CATALUNYA GOLF LIMITED

Overview

Company Name	CATALUNYA GOLF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02779935
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1993

Summary

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

What is the purpose of CATALUNYA GOLF LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CATALUNYA GOLF LIMITED located?

Registered Office Address	3 Brooke Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of CATALUNYA GOLF LIMITED?

Previous Company Names
Company Name	From	Until
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED	Jul 27, 1993	Jul 27, 1993
PGA EUROPEAN TOUR GOLF COURSES LIMITED	Mar 03, 1993	Mar 03, 1993
PILOTCLASS LIMITED	Jan 15, 1993	Jan 15, 1993

What are the latest accounts for CATALUNYA GOLF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for CATALUNYA GOLF LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 3 Brooke Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Oct 31, 2023	1 pages	AD01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Registered office address changed from Setfords Solicitors 46 Chancery Lane London England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Nov 10, 2022	1 pages	AD01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England to Setfords Solicitors 46 Chancery Lane London on Dec 09, 2021	1 pages	AD01

Dec 08, 2021	Appointment of Mr Geoffrey Paul Gilks as a secretary on Dec 02, 2021	2 pages	AP03

Dec 08, 2021	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on Dec 02, 2021	1 pages	TM02

Oct 12, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 07, 2021	Termination of appointment of Brian Fagan as a director on Apr 07, 2021	1 pages	TM01

Mar 16, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Adams & Remers Secretarial Services Limited as a secretary on Nov 22, 2019	2 pages	AP04

Dec 03, 2019	Termination of appointment of Milford Secretaries Limited as a secretary on Nov 22, 2019	1 pages	TM02

Dec 02, 2019	Registered office address changed from 200 Strand London WC2R 1DJ to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on Dec 02, 2019	1 pages	AD01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of CATALUNYA GOLF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILKS, Geoffrey Paul

Dec 02, 2021

Secretary

Cowley Mill Road

UB8 2FX Uxbridge

3 Brooke Business Centre

Middlesex

England

290340410001

KEANE, Georgina

Dec 11, 2007

Director

Grand Canal Quay

Dublin 2

6th Floor ,1

Ireland

Irish

1965-9

126561850002

RYALL, John

Dec 11, 2007

Director

Grand Canal Quay

Dublin 2

6th Floor , 1

Ireland

Irish

1961-4

197408650001

BRAY, Marina

Jan 18, 1993

Mar 11, 1996

Secretary

The Browns Russell Road

TW17 8JJ Shepperton

Middlesex

British

3727830001

HORNER, Rupert Howard Milton

May 15, 1996

May 31, 1997

Secretary

Home Farm House 33 High Street

Chipstead

TN13 2RW Sevenoaks

Kent

British

42919770001

ADAMS & REMERS SECRETARIAL SERVICES LIMITED

Nov 22, 2019

Dec 02, 2021

Secretary

55-58

Pall Mall

SW1Y 5JH London

5th Floor, Commonwealth House

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000

264992210001

EUROPEAN GOLF MANAGEMENT LIMITED

Aug 27, 1997

Jan 16, 2008

Secretary

The Clubhouse

Stockley Park

UB11 1AQ Uxbridge

Middlesex

58001350001

GLOVERS SECRETARIES LIMITED

Jan 16, 2008

Apr 23, 2013

Secretary

York Street

W1U 6QD London

United Kingdom

Identification Type	European Economic Area
Registration Number	05569544

126156300001

MILFORD SECRETARIES LIMITED

Apr 24, 2013

Nov 22, 2019

Secretary

Strand

WC2R 1DJ London

200

England

Identification Type	European Economic Area
Registration Number	0457128

177910910001

WATERLOW SECRETARIES LIMITED

Jan 15, 1993

Jan 18, 1993

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

CHIANG, Alexander Jong-Luan

Aug 27, 1997

Feb 28, 2002

Director

40 Sutherland Chase

SL5 8TF Ascot

Berkshire

England

British

1958-8

36436550001

DYCE, Craig Scott

May 24, 2002

Jun 03, 2004

Director

1 Falcon Close

GU18 5NB Lightwater

Surrey

British

1967-6

57947070001

FAGAN, Brian

Feb 12, 2015

Apr 07, 2021

Director

Grand Canal Quay

Dublin 2

6th Floor 1

Ireland

Irish

1960-11

152804670001

FRIEND, Michael David

Jan 18, 1993

Sep 28, 2001

Director

2 Red Lion Cottages

WD25 8BB Aldenham

Hertfordshire

British

1958-2

87579180001

HORNER, Rupert Howard Milton

May 15, 1996

May 31, 1997

Director

Home Farm House 33 High Street

Chipstead

TN13 2RW Sevenoaks

Kent

England

British

1962-9

42919770001

HUGHES, Neill

Sep 28, 2001

Jul 31, 2002

Director

16 London Bridge Road

IRISH Sandymount

Dublin 4

Ireland

Northern Ireland

Irish

1966-10

120788940001

KELLY, Sean Antony

Jan 18, 1993

Jul 04, 1997

Director

20a Ennismore Mews

SW7 1AN London

British

1958-1

109089500001

OBRIEN, Denis

Sep 28, 2001

Jan 13, 2015

Director

93 Anglesea Road

IRISH Ballsbridge

Dublin 4

Ireland

Irish

1930-5

79946900001

RUTTLE, Sandra

Jun 03, 2004

Jan 16, 2008

Director

Innisfail

Gordon Avenue

IRISH Foxrock

Dublin 18

Ireland

Irish

1966-4

98936890001

WATERLOW NOMINEES LIMITED

Jan 15, 1993

Jan 18, 1993

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALUNYA GOLF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murryhill Holdings Limited

Apr 06, 2016

Strand

WC2R 1DJ London

200 Strand

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02013004

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

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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