GOLF COURSE LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GOLF COURSE LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GOLF COURSE LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKCO (NO.37) LIMITED | Nov 22, 1984 | Nov 22, 1984 |
What are the latest accounts for GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip George Patch as a director on Jul 17, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Anthony Frank Bethell as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Anthony Frank Bethell on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on Dec 08, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on Nov 25, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on Feb 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Who are the officers of GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| WILLIAMS, Graham John | Director | St John's Road GL2 7BJ Slimbridge Mangate House Gloucestershire United Kingdom | United Kingdom | British | 112516760002 | |||||||||
| ZULLO HOLDINGS LTD | Director | Golf Course Lane BS34 7QS Bristol Unit 12, Fairways Industrial Centre United Kingdom |
| 240955860001 | ||||||||||
| BROWN, Edric Brian | Secretary | 52 Saxon Wood Road Cheswick Green B90 4JN Solihull West Midlands | British | 4045250001 | ||||||||||
| DOBSON, James Henry | Secretary | Conifers Wantage Road RG8 9LA Streatley Berkshire | British | 10563480001 | ||||||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk United Kingdom | 292179680001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| ADAM, Peter George | Director | Millcroft Bitterley SY8 3HQ Ludlow Shropshire | British | 28708030001 | ||||||||||
| BETHELL, Anthony Frank | Director | 45 Stanley Point Road Devonport 0624 Auckland Apt 501, Devon Park New Zealand | New Zealand | British | 6531520007 | |||||||||
| BLAKE, Roger | Director | 49 Providence Lane Long Ashton BS41 9DL Bristol | British | 91342170001 | ||||||||||
| BURTON, William James | Director | 24 Hawkridge Drive Pucklechurch BS16 9SL Bristol Avon | United Kingdom | British | 116297750001 | |||||||||
| PATCH, Philip George | Director | The Laurels Wellsway Blackford BS28 4NE Wedmore Somerset | England | British | 60411170001 | |||||||||
| RYCROFT, Christopher Alan | Director | Le Courtil Au Pretre Les Merriennes St Martin Guernsey | British | 49602900002 | ||||||||||
| SOWTON, George Edgar, Dr | Director | 10 Beech Avenue Sanderstead CR2 0NL South Croydon Surrey | British | 20874200002 | ||||||||||
| WILLMOTT, Robin Forbes | Director | Cainhoe 61a Church End Biddenham MK40 4AS Bedford Bedfordshire | United Kingdom | British | 13248400001 | |||||||||
| WILLMOTT, Robin Forbes | Director | Cainhoe 61a Church End Biddenham MK40 4AS Bedford Bedfordshire | United Kingdom | British | 13248400001 |
What are the latest statements on persons with significant control for GOLF COURSE LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | 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 |
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