TRENT PARK MINI GOLF LTD
Overview
| Company Name | TRENT PARK MINI GOLF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10079032 |
| 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 TRENT PARK MINI GOLF LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TRENT PARK MINI GOLF LTD located?
| Registered Office Address | Beaufront Park Anick Road NE46 4TU Hexham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRENT PARK MINI GOLF LTD?
| 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 TRENT PARK MINI GOLF LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for TRENT PARK MINI GOLF LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Termination of appointment of Unw Company Secretary Limited as a secretary on May 25, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 21, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 21, 2023 | 3 pages | RP04CS01 | ||||||
Change of details for Twigmarket Ltd as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||
Cessation of Fit Parks Ltd as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||
Change of details for Twigmarket Ltd as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||
Notification of Kieran Gallagher as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Kieran Gallagher as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Darren Johnson as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Gillian Frances Banks as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jeremy Bruce Sturgess as a director on Jan 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel John Sturgess as a director on Jan 22, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Appointment of Mrs Gillian Frances Banks as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||
Appointment of Unw Company Secretary Limited as a secretary on Jun 19, 2020 | 2 pages | AP04 | ||||||
Who are the officers of TRENT PARK MINI GOLF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Kieran Niall | Director | Anick Road NE46 4TU Hexham Beaufront Park England | United Kingdom | British | 321031340001 | |||||||||||||
| O'BRIEN, William | Director | Bramley Road N14 4UW London Trent Park Golf Club England | England | British | 203569570001 | |||||||||||||
| STURGESS, Jeremy Bruce | Director | Anick Road NE46 4TU Hexham Beaufront Park England | Cyprus | British | 18776060012 | |||||||||||||
| BANKS, Gillian Frances | Secretary | Anick Road NE46 4TU Hexham Beaufront Park England | 228501860001 | |||||||||||||||
| JOHNSON, Charlie | Secretary | Wigley Bush Lane, South Weald CM14 5QN Brentwood Shepherds Croft England | 206365340001 | |||||||||||||||
| UNW COMPANY SECRETARY LIMITED | Secretary | St. James Boulevard NE1 4JE Newcastle Upon Tyne Third Floor, Citygate United Kingdom |
| 271355690001 | ||||||||||||||
| BANKS, Gillian Frances | Director | Anick Road NE46 4TU Hexham Beaufront Park England | United Kingdom | British | 255132560001 | |||||||||||||
| BLACKWOOD, David James | Director | Uplands Park Road EN2 7PS Enfield 1b England | England | British | 64112380002 | |||||||||||||
| JOHNSON, Charles Darren | Director | Wigley Bush Lane, South Weald CM14 5QN Brentwood Shepherds Croft England | United Kingdom | British | 50897260005 | |||||||||||||
| STURGESS, Nigel John | Director | Bramley Road N14 4UW London Trent Park Golf Club England | England | British | 53399850006 |
Who are the persons with significant control of TRENT PARK MINI GOLF LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kieran Niall Gallagher | Mar 26, 2024 | Anick Road NE46 4TU Hexham Beaufront Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fit Parks Ltd | Apr 06, 2016 | Anick Road NE46 4TU Hexham Beaufront Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Twigmarket Ltd | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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