YOURGOLFBOOKING.COM LTD - AYLESBURY


Company Profile Company Filings

Overview

YOURGOLFBOOKING.COM LTD is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
YOURGOLFBOOKING.COM LTD was incorporated 12 years ago on 09/08/2011 and has the registered number: 07733449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOURGOLFBOOKING.COM LTD - AYLESBURY

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

SUIT 3 TOWER HOUSE
AYLESBURY
HP20 1SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLF ACADEMY MANAGER LTD (until 25/11/2013)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE ALEXANDER PEEK Jan 1993 British Director 2023-06-08 CURRENT
NIKOLAI KROMANN JORGENSEN Oct 1979 Danish Director 2023-03-01 CURRENT
MR DECLAN MALONE Jul 1977 British Director 2011-08-09 UNTIL 2023-03-01 RESIGNED
KENNI OSTBERG BJERGBY Nov 1987 Danish Director 2023-03-01 UNTIL 2024-03-21 RESIGNED
MR JAKE ALEXANDER PEEK Jan 1993 British Director 2020-09-01 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jake Alexander Peek 2020-09-01 - 2023-03-01 1/1993 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Declan Malone 2016-08-08 - 2023-03-01 7/1977 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.W.RESIDENTS MANAGEMENT LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIVERSIDE GOLF CENTRE LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
N1GOLF LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
N1 GOLF (MORPETH) LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
N1 GOLF (BEADLOW) LTD ASCOT Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
N1 GOLF (BIGGLESWADE) LTD ASCOT Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
WHITTLEBURY PERFORMANCE CENTRE LIMITED TOWCESTER Dissolved... DORMANT 93199 - Other sports activities
MALDEC PROPERTY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N1 GOLF (LONDON) LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
N1 GOLF (SWADLINCOTE) LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CRAZY PUTT ADVENTURE GOLF (LONDON) LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CRAZY PUTT ADVENTURE GOLF (LOST WORLD) LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ADVENTURE GOLF HOLDINGS LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAZY PUTT ADVENTURE GOLF (JURASSIC) LTD WINDSOR ENGLAND Active DORMANT 93110 - Operation of sports facilities
CRAZY PUTT ADVENTURE GOLF (SPARROW ISLAND) LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GRACES COFFEE SHOP MORPETH LIMITED WINDSOR UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PEEK ESTATES NEXT INVESTMENT SCHEME LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MALDEC PROPERTY MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active DORMANT 55209 - Other holiday and other collective accommodation
MALDEC PROPERTY KNOLEWOOD LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
YOURGOLFBOOKING.COM_LTD - Accounts 2023-04-28 31-07-2022 £39,107 Cash £7,627 equity
YOURGOLFBOOKING.COM_LTD - Accounts 2022-04-29 31-07-2021 £17,346 Cash £7,365 equity
YOURGOLFBOOKING.COM_LTD - Accounts 2021-05-04 31-07-2020
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2019-09-06 31-08-2019 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2019-04-27 31-08-2018 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2018-04-26 31-08-2017 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2017-05-03 01-09-2016 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2016-05-27 31-08-2015 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2014-11-19 31-08-2014 £1 equity
Dormant Company Accounts - YOURGOLFBOOKING.COM LTD 2014-11-19 31-08-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.A.T 13 LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JETFRUIT LTD AYLESBURY UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
PEEK ESTATES NEXT INVESTMENT SCHEME LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate