UKBizDB.co.uk

TALL PINES GOLF AND LEISURE COMPANY LIMITED

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

This company is commonly known as Tall Pines Golf And Leisure Company Limited. The company was founded 35 years ago and was given the registration number 02325017. The firm's registered office is in BACKWELL. You can find them at Tall Pines, Cooks Bridle Path, Backwell, Bristol. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:TALL PINES GOLF AND LEISURE COMPANY LIMITED
Company Number:02325017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Tall Pines, Cooks Bridle Path, Backwell, Bristol, BS19 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Pines, Cooks Bridle Path, Backwell, United Kingdom, BS48 3DJ

Director01 April 2012Active
1, Gwel An Woon, Goonhavern, United Kingdom, TR4 9FZ

Secretary-Active
1, Gwel An Woon, Goonhavern, United Kingdom, TR4 9FZ

Director-Active
Charterhouse 3 Beaconsfield Road, Weston Super Mare, BS23 1YE

Director-Active
5 Hutton Close, Keynsham, Bristol, BS18 1XW

Director-Active
2 Sunnybank Court, West Wick, Weston Super Mare, BS24 7TD

Director-Active
Bramble Cottage, Rowberrow, Winscombe, BS25 1QS

Director-Active
Tall Pines, Cooks Bridle Path, Backwell, BS19 3DJ

Director01 July 2011Active

People with Significant Control

Mr Nigel Keith Bicknell
Notified on:05 June 2018
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:1, Gwel An Woon, Goonhavern, United Kingdom, TR4 9FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alex Stuart Redmond Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Tall Pines, Cooks Bridle Path, Backwell, United Kingdom, BS19 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Alex Stuart Redmond Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Tall Pines, Cooks Bridle Path, Backwell, United Kingdom, BS48 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Officers

Termination director company with name termination date.

Download
2023-11-13Resolution

Resolution.

Download
2023-11-13Capital

Capital cancellation shares.

Download
2023-11-13Capital

Capital return purchase own shares.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-04-20Address

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

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-11-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Officers

Change person secretary company with change date.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.