LEEDS GOLF CLUB 1896 LIMITED

LEEDS GOLF CLUB 1896 LIMITED

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

    Company NameLEEDS GOLF CLUB 1896 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12624311
    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 LEEDS GOLF CLUB 1896 LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is LEEDS GOLF CLUB 1896 LIMITED located?

    Registered Office Address
    . Elmete Lane
    LS8 2LJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS GOLF CLUB 1896 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 638 LIMITEDMay 27, 2020May 27, 2020

    What are the latest accounts for LEEDS GOLF CLUB 1896 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2026
    Next Accounts Due OnMar 28, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

    What is the status of the latest confirmation statement for LEEDS GOLF CLUB 1896 LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for LEEDS GOLF CLUB 1896 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 28, 2025

    9 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2024

    9 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 237 Acklam Road Acklam Middlesbrough Cleveland TS5 7AB to . Elmete Lane Leeds LS8 2LJ on Aug 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 28, 2023

    9 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    1 pagesAA01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 29, 2022

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Previous accounting period extended from May 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 14, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2020 with updates

    4 pagesCS01

    Notification of Cobble Hall Golf and Country Club Limited as a person with significant control on Jul 01, 2020

    2 pagesPSC02

    Cessation of Shoosmiths Nominees Limited as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 237 Acklam Road Acklam Middlesborough Cleveland TS5 7AB on Jul 10, 2020

    1 pagesAD01

    Termination of appointment of Simon Matthew Briggs as a director on Jul 01, 2020

    1 pagesTM01

    Appointment of Mr Kirk Andrews as a director on Jul 01, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LEEDS GOLF CLUB 1896 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Kirk, Mr.
    Elmete Lane
    LS8 2LJ Leeds
    .
    England
    Director
    Elmete Lane
    LS8 2LJ Leeds
    .
    England
    United KingdomBritish241145650001
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    EnglandBritish267196030001

    Who are the persons with significant control of LEEDS GOLF CLUB 1896 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acklam Road
    TS5 7AB Middlesbrough
    237
    England
    Jul 01, 2020
    Acklam Road
    TS5 7AB Middlesbrough
    237
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12624956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    May 27, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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