Parent entities and officers

Active 7

1
Purdy, Liam
Born in April 1965
Individual (1 offspring)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
2
Nicholls, Elizabeth Ann
Individual (1 offspring)
Officer
2023-03-31 ~ now
OF - Secretary → CIF 0
3
Wilson, Mark Douglas
Born in March 1960
Individual (2 offsprings)
Officer
2021-02-17 ~ now
OF - Director → CIF 0
Mr Mark Douglas Wilson
Born in March 1960
Individual (2 offsprings)
Person with significant control
2023-04-01 ~ now
PE - Has significant influence or control → CIF 0
4
Rajani, Sanjay Kumar Chandulal
Born in August 1961
Individual (1 offspring)
Officer
2025-02-12 ~ now
OF - Director → CIF 0
5
White, Christopher James
Born in November 1983
Individual (1 offspring)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
6
Laxton, Russell
Born in March 1950
Individual (2 offsprings)
Officer
2023-09-03 ~ now
OF - Director → CIF 0
7
Wright, Steve
Born in November 1958
Individual (1 offspring)
Officer
2023-11-04 ~ now
OF - Director → CIF 0

Ceased 75

1
Allerton, Roderick Pacey
General Manager born in March 1957
Individual (1 offspring)
Officer
2005-10-20 ~ 2006-12-19
OF - Director → CIF 0
2
Holt, Nathan
Insurance Underwriter born in May 1983
Individual
Officer
2020-04-09 ~ 2022-04-20
OF - Director → CIF 0
3
Edwards, Rory
It Consultancy born in August 1972
Individual
Officer
2014-11-26 ~ 2016-11-23
OF - Director → CIF 0
4
Gribbin, Timothy
Retired born in March 1940
Individual
Officer
2011-11-20 ~ 2014-06-15
OF - Director → CIF 0
5
Marshall, Graham
Retired born in May 1958
Individual
Officer
2014-11-26 ~ 2014-11-27
OF - Director → CIF 0
OF - Director → CIF 0
2014-11-25 ~ 2023-09-03
OF - Director → CIF 0
6
Huggins, Anthony James
Director born in October 1940
Individual (4 offsprings)
Officer
2000-10-26 ~ 2008-10-11
OF - Director → CIF 0
7
Nicholls, Elizabeth Ann
Tourist Board Assistant born in March 1955
Individual (1 offspring)
Officer
1999-11-30 ~ 2012-11-20
OF - Director → CIF 0
Nicholls, Elizabeth Ann
Retired born in March 1955
Individual (1 offspring)
2010-11-20 ~ 2023-03-31
OF - Director → CIF 0
8
Horsted, Peter
Operations Manager born in September 1970
Individual
Officer
2017-11-22 ~ 2023-02-25
OF - Director → CIF 0
9
Dunn, Edward John Charles
Accountant born in September 1950
Individual
Officer
~ 1997-05-31
OF - Director → CIF 0
10
Edwards, Thomas James
Manager born in May 1941
Individual
Officer
1996-10-24 ~ 1999-10-21
OF - Director → CIF 0
11
Blades, Michael Thomas Alfred
Development Manager born in September 1939
Individual
Officer
1995-10-12 ~ 2000-01-06
OF - Director → CIF 0
12
Wright, David
Business Analyst born in November 1957
Individual (2 offsprings)
Officer
2012-11-22 ~ 2023-12-22
OF - Director → CIF 0
13
Fredericks, Paul
Self Employed born in April 1957
Individual (5 offsprings)
Officer
2016-11-23 ~ 2024-10-01
OF - Director → CIF 0
14
Worth, Keith
Retired born in November 1947
Individual
Officer
2006-11-22 ~ 2010-10-25
OF - Director → CIF 0
2012-11-22 ~ 2015-11-27
OF - Director → CIF 0
15
Waters, Peter Raymond
Retired born in June 1946
Individual
Officer
1993-10-07 ~ 2000-10-26
OF - Director → CIF 0
16
Rodgers, Ronald Joe
Retired born in April 1932
Individual
Officer
1992-10-08 ~ 1993-10-25
OF - Director → CIF 0
17
Martin, Christopher Antony
Insurance Agent born in July 1938
Individual
Officer
1992-12-01 ~ 1999-10-21
OF - Director → CIF 0
18
Hunt, Christine
Retired born in March 1957
Individual
Officer
2017-11-22 ~ 2020-08-04
OF - Director → CIF 0
19
Brown, Neil
Project Manager born in June 1961
Individual
Officer
2013-11-27 ~ 2016-11-23
OF - Director → CIF 0
20
Probert, Alun Peter Stephen
Marketing Manager born in June 1959
Individual
Officer
1996-10-24 ~ 1997-10-23
OF - Director → CIF 0
21
Martin, Timothy Colin
Accountant born in March 1958
Individual
Officer
2011-11-20 ~ 2017-11-22
OF - Director → CIF 0
22
Casson, Jacqueline Elizabeth
