BLACKWATER VALLEY GOLF CENTRE LIMITED

Overview

Company Name	BLACKWATER VALLEY GOLF CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04886670
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003

Summary

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

What is the purpose of BLACKWATER VALLEY GOLF CENTRE LIMITED?

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

Where is BLACKWATER VALLEY GOLF CENTRE LIMITED located?

Registered Office Address	95 High Street Edgware HA8 7DB Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKWATER VALLEY GOLF CENTRE 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 BLACKWATER VALLEY GOLF CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for BLACKWATER VALLEY GOLF CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Oct 31, 2022	Unaudited abridged accounts made up to Dec 31, 2021	6 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Jun 30, 2022	Change of details for Mr Anthony James Walters as a person with significant control on Apr 30, 2022	2 pages	PSC04

Mar 29, 2022	Director's details changed for Mr Anthony James Walters on Mar 29, 2022	2 pages	CH01

Mar 29, 2022	Change of details for Mr Anthony James Walters as a person with significant control on Mar 23, 2022	2 pages	PSC04

Mar 29, 2022	Director's details changed for Miss Susie Siouti on Mar 29, 2022	2 pages	CH01

Mar 08, 2022	Appointment of Miss Susie Siouti as a director on Feb 09, 2022	2 pages	AP01

Oct 27, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 03, 2021 with updates	4 pages	CS01

Sep 22, 2021	Change of details for Mr Anthony James Walters as a person with significant control on Sep 13, 2021	2 pages	PSC04

Sep 23, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

Jun 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Sep 13, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Jul 12, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Sep 11, 2017	Change of details for Mr Anthony James Walters as a person with significant control on Jul 01, 2016	2 pages	PSC04

Aug 17, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of BLACKWATER VALLEY GOLF CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUGH, James 95 High Street Edgware HA8 7DB Middlesex	Dec 04, 2003		Secretary	95 High Street Edgware HA8 7DB Middlesex		British		94311070001
SIOUTI, Susie 95 High Street Edgware HA8 7DB Middlesex	Feb 09, 2022		Director	95 High Street Edgware HA8 7DB Middlesex	England	British	1978-10	208843560002
WALTERS, Anthony James 95 High Street Edgware HA8 7DB Middlesex	Sep 03, 2003		Director	95 High Street Edgware HA8 7DB Middlesex	United Kingdom	British	1955-3	46315590006
WAUGH, James 95 High Street Edgware HA8 7DB Middlesex	Dec 04, 2003		Director	95 High Street Edgware HA8 7DB Middlesex	United Kingdom	British	1959-2	94311070001
HANAFEE, Kevin Joseph 105 Victoria Road TQ6 9DY Dartmouth Devon	Sep 03, 2003	Sep 03, 2003	Secretary	105 Victoria Road TQ6 9DY Dartmouth Devon		Irish		104522130001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 2003	Sep 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 2003	Sep 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Walters 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Jun 30, 2016	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0