OPEN GOLF GROUP LIMITED

OPEN GOLF GROUP LIMITED

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

    Company NameOPEN GOLF GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06435774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OPEN GOLF GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPEN GOLF GROUP LIMITED located?

    Registered Office Address
    Regent Park Golf Course Links Road
    Lostock
    BL6 4AF Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN GOLF GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for OPEN GOLF GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Regent Park Golf Course Links Road Lostock Bolton BL6 4AF on Dec 16, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Robin Brett Day as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Registered office address changed from Ashberry House, 41 New Hall Lane Bolton Lancs BL1 5LW to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on Oct 29, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of OPEN GOLF GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Helen Louise
    Vardon Drive
    SK9 2AQ Wilmslow
    3
    Cheshire
    United Kingdom
    Secretary
    Vardon Drive
    SK9 2AQ Wilmslow
    3
    Cheshire
    United Kingdom
    British69049000001
    DAY, Robin Brett
    Vardon Drive
    SK9 2AQ Wilmslow
    3
    Cheshire
    United Kingdom
    Director
    Vardon Drive
    SK9 2AQ Wilmslow
    3
    Cheshire
    United Kingdom
    EnglandBritish33856690004
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of OPEN GOLF GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Brett Day
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    England
    Nov 01, 2016
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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