THE HERON PADEL CLUB LIMITED - INGATESTONE


Company Profile Company Filings

Overview

THE HERON PADEL CLUB LIMITED is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
THE HERON PADEL CLUB LIMITED was incorporated 2 years ago on 07/04/2022 and has the registered number: 14033794. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE HERON PADEL CLUB LIMITED - INGATESTONE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

57 HIGH STREET
INGATESTONE
CM4 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JOHN GOODE Nov 1989 British Director 2022-04-07 CURRENT
MR RUSSELL DEREK BARTLETT Sep 1956 British Director 2022-04-07 CURRENT
MR RICHARD SMITH Jul 1985 British Director 2022-04-07 UNTIL 2023-01-11 RESIGNED
STEN LARS LUNDQVIST Sep 1973 Swedish Director 2022-04-07 UNTIL 2023-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go Padel Uk Limited 2022-04-07 - 2023-01-11 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
First Golf Operations Limited 2022-04-07 Ingatestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST GOLF LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERO MARINE LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
FIRST GOLF OPERATIONS LIMITED INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
AEDIS HOMES (BRAINTREE) LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODE ADVISORY LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
GO PADEL FOUNDATION CIC WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AEDIS HOMES (GOSFIELD) LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AEDIS HOMES (STOCK) LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST GOLF OPERATIONS (HAMPSHIRE) LIMITED INGATESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HERON PADEL CLUB LIMITED 2023-11-22 30-04-2023 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST GOLF LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERO MARINE LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
CHAIN BRIDGE MEADOW RESIDENTS LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 98000 - Residents property management
AEDIS HOMES (BRAINTREE) LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODE ADVISORY LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AEDIS HOMES (GOSFIELD) LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARROWS FARM RESIDENTS LIMITED INGATESTONE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FIRST GOLF OPERATIONS (HAMPSHIRE) LIMITED INGATESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
FORTIS PROPERTY INVESTMENT LLP INGATESTONE Active TOTAL EXEMPTION FULL None Supplied