CLUBHOUSE GOLF LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
CLUBHOUSE GOLF LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CLUBHOUSE GOLF LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889650. The accounts status is FULL and accounts are next due on 30/09/2024.
CLUBHOUSE GOLF LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889650. The accounts status is FULL and accounts are next due on 30/09/2024.
CLUBHOUSE GOLF LIMITED - WARRINGTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1-4 RAGLAN COURT
WARRINGTON
WA3 6SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX WHITFIELD | May 1989 | British | Director | 2020-06-29 | CURRENT |
| SAMUEL REEVES | Sep 1991 | British | Director | 2014-07-02 | CURRENT |
| BENJAMIN PAUL REEVES | Apr 1989 | British | Director | 2010-04-01 | CURRENT |
| MR NEIL BRINDLEY | Apr 1973 | British | Director | 2022-10-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-05 UNTIL 2003-09-10 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-05 UNTIL 2003-09-10 | RESIGNED | ||
| MR RICHARD TIMOTHY STYLES | Aug 1966 | British | Director | 2020-03-31 UNTIL 2021-09-16 | RESIGNED |
| MR PAUL SAMUEL REEVES | Feb 1963 | British | Director | 2003-09-08 UNTIL 2017-02-14 | RESIGNED |
| MRS JOCELYN MARY MORGAN | Aug 1965 | British | Director | 2017-04-13 UNTIL 2021-09-20 | RESIGNED |
| MR WALTER MOLDAN | Aug 1958 | Austrian | Director | 2020-03-31 UNTIL 2020-08-19 | RESIGNED |
| MICHAEL JAMES HALLIWELL | Sep 1974 | British | Director | 2003-09-08 UNTIL 2008-05-14 | RESIGNED |
| MS SANDRA CAU | Jan 1973 | German | Director | 2020-08-19 UNTIL 2021-09-20 | RESIGNED |
| ANNE REEVES | British | Secretary | 2008-05-14 UNTIL 2017-02-14 | RESIGNED | |
| MICHAEL JAMES HALLIWELL | Sep 1974 | British | Secretary | 2003-09-08 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Af Eagle Gmbh | 2020-03-31 - 2020-03-31 | 80333 Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3425 Limited | 2020-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Foresight Fund Managers Limited | 2017-02-13 - 2020-03-31 | London | Ownership of shares 75 to 100 percent | |
| Mr Paul Samuel Reeves | 2016-09-05 - 2017-02-13 | 2/1963 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |