ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED
Overview
| Company Name | ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03389927 |
| 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 ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED located?
| Registered Office Address | 30 Nelson Street LE1 7BA Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Termination of appointment of Paul Burgess as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Trevor John Woolley on Nov 06, 2024 | 2 pages | CH01 | ||
Change of details for Mr Trevor John Woolley as a person with significant control on Nov 06, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Registration of charge 033899270006, created on Feb 07, 2024 | 29 pages | MR01 | ||
Registration of charge 033899270005, created on Feb 07, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Satisfaction of charge 033899270004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Change of details for Mr Trevor John Woolley as a person with significant control on Feb 24, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Gary John Woolley as a person with significant control on Feb 24, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Trevor John Woolley on Feb 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Woolley on Feb 24, 2020 | 2 pages | CH01 | ||
Who are the officers of ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLEY, Gary John | Secretary | LE1 7BA Leicester 30 Nelson Street United Kingdom | British | 53689660004 | ||||||
| WOOLLEY, Gary John | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 53689660005 | |||||
| WOOLLEY, Trevor John | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 3678980003 | |||||
| COOPER, Graham | Secretary | 92 Heather Road Binley Woods CV3 2DP Coventry West Midlands | British | 53538430001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BURGESS, Paul | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | United Kingdom | British | 187523850002 | |||||
| COOPER, Graham | Director | 92 Heather Road Binley Woods CV3 2DP Coventry West Midlands | British | 53538430001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WOOLLEY, Patricia Elizabeth | Director | Workshop Farmhouse Withybrook CV7 9LX Coventry West Midlands | British | 3678970001 |
Who are the persons with significant control of ULLESTHORPE COURT HOTEL AND GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor John Woolley | Jul 01, 2016 | LE1 7BA Leicester 30 Nelson Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary John Woolley | Jul 01, 2016 | LE1 7BA Leicester 30 Nelson Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0