PETERSFIELD GOLF CLUB LIMITED

Overview

Company Name	PETERSFIELD GOLF CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01223219
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETERSFIELD GOLF CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is PETERSFIELD GOLF CLUB LIMITED located?

Registered Office Address	Tankerdale Lane Liss GU33 7QY Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PETERSFIELD GOLF CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for PETERSFIELD GOLF CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for PETERSFIELD GOLF CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Total exemption full accounts made up to Jan 31, 2026	11 pages	AA

Feb 24, 2026	Appointment of Mr Simon Philip Gibson as a director on Feb 24, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of Simon Baigent as a director on Feb 11, 2026	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Aug 02, 2024	Cessation of Ray Derek Venn as a person with significant control on Aug 02, 2024	1 pages	PSC07

Jul 30, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Satisfaction of charge 012232190005 in full	1 pages	MR04

Jun 15, 2023	Registration of charge 012232190006, created on Jun 15, 2023	35 pages	MR01

May 02, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Oct 18, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Oct 06, 2022	Appointment of Miss Katherine Anne Laud as a secretary on Sep 26, 2022	2 pages	AP03

Oct 06, 2022	Termination of appointment of Andrew James Corbett as a secretary on Apr 12, 2022	1 pages	TM02

Sep 30, 2021	Appointment of Mrs Diana Margaret Florence Brooks as a director on Aug 23, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr Raymond George Couzens as a director on Aug 23, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr Simon Baigent as a director on Aug 23, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of David Ralph Jenvey as a director on Aug 23, 2021	1 pages	TM01

