BROUGHTON ASTLEY GOLF & LEISURE LIMITED
Overview
| Company Name | BROUGHTON ASTLEY GOLF & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715419 |
| 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 BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROUGHTON ASTLEY GOLF & LEISURE LIMITED located?
| Registered Office Address | 27 Eldon Road Beeston NG9 6DZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 037154190001 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AAMD | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 037154190001, created on Sep 22, 2022 | 23 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Swingers Golf Centre Darnford Lane Lichfield Staffordshire WS14 9JG to 27 Eldon Road Beeston Nottingham NG9 6DZ on Sep 22, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Brackley Property Developments Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 22, 2022 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr James Richard Wakeford as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDRICK-MOYLE, Stephen David James | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | England | British | 86765470002 | |||||
| ROBERTS, Matthew John | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | England | British | 300343750001 | |||||
| WAKEFORD, James Richard | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | England | British | 120713380004 | |||||
| WAKEFORD, Mark Robert | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | United Kingdom | British | 56006460003 | |||||
| COAKLEY, Tommy | Secretary | Netherbridge Avenue WS14 9UF Lichfield 14 Staffordshire England | British | 38783130003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COAKLEY, Tommy | Director | Netherbridge Avenue WS14 9UF Lichfield 14 Staffordshire England | United Kingdom | British | 38783130003 | |||||
| FROGGATT, Stephen Junior | Director | Rectory Barn St Marys Barns, Weeford WS14 0PW Lichfield Staffordshire | England | British | 91743510001 | |||||
| KELLY, David | Director | Swingers Golf Centre Darnford Lane WS14 9JG Lichfield Staffordshire | England | British | 38783030003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brackley Property Developments Limited | Sep 22, 2022 | Eldon Road Beeston NG9 6DZ Nottingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Coakley | Apr 06, 2016 | Swingers Golf Centre Darnford Lane WS14 9JG Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Junior Froggatt | Apr 06, 2016 | Swingers Golf Centre Darnford Lane WS14 9JG Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kelly | Apr 06, 2016 | Swingers Golf Centre Darnford Lane WS14 9JG Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROUGHTON ASTLEY GOLF & LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2022 | Sep 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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