ALDWICKBURY PARK GOLF CLUB LIMITED
Overview
| Company Name | ALDWICKBURY PARK GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14307196 |
| 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 ALDWICKBURY PARK GOLF CLUB LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALDWICKBURY PARK GOLF CLUB LIMITED located?
| Registered Office Address | Burhill Burwood Road KT12 4BX Walton-On-Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDWICKBURY PARK GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALDWICKBURY PARK GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2026 |
| Overdue | No |
What are the latest filings for ALDWICKBURY PARK GOLF CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2026 with updates | 6 pages | CS01 | ||||||||||
Change of details for Smith and Williamson Nominees Limited as a person with significant control on May 29, 2026 | 2 pages | PSC05 | ||||||||||
Cessation of Tiltrust (Jersey) Limited as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Edward George Clive as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Edward Thompson as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 18, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 18, 2022 | 9 pages | AA | ||||||||||
Notification of Tiltrust (Jersey) Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Smith and Williamson Nominees Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 18, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Cessation of Burhill Group Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of ALDWICKBURY PARK GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIVE, Edward George | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 214685360001 | |||||
| THOMPSON, Simon Edward | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | England | British | 241906680001 | |||||
| CONLAN, James | Secretary | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | 299263060001 | |||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 115924540002 | |||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | England | British | 114290120002 |
Who are the persons with significant control of ALDWICKBURY PARK GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiltrust (Jersey) Limited | Dec 19, 2022 | 50, La Colomberie St. Helier JE2 4QB Jersey Zedra Trust Company (Jersey) Limited Jersey | Yes | ||||||||||
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Natures of Control
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| Evelyn Partners Nominees Limited | Dec 19, 2022 | St. Vincent Street G2 5SG Glasgow 206 Scotland | No | ||||||||||
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Natures of Control
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| Burhill Group Limited | Aug 19, 2022 | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | Yes | ||||||||||
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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