THE LONDON GOLF CLUB PLC

Overview

Company Name	THE LONDON GOLF CLUB PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02743307
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1992

Summary

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

What is the purpose of THE LONDON GOLF CLUB PLC?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is THE LONDON GOLF CLUB PLC located?

Registered Office Address	South Ash Manor Estate Ash, Nr Sevenoaks TN15 7EN Kent
Undeliverable Registered Office Address	No

What are the latest accounts for THE LONDON GOLF CLUB PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE LONDON GOLF CLUB PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for THE LONDON GOLF CLUB PLC?

Filings
Date	Description	Document	Type
Oct 01, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Appointment of Mr Sean Douglas Oberly as a director on Sep 16, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Kelley Ann Nigra as a director on Sep 16, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Sep 28, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 27, 2023 with updates	8 pages	CS01

Sep 26, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Sep 13, 2022	Director's details changed for Ms Kelley Ann Nigra on Oct 01, 2019	2 pages	CH01

Sep 12, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 27, 2021 with updates	6 pages	CS01

Apr 01, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Oct 02, 2019	Appointment of Ms Kelley Ann Nigra as a director on Oct 01, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of David Seidl as a director on Sep 30, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Aug 27, 2019 with updates	8 pages	CS01

Oct 03, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 27, 2018 with updates	8 pages	CS01

May 09, 2018	Appointment of Mr David Seidl as a director on Mar 16, 2018	2 pages	AP01

May 09, 2018	Appointment of Mr Matthew Galvin as a director on Mar 16, 2018	2 pages	AP01

Apr 26, 2018	Termination of appointment of Jorge Luis Pando as a director on Mar 16, 2018	2 pages	TM01

Apr 26, 2018	Termination of appointment of Mark Stanislaus Duval as a secretary on Mar 23, 2018	2 pages	TM02

Apr 26, 2018	Termination of appointment of Mark Stanislaus Duval as a director on Mar 23, 2018	2 pages	TM01

Apr 26, 2018	Termination of appointment of Charles Philip Fairweather as a director on Mar 23, 2018	2 pages	TM01

