BRITISH ENSIGN GOLF LTD. - HORSHAM
| Company Profile | Company Filings |
Overview
BRITISH ENSIGN GOLF LTD. is a Private Limited Company from HORSHAM and has the status: Active.
BRITISH ENSIGN GOLF LTD. was incorporated 19 years ago on 19/05/2004 and has the registered number: 05131897. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH ENSIGN GOLF LTD. was incorporated 19 years ago on 19/05/2004 and has the registered number: 05131897. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH ENSIGN GOLF LTD. - HORSHAM
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLINFOLD GOLF AND COUNTRY CLUB STANE STREET
HORSHAM
WEST SUSSEX
RH13 0RE
This Company Originates in : United Kingdom
Previous trading names include:
TRUEACRES LIMITED (until 07/06/2004)
TRUEACRES LIMITED (until 07/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE JAMES BLACKER | Jan 1986 | British | Director | 2018-06-14 | CURRENT |
| MR EDWARD PETER BLACKER | Aug 1977 | British | Director | 2018-06-14 | CURRENT |
| MR PETER GORDON BLACKER | Secretary | 2018-06-27 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-06-02 | RESIGNED | ||
| CHARLES MICHAEL PARKER | Jun 1964 | British | Director | 2008-03-10 UNTIL 2015-04-27 | RESIGNED |
| MR. GRAEME DAVID CRESSWELL | Aug 1969 | British | Director | 2008-03-20 UNTIL 2012-07-02 | RESIGNED |
| MR. GRAEME DAVID CRESSWELL | Aug 1969 | British | Director | 2008-03-10 UNTIL 2008-03-19 | RESIGNED |
| CHARLES EDWARD PEARSON BISHOP | Apr 1967 | British | Director | 2004-06-02 UNTIL 2008-11-06 | RESIGNED |
| MR PETER GORDON BLACKER | Apr 1946 | British | Director | 2004-06-02 UNTIL 2018-06-14 | RESIGNED |
| MR. GRAEME DAVID CRESSWELL | Aug 1969 | British | Secretary | 2004-06-02 UNTIL 2012-07-02 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Ensign Limited | 2019-03-31 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Luke James Blacker | 2018-06-14 | 1/1986 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward Peter Blacker | 2018-06-14 | 8/1977 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Gordon Blacker | 2016-04-06 - 2018-06-14 | 4/1946 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2023-10-03 | 31-12-2022 | £96,476 Cash £1,518,529 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2022-10-01 | 31-12-2021 | £59 Cash £1,371,299 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2021-10-02 | 31-12-2020 | £11 Cash £1,194,241 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2020-12-24 | 31-12-2019 | £611 Cash £1,122,935 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2019-10-02 | 31-12-2018 | £822,486 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2018-09-26 | 31-12-2017 | £-2,483,958 equity |
| BRITISH_ENSIGN_GOLF_LTD_T - Accounts | 2017-09-23 | 31-12-2016 | £201 Cash £-2,293,541 equity |