UKBizDB.co.uk

CLUBHOUSE GOLF LIMITED

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

This company is commonly known as Clubhouse Golf Limited. The company was founded 20 years ago and was given the registration number 04889650. The firm's registered office is in MANCHESTER. You can find them at Unit 7 Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLUBHOUSE GOLF LIMITED
Company Number:04889650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 7 Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4, Raglan Court, Birchwood, Warrington, England, WA3 6SZ

Director01 October 2022Active
Block E, Brunswick Square, Union Street, Oldham, England, OL1 1DE

Director01 April 2010Active
Units 1-4, Raglan Court, Birchwood, Warrington, England, WA3 6SZ

Director02 July 2014Active
Units 1-4, Raglan Court, Birchwood, Warrington, England, WA3 6SZ

Director29 June 2020Active
15 Willow Close, Unsworth, Bury, BL9 8NU

Secretary08 September 2003Active
Block E, Brunswick Square, Union Street, Oldham, England, OL1 1DE

Secretary14 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 September 2003Active
Unit 7, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ

Director19 August 2020Active
15 Willow Close, Unsworth, Bury, BL9 8NU

Director08 September 2003Active
Unit 7, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ

Director31 March 2020Active
Unit 7, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ

Director13 April 2017Active
Block E, Brunswick Square, Union Street, Oldham, England, OL1 1DE

Director08 September 2003Active
Unit 7, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ

Director31 March 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 September 2003Active

People with Significant Control

Af Eagle Gmbh
Notified on:31 March 2020
Status:Active
Country of residence:Germany
Address:C/O Afinum, Theatinerstr. 7, 80333 Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamsard 3425 Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:Unit 7 Fairhills Industrial Estate, Woodrow Way, Manchester, England, M44 6ZQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Foresight Fund Managers Limited
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Samuel Reeves
Notified on:05 September 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Unit 7, Fairhills Industrial Estate, Woodrow Way, Manchester, England, M44 6ZQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Address

Change registered office address company with date old address new address.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-02-19Accounts

Change account reference date company previous shortened.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-01Resolution

Resolution.

Download
2020-04-30Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.