CHIPPENHAM GOLF CENTRE LIMITED

CHIPPENHAM GOLF CENTRE LIMITED

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

    Company NameCHIPPENHAM GOLF CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07036875
    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 CHIPPENHAM GOLF CENTRE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CHIPPENHAM GOLF CENTRE LIMITED located?

    Registered Office Address
    Chippenham Golf Centre Ltd Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIPPENHAM GOLF CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5533) LIMITEDOct 08, 2009Oct 08, 2009

    What are the latest accounts for CHIPPENHAM GOLF CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for CHIPPENHAM GOLF CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    7 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Change of details for Mr Peter John Hancox as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Peter John Hancox on Oct 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Change of details for Mr Peter Hancox as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Change of details for Mrs Alison Deane as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Director's details changed for Peter John Hancox on May 01, 2018

    2 pagesCH01

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Who are the officers of CHIPPENHAM GOLF CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, Alison Deborah
    Bannerdown Close
    Batheaston
    BA1 7JN Bath
    Carthach House 7
    Secretary
    Bannerdown Close
    Batheaston
    BA1 7JN Bath
    Carthach House 7
    British147682270001
    DEANE, Alison Deborah
    Bannerdown Close
    Batheaston
    BA1 7JN Bath
    Carthach House 7
    Director
    Bannerdown Close
    Batheaston
    BA1 7JN Bath
    Carthach House 7
    EnglandBritishCompany Director147681960001
    HANCOX, Peter John
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    Director
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    United KingdomBritishCompany Director147777820003
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    119967690001
    TRUESDALE, Christine
    London Wall
    EC2Y 5AB London
    One
    Director
    London Wall
    EC2Y 5AB London
    One
    United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    145991560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Deborah Deane
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    Jul 01, 2016
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    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.
    Mr Peter John Hancox
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    Jul 01, 2016
    Tiddly Wink
    Yatton Keynell
    SN14 7BY Chippenham
    Chippenham Golf Centre Ltd
    Wiltshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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