PLAYGOLF COLCHESTER LIMITED

PLAYGOLF COLCHESTER LIMITED

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

    Company NamePLAYGOLF COLCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07131980
    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 PLAYGOLF COLCHESTER LIMITED?

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

    Where is PLAYGOLF COLCHESTER LIMITED located?

    Registered Office Address
    Green Ln
    Green Lane
    KT15 2XU Addlestone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAYGOLF COLCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAYGOLF HARROW LTDJan 21, 2010Jan 21, 2010

    What are the latest accounts for PLAYGOLF COLCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLAYGOLF COLCHESTER LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for PLAYGOLF COLCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Adam Sanders as a person with significant control on Oct 02, 2025

    2 pagesPSC04

    Director's details changed for Mr Ali Saud on Sep 23, 2025

    2 pagesCH01

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Registered office address changed from Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR England to Green Ln Green Lane Addlestone KT15 2XU on May 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Iveco House Station Road Halkin Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR

    1 pagesAD02

    Statement of capital on Sep 13, 2024

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Adam Sanders as a person with significant control on Sep 12, 2024

    2 pagesPSC01

    Cessation of Ahmad Saud as a person with significant control on Sep 12, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on Jul 13, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to Iveco House Station Road Halkin Watford WD17 1ET

    1 pagesAD02

    Cessation of Ali Saud as a person with significant control on Nov 24, 2022

    1 pagesPSC07

    Notification of Ahmad Saud as a person with significant control on Nov 24, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Who are the officers of PLAYGOLF COLCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUD, Ali
    Green Lane
    KT15 2XU Addlestone
    Green Ln
    England
    Director
    Green Lane
    KT15 2XU Addlestone
    Green Ln
    England
    EnglandBritish70688370007
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001
    SAUD, Allan
    c/o Fairman Davis
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    United Kingdom
    Director
    c/o Fairman Davis
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    United Kingdom
    United KingdomBritish153218100001
    SOUD, Isam
    c/o Fairman Davis
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    United Kingdom
    Director
    c/o Fairman Davis
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    United Kingdom
    United KingdomBritish148509400001

    Who are the persons with significant control of PLAYGOLF COLCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Sanders
    Green Lane
    KT15 2XU Addlestone
    Green Ln
    England
    Sep 12, 2024
    Green Lane
    KT15 2XU Addlestone
    Green Ln
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Ahmad Saud
    1a Leavesden Road
    Prohal
    WD24 5FR Watford
    Unit 2, Leavesden Lodge
    England
    Nov 24, 2022
    1a Leavesden Road
    Prohal
    WD24 5FR Watford
    Unit 2, Leavesden Lodge
    England
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Ali Saud
    Station Road
    Co Prohal
    WD17 1ET Watford
    Iveco House
    England
    Jan 14, 2017
    Station Road
    Co Prohal
    WD17 1ET Watford
    Iveco House
    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.
    Mr Allan Saud
    c/o FAIRMAN DAVIS
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    Jan 14, 2017
    c/o FAIRMAN DAVIS
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 16
    Yes
    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