LEADERBOARD GOLF COURSES (DALE HILL) LIMITED

LEADERBOARD GOLF COURSES (DALE HILL) LIMITED

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

    Company NameLEADERBOARD GOLF COURSES (DALE HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04259839
    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 LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEADERBOARD GOLF COURSES (DALE HILL) LIMITED located?

    Registered Office Address
    Sandford Springs
    Wolverton
    RG26 5RT Tadley
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEADERBOARD GOLF COURSES LIMITEDJul 26, 2001Jul 26, 2001

    What are the latest accounts for LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Cessation of Paul Gibbons as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Jennifer Ann Gibbons as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of David Alan Douglas Colyer as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Barry James Lewis as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Peter Joseph Gibbons as a person with significant control on Jan 09, 2017

    1 pagesPSC07

    Notification of Leaderboard Golf Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Gibbons on Mar 01, 2019

    2 pagesCH01

    Change of details for Mr Barry James Lewis as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Change of details for Mr Peter Joseph Gibbons as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Change of details for Mr Paul Gibbons as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Change of details for Mrs Jennifer Ann Gibbons as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Change of details for Mr David Alan Douglas Colyer as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Peter Joseph Gibbons on Mar 01, 2019

    2 pagesCH01

    Who are the officers of LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Barry James
    Dale Hill
    Ticehurst
    TN5 7DQ Wadhurst
    Dale Hill Hotel
    East Sussex
    England
    Secretary
    Dale Hill
    Ticehurst
    TN5 7DQ Wadhurst
    Dale Hill Hotel
    East Sussex
    England
    185951230001
    COLYER, David Alan Douglas
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Director
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    EnglandBritishGeneral Manager155742000003
    GIBBONS, Jennifer Ann
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Director
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    EnglandBritishCompany Director62511290008
    GIBBONS, Paul
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Director
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    EnglandBritishCompany Director8699020007
    GIBBONS, Peter Joseph
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Director
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    EnglandBritishGroup Media And Production Manager222195150003
    BROOKS, Caroline
    Meadowside
    Coxs Lane, Midgham
    RG7 5UP Berkshire
    Secretary
    Meadowside
    Coxs Lane, Midgham
    RG7 5UP Berkshire
    British77678090001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    COX, Brian Ernest
    Sandford Springs
    Wolverton
    RG26 5RT Tadley
    Hampshire
    Secretary
    Sandford Springs
    Wolverton
    RG26 5RT Tadley
    Hampshire
    British110713320001
    FOLEY, Christopher Leonard Michael
    Panmaric Elm Lane
    Lower Earley
    RG6 2UQ Reading
    Berkshire
    Secretary
    Panmaric Elm Lane
    Lower Earley
    RG6 2UQ Reading
    Berkshire
    BritishManager61275060002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Secretary
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    BritishCompany Law Consultant900004650001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Secretary
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    British900004650001
    COX, Brian Ernest
    Sandford Springs
    Wolverton
    RG26 5RT Tadley
    Hampshire
    Director
    Sandford Springs
    Wolverton
    RG26 5RT Tadley
    Hampshire
    EnglandBritishRetired Banker110713320001
    COX, Brian Ernest
    49 Freemans Close
    SL2 4ER Stoke Poges
    Berkshire
    Director
    49 Freemans Close
    SL2 4ER Stoke Poges
    Berkshire
    EnglandBritishDirector110713320001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    SMITH, Gary Paul
    Cwm Eithin Gorse Hill Road
    GU25 4AS Virginia Water
    Surrey
    Director
    Cwm Eithin Gorse Hill Road
    GU25 4AS Virginia Water
    Surrey
    EnglandBritishCompany Director6739940001

    Who are the persons with significant control of LEADERBOARD GOLF COURSES (DALE HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Joseph Gibbons
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Jan 09, 2017
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gibbons
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Apr 06, 2016
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Jennifer Ann Gibbons
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Apr 06, 2016
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Alan Douglas Colyer
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Apr 06, 2016
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry James Lewis
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Apr 06, 2016
    Dale Hill Hotel
    Dale Hill
    TN5 7DQ Ticehurst, Wadhurst
    Dale Hill Hotel
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Leaderboard Golf Holdings Limited
    Wolverton
    RG26 5RT Tadley
    Sandford Springs
    Hampshire
    United Kingdom
    Apr 06, 2016
    Wolverton
    RG26 5RT Tadley
    Sandford Springs
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07757090
    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