MONTGOMERIE GOLF LIMITED

MONTGOMERIE GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTGOMERIE GOLF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02979763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTGOMERIE GOLF LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MONTGOMERIE GOLF LIMITED located?

    Registered Office Address
    Avon House
    Avonmore Road
    W14 8TS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTGOMERIE GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAIRN GOLF LIMITEDDec 02, 1994Dec 02, 1994
    RUNQUEST LIMITEDOct 17, 1994Oct 17, 1994

    What are the latest accounts for MONTGOMERIE GOLF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for MONTGOMERIE GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT to Avon House Avonmore Road London W14 8TS on Oct 30, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of MONTGOMERIE GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSLEY, Donna Louise
    24 St Albans Avenue
    TW13 6RL Hanworth
    Middlesex
    Secretary
    24 St Albans Avenue
    TW13 6RL Hanworth
    Middlesex
    British113830700002
    MONTGOMERIE, Colin Stuart
    Avonmore Road
    W14 8TS London
    Avon House
    England
    Director
    Avonmore Road
    W14 8TS London
    Avon House
    England
    United KingdomBritish41178070006
    GRAINGER, Bryan Neil
    Westfield Garlands Road
    KT22 7EX Leatherhead
    Surrey
    Secretary
    Westfield Garlands Road
    KT22 7EX Leatherhead
    Surrey
    British16859140001
    JOHNSON, Richard Mark
    8 Culmstock Road
    SW11 6LX London
    Secretary
    8 Culmstock Road
    SW11 6LX London
    British66697990001
    LUMLEY, David
    113 Barkston Gardens
    SW5 0EX London
    Secretary
    113 Barkston Gardens
    SW5 0EX London
    British66862110001
    MURRAY, John Fraser
    36a Penwith Road
    Earlsfield
    SW18 4QF London
    Secretary
    36a Penwith Road
    Earlsfield
    SW18 4QF London
    British90928000001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    MONTGOMERIE, Eimear Moulds
    Nairn
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    Director
    Nairn
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    British41803450002
    MONTGOMERIE, James Douglas
    Woodlands 28 Lady Margaret Drive
    KA10 7AL Troon
    Ayrshire
    Director
    Woodlands 28 Lady Margaret Drive
    KA10 7AL Troon
    Ayrshire
    British704170001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Montgomerie
    Chiswick High Road
    W4 5RT London
    Chiswick Gate 598-608
    Oct 17, 2016
    Chiswick High Road
    W4 5RT London
    Chiswick Gate 598-608
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.

    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