LYMINGTON GOLF CENTRE LIMITED

LYMINGTON GOLF CENTRE LIMITED

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

    Company NameLYMINGTON GOLF CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466721
    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 LYMINGTON GOLF CENTRE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LYMINGTON GOLF CENTRE LIMITED located?

    Registered Office Address
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LYMINGTON GOLF CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALHAMPTON GOLF COURSE LIMITEDJun 21, 2002Jun 21, 2002

    What are the latest accounts for LYMINGTON GOLF CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LYMINGTON GOLF CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    Termination of appointment of Duncan Fox as a director on Aug 31, 2019

    1 pagesTM01

    Cessation of Duncan Fox as a person with significant control on Aug 23, 2019

    1 pagesPSC07

    Unaudited abridged accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    3 pagesAA

    Notification of Duncan Fox as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Notification of Brian Denis Goodall as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2017

    RES15

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Who are the officers of LYMINGTON GOLF CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Brian Denis
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Secretary
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    160913270001
    GOODALL, Brian Denis
    Larkins Elmers Court Cottages
    South Baddesley Road
    SO41 5SG Lymington
    Hampshire
    Director
    Larkins Elmers Court Cottages
    South Baddesley Road
    SO41 5SG Lymington
    Hampshire
    EnglandBritishFarmer61240780001
    GOUDALL, Brian Denis
    Larkins
    South Baddesley Road
    SO41 5SG Lymington
    Hampshire
    Secretary
    Larkins
    South Baddesley Road
    SO41 5SG Lymington
    Hampshire
    British82926370001
    TAPSON, Anthony Richard
    Greenways
    Fox Pond Lane
    SO41 8FW Lymington
    Hampshire
    Secretary
    Greenways
    Fox Pond Lane
    SO41 8FW Lymington
    Hampshire
    British82926270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FOX, Duncan
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Director
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    United KingdomBritishGroundsman160550300001
    TAPSON, Anthony Richard
    Greenways
    Fox Pond Lane
    SO41 8FW Lymington
    Hampshire
    Director
    Greenways
    Fox Pond Lane
    SO41 8FW Lymington
    Hampshire
    United KingdomBritishBusiness Development Manager82926270001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LYMINGTON GOLF CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Fox
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Jan 01, 2017
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Denis Goodall
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    Jan 01, 2017
    Bamptons Farm, Lisle Court Road
    Lymington
    SO41 5SH Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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