STOCKLEY PARK GOLF CLUB LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

STOCKLEY PARK GOLF CLUB LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
STOCKLEY PARK GOLF CLUB LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

STOCKLEY PARK GOLF CLUB LIMITED - UXBRIDGE

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/06/2022 31/03/2024

Registered Office

THE CLUBHOUSE
UXBRIDGE
UB11 1AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PICASSO STOCKLEY RESTAURANT LIMITED (until 07/10/2010)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD SWEENEY Oct 1961 Irish Director 2020-04-01 CURRENT
MR GARY RAYMOND IVORY Aug 1966 British Director 2021-04-01 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
MICHAEL RONALD RAVENSCROFT Jan 1963 British Director 2006-12-15 UNTIL 2009-08-21 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2003-02-27 UNTIL 2015-02-12 RESIGNED
MRS AVRIL PATRICIA NEVIN Mar 1959 Irish Director 2015-03-24 UNTIL 2021-04-01 RESIGNED
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2003-02-27 UNTIL 2015-02-12 RESIGNED
MR JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2010-10-04 UNTIL 2015-02-12 RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Director 2014-06-03 UNTIL 2015-02-12 RESIGNED
MR DAVID STEVEN BADHAM Jan 1977 British Director 2015-03-24 UNTIL 2018-07-06 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-02-27 UNTIL 2003-02-27 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2003-02-27 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golf Environmental Limited 2018-01-12 Uxbridge   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
PICASSO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PICASSO INVESTMENTS (ARLINGTON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (ARENA) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PIER) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (TT) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOUNTWOOD CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DANESFIELD OATLANDS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stockley Park Golf Club Limited - Filleted accounts 2024-03-28 30-06-2023 £4,730 Cash £1,002,713 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2022-03-24 30-06-2021 £26,063 Cash £590,693 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2021-08-13 30-06-2020 £120,400 Cash £577,575 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2020-09-15 30-06-2019 £3,070 Cash £489,047 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2019-11-22 30-06-2018 £26,925 Cash £380,640 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2018-07-27 30-06-2017 £40,020 Cash £304,492 equity
STOCKLEY_PARK_GOLF_CLUB_L - Accounts 2017-07-18 30-06-2016 £64,348 Cash £249,820 equity
Stockley Park Golf Club Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £66,864 Cash £-123,637 equity

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JS MARQUEE LTD UXBRIDGE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STOCKLEY MARQUEES LLP UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied