GOLFPODCO LIMITED

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

    Company NameGOLFPODCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661142
    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 GOLFPODCO LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is GOLFPODCO LIMITED located?

    Registered Office Address
    10 Moor Park Lane
    GU10 1QS Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLFPODCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJan 19, 2026

    What is the status of the latest confirmation statement for GOLFPODCO LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for GOLFPODCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Cessation of Andrew John Weeks as a person with significant control on Nov 06, 2024

    1 pagesPSC07

    Cessation of Steven William Pockneall as a person with significant control on Nov 06, 2024

    1 pagesPSC07

    Sub-division of shares on Dec 16, 2024

    7 pagesSH02

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 77.8
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 58.8
    3 pagesSH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of GOLFPODCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDSCOMB, Peter Ewart
    Moor Park Lane
    GU10 1QS Farnham
    10
    England
    Director
    Moor Park Lane
    GU10 1QS Farnham
    10
    England
    EnglandBritishCompany Director52677520001
    PHILLIPS, Michael Charles
    Moor Park Lane
    GU10 1QS Farnham
    10
    England
    Director
    Moor Park Lane
    GU10 1QS Farnham
    10
    England
    EnglandBritishCompany Director98899790003

    Who are the persons with significant control of GOLFPODCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew John Weeks
    Cottagers Lane
    Hordle
    SO41 0FE Lymington
    Danewood House
    England
    Apr 19, 2024
    Cottagers Lane
    Hordle
    SO41 0FE Lymington
    Danewood House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven William Pockneall
    Forest Links Road
    BH22 9PH Ferndown
    The Old Farmhouse Ferndown Forest Golf Club
    England
    Apr 19, 2024
    Forest Links Road
    BH22 9PH Ferndown
    The Old Farmhouse Ferndown Forest Golf Club
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for GOLFPODCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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