Retired born in July 1942
Individual
Officer
2011-11-24 ~ 2014-11-26
OF - Director → CIF 0
23
Coltman, Ronald Dennis
Retired born in January 1923
Individual
Officer
1994-10-13 ~ 1995-10-12
OF - Director → CIF 0
24
Walters, Michael John
Retired born in September 1957
Individual (4 offsprings)
Officer
2016-11-23 ~ 2022-02-16
OF - Director → CIF 0
25
Oughton, John Stanley
Retired born in August 1941
Individual
Officer
2000-10-26 ~ 2012-11-20
OF - Director → CIF 0
2010-10-20 ~ 2012-11-22
OF - Director → CIF 0
2010-10-21 ~ 2016-11-23
OF - Director → CIF 0
2017-11-22 ~ 2021-02-17
OF - Director → CIF 0
Mr John Stanley Oughton
Born in August 1941
Individual
Person with significant control
2017-11-22 ~ 2021-02-17
PE - Has significant influence or control → CIF 0
26
Amos, Roy David
Retired born in December 1928
Individual
Officer
~ 1994-10-13
OF - Director → CIF 0
27
Seconde, Ian
Retired born in March 1942
Individual
Officer
2006-11-22 ~ 2012-11-20
OF - Director → CIF 0
28
Collier, Christopher John
Retired born in May 1949
Individual (2 offsprings)
Officer
2017-11-22 ~ 2021-02-17
OF - Director → CIF 0
29
Long, Helen Ruby
Retired born in January 1955
Individual
Officer
2011-11-20 ~ 2014-11-26
OF - Director → CIF 0
2015-11-27 ~ 2017-01-28
OF - Director → CIF 0
30
Nickerson, Graham John
Manager born in March 1947
Individual
Officer
2005-10-20 ~ 2007-02-01
OF - Director → CIF 0
31
Mankelow, Derek
Retired born in July 1950
Individual
Officer
2004-10-21 ~ 2013-11-27
OF - Director → CIF 0
2014-11-26 ~ 2017-11-22
OF - Director → CIF 0
32
Perrott, Jonathan George
Marketing Manager born in January 1956
Individual (1 offspring)
Officer
2000-10-26 ~ 2004-07-01
OF - Director → CIF 0
33
Varley, Gordon
Surgeon born in June 1958
Individual
Officer
2013-11-27 ~ 2016-11-23
OF - Director → CIF 0
2017-11-22 ~ 2021-02-17
OF - Director → CIF 0
34
May, Howard
Business Consultant born in September 1954
Individual
Officer
2007-11-21 ~ 2010-11-20
OF - Director → CIF 0
May, Howard
Self Employed born in September 1954
Individual
2010-11-20 ~ 2014-11-26
OF - Director → CIF 0
35
Julian, Kevin James
Company Director born in September 1951
Individual (2 offsprings)
Officer
2008-11-20 ~ 2011-11-24
OF - Director → CIF 0
36
Longworth, David
Sales born in June 1944
Individual (1 offspring)
Officer
2004-10-21 ~ 2006-11-22
OF - Director → CIF 0
37
Bygrave, David
Engineering Consultant born in February 1954
Individual
Officer
2012-11-22 ~ 2013-11-27
OF - Director → CIF 0
38
Williamson, William Ernest
Director born in May 1929
Individual
Officer
1994-03-28 ~ 1996-10-24
OF - Director → CIF 0
39
Shaw, Bernard
Retired born in September 1929
Individual
Officer
1998-10-22 ~ 1999-10-25
OF - Director → CIF 0
40
Rome, Roy Robert William
Retired born in July 1947
Individual
Officer
1998-10-22 ~ 2006-01-03
OF - Director → CIF 0
Rome, Roy Robert William
Individual
Officer
2000-01-20 ~ 2000-10-26
OF - Secretary → CIF 0
41
Brown, Neil Alan
Engineer born in June 1961
Individual
Officer
2007-11-21 ~ 2011-11-24
OF - Director → CIF 0
42
Haley, Terence Thomas
Retired born in March 1938
Individual
Officer
1994-03-28 ~ 1998-10-22
OF - Director → CIF 0
43
Cole, Richard
Director born in January 1947
Individual (1 offspring)
Officer
~ 1997-10-27
OF - Director → CIF 0
Cole, Richard
Company Director born in January 1947
Individual (1 offspring)
2008-11-20 ~ 2011-11-24
OF - Director → CIF 0
44
Ralfs, Dominic
Business Executive born in December 1967
Individual
Officer
2022-02-16 ~ 2023-03-31
OF - Director → CIF 0
45
Phillips, Colin
Retired born in July 1938
Individual
Officer
1999-10-21 ~ 2005-10-22
OF - Director → CIF 0
46
Joyce, Brent
Retired born in July 1947
Individual
Officer
2015-11-27 ~ 2023-03-31
OF - Director → CIF 0
47
Crabtree, Jon David
Retired born in November 1961
Individual (1 offspring)
Officer
2021-02-17 ~ 2023-03-31
OF - Director → CIF 0
48
Davey, John Frederick
