BOTLEY PARK GOLF CLUB LIMITED - LEEDS


Company Profile Company Filings

Overview

BOTLEY PARK GOLF CLUB LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BOTLEY PARK GOLF CLUB LIMITED was incorporated 10 years ago on 18/06/2013 and has the registered number: 08574700. The accounts status is MICRO ENTITY and accounts are next due on 25/06/2024.

BOTLEY PARK GOLF CLUB LIMITED - LEEDS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 29/09/2022 25/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 728 LIMITED (until 12/12/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON FRASER Sep 1957 British Director 2022-01-19 CURRENT
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
MR ROBERT GORDON FRASER Secretary 2014-09-11 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-06-18 UNTIL 2013-12-11 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2013-12-11 UNTIL 2021-05-19 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-06-18 UNTIL 2013-12-11 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
MATTHEW BROOK MCCREATH British Secretary 2013-12-11 UNTIL 2014-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald Hotels Limited 2019-03-28 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdonald Botley Park Limited 2016-04-06 - 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOTLEY PARK GOLF CLUB LIMITED 2023-06-14 29-09-2022 £4,398,000 equity

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