GOLFBASE LIMITED - POLEGATE
| Company Profile | Company Filings |
Overview
GOLFBASE LIMITED is a Private Limited Company from POLEGATE and has the status: Active.
GOLFBASE LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOLFBASE LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOLFBASE LIMITED - POLEGATE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B1 CHAUCER BUSINESS PARK
POLEGATE
EAST SUSSEX
BN26 6JF
This Company Originates in : United Kingdom
Previous trading names include:
WILLINGDON PROFESSIONAL SHOP LIMITED (until 02/12/2011)
WILLINGDON PROFESSIONAL SHOP LIMITED (until 02/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TROY FENTON MOORE | Dec 1972 | British | Director | 2002-11-21 | CURRENT |
| DAVID ANTHONY HARRINGTON | Feb 1975 | British | Director | 2005-11-01 | CURRENT |
| VICTORIA SARAH MOORE | Feb 1978 | Secretary | 2004-11-30 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| DAVID ANTHONY HARRINGTON | Feb 1975 | Director | 2002-11-21 UNTIL 2004-10-29 | RESIGNED | |
| DAVID ANTHONY HARRINGTON | Feb 1975 | Secretary | 2002-11-21 UNTIL 2004-11-30 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itak Holdings Limited | 2021-07-01 | Polegate East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Anthony Harrington | 2016-04-06 - 2021-07-01 | 2/1975 | Bexhill-On-Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Troy Fenton Moore | 2016-04-06 - 2021-07-01 | 12/1972 | Bexhill-On-Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Golfbase Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-03-2024 | £1,303,153 Cash £2,775,655 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 31-03-2023 | £1,779,806 Cash £4,130,288 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-03-2022 | £522,490 Cash £3,419,303 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-03-2021 | £3,143,354 Cash £4,194,933 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-03-2020 | £1,903,913 Cash £3,395,031 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,938,446 Cash £3,090,286 equity |
| Golfbase Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 31-03-2018 | £1,836,286 Cash £2,658,488 equity |
| Golfbase Limited - Accounts to registrar - small 17.2 | 2017-07-08 | 31-03-2017 | £1,226,163 Cash £2,000,485 equity |
| Golfbase Limited - Abbreviated accounts 16.1 | 2016-07-08 | 31-03-2016 | £1,141,521 Cash £1,612,754 equity |
| Golfbase Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-03-2015 | £841,542 Cash £1,219,253 equity |