COLLINGTREE PARK GOLF COURSE LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINGTREE PARK GOLF COURSE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COLLINGTREE PARK GOLF COURSE LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

COLLINGTREE PARK GOLF COURSE LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICON (DIRECTORS) LIMITED Corporate Director 2007-09-28 CURRENT
MR RICHARD KEVIN O'DRISCOLL Oct 1958 Irish Director 2002-06-14 CURRENT
MRS MARINA BRAY Jul 1941 British Secretary 1993-03-31 UNTIL 1996-05-15 RESIGNED
CORPORATE DIRECTORS NO 1 LIMITED Corporate Director 2006-06-14 UNTIL 2007-09-28 RESIGNED
EUROPEAN GOLF MANAGEMENT LIMITED Secretary 1997-08-27 UNTIL 2002-06-14 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 1996-05-15 UNTIL 1997-05-30 RESIGNED
RONALD NUNN Secretary 1992-06-18 UNTIL 1993-03-31 RESIGNED
NEILL HUGHES Oct 1966 Irish Director 2001-09-28 UNTIL 2002-06-14 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 1997-08-27 UNTIL 1998-03-31 RESIGNED
GEOFFREY BRIAN SMETHURST Jan 1931 British Director 1991-06-12 UNTIL 1992-06-18 RESIGNED
TJORBJORN AKE SEIFERT May 1945 Swedish Director 1994-01-17 UNTIL 1994-12-30 RESIGNED
BRENT POLLARD Apr 1961 British Director 1993-09-15 UNTIL 1994-12-30 RESIGNED
JOHN KEITH OLDALE Nov 1937 British Director 1991-06-12 UNTIL 1992-06-18 RESIGNED
DENIS OBRIEN SENIOR May 1930 Irish Director 2001-09-28 UNTIL 2002-06-14 RESIGNED
SEAN ANTONY KELLY Jan 1958 British Director 1993-03-31 UNTIL 1997-07-04 RESIGNED
MR. GRAHAM FISHER Oct 1949 British Director 1992-06-18 UNTIL 1993-03-31 RESIGNED
MARK JONATHAN HARRIS May 1965 British Director 1992-06-18 UNTIL 1993-09-30 RESIGNED
MICHAEL DAVID FRIEND Feb 1958 British Director 1993-03-31 UNTIL 2001-09-28 RESIGNED
CRAIG SCOTT DYCE Jun 1967 British Director 2001-07-06 UNTIL 2002-06-14 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1997-08-27 UNTIL 2002-02-28 RESIGNED
MR GREGORY VAUGHAN ALDRIDGE Jun 1963 British Director 1992-06-18 UNTIL 1993-09-09 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2002-06-14 UNTIL 2003-07-11 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2003-07-11 UNTIL 2016-04-13 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1991-06-12 UNTIL 1992-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collingtree Park Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

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