UKBizDB.co.uk

GOLFBIDDER LIMITED

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

This company is commonly known as Golfbidder Limited. The company was founded 23 years ago and was given the registration number 04100002. The firm's registered office is in CHESSINGTON. You can find them at Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:GOLFBIDDER LIMITED
Company Number:04100002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada,

Director01 February 2022Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director16 May 2019Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director01 September 2003Active
2 Grasmere Avenue, London, W3 6JU

Secretary07 December 2000Active
Alb House, 4 Brighton Road, Horsham, RH13 5BA

Corporate Secretary02 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 November 2000Active
2, Warners Close, Great Brickhill, Milton Keynes, United Kingdom, MK17 9BJ

Corporate Secretary17 July 2008Active
2 Castle Business Village, Station Road, Hampton, TW12 2BX

Corporate Secretary31 July 2005Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director28 September 2001Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 February 2022Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director02 April 2004Active
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada,

Director16 May 2019Active
22 Montana Road, Wimbledon, London, SW20 8TW

Director07 December 2000Active
1000, Place Jean-Paul-Riopelle, Montreal, Quebec, Canada, H2Z 2B3

Director01 November 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 November 2000Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director17 July 2008Active
2 Grasmere Avenue, London, W3 6JU

Director07 December 2000Active
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director07 December 2000Active

People with Significant Control

Road To Eighteen Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:Unit 5 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 5, Barwell Business Park, Chessington, KT9 2NY
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Officers

Change person director company with change date.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type small.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type small.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-07-31Address

Move registers to sail company with new address.

Download
2020-07-31Address

Change sail address company with new address.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.