GLENDALE GOLF LIMITED

Overview

Company Name	GLENDALE GOLF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04430059
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

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

What is the purpose of GLENDALE GOLF LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation

Where is GLENDALE GOLF LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENDALE GOLF LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for GLENDALE GOLF LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

May 24, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 25, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 16, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Sep 28, 2021	legacy	40 pages	PARENT_ACC

Sep 28, 2021	legacy	1 pages	AGREEMENT2

Sep 28, 2021	legacy	3 pages	GUARANTEE2

May 24, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Jan 10, 2021	legacy	37 pages	PARENT_ACC

Jan 10, 2021	legacy	1 pages	AGREEMENT2

Jan 10, 2021	legacy	3 pages	GUARANTEE2

Aug 13, 2020	Termination of appointment of Thomas Richard Brooke as a director on Aug 12, 2020	1 pages	TM01

May 26, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Oct 05, 2019	legacy	38 pages	PARENT_ACC

Oct 05, 2019	legacy	1 pages	AGREEMENT2

Oct 05, 2019	legacy	3 pages	GUARANTEE2

Jul 15, 2019	Registered office address changed from Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019	1 pages	AD01

May 21, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENDALE GOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	Director	95332960002
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Dec 19, 2003	Aug 18, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		Finance Director	70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jul 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		Accountant	127543040001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Aug 18, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		Solicitor	114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	May 02, 2002	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		Company Director	67308860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	Apr 18, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Finance Director	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 12, 2003	Dec 19, 2003	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Co Director	28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk		British			154871640001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		Company Secretary	130249010003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2002	May 02, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BROOKE, Thomas Richard Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Oct 11, 2016	Aug 12, 2020	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1978-9	Managing Director	216022770001
CORCORAN, Andrew Charles Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	Feb 28, 2012	Mar 10, 2014	Director	Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	United Kingdom	British	1964-8	Managing Director	78818290001
HEWITT, Anthony William Alston Lane PR3 3BN Preston Alston Old Hall Lancashire England	Apr 29, 2010	Jan 02, 2018	Director	Alston Lane PR3 3BN Preston Alston Old Hall Lancashire England	England	British	1949-1	Director	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Jul 22, 2003	Dec 01, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Exec Chairman	130793730001
HOLT, Andrew Guest Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	Oct 24, 2013	Mar 10, 2014	Director	Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	England	British	1957-1	Company Director	49277480004
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Oct 02, 2002	Jul 22, 2003	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	Company Director	49277480004
JONES, Larry 17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands	May 02, 2002	Oct 02, 2002	Director	17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands		British	1956-8	Company Director	60614870004
NEWCOMBE, Craig Peter Pevensey Road B60 2RR Bromsgrove 2 Worcestershire Gbr	Aug 01, 2008	Oct 11, 2016	Director	Pevensey Road B60 2RR Bromsgrove 2 Worcestershire Gbr	England	British	1976-5	Director	132475450003
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Oct 30, 2006	Dec 01, 2007	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	Accountant	28959860001
OATES, Erica Louise Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	Oct 23, 2013	Mar 10, 2014	Director	Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	England	British	1969-11	Finance Director	116337160002
OATES, Erica Louise 7 Cross Keys Drive Whittle Le Woods PR6 7TF Chorley Lancashire	Dec 01, 2007	Feb 06, 2009	Director	7 Cross Keys Drive Whittle Le Woods PR6 7TF Chorley Lancashire	England	British	1969-11	Director	116337160001
SIMPSON, Neil Robert Elmdene Close CV35 8XL Hatton, Warwick 8 Warwickshire United Kingdom	Oct 30, 2002	Feb 06, 2009	Director	Elmdene Close CV35 8XL Hatton, Warwick 8 Warwickshire United Kingdom	United Kingdom	British	1963-11	Company Director	169553730001
TEMPLE-HEALD, Nicholas The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	Nov 01, 2004	Feb 06, 2009	Director	The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	United Kingdom	British	1961-7	Company Director	74074550002
WARREN, Gary 1 Partridge Close WR5 3SG Worcester Worcestershire	Feb 09, 2009	Feb 29, 2012	Director	1 Partridge Close WR5 3SG Worcester Worcestershire	Worcester	British	1953-9	Director	67473600001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2002	May 02, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDALE GOLF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alston Investments Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	8837616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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