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Nom	Cotswold Hills Golf Club Limited (THE)
Adresse	Cotswold Hills Golf Club Ullenwood Cheltenham GL53 9QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01101822 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (26)

Source: Companies House

GB Adrian Farnell Status: Active Notified: 01/01/2024 Nature of Control

Significant influence or control

Baker, Paul Edward John Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2022 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Beaty, Geraldine Status: Ceased Notified: 02/01/2019 Ceased: 31/12/2021 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Beaty, Geraldine Status: Ceased Notified: 12/03/2018 Ceased: 01/01/2019 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Brookes, Andrew Warner Status: Ceased Notified: 01/01/2019 Ceased: 31/12/2022 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Carlisle, Fiona Elizabeth Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2020 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Clements, Helen Margaret Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2021 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Constantine, Nicola Mary Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2019 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Dodds, Sophie Status: Ceased Notified: 01/02/2019 Ceased: 31/12/2021 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Griffin, Terence William Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2019 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Griffiths, Brian John Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2019 Date of Birth: 06/1939 Nature of Control

Significant influence or control

Hale, Clifford Status: Ceased Notified: 30/06/2016 Ceased: 12/03/2018 Date of Birth: 12/1939 Nature of Control

Significant influence or control

Harrison, Christine Frances Mary Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2019 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Harvey, Alastair James Fraser Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2019 Date of Birth: 08/1941 Nature of Control

Significant influence or control

Hole, Shane Gwyther Status: Ceased Notified: 01/01/2020 Ceased: 28/09/2020 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Hole, Trevor William Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2020 Date of Birth: 06/1939 Nature of Control

Significant influence or control

Holford, Nicholas John Status: Ceased Notified: 01/01/2019 Ceased: 31/12/2021 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Holmes, Craig Status: Ceased Notified: 30/12/2020 Ceased: 31/12/2023 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Logan, Stewart Status: Ceased Notified: 01/01/2019 Ceased: 10/12/2020 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Matthews, Robert John Status: Ceased Notified: 01/01/2020 Ceased: 28/09/2020 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Pegler, Anthony Dane Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2019 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Pettit, Martin John Status: Ceased Notified: 25/03/2018 Ceased: 01/01/2019 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Phiillip, John Idris Hill Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2020 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Rastrick, Roberta Stephany Status: Ceased Notified: 01/01/2020 Ceased: 28/09/2020 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Taylor, Alan Jack Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2019 Date of Birth: 07/1938 Nature of Control

Significant influence or control

Wild, John Barry Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2019 Date of Birth: 12/1950 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Beaty, Geraldine Ullenwood, Cheltenham Status: Active Notified: 01/01/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Cleaver, Irene Ullenwood, Cheltenham Status: Active Notified: 01/01/2022 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Farnell, Adrain Ullenwood, Cheltenham Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Griffiths, Caroline Elfriede Ullenwood, Cheltenham Status: Active Notified: 30/06/2020 Role: Secretary

Kane, Brian Malcolm Ullenwood, Cheltenham Status: Active Notified: 01/01/2023 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Steven Ullenwood, Cheltenham Status: Active Notified: 01/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Phillip, John Idris Hill Ullenwood, Cheltenham Status: Active Notified: 01/01/2022 Date of Birth: 04/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Aherne, Kevin Ullenwood, Cheltenham Status: Ceased Notified: 31/12/2021 Ceased: 31/12/2023 Date of Birth: 03/1965 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Hastings, Richard Ullenwood, Cheltenham Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2024 Date of Birth: 06/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Holmes, Craig Ullenwood, Cheltenham Status: Ceased Notified: 30/12/2020 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Steven John Ullenwood, Cheltenham Status: Ceased Notified: 25/07/2023 Ceased: 13/11/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British