UK GOLF LIMITED
Overview
| Company Name | UK GOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03371566 |
| 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 UK GOLF LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is UK GOLF LIMITED located?
| Registered Office Address | Birmingham Road Blackminster WR11 7TD Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK GOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UK GOLF LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for UK GOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Antonietta Luisa Hudson on Jun 02, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UK GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Antonietta Luisa | Secretary | WR11 4NB Evesham 91 Greenhill Worcestershire United Kingdom | 150181410001 | |||||||
| BILLE, Andrea Salvatore | Director | Battle Well 67 Greenhill WR11 4NA Evesham Worcestershire | United Kingdom | British | Director | 116229100001 | ||||
| BILLE, Marco Andrea | Director | Greenhill WR11 4NB Evesham 115 Worcestershire | United Kingdom | British | Director | 140547590001 | ||||
| DAVIES, Ray Alan | Secretary | 1 Woburn Close GU16 8NU Frimley Surrey | British | 80031970001 | ||||||
| HARDGRAVE, Mark William | Secretary | 38 New Street Brighton Victoria 3186 Australia | Australian | Director | 84818460001 | |||||
| HICKS, Gwyn | Secretary | George Lane SN8 4BX Marlborough 12 Wiltshire | British | 129810390001 | ||||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | Finance Director | 79818790001 | |||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | Finance Director | 93019400002 | |||||
| TAIT, Allan Hugh | Secretary | Wyck Place Wyck GU34 3AH Alton Hampshire | British | Director | 14465020002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Raymond Alan | Director | 1 Woburn Close GU16 8NU Frimley Surrey | British | Director Chartered Accountant | 4878250001 | |||||
| DIXON, Hugh Ward | Director | Manor Farmhouse Romsey Road Pitt SO22 9QW Winchester Hampshire | British | Director | 42714140001 | |||||
| GRAY, David Charles Norreys | Director | Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire | British | Accountant | 74068140001 | |||||
| GREALEY, Martyn | Director | Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire | United Kingdom | British | Managing Director | 125401590001 | ||||
| HARDGRAVE, Mark William | Director | 38 New Street Brighton Victoria 3186 Australia | Australian | Director | 84818460001 | |||||
| HUDSON, Antonietta Luisa | Director | 9 Longdon Court Wickhamford WR11 7RQ Evesham Worcestershire | Italian | Secretary | 71410300003 | |||||
| JARVIS, Diane | Director | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | England | British | Finance Director | 79818790001 | ||||
| LEWIS, Stephen Geoffrey | Director | Avalon Heath Rise GU25 4AX Virginia Water Surrey | United Kingdom | British | Chief Executive Officer | 30149500003 | ||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | Finance Director | 93019400002 | ||||
| TAIT, Allan Hugh | Director | Wyck Place Wyck GU34 3AH Alton Hampshire | England | British | Director | 14465020002 | ||||
| TREHARNE, John Robert | Director | Forsdyke House Rocky Lane RH16 4RN Haywards Heath West Sussex | British | Director | 53953950001 | |||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | Golf Professional | 36048860003 | ||||
| WILTON, James Ignatius | Director | 40 Deepdene Road Deepdene Victoria 3103 Australia | Australian | Manager | 87086830001 |
Who are the persons with significant control of UK GOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mapp Holdings Limited | Apr 06, 2016 | Blackminster WR11 7TD Evesham Birmingham Road Worcestershire United Kingdom | No | ||||||||||
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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