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Oct 29, 2020	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PETERSFIELD GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAUD, Katherine Anne Tankerdale Lane Liss GU33 7QY Hampshire	Sep 26, 2022		Secretary	Tankerdale Lane Liss GU33 7QY Hampshire				300869810001
BROOKS, Diana Margaret Florence Tankerdale Lane Liss GU33 7QY Hampshire	Aug 23, 2021		Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	British	1943-10	287847420001
COUZENS, Raymond George Tankerdale Lane Liss GU33 7QY Hampshire	Aug 23, 2021		Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	British	1940-8	53112030001
GIBSON, Simon Philip Tankerdale Lane GU33 7QY Liss Petersfield Golf Club Hampshire England	Feb 24, 2026		Director	Tankerdale Lane GU33 7QY Liss Petersfield Golf Club Hampshire England	England	British	1958-10	345698490001
PERRY, Richard Michael 18 Pulens Crescent GU31 4DW Petersfield Hampshire	Feb 28, 2000		Director	18 Pulens Crescent GU31 4DW Petersfield Hampshire	United Kingdom	British	1950-5	30892720001
VENN, Ray Derek Tankerdale Lane Liss GU33 7QY Hampshire	Jun 01, 2019		Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	British	1958-9	266663820001
BADGER, Peter David Willow Cottage 3 Woodberry Lane PO9 6DP Rowlands Castle Hampshire	May 02, 2006	Feb 14, 2014	Secretary	Willow Cottage 3 Woodberry Lane PO9 6DP Rowlands Castle Hampshire		British		115800690001
CORBETT, Andrew James Tankerdale Lane Liss GU33 7QY Hampshire	Apr 09, 2018	Apr 12, 2022	Secretary	Tankerdale Lane Liss GU33 7QY Hampshire				245582480001
GAMMON, John Eric Flagstones The Avenue GU31 4JG Petersfield Hampshire	Apr 10, 1993	Sep 30, 1993	Secretary	Flagstones The Avenue GU31 4JG Petersfield Hampshire		British		29990840001
GARNER, Maurice Edwin 15 The Avenue GU31 4JG Petersfield Hampshire		Jan 11, 1993	Secretary	15 The Avenue GU31 4JG Petersfield Hampshire		British		8750280001
HINE, Reginald Richard Pooh Corner 10 North Stroud Lane GU32 3PP Stroud Petersfield	Jul 18, 1994	May 05, 2006	Secretary	Pooh Corner 10 North Stroud Lane GU32 3PP Stroud Petersfield		British		39757510004
MANNING, Shaun Tankerdale Lane Liss GU33 7QY Hampshire	Mar 03, 2014	Feb 01, 2018	Secretary	Tankerdale Lane Liss GU33 7QY Hampshire				193177220001
UPFOLD, Brenda Elizabeth 19 Long Down GU31 4PD Petersfield Hampshire	Sep 30, 1993	Jul 18, 1994	Secretary	19 Long Down GU31 4PD Petersfield Hampshire		British		34870110001
BAIGENT, Simon Tankerdale Lane Liss GU33 7QY Hampshire	Aug 23, 2021	Feb 11, 2026	Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	British	1969-6	287846750001
EDELSTEN, John 24 Ramshill GU31 4AP Petersfield Hampshire	Dec 12, 1994	Jul 14, 2020	Director	24 Ramshill GU31 4AP Petersfield Hampshire	England	British	1935-4	43761480001
GAMMON, John Eric Flagstones The Avenue GU31 4JG Petersfield Hampshire		Sep 30, 1993	Director	Flagstones The Avenue GU31 4JG Petersfield Hampshire		British	1928-10	29990840001
GARNER, Maurice Edwin 15 The Avenue GU31 4JG Petersfield Hampshire		Jan 11, 1993	Director	15 The Avenue GU31 4JG Petersfield Hampshire		British	1930-5	8750280001
GIBBINS, Michael Edward Stanley Tankerdale Lane Liss GU33 7QY Hampshire	Nov 28, 2014	Apr 07, 2017	Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	British	1943-4	175068470001
HERAUD, Peter 39 Tilmore Gardens GU32 2JE Petersfield Hampshire	Dec 03, 1992	May 27, 1997	Director	39 Tilmore Gardens GU32 2JE Petersfield Hampshire		British	1923-3	18031830001
JENVEY, David Ralph Tankerdale Lane Liss GU33 7QY Hampshire	Nov 28, 2014	Aug 23, 2021	Director	Tankerdale Lane Liss GU33 7QY Hampshire	United Kingdom	British	1938-9	22783370001
LATTIMER, Alan Tankerdale Lane Liss GU33 7QY Hampshire	Jan 01, 2018	Jun 01, 2019	Director	Tankerdale Lane Liss GU33 7QY Hampshire	England	Scottish	1961-6	158551350001
MACKARNESS, Peter John Coleridge 8 Herne Road GU31 4DP Petersfield Hampshire		Dec 03, 1992	Director	8 Herne Road GU31 4DP Petersfield Hampshire		British	1919-8	8750290001
PERRY, Richard Michael 18 Pulens Crescent GU31 4DW Petersfield Hampshire	Nov 30, 1998	Dec 29, 1999	Director	18 Pulens Crescent GU31 4DW Petersfield Hampshire	United Kingdom	British	1950-5	30892720001
SAUNDERS, David Norman Newlands 5 Russell Way GU31 4LD Petersfield Hampshire	Feb 28, 2000	Nov 29, 2014	Director	Newlands 5 Russell Way GU31 4LD Petersfield Hampshire	England	British	1931-11	21704870001
SAUNDERS, David Norman Newlands 5 Russell Way GU31 4LD Petersfield Hampshire	Oct 01, 1993	Dec 29, 1999	Director	Newlands 5 Russell Way GU31 4LD Petersfield Hampshire	England	British	1931-11	21704870001
UPFOLD, Brenda Elizabeth 19 Long Down GU31 4PD Petersfield Hampshire	Dec 03, 1992	Nov 11, 2013	Director	19 Long Down GU31 4PD Petersfield Hampshire	England	British	1929-7	34870110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERSFIELD GOLF CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ray Derek Venn Tankerdale Lane Liss GU33 7QY Hampshire	Jan 01, 2020	Tankerdale Lane Liss GU33 7QY Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Lattimer Tankerdale Lane Liss GU33 7QY Hampshire	Apr 06, 2018	Tankerdale Lane Liss GU33 7QY Hampshire	Yes
	Nationality: Scottish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shaun Douglas Manning Tankerdale Lane Liss GU33 7QY Hampshire	Apr 01, 2017	Tankerdale Lane Liss GU33 7QY Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PETERSFIELD GOLF CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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