View All Filings

Who are the officers of THE LONDON GOLF CLUB PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOLLETT, Stephen West End TN15 6QB Sevenoaks 54 Kent United Kingdom	Mar 16, 2018		Secretary	West End TN15 6QB Sevenoaks 54 Kent United Kingdom					245752380001
GALVIN, Matthew Boulder Brook Court Belle Mead 14 New Jersey 08502 Usa	Mar 16, 2018		Director	Boulder Brook Court Belle Mead 14 New Jersey 08502 Usa	United States	American	1966-11	Golf Club Management	246150270001
OBERLY, Sean Douglas South Ash Manor Estate Ash, Nr Sevenoaks TN15 7EN Kent	Sep 16, 2024		Director	South Ash Manor Estate Ash, Nr Sevenoaks TN15 7EN Kent	United States	American	1973-9	General Manager Golf Club	327755350001
DUVAL, Mark Stanislaus 44 The Green TW9 1NQ Richmond Gallery House Surrey United Kingdom	Nov 30, 2004	Mar 23, 2018	Secretary	44 The Green TW9 1NQ Richmond Gallery House Surrey United Kingdom		British			105318060001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Aug 27, 1992	Aug 27, 1992	Nominee Secretary	28 Arlington Avenue N1 7AX London		British			900008620001
LANDES, Steven Harry 2 Milford House 7 Queen Anne Street W1M 9FD London	Aug 27, 1992	Mar 31, 1997	Secretary	2 Milford House 7 Queen Anne Street W1M 9FD London		British			30034330002
TINKER, Tomoko 38 Cheyne Walk DA13 0PG Meopham Kent	Mar 31, 1997	Nov 30, 2004	Secretary	38 Cheyne Walk DA13 0PG Meopham Kent		British		Company Director	51840230002
DUVAL, Mark Stanislaus 44 The Green TW9 1NQ Richmond Gallery House Surrey United Kingdom	Oct 06, 2003	Mar 23, 2018	Director	44 The Green TW9 1NQ Richmond Gallery House Surrey United Kingdom	United Kingdom	British	1944-7	Solicitor	105318060003
FAIRWEATHER, Charles Philip Flat J 29 Eaton Square SW1W 9DF London	Oct 06, 2003	Mar 23, 2018	Director	Flat J 29 Eaton Square SW1W 9DF London	United Kingdom	British	1949-11	Chartered Accountant	4909060002
KELHAM, Trevor James Fort George GY1 2SX St Peter Port Albatross The Citadel Guernsey	May 10, 2006	Oct 17, 2008	Director	Fort George GY1 2SX St Peter Port Albatross The Citadel Guernsey	Guernsey	British	1965-8	Solicitor	138243510001
KOJIMOTO, Juichi 24 Melbourne Quay West Street DA11 0BX Gravesend Kent	Aug 27, 1992	May 02, 1996	Director	24 Melbourne Quay West Street DA11 0BX Gravesend Kent		Japanese	1939-7	Company Director	24048830003
LE POIDEVIN, Geoffrey David Rue Des Marais Vale GY6 8AU Guernsey Chenonceau Channel Islands	Oct 17, 2008	May 31, 2016	Director	Rue Des Marais Vale GY6 8AU Guernsey Chenonceau Channel Islands	Guernsey	British	1954-11	Banker	134104480001
NAGAHARA, Masao Lions Mansion Higashi Tenma 10-8-1401 1-Chome Tenma Kita-Ku Osaka-Shi Japan	Aug 27, 1992	Oct 06, 2003	Director	Lions Mansion Higashi Tenma 10-8-1401 1-Chome Tenma Kita-Ku Osaka-Shi Japan		Japanese	1947-7	Company Director	30034340003
NIGRA, Kelley Ann Cape May Court House 08210 New Jersey 107 Douglass Road United States	Oct 01, 2019	Sep 16, 2024	Director	Cape May Court House 08210 New Jersey 107 Douglass Road United States	United States	American	1968-8	Club Manager	262972950002
NISHIYAMA, Hiroshi 1-Chome Ebisuhgashi Naniwa-Ku Osaka-Shi\ Japan	Aug 27, 1992	Oct 06, 2003	Director	1-Chome Ebisuhgashi Naniwa-Ku Osaka-Shi\ Japan		Japanese	1945-6	Company Director	30034350003
NISHIYAMA, Toru 2-12-21 Furuedai 565 Suita-Shi Osaka Japan	Feb 26, 1997	Oct 06, 2003	Director	2-12-21 Furuedai 565 Suita-Shi Osaka Japan		Japanese	1954-8	Company Director	51840520001
OCHIAI, Masakazu 1-7-33 Seifuso Toyonaka- Shi Japan	Apr 11, 2000	Mar 20, 2001	Director	1-7-33 Seifuso Toyonaka- Shi Japan		Jjapanese	1947-1	Entrepreneur	69949380001
PANDO, Jorge Luis Campoamor S/N 07181 Calvina (Mallorca) Spain	Oct 28, 2003	Mar 16, 2018	Director	Campoamor S/N 07181 Calvina (Mallorca) Spain		Spanish	1942-12	Director	95920150001
RILEY, Susan Flat 1 212 Randolph Avenue W9 London	Jan 10, 2005	Apr 06, 2006	Director	Flat 1 212 Randolph Avenue W9 London		British	1950-3	Company Director	103845730001
SEIDL, David 10th Avenue East Palmetto 305 Florida 34221 Usa	Mar 16, 2018	Sep 30, 2019	Director	10th Avenue East Palmetto 305 Florida 34221 Usa	United States	American	1948-1	Consultant	246150370001
TINKER, Tomoko 38 Cheyne Walk DA13 0PG Meopham Kent	Feb 26, 1997	Nov 30, 2004	Director	38 Cheyne Walk DA13 0PG Meopham Kent		British	1953-7	Company Director	51840230002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 27, 1992	Aug 27, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 27, 1992	Aug 27, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON GOLF CLUB PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

The London Golf Club Developments Limited

Apr 06, 2016

South Ash Road

Ash

TN15 7EN Sevenoaks

South Ash Manor Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Compnaies Act 1985
Place Registered	Companies House England And Wales
Registration Number	02469277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE LONDON GOLF CLUB PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 2016	Aug 28, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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