CLUBHOUSE GOLF LIMITED

Overview

Company Name	CLUBHOUSE GOLF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04889650
Jurisdiction	England/Wales
Date of Creation	Sep 05, 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 CLUBHOUSE GOLF LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLUBHOUSE GOLF LIMITED located?

Registered Office Address	Units 1-4 Raglan Court Birchwood WA3 6SZ Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for CLUBHOUSE 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 CLUBHOUSE GOLF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for CLUBHOUSE GOLF LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Sep 30, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Registration of charge 048896500007, created on Mar 03, 2023	57 pages	MR01

Oct 12, 2022	Appointment of Mr Neil Brindley as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Registered office address changed from Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ England to Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ on Dec 31, 2021	1 pages	AD01

Dec 01, 2021	Termination of appointment of Richard Timothy Styles as a director on Sep 16, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Jocelyn Mary Morgan as a director on Sep 20, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Sandra Cau as a director on Sep 20, 2021	1 pages	TM01

Sep 13, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Registration of charge 048896500006, created on Aug 10, 2021	53 pages	MR01

Aug 02, 2021	Satisfaction of charge 048896500005 in full	1 pages	MR04

Apr 17, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Feb 19, 2021	Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020	1 pages	AA01

Jan 11, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Appointment of Ms Sandra Cau as a director on Aug 19, 2020	2 pages	AP01

Aug 19, 2020	Termination of appointment of Walter Moldan as a director on Aug 19, 2020	1 pages	TM01

Jun 29, 2020	Appointment of Mr Alex Whitfield as a director on Jun 29, 2020	2 pages	AP01

Jun 11, 2020	Registration of charge 048896500005, created on Jun 05, 2020	72 pages	MR01

View All Filings

Who are the officers of CLUBHOUSE GOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINDLEY, Neil Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	Oct 01, 2022		Director	Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	England	British	1973-4	Finance Director	301083030001
REEVES, Benjamin Paul c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England	Apr 01, 2010		Director	c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England	England	British	1989-4	Company Director	153394920002
REEVES, Samuel Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	Jul 02, 2014		Director	Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	England	British	1991-9	E Commerce Director	189775270002
WHITFIELD, Alex Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	Jun 29, 2020		Director	Raglan Court Birchwood WA3 6SZ Warrington Units 1-4 England	United Kingdom	British	1989-5	Marketing Director	271327360001
HALLIWELL, Michael James 15 Willow Close Unsworth BL9 8NU Bury Lancashire	Sep 08, 2003	May 14, 2008	Secretary	15 Willow Close Unsworth BL9 8NU Bury Lancashire		British		Golf Professional	92610520002
REEVES, Anne c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England	May 14, 2008	Feb 14, 2017	Secretary	c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England		British			130762130001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 05, 2003	Sep 10, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CAU, Sandra Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Aug 19, 2020	Sep 20, 2021	Director	Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Germany	German	1973-1	Director	273299810001
HALLIWELL, Michael James 15 Willow Close Unsworth BL9 8NU Bury Lancashire	Sep 08, 2003	May 14, 2008	Director	15 Willow Close Unsworth BL9 8NU Bury Lancashire	England	British	1974-9	Golf Professional	92610520002
MOLDAN, Walter Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Mar 31, 2020	Aug 19, 2020	Director	Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Germany	Austrian	1958-8	Commercial Director	268835380001
MORGAN, Jocelyn Mary Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Apr 13, 2017	Sep 20, 2021	Director	Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	England	British	1965-8	Finance Director	107321950001
REEVES, Paul Samuel c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England	Sep 08, 2003	Feb 14, 2017	Director	c/o Edwards Veeder (Uk) Limited Brunswick Square Union Street OL1 1DE Oldham Block E England	England	British	1963-2	Golf Professional	92610460001
STYLES, Richard Timothy Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	Mar 31, 2020	Sep 16, 2021	Director	Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England	United Kingdom	British	1966-8	Chairman	59774430004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 05, 2003	Sep 10, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Af Eagle Gmbh

Mar 31, 2020

Theatinerstr. 7

80333 Munich

C/O Afinum

Germany

Yes

Legal Form	Limited Liability
Country Registered	Germany
Legal Authority	German
Place Registered	Local Court Of Munich
Registration Number	Hrb250144
Search in German Registry	Af Eagle Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hamsard 3425 Limited

Mar 31, 2020

Woodrow Way

Irlam

M44 6ZQ Manchester

Unit 7 Fairhills Industrial Estate

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	English Companies Registry
Registration Number	10298402

Natures of Control

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

Foresight Fund Managers Limited

Feb 13, 2017

London Bridge Street

SE1 9SG London

The Shard

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Mr Paul Samuel Reeves

Sep 05, 2016

Fairhills Industrial Estate, Woodrow Way

Irlam

M44 6ZQ Manchester

Unit 7

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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