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Golf Spain Limited, B90 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLF SPAIN LIMITED

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

This company is commonly known as Golf Spain Limited. The company was founded 21 years ago and was given the registration number 04628165. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLF SPAIN LIMITED
Company Number:04628165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamp Lane House, Lamp Lane, Arley, United Kingdom, CV7 8QE

Secretary28 February 2022Active
Lamp Lane House, Lamp Lane, Arley, Coventry, CV7 8QE

Director14 October 2011Active
7, Cedar Avenue, Ryton On Dunsmore, United Kingdom, CV8 3QB

Secretary30 May 2014Active
30 Packington Lane, Coleshill, Birmingham, B46 3EL

Secretary03 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 January 2003Active
2 Turnpike Drive, Water Orton, Birmingham, B46 1PP

Director03 January 2003Active
93 Heritage Court, 15 Warstone Lane, Birmingham, B18 6HU

Director03 January 2003Active
9 Shawbury Cottages, Shawbury School Lane Shanbury, Birmingham, B46 2RT

Director03 January 2003Active
30 Packington Lane, Coleshill, Birmingham, B46 3EL

Director03 January 2003Active
50 Colesbourne Road, Solihull, B92 8LE

Director03 January 2003Active
4 Lichfield Road, Coleshill, Birmingham, B46 1EG

Director03 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 January 2003Active

People with Significant Control

Kevin Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:7 Cedar Avenue, Ryton On Dunsmore, United Kingdom, CV8 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Christopher Roche
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Lamp Lane House, Lamp Lane, Arley, United Kingdom, CV7 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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