DUMMER GOLF LIMITED

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

    Company NameDUMMER GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUMMER GOLF LIMITED?

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

    Where is DUMMER GOLF LIMITED located?

    Registered Office Address
    Dummer Golf Club Down Street
    Dummer
    RG25 2AD Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUMMER GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for DUMMER GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Statement of capital on Jan 17, 2024

    • Capital: GBP 2,840
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 16/01/2024
    RES13

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of Robert Andrew Randall as a director on Mar 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jonathan Graeme Butler as a director on May 27, 2021

    2 pagesAP01

    Appointment of Simon Renny Taylor as a director on May 27, 2021

    2 pagesAP01

    Appointment of Robert Taylor as a director on May 27, 2021

    2 pagesAP01

    Appointment of Caroline O'herlihy as a director on May 27, 2021

    2 pagesAP01

    Appointment of Robert Jenner as a director on May 27, 2021

    2 pagesAP01

    Appointment of Matthew Stephen Dyke as a director on May 27, 2021

    2 pagesAP01

    Termination of appointment of Michael Ian Weaver as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of John Charles Hiscock as a secretary on Nov 08, 2021

    1 pagesTM02

    Notification of The Basingstoke Golf Club Limited as a person with significant control on May 28, 2021

    2 pagesPSC02

    Who are the officers of DUMMER GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Jonathan Graeme
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290053470001
    DYKE, Matthew Stephen
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290043500001
    JENNER, Robert
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290043720001
    O'HERLIHY, Caroline
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290043920001
    TAYLOR, Robert
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290043970001
    TAYLOR, Simon Renny
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishDirector290044130001
    COWE, Carol Ann
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    Secretary
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    British162713830001
    HISCOCK, John Charles
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Secretary
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    287039140001
    HOLDER, Robert Douglas
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    Secretary
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    BritishAccountant82308350001
    LEIGH, Steven Paul
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    Secretary
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    British109255930001
    SHAW, Hannah
    28 St. Georges Avenue
    PL2 3PW Plymouth
    Secretary
    28 St. Georges Avenue
    PL2 3PW Plymouth
    BritishSecretary118565860001
    WRIGHT, Stephen John
    Dickens Lane
    Old Basing
    RG24 7JB Basingstoke
    34
    Hampshire
    Secretary
    Dickens Lane
    Old Basing
    RG24 7JB Basingstoke
    34
    Hampshire
    British73684490003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    DYKE, Gregory
    Ducks Walk
    East Twickenham
    1b
    Middlesex
    Director
    Ducks Walk
    East Twickenham
    1b
    Middlesex
    United KingdomBritishCompany Director3581020002
    RANDALL, Robert Andrew
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishChartered Accountant17922760003
    WALTERS, Anthony James
    14 Lion Court
    Great Knollys Street
    RG1 7HD Reading
    Berkshire
    Director
    14 Lion Court
    Great Knollys Street
    RG1 7HD Reading
    Berkshire
    United KingdomBritishCompany Director46315590003
    WEAVER, Michael Ian
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    EnglandBritishCompany Director90540500002
    WEBB, Richard Allan
    Riversdale
    Bourne End
    SL8 5EB Nr Maidenhead
    Grebe Lodge
    Bucks
    England
    Director
    Riversdale
    Bourne End
    SL8 5EB Nr Maidenhead
    Grebe Lodge
    Bucks
    England
    EnglandBritishCompany Director18523000002
    WRIGHT, Stephen John
    Dickens Lane
    Old Basing
    RG24 7JB Basingstoke
    34
    Hampshire
    Director
    Dickens Lane
    Old Basing
    RG24 7JB Basingstoke
    34
    Hampshire
    EnglandBritishGolf Club Manager73684490003
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Basingstoke Golf Club Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Basingstoke Golf Club
    England
    May 28, 2021
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Basingstoke Golf Club
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00938680
    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.
    Mr Gregory Dyke
    Riversdale
    SL8 5EB Bourne End
    Grebe Lodge
    England
    Feb 27, 2019
    Riversdale
    SL8 5EB Bourne End
    Grebe Lodge
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Allan Webb
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Jul 01, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Dummer Golf Club
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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