BUCKINGHAMSHIRE GOLF COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckinghamshire Golf Company Limited. The company was founded 35 years ago and was given the registration number 02395603. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name	:	BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Company Number	:	02395603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93110 - Operation of sports facilities 93120 - Activities of sport clubs

Office Address & Contact

Registered Address	:	World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF	Director	16 November 2018	Active
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2TA	Director	26 October 2021	Active
30 Pages Lane, Uxbridge, UB8 1XT	Secretary	-	Active
39a Hillcroft Crescent, London, W5 2SG	Secretary	15 March 2004	Active
Flat 4, Katherine Court, Qc Castellain Road, London, United Kingdom, W9 1UZ	Secretary	24 January 2005	Active
7 Sandall Road, Ealing, London, W5 1HZ	Secretary	28 March 1998	Active
154 Haven Green Court, Haven Green, London, W5 2UX	Secretary	01 September 1999	Active
Flat 10 Buckeley House, 355 Uxbridge Road Ealing, London, W3 9RH	Secretary	07 October 2002	Active
13 Hill Crest Heights, 18/20 Hillcrest Road Ealing, London, W5 1HJ	Secretary	31 March 1995	Active
15, The Ridings, Ealing, London, United Kingdom, W5 3BT	Secretary	21 December 2010	Active
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA	Secretary	16 November 2018	Active
19-22 Nishi Ohi, 4 Chome Shinagawa Ku, Tokyo,	Director	-	Active
302 2-1-1 Gorikadi, Aso-Ku, Kawasaki, Japan,	Director	20 March 2009	Active
1-16-1, Suwa,, Takatsu-Ku Kawasaki-Shi, Kanagawa, Zip 213-0004, Japan,	Director	30 March 2010	Active
4-9-24 Seijyo, Setagaya-Ku, Tokyo 157, Japan,	Director	10 June 1993	Active
30 Pages Lane, Uxbridge, UB8 1XT	Director	-	Active
2-17-10-102 Hikawadai, Nerima-Ku, Tokyo, Japan, FOREIGN	Director	31 December 2003	Active
321 Azamino 2-34-12, Yokohama-City, Japan,	Director	15 April 2003	Active
18, Norman Way, London, England, W3 0AS	Director	20 October 2014	Active
1, Sichiza-Cho, Koshigaya-City, Japan,	Director	31 May 2013	Active
14-36-601, Mori 3 - Chome, Isogo - Ku, Yokohama Kanagawa, Japan,	Director	01 May 2014	Active
3-12-17 Shibazakidal, Abiko City, Japan,	Director	10 November 2000	Active
Old Thorns Golf & Country Estate, Weavers Down, Liphook, England, GU30 7PE	Director	13 October 2017	Active
Flat 4, Katherine Court, Qc Castlellain Road, London, United Kingdom, W9 1UZ	Director	24 January 2005	Active
45 Denham Lodge, Oxford Road New Denham, Uxbridge, UB9 4AB	Director	10 June 1993	Active
154 Haven Green Court, Haven Green, London, W5 2UX	Director	14 October 1998	Active
23-1 Azumabashi 1-Chome, Sumida-Ku, Tokyo, Japan,	Director	27 March 2007	Active
30 Birch Grove, Acton, London, W3 9SS	Director	02 September 1996	Active
4-14-7-505 Jyoban, Urawa, JAPAN	Director	05 August 1995	Active
1-29-2 Sugita, Isogo-Ku, Yokohama-Shi, Japan,	Director	23 February 1998	Active
Urawa-Ku, Tokiwa 2-8-16-403, Saitama-City, Japan,	Director	18 May 2007	Active
Denham Court, Denham Court Drive, Denham, UB9 5BG	Director	21 February 2017	Active
Denham Court, Denham Court Drive, Denham, UB9 5BG	Director	21 February 2017	Active
Flat 10 Buckeley House, 355 Uxbridge Road Ealing, London, W3 9RH	Director	07 October 2002	Active
218 Hagimachi, Nijuichiseikigaoka, Matsudo, Japan,	Director	05 August 1995	Active

People with Significant Control

Buckinghamshire Park Resort (Holdings) Ltd
Notified on	:	22 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Nature of control	:	Ownership of shares 75 to 100 percent

Asahi Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	23-1, Azumabashi/Chome, Tokyo 130-8602, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement