DELAPRE GOLF CENTRE LIMITED
Overview
| Company Name | DELAPRE GOLF CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELAPRE GOLF CENTRE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is DELAPRE GOLF CENTRE LIMITED located?
| Registered Office Address | Delapre Golf Centre Eagle Drive Nene Valley Way NN4 7DU Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAPRE GOLF CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DELAPRE GOLF CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for DELAPRE GOLF CENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Appointment of Mr Anthony Channing as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||
Change of details for Mr David John Darbo as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||
Withdrawal of a person with significant control statement on Apr 15, 2024 | 2 pages | PSC09 | ||||||
Change of details for Mr Daivd John Darbo as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Daivd John Darbo as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Stuart Philip Paul Maddison as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Tony Channing as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Anthony Channing as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Change of details for Mr William Joseph Conrad Sweeney as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Notification of William Conran Sweeney as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Notification of Daivd John Darbo as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 07, 2022 | 2 pages | PSC09 | ||||||
Director's details changed for Mr David John Darbo on Jun 07, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of DELAPRE GOLF CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANNING, Anthony | Secretary | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire United Kingdom | 322617470001 | |||||||
| DARBO, David John | Director | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | England | British | Director | 140691950002 | ||||
| MADDISON, Stuart Philip Paul | Director | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire United Kingdom | England | British | Director | 319032620001 | ||||
| SWEENEY, William Joseph Conrad | Director | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | England | British | Director | 114722250002 | ||||
| ANDERSON, James | Secretary | Eagle Drive NN4 7DU Northampton Delapre Golf Centre England | 202077300001 | |||||||
| CHANNING, Anthony Terence | Secretary | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire England | 189623020001 | |||||||
| CHANNING, Anthony Terence | Secretary | NN10 8DZ Higham Ferrers 2 College Street Northants England | 175641400001 | |||||||
| CHANNING, Tony | Secretary | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | 235976770001 | |||||||
| DRAKE, John | Secretary | High Tregawne Withiel PL30 5NF Bodmin Cornwall | British | Chartered Surveyor | 6018270003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, James | Director | Mount Pleasant EN4 9EE Barnet Northside House Uk | England | British | None | 172669970001 | ||||
| CHANNING, Anthony | Director | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | England | British | Accountant | 249733310001 | ||||
| DRAKE, John | Director | High Tregawne Withiel PL30 5NF Bodmin Cornwall | England | British | Chartered Surveyor | 6018270003 | ||||
| MAYDON, Ronald Patrick | Director | Folly House Folly Hill, Bigbury On Sea TQ7 4AR Kingsbridge Devon | United Kingdom | British | Director | 89290700002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DELAPRE GOLF CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Darbo | Apr 30, 2022 | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Joseph Conrad Sweeney | Apr 30, 2022 | Eagle Drive Nene Valley Way NN4 7DU Northampton Delapre Golf Centre Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DELAPRE GOLF CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2022 | Apr 01, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 31, 2017 | May 31, 2022 | 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 |
Does DELAPRE GOLF CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 21, 2021 Delivered On Dec 30, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 24, 2005 Delivered On Feb 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Delapre golf centre northampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 19, 2003 Delivered On Jul 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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Does DELAPRE GOLF CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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