Aughton Combined Ltd is a private limited company situated at The Oaks Golf Club & Spa Aughton Common, Aughton, York YO42 4PW. Incorporated on 2021-07-14, this 2-year-old company is run by 2 directors.
Director William N., appointed on 15 October 2022. Director Edward N., appointed on 14 July 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 29 February 2024.
| Office Address | The Oaks Golf Club & Spa Aughton Common |
| Office Address2 | Aughton |
| Town | York |
| Post code | YO42 4PW |
| Country of origin | United Kingdom |
| Registration Number | 13510525 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 15 October 2022
Position: Director
Appointed: 14 July 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Edward N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philippa N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward N.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa N.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward N.
| Notified on | 14 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William