Botley Park Golf Club Limited

General information

Name:

Botley Park Golf Club Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08574700

Incorporation date: 2013-06-18

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Botley Park Golf Club Limited was set up as Private Limited Company, with headquarters in 1 Park Row, Leeds. The postal code is LS1 5AB. The enterprise has been prospering 11 years on the market. The company's registered no. is 08574700. 11 years from now the firm switched its registered name from Dmwsl 728 to Botley Park Golf Club Limited. The company's Standard Industrial Classification Code is 55100 and has the NACE code: Hotels and similar accommodation. Botley Park Golf Club Ltd released its account information for the financial year up to 2022-09-29. The company's latest annual confirmation statement was submitted on 2023-03-31.

Due to the following firm's constant growth, it was vital to choose other executives: Hugh G. and Robert F. who have been working as a team since October 2022 to exercise independent judgement of the limited company. In order to provide support to the directors, this limited company has been utilizing the expertise of Robert F. as a secretary since September 2014.

  • Previous company's names
  • Botley Park Golf Club Limited 2013-12-12
  • Dmwsl 728 Limited 2013-06-18

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 31 January 2024

Robert F.

Role: Director

Appointed: 19 January 2022

Latest update: 31 January 2024

Robert F.

Role: Secretary

Appointed: 11 September 2014

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Macdonald Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bathgate at Whiteside Industrial Estate, EH48 2RX, West Lothian and was registered as a PSC under the reg no Sc247423.

Macdonald Hotels Limited
Address: Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc247423
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macdonald Botley Park Limited
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05903092
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 085747000009 in full (MR04)
filed on: 13th, July 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
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