GARON PARK GOLF EVENTS LIMITED
Overview
| Company Name | GARON PARK GOLF EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07239828 |
| 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 GARON PARK GOLF EVENTS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is GARON PARK GOLF EVENTS LIMITED located?
| Registered Office Address | Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARON PARK GOLF EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARON PARK GOLF COMPLEX LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for GARON PARK GOLF EVENTS 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 GARON PARK GOLF EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for GARON PARK GOLF EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kim Marie Carney as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Karl Hepple as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Marie Carney as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Jacom as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Henry Walker as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed garon park golf complex LIMITED\certificate issued on 21/12/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Norman Garon Trust as a person with significant control on May 11, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on Nov 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Norman Garon Trust as a person with significant control on Apr 14, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Kim Marie Carney as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GARON PARK GOLF EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEPPLE, Karl | Director | Ipswich Road CO4 0EP Colchester 220 Essex United Kingdom | United Kingdom | British | 336539920001 | |||||||||||||
| TOLHURST, Philip John | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England | England | British | 8765630001 | |||||||||||||
| CARNEY, Kim Marie | Secretary | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England | 204197940001 | |||||||||||||||
| MARLBOROUGH HOUSE PARTNERS LLP | Secretary | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England |
| 197348080001 | ||||||||||||||
| TRAFALGAR NOMINEES LIMITED | Secretary | Victoria Road South CM1 1LN Chelmsford Marlborough House Essex |
| 151234680001 | ||||||||||||||
| BLACK, David | Director | Ipswich Road CO4 0HN Colchester 347 Essex United Kingdom | England | British | 84952630001 | |||||||||||||
| CARNEY, Kim Marie | Director | New London Road CM2 0AE Chelmsford 169 England | United Kingdom | British | 268871990001 | |||||||||||||
| FURLONGER, Richard Charles | Director | Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk | England | British | 36219670005 | |||||||||||||
| JACOM, Gary | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England | United Kingdom | British | 204198540002 | |||||||||||||
| WALKER, Alan Henry | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England | England | British | 35532850003 |
Who are the persons with significant control of GARON PARK GOLF EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Alan Henry Walker | Apr 06, 2016 | New London Road CM2 0AE Chelmsford 169 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Norman Garon Trust | Apr 06, 2016 | Victoria Road South Chelmsford Marlborough House United Kingdom | No | ||||
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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