GOLF VACATIONS UK LIMITED

Overview

Company Name	GOLF VACATIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04035171
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000

Summary

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

What is the purpose of GOLF VACATIONS UK LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is GOLF VACATIONS UK LIMITED located?

Registered Office Address	Pacific House Fletcher Way Parkhouse CA3 0LJ Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLF VACATIONS UK LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for GOLF VACATIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Sep 14, 2023	Registered office address changed from 6C Clifford Court Parkhouse Carlisle Cumbria CA3 0JG to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on Sep 14, 2023	1 pages	AD01

Sep 13, 2023	Change of details for Graeme Edwin Gilbertson as a person with significant control on Sep 13, 2023	2 pages	PSC04

Sep 13, 2023	Change of details for Mr Edwin Daniel Gilbertson as a person with significant control on Sep 13, 2023	2 pages	PSC04

Sep 13, 2023	Director's details changed for Mr Edwin Daniel Gilbertson on Sep 13, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Graeme Edwin Gilbertson on Sep 13, 2023	2 pages	CH01

Sep 13, 2023	Secretary's details changed for Graeme Edwin Gilbertson on Sep 13, 2023	1 pages	CH03

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 17, 2022 with updates	5 pages	CS01

Jul 18, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with updates	5 pages	CS01

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with updates	5 pages	CS01

May 18, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 17, 2019 with updates	5 pages	CS01

Mar 11, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with updates	5 pages	CS01

Jul 09, 2018	Director's details changed for Graeme Edwin Gilbertson on Jul 09, 2018	2 pages	CH01

Jul 09, 2018	Director's details changed for Mr Edwin Daniel Gilbertson on Jul 09, 2018	2 pages	CH01

Jul 03, 2018	Secretary's details changed for Graeme Edwin Gilbertson on Jul 03, 2018	1 pages	CH03

Feb 01, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

View All Filings

Who are the officers of GOLF VACATIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERTSON, Graeme Edwin Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	Oct 17, 2002		Secretary	Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England		British			85261600004
GILBERTSON, Edwin Daniel Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	Jul 17, 2000		Director	Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	United Kingdom	British	1950-1	Golf Tour Director And Company	71342380002
GILBERTSON, Graeme Edwin Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	Oct 26, 2006		Director	Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	United Kingdom	British	1977-3	Director	85261600004
GILBERTSON, Edwin Daniel Glenmuir Pinecroft CA3 0DB Carlisle Cumbria	Jul 17, 2000	Oct 17, 2002	Secretary	Glenmuir Pinecroft CA3 0DB Carlisle Cumbria		British		Golf Tour Director And Company	71342380002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 17, 2000	Jul 21, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
MARSHALL, Christopher Malcolm Dunsmoir Cottage Chapel Hill Road, Wreay CA4 0RP Carlisle Cumbria	Jul 17, 2000	Oct 17, 2002	Director	Dunsmoir Cottage Chapel Hill Road, Wreay CA4 0RP Carlisle Cumbria		British	1959-1	Technical Director	68666960001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 17, 2000	Jul 21, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLF VACATIONS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Graeme Edwin Gilbertson Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	Apr 06, 2016	Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Edwin Daniel Gilbertson Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	Apr 06, 2016	Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House England	No
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLF VACATIONS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016	Jul 18, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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