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Name	Cheshire County Ladies' Golf Association Limited
Address	Heatherby Diglee Road Furness Vale High Peak SK23 7PW
VAT ID	no VAT ID available
Company No.	11607067 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	93199 - Other sports activities
Company Register Status	active
Previous Names	Brabco 1805 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Brabners Nominees Limited Status: Ceased Notified: 05/10/2018 Ceased: 18/04/2019 Companies House Number: 04147148 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Hornsby, Christina Heswall, Wirral, England Status: Active Notified: 26/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Jean Furness Vale, High Peak, England Status: Active Notified: 05/12/2018 Date of Birth: 03/1953 Occupation: Competitions Director Role: Director Country of Residence: England Nationality: British

Bartlett, Linda Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 25/01/2024 Role: Secretary

Bell, Jeanne Furness Vale, High Peak, England Status: Ceased Notified: 05/12/2018 Ceased: 25/01/2024 Date of Birth: 04/1958 Occupation: England Golf Representative Role: Director Country of Residence: England Nationality: British

Chamberlain, Carol Mary Furness Vale, High Peak, England Status: Ceased Notified: 11/01/2019 Ceased: 25/01/2024 Date of Birth: 02/1960 Occupation: Director Of Governance Role: Director Country of Residence: England Nationality: British

Draper, Pamela Frances Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 26/10/2024 Date of Birth: 02/1951 Occupation: President Role: Director Country of Residence: England Nationality: British

Heggarty, Helen Furness Vale, High Peak, England Status: Ceased Notified: 22/11/2021 Ceased: 25/01/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Moira Prestbury, Macclesfield, England Status: Ceased Notified: 26/01/2024 Ceased: 24/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcgregor, Tracy Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 25/01/2024 Date of Birth: 08/1965 Occupation: Director, Retired Role: Director Country of Residence: England Nationality: British

Mcneil, Hilary Furness Vale, High Peak, England Status: Ceased Notified: 22/11/2021 Ceased: 26/10/2024 Date of Birth: 02/1951 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Nicholson, Maureen Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 12/08/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Andrew James Liverpool Status: Ceased Notified: 05/10/2018 Ceased: 05/12/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Payne, Jean Christine Furness Vale, High Peak, England Status: Ceased Notified: 05/12/2018 Ceased: 26/10/2024 Occupation: Competitions Director Role: Director Country of Residence: England Nationality: British

Ryder, Carole Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 12/08/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thelwall-Jones, Nicola Furness Vale, High Peak, England Status: Ceased Notified: 28/11/2022 Ceased: 26/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomason, Gillian Ann Wirral, England Status: Ceased Notified: 26/01/2024 Ceased: 26/10/2024 Role: Secretary

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Cheshire County Ladies' Golf Association Limited

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Persons with Significant Control (1)

Officers (16)