Retired born in February 1924
Individual
Officer
1992-12-11 ~ 1993-10-25
OF - Director → CIF 0
1993-10-07 ~ 1995-10-12
OF - Director → CIF 0
49
Graham, Ian Russell
Retired born in February 1967
Individual
Officer
2023-07-01 ~ 2024-02-14
OF - Director → CIF 0
50
Double, John Frederick
Company Director born in March 1942
Individual (1 offspring)
Officer
2002-10-24 ~ 2008-11-20
OF - Director → CIF 0
51
Gunn, Charles Philip
Programming Manager born in September 1958
Individual
Officer
~ 1996-10-24
OF - Director → CIF 0
52
Sturgess, Richard John
Chiropodist born in May 1953
Individual
Officer
1994-10-13 ~ 2001-10-25
OF - Director → CIF 0
53
Bruce, Biddy Veronica
Retired born in October 1933
Individual
Officer
1992-10-08 ~ 2004-10-21
OF - Director → CIF 0
54
Juggins, Peter
Retired born in February 1938
Individual
Officer
2001-10-25 ~ 2003-02-19
OF - Director → CIF 0
55
Fredericks, Robert
Company Director born in October 1984
Individual
Officer
2010-11-25 ~ 2012-07-17
OF - Director → CIF 0
56
Frith, Stuart John
Retired born in July 1956
Individual
Officer
2021-02-17 ~ 2023-03-31
OF - Director → CIF 0
57
Kerr, Ian Richard
Accountant born in July 1960
Individual
Officer
1997-06-16 ~ 2004-01-20
OF - Director → CIF 0
2007-11-21 ~ 2011-11-24
OF - Director → CIF 0
58
White, Gareth
Retired born in April 1951
Individual
Officer
2017-11-22 ~ 2020-04-10
OF - Director → CIF 0
59
Greenaway, John Peter
Timber born in June 1950
Individual
Officer
2007-11-21 ~ 2009-08-08
OF - Director → CIF 0
60
Laxton, Russell
Company Director born in March 1950
Individual (2 offsprings)
Officer
1997-10-23 ~ 2006-11-22
OF - Director → CIF 0
Laxton, Russell
Retired born in March 1950
Individual (2 offsprings)
2008-11-20 ~ 2017-11-22
OF - Director → CIF 0
2021-02-17 ~ 2023-03-31
OF - Director → CIF 0
Mr Russell Laxton
Born in March 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-22
PE - Has significant influence or control → CIF 0
2021-02-17 ~ 2023-03-31
PE - Has significant influence or control → CIF 0
61
Adams, Diana Kathleen
Individual
Officer
~ 2000-01-20
OF - Secretary → CIF 0
62
Smith, Ian Brodie
Retired born in November 1957
Individual
Officer
2014-11-26 ~ 2022-02-16
OF - Director → CIF 0
63
Codling, Alan
Forces born in January 1955
Individual
Officer
1999-10-27 ~ 2001-10-25
OF - Director → CIF 0
Codling, Alan
Retired born in January 1955
Individual
2009-11-26 ~ 2013-11-27
OF - Director → CIF 0
64
Knight, Stephen
Consultant born in June 1956
Individual
Officer
2002-04-23 ~ 2005-04-25
OF - Director → CIF 0
65
Frey, Eric William
Retired born in August 1930
Individual
Officer
1995-10-12 ~ 2001-10-25
OF - Director → CIF 0
2003-04-15 ~ 2006-11-22
OF - Director → CIF 0
66
Pagan, James
Dental Surgeon born in October 1946
Individual
Officer
~ 1994-10-13
OF - Director → CIF 0
67
Slater, Adrian Frank
It Consultant born in February 1966
Individual (4 offsprings)
Officer
2014-11-26 ~ 2015-09-21
OF - Director → CIF 0
68
Emmerson, Roy Andrew
Publican born in August 1937
Individual
Officer
1991-10-10 ~ 1994-10-13
OF - Director → CIF 0
69
Wardle, Leonard
Retired born in August 1930
Individual
Officer
1994-10-13 ~ 1995-10-12
OF - Director → CIF 0
70
Edwards, Anthony
Electrical Engineer born in August 1955
Individual
Officer
2022-02-16 ~ 2023-03-31
OF - Director → CIF 0
71
Smith, David Robert
Retired born in July 1938
Individual
Officer
2004-10-21 ~ 2009-06-20
OF - Director → CIF 0
72
Izod, Andrew Brenchley
Individual
Officer
2000-10-26 ~ 2021-10-15
OF - Secretary → CIF 0
73
Maccallum, John Campbell
Retired born in November 1946
Individual
Officer
1997-10-23 ~ 2002-10-24
OF - Director → CIF 0
74
Reed, David Anthony
Retired born in January 1941
Individual
Officer
1994-10-13 ~ 2000-10-26
OF - Director → CIF 0
75
Bellamy, Robert Blaize
Sales Director born in September 1945
Individual
Officer
2003-10-23 ~ 2009-11-26
OF - Director → CIF 0

