BLUE MOUNTAIN GOLF CENTRE LIMITED
Overview
| Company Name | BLUE MOUNTAIN GOLF CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01835004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE MOUNTAIN GOLF CENTRE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BLUE MOUNTAIN GOLF CENTRE LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUFF DEVELOPMENTS (FARNHAM) LIMITED | Feb 12, 1990 | Feb 12, 1990 |
| LUFF JOINERY CO LIMITED | Feb 15, 1985 | Feb 15, 1985 |
| BASINGSTOKE JOINERY AND WINDOW CO. LIMITED | Nov 15, 1984 | Nov 15, 1984 |
| GLASSFOIL LIMITED | Jul 23, 1984 | Jul 23, 1984 |
What are the latest accounts for BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Paul Scott Stephens as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thierry Delsol as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Catherine Rose Watson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Heather Catherine Rose Watson as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Marshall as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregory Spencer Thomas as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Towers as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel George Fulcher as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | French | 302330290001 | |||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 302169130001 | |||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | 129810390001 | ||||||
| NEWMAN, Gerald Bernard | Secretary | 30 Martins Drive RG41 1NY Wokingham Berkshire | British | 8281410001 | ||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||
| STANICH, James Michael | Secretary | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| QUADRANGLE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630001 | |||||||
| CASTELBLANCO, David | Director | 155 West 68th Street, Apartment 32c 10023 New York 10023 Usa | American | 92471600001 | ||||||
| CLEWER, Michael Peter | Director | Arford Farm Arford Common GU35 8AD Arford Hampshire | British | 80613120002 | ||||||
| DAINTON, Neil Charles Fraser | Director | 5 Tape Lane Hurst RG10 0DP Reading Berkshire | British | 40679210001 | ||||||
| FERRAR, David Wilson | Director | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | United Kingdom | British | 72821180001 | |||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | 161621830001 | |||||
| KAHAN, Theodore F | Director | 2951-28th Street 90405 Santa Monica Los Angeles | American | 55683080001 | ||||||
| KLEEMAN, Merrick | Director | 2905 Long Ridge Road Stamford Connecticut 06903 Usa | American | 87504870001 | ||||||
| LANGER, Jonathan | Director | 118 West 79th Street Appartment 3b New York 10024 Usa | American | 87504750001 | ||||||
| LEATHERS, Geray Laverne | Director | 225 Portsmouth Road KT11 1JR Cobham Surrey | American | 47294270001 | ||||||
| LENIHAN, Joseph Edward | Director | 2601 Highcliffe Drive Torrance California Ca 90505 Usa | American | 50719470001 | ||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||
| LUFF, Judith Ann Simpson | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | England | British | 8305390002 | |||||
| LUFF, Peter | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | United Kingdom | British | 8291510002 | |||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 99725350009 | |||||
| NEWMAN, Gerald Bernard | Director | 30 Martins Drive RG41 1NY Wokingham Berkshire | England | British | 8281410001 | |||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||
| PRICE, David Glyn | Director | 14181 Alisal Lane Santa Monica California 90402 Usa | American | 49570600001 | ||||||
| SAUSE, Edward | Director | 1374 Avenida Do Cortez Pacific Palisades Los Angeles FOREIGN California 90272 Usa | American | 58540950001 | ||||||
| SEIDL, David Patrick | Director | Fairlawn Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | American | 74855380001 | ||||||
| SNYDER, Andrew | Director | 32 East 22nd Street Appartment 1 New York 10010 Usa | American | 87504630001 | ||||||
| STANICH, James Michael | Director | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | 314108000001 | |||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 |
Who are the persons with significant control of BLUE MOUNTAIN GOLF CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Golf Operations Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0