HARRISON GOLF & LEISURE LTD
Overview
| Company Name | HARRISON GOLF & LEISURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11425291 |
| 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 HARRISON GOLF & LEISURE LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HARRISON GOLF & LEISURE LTD located?
| Registered Office Address | Unit 3, The Dairy Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON GOLF & LEISURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2026 |
| Next Accounts Due On | Mar 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARRISON GOLF & LEISURE LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for HARRISON GOLF & LEISURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Philip Harrison on Sep 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on Jan 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr Philip Harrison on Mar 16, 2022 | 2 pages | CH01 | ||
Change of details for Mr Philip Harrison as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Ian Donald Winton Robertson as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Oakwood Cranleigh Limited as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registration of charge 114252910001, created on Jul 20, 2020 | 40 pages | MR01 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Philip Harrison as a person with significant control on Jun 23, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Harrison on Jun 23, 2020 | 2 pages | CH01 | ||
Who are the officers of HARRISON GOLF & LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Ian Donald Winton | Secretary | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | 290054710001 | |||||||||||
| HARRISON, Philip | Director | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | England | British | 138694490006 | |||||||||
| ROBERTSON, Ian Donald Winton | Director | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | United Kingdom | English | 35557760005 | |||||||||
| PEARCEY, Eileen Joyce | Secretary | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | 247626870001 | |||||||||||
| OAKWOOD CRANLEIGH LIMITED | Secretary | Smithbrook Barns Horsham Riad GU6 8LH Cranleigh Honeygreen Barn England |
| 131636240001 | ||||||||||
| PEARCEY, Malcolm James | Director | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | England | British | 256200150001 |
Who are the persons with significant control of HARRISON GOLF & LEISURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Harrison | Jun 20, 2018 | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | No |
Nationality: British Country of Residence: England | |||
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