Mersey Valley Golf And Country Club Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-30 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Sharrock, Patricia Anne · Director appointed 2015-06-23
• Bush, Roger Mervyn Reginald · Director appointed 1998-07-29
• Sharrock, Patricia Anne · Director appointed 2003-05-02 resigned 2015-04-24
• Williams, Philip · Director appointed 1991-09-03 resigned 2015-04-24
• Traill, Martin Francis · Director appointed 1991-09-03 resigned 2001-10-23
• Hodgkinson, Roger · Director appointed 1994-07-04 resigned 1998-07-29
• Browne, Peter William · Director appointed 1991-09-03 resigned 1998-07-29
• Roach, Paul Vyvyan · Director appointed 1993-02-10 resigned 1995-07-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-03 resigned 1991-09-03

People with significant control (2)

• Mrs Patricia Anne Sharrock Ceased 2017-09-07
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Philip Williams Active
  Individual Psc · British · resident in England · born 9/1946 · notified 2017-09-07
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 026425260005
  Held by Philip Williams
  Created 2018-04-19
  Mersey valley golf & country club warrington road bold heath widnes t/no MS356824.
• Legal charge Satisfied
  Held by Memw Management Limited
  Created 2012-10-04 · satisfied 2018-05-03
  F/H property k/a land lying at bargyloo farm warrington road bold heath cheshire t/no. MS356824.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-17 · satisfied 2012-10-04
  Mersey valley golf club bold heath widnes t/no MS356824 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Fixed and floating charge Satisfied
  Held by Associated Credits Limited
  Created 1995-11-20 · satisfied 2002-02-05
  Land/blds at bold heath,widnes WA8 oxl; t/no ms 356824 and the proceeds and products thereof; all other assets as per second schedule. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-07-04 · satisfied 2012-11-24
  F/Hold property known as land at bargyloo farm bold heath st helens merseyside; t/no.ms 341702. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-26 Change account reference date company current extended AA01 Accounts
• 2024-01-15 Change registered office address company with date old address new address AD01 Address
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-12 Change registered office address company with date old address new address AD01 Address
• 2021-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-29 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-03 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.