Company in focus

Previous name

NEW PETERBOROUGH MILTON GOLF CLUB,LIMITED(THE) - 1982-07-26

Standard Industrial Classification

93120 - Activities Of Sport Clubs

Brief company account

Property, Plant & Equipment

620,889 GBP2024-05-31

689,390 GBP2023-05-31

Fixed Assets - Investments

100 GBP2024-05-31

100 GBP2023-05-31

Fixed Assets

620,989 GBP2024-05-31

689,490 GBP2023-05-31

Debtors

75,460 GBP2024-05-31

170,190 GBP2023-05-31

Cash at bank and in hand

492,038 GBP2024-05-31

367,994 GBP2023-05-31

Current Assets

578,300 GBP2024-05-31

557,229 GBP2023-05-31

Creditors

Current, Amounts falling due within one year

-466,251 GBP2024-05-31

Net Current Assets/Liabilities

112,049 GBP2024-05-31

52,297 GBP2023-05-31

Total Assets Less Current Liabilities

733,038 GBP2024-05-31

741,787 GBP2023-05-31

Net Assets/Liabilities

598,584 GBP2024-05-31

615,959 GBP2023-05-31

Equity

Called up share capital

1,590 GBP2024-05-31

1,462 GBP2023-05-31

Retained earnings (accumulated losses)

596,994 GBP2024-05-31

614,497 GBP2023-05-31

Equity

598,584 GBP2024-05-31

615,959 GBP2023-05-31

Average Number of Employees

212023-06-01 ~ 2024-05-31

262022-06-01 ~ 2023-05-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

757,642 GBP2024-05-31

755,660 GBP2023-05-31

Furniture and fittings

187,880 GBP2024-05-31

187,630 GBP2023-05-31

Property, Plant & Equipment - Gross Cost

2,192,282 GBP2024-05-31

2,162,634 GBP2023-05-31

Land and buildings, Under hire purchased contracts or finance leases

1,246,760 GBP2024-05-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

676,856 GBP2024-05-31

633,237 GBP2023-05-31

Furniture and fittings

170,408 GBP2024-05-31

157,573 GBP2023-05-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,571,393 GBP2024-05-31

1,473,244 GBP2023-05-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings, Under hire purchased contracts or finance leases

41,695 GBP2023-06-01 ~ 2024-05-31

Plant and equipment

43,619 GBP2023-06-01 ~ 2024-05-31

Furniture and fittings

12,835 GBP2023-06-01 ~ 2024-05-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

98,149 GBP2023-06-01 ~ 2024-05-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Under hire purchased contracts or finance leases

724,129 GBP2024-05-31

Property, Plant & Equipment

Land and buildings, Under hire purchased contracts or finance leases

522,631 GBP2024-05-31

Plant and equipment

80,786 GBP2024-05-31

122,423 GBP2023-05-31

Furniture and fittings

17,472 GBP2024-05-31

30,057 GBP2023-05-31

Investments in group undertakings and participating interests

100 GBP2024-05-31

100 GBP2023-05-31

Trade Debtors/Trade Receivables

Current

760 GBP2024-05-31

201 GBP2023-05-31

Amounts Owed By Related Parties

62,250 GBP2024-05-31

Current

141,828 GBP2023-05-31

Other Debtors

Amounts falling due within one year

12,450 GBP2024-05-31

28,161 GBP2023-05-31

Debtors

Current, Amounts falling due within one year

75,460 GBP2024-05-31

Amounts falling due within one year, Current

170,190 GBP2023-05-31

Bank Borrowings/Overdrafts

Current

20,000 GBP2024-05-31

20,000 GBP2023-05-31

Trade Creditors/Trade Payables

Current

15,920 GBP2024-05-31

46,206 GBP2023-05-31

Other Taxation & Social Security Payable

Current

6 GBP2024-05-31

9,324 GBP2023-05-31

Other Creditors

Current

430,325 GBP2024-05-31

429,402 GBP2023-05-31

Creditors

Current

466,251 GBP2024-05-31

504,932 GBP2023-05-31

Bank Borrowings/Overdrafts

Non-current

21,684 GBP2024-05-31

41,692 GBP2023-05-31

Other Creditors

Non-current

112,770 GBP2024-05-31

84,136 GBP2023-05-31

Creditors

Non-current

134,454 GBP2024-05-31

125,828 GBP2023-05-31

Related profiles found in government register

PETERBOROUGH MILTON GOLF CLUB LIMITED
Info
NEW PETERBOROUGH MILTON GOLF CLUB,LIMITED(THE) - 1982-07-26
Registered number 00327057
Milton Ferry, Peterborough PE6 7AG
PRIVATE LIMITED COMPANY incorporated on 1937-04-21 (88 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0
PETERBOROUGH MILTON GOLF CLUB LIMITED
S
Registered number 00327057
Milton Ferry, Milton, Peterborough, England, PE6 7AG
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

PMGC TRADING LIMITED
C/o Peterborough Milton Golf Club, Milton Ferry, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,955 GBP2024-05-31
Person with significant control
2016-04-16 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE