VISTA GOLF LIMITED
Overview
| Company Name | VISTA GOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04617586 |
| 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 VISTA GOLF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISTA GOLF LIMITED located?
| Registered Office Address | The Stables 23b Lenten Street GU34 1HG Alton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISTA GOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2027 |
| Next Accounts Due On | Apr 30, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2026 |
What is the status of the latest confirmation statement for VISTA GOLF LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for VISTA GOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2026 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Sercombe as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 1 pages | AA | ||||||||||
Termination of appointment of Russell Long as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Thomas as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Thomas Deverill Jordan as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Long as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Hodges as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Watson Midgley as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||||||||||
Director's details changed for Mr Alan Watson Midgley on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of VISTA GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Ian | Director | 8650-060 138 Budens Quinta Da Encostavelhalote Portugal | Portugal | British | 299256630001 | |||||||||
| SERCOMBE, Laura | Director | 23b Lenten Street GU34 1HG Alton The Stables Hampshire England | England | British | 351332460001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Secretary | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral Merseyside | 116069840001 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Secretary | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Merseyside | 116148570001 | |||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| COOLEY, John Ronald | Director | Village Road Bromham MK43 8LL Bedford 42 Bedfordshire United Kingdom | United Kingdom | British | 206676970001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| JORDAN, Philip Thomas Deverill | Director | GU30 7DQ Liphook 13 Locke Road Hampshire England | United Kingdom | British | 206676480001 | |||||||||
| LONG, Russell | Director | Chandlers Ford SO53 2RU Southampton 10 Woodhill Close Hampshire England | England | British | 303287110001 | |||||||||
| MIDGLEY, Alan Watson | Director | 70771 Leinfelden Carl-Spitzweg-Strasse 13 Germany | Germany | British | 206676660003 | |||||||||
| THOMAS, Sian | Director | Ewenny Road Wick CF71 7QA Cowbridge Rackland Cottage Vale Of Glamorgan United Kingdom | Wales | British | 130324750001 | |||||||||
| FRACTIONAL ADMINISTATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 117879040002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| MENTOR NOMINEES LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 |
What are the latest statements on persons with significant control for VISTA GOLF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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