SAND MARTINS GOLF CLUB HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

SAND MARTINS GOLF CLUB HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
SAND MARTINS GOLF CLUB HOLDINGS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184124. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAND MARTINS GOLF CLUB HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

SAND MARTINS GOLF CLUB
WOKINGHAM
BERKSHIRE
RG40 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
SAND MARTINS GOLF CLUB LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR JIANJUN ZHAO Oct 1968 Chinese Director 2014-07-29 CURRENT
MR JUN HOU Dec 1987 Chinese Director 2021-08-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-20 RESIGNED
MR ANDREW JOHN HALL Jan 1958 British Director 2004-07-20 UNTIL 2014-07-29 RESIGNED
COMPANY SECRETARY YAO WANG Secretary 2014-07-29 UNTIL 2016-11-17 RESIGNED
MR BRIAN WILLIAM SCOTT Dec 1948 Secretary 2008-06-27 UNTIL 2010-03-08 RESIGNED
ALISON HALL Mar 1963 Secretary 2004-07-20 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeffrey&Hillary Uk Ltd 2016-07-20 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAND MARTINS GOLF CLUB LIMITED WOKINGHAM Active FULL 93120 - Activities of sport clubs
SAND MARTINS GOLF SERVICES LIMITED ASCOT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
JEFFREY&HILLARY UK LIMITED READING Active GROUP 93110 - Operation of sports facilities
ANDREW HALL GOLF LIMITED FLEET ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Sand Martins Golf Club Holdings Limited - Period Ending 2022-10-31 2023-10-31 31-10-2022 £862,430 equity
Sand Martins Golf Club Holdings Limited - Period Ending 2021-10-31 2022-11-01 31-10-2021 £862,430 equity
Sand Martins Golf Club Holdings Limited - Period Ending 2020-10-31 2021-07-27 31-10-2020 £862,430 equity
Sand Martins Golf Club Holdings Limited - Period Ending 2019-10-31 2020-10-28 31-10-2019 £862,430 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAND MARTINS GOLF CLUB LIMITED WOKINGHAM Active FULL 93120 - Activities of sport clubs