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ULTIMATE GOLF COURSE LIMITED

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

This company is commonly known as Ultimate Golf Course Limited. The company was founded 4 years ago and was given the registration number 12243769. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE GOLF COURSE LIMITED
Company Number:12243769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director04 October 2019Active
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director22 October 2019Active
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director22 October 2019Active
Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX

Director22 October 2019Active

People with Significant Control

Mr Dominique Emilien Marcel Lesourd
Notified on:06 November 2019
Status:Active
Date of birth:May 1957
Nationality:French
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jonathan Catton
Notified on:06 November 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristian Gary Baker
Notified on:04 October 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Sovereign House, 155 To 157 High Street, Aldershot, United Kingdom, GU11 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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