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BUSHEY DRIVING RANGE LIMITED

BUSHEY DRIVING RANGE LIMITED

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

    • Overview

    Company NameBUSHEY DRIVING RANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11766337
    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 BUSHEY DRIVING RANGE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BUSHEY DRIVING RANGE LIMITED located?

    Registered Office Address
    75 Penrose Avenue
    WD19 5AB Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSHEY DRIVING RANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BUSHEY DRIVING RANGE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for BUSHEY DRIVING RANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Cessation of Karl Brooks as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Termination of appointment of Karl Brooks as a director on Nov 05, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Notification of Karl Brooks as a person with significant control on Oct 17, 2019

    		2 pagesPSC01

    Cessation of Kevin John O'malley as a person with significant control on Oct 17, 2019

    		1 pagesPSC07

    Appointment of Mr Karl Brooks as a director on Oct 17, 2019

    		2 pagesAP01

    Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom to 75 Penrose Avenue Watford WD19 5AB on Oct 24, 2019

    		1 pagesAD01

    Termination of appointment of Kevin John O'malley as a director on Oct 17, 2019

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2019

    Statement of capital on Jan 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUSHEY DRIVING RANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSENS, Matthew
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Director
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		EnglandBritish254236750001
    BROOKS, Karl
    Raphael Drive
    WD24 4GT Watford
    15 Bevan House
    England
    		Director
    Raphael Drive
    WD24 4GT Watford
    15 Bevan House
    England
    		EnglandBritish189896310001
    O'MALLEY, Kevin John
    Porters Wood
    AL3 6PQ St. Albans
    23
    Hertfordshire
    United Kingdom
    		Director
    Porters Wood
    AL3 6PQ St. Albans
    23
    Hertfordshire
    United Kingdom
    		United KingdomBritish54192020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSHEY DRIVING RANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Brooks
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Oct 17, 2019
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John O'Malley
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Jan 14, 2019
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Cousens
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		Jan 14, 2019
    Penrose Avenue
    WD19 5AB Watford
    75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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