REWARDS4GOLF LIMITED
Overview
| Company Name | REWARDS4GOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REWARDS4GOLF LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is REWARDS4GOLF LIMITED located?
| Registered Office Address | 5/6 Faraday Court First Avenue Centrum One Hundred DE14 2WX Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REWARDS4GOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REWARDS4GOLF LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for REWARDS4GOLF LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Thomas Bryan Cowgill on Oct 29, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Thomas Bryan Cowgill on Oct 29, 2018 | 1 pages | CH03 | ||||||
Second filing for the termination of John Robert Woosey as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Colin Whitehead as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Ian James Robert Downes as a director | 5 pages | RP04TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Ian Lancaster on Jan 01, 2018 | 2 pages | CH01 | ||||||
Notification of R4G Ltd as a person with significant control on Dec 29, 2017 | 2 pages | PSC02 | ||||||
Cessation of John Robert Woosey as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||||||
Termination of appointment of John Robert Woosey as a director on Dec 15, 2017 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of REWARDS4GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWGILL, Thomas Bryan | Secretary | Faraday Court Centrum 100 DE14 2WX Burton On Trent Suite 5/6, Staffordshire England | British | Company Director | 127313450001 | |||||
| COWGILL, Thomas Bryan | Director | Faraday Court Centrum 100 DE14 2WX Burton On Trent Suite 5/6, Staffordshire England | United Kingdom | British | 127313450001 | |||||
| LANCASTER, Ian | Director | First Avenue Centrum One Hundred DE14 2WX Burton-On-Trent 5/6 Faraday Court Staffordshire England | England | British | 127313440006 | |||||
| DOWNES, Ian James Robert | Director | First Avenue Centrum One Hundred DE14 2WX Burton-On-Trent 5/6 Faraday Court Staffordshire England | England | British | Company Director | 9921670001 | ||||
| MINDEN WILSON, Paul Norman | Director | Holly Cottage 8 Hollins Lane SK6 5BB Marple Bridge Cheshire | United Kingdom | British | Company Director | 84273060001 | ||||
| WHITEHEAD, Colin, Mr. | Director | Chapel House Farm Macclesfield Forest SK11 0AR Cheshire | United Kingdom | British | Company Director | 2714080005 | ||||
| WILSON, Paul Norman Minden | Director | The Stables Catton Hall Estate Catton DE12 8LN Walton-On-Trent South Derbyshire | England | British | Company Director | 103596470001 | ||||
| WOOSEY, John Robert | Director | 15 Streamside Close Timperley WA15 7PE Altrincham Cheshire | United Kingdom | British | Company Director | 73451100001 |
Who are the persons with significant control of REWARDS4GOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R4g Ltd | Dec 29, 2017 | Faraday Court First Avenue Cenrum One Hundred DE14 2WX Burton-On-Trent 5/6 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Woosey | Apr 06, 2016 | First Avenue Centrum One Hundred DE14 2WX Burton-On-Trent 5/6 Faraday Court Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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