BATCHWORTH PARK OPERATIONS LIMITED
Overview
| Company Name | BATCHWORTH PARK OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12289295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATCHWORTH PARK OPERATIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BATCHWORTH PARK OPERATIONS LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATCHWORTH PARK OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BATCHWORTH PARK OPERATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2023 |
What are the latest filings for BATCHWORTH PARK OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Paul Scott Stephens as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thierry Delsol as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Matthew Thomas Rollinson as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Edward Bence as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Thomas Rollinson as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Edward Bence as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Marshall on Oct 19, 2021 | 2 pages | CH01 | ||
Appointment of Mr Christopher John Marshall as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gregory Spencer Thomas as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Appointment of Batchworth Park Property Limited as a director on Oct 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of Stephen Towers as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel George Fulcher as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Vincett as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Peter Vincett as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BATCHWORTH PARK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | French | Director | 302330290001 | ||||||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Director | 302169130001 | ||||||||
| BATCHWORTH PARK PROPERTY LIMITED | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England |
| 288028260001 | ||||||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Chief Financial Officer | 183450200001 | ||||||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Finance Director | 253586780001 | ||||||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Non-Executive Director | 99725350009 | ||||||||
| ROLLINSON, Matthew Thomas | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Chief Operating Officer | 294819840001 | ||||||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | Chief Executive Officer | 283078920001 | ||||||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | Chief Executive Officer | 187293810002 | ||||||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Certified Chartered Accountant | 243519770001 |
Who are the persons with significant control of BATCHWORTH PARK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batchworth Park Property Limited | Oct 30, 2019 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | No | ||||||||||
| |||||||||||||
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