Warwick Golf Driving Ranges Limited

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General information

Name:

Warwick Golf Driving Ranges Ltd

Office Address:

The Racecourse Warwick CV34 6HW Warwick

Number: 00938249

Incorporation date: 1968-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Golf Driving Ranges Limited,registered as Private Limited Company, based in The Racecourse, Warwick in Warwick. It's located in CV34 6HW. This enterprise has been operating since 1968. The firm's Companies House Reg No. is 00938249. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2022-12-31 is the last time the accounts were filed.

The data obtained describing this particular firm's executives reveals that there are two directors: Roma D. and Philip S. who became members of the Management Board on 2011/03/07. In addition, the director's responsibilities are regularly backed by a secretary - Philip S., who was chosen by this specific firm in 2011.

Financial data based on annual report

Company staff

Roma D.

Role: Director

Latest update: 19 March 2024

Philip S.

Role: Director

Appointed: 07 March 2011

Latest update: 19 March 2024

Philip S.

Role: Secretary

Appointed: 07 March 2011

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Philip S. has substantial control or influence over the company. Warwick Golf Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB, West Midlands and was registered as a PSC under the registration number 07473049.

Philip S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Warwick Golf Centre Limited
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07473049
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 July 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 April 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
55
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