ADVENTURE MINI GOLF LTD - WARRINGTON


Company Profile Company Filings

Overview

ADVENTURE MINI GOLF LTD is a Private Limited Company from WARRINGTON and has the status: Liquidation.
ADVENTURE MINI GOLF LTD was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241091. The accounts status is SMALL and accounts are next due on 30/09/2023.

ADVENTURE MINI GOLF LTD - WARRINGTON

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ADAM GOODALL Dec 1990 British Director 2021-11-30 CURRENT
MRS ANN CHAUDRY Oct 1961 British Director 2018-03-24 CURRENT
MR MOHAMMED ISHAQ CHAUDRY Sep 1960 Pakistani Director 2017-07-12 CURRENT
JOHN DENTON WHITEHEAD Aug 1979 British Director 2007-05-09 UNTIL 2019-07-03 RESIGNED
KATHERINE GRACE WHITEHEAD Jun 1978 British Director 2007-05-09 UNTIL 2007-09-01 RESIGNED
KATHERINE GRACE WHITEHEAD Jun 1978 British Secretary 2007-09-01 UNTIL 2017-07-12 RESIGNED
JOHN DENTON WHITEHEAD Aug 1979 British Secretary 2007-05-09 UNTIL 2010-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterworld Leisure Group Limited 2017-07-12 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Mr John Denton Whitehead 2016-04-06 - 2017-07-12 8/1979 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Katherine Grace Whitehead 2016-04-06 - 2017-07-12 6/1978 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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M INVESTMENT GROUP LIMITED NEWCASTLE Active GROUP 64209 - Activities of other holding companies n.e.c.
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WATERWORLD UK HOLDINGS LIMITED STOKE ON TRENT Dissolved... DORMANT 70100 - Activities of head offices
PULSE FITNESS LIMITED CONGLETON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WATERWORLD LEISURE LIMITED STOKE ON TRENT Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PULSE SOCCER LIMITED CONGLETON UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
M CLUB SPA AND FITNESS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
M CLUB FOUNDATION LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERWORLD LEISURE GROUP LIMITED STOKE-ON-TRENT Active GROUP 70100 - Activities of head offices
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PARKLANDS (NEWCASTLE-UNDER-LYME) LIMITED STOCKPORT ... SMALL 68209 - Other letting and operating of own or leased real estate
PULSE DESIGN & BUILD LTD CONGLETON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
M INVESTMENT GROUP TRUSTEES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
JDW PROJECT MANAGEMENT LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SHAHEEN GLOBAL INVESTMENTS LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Adventure Mini Golf Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-12-2021 £184,216 Cash £15,491 equity
Adventure Mini Golf Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-12-2020 £27,494 Cash £615,292 equity
Abbreviated Company Accounts - ADVENTURE MINI GOLF LTD 2016-11-26 31-05-2016 £231,156 Cash £670,495 equity
Abbreviated Company Accounts - ADVENTURE MINI GOLF LTD 2015-11-26 31-05-2015 £170,765 Cash £664,714 equity

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DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS SERVICES LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS TRANSACTION SERVICES (LEEDS) LLP DARESBURY Active UNAUDITED ABRIDGED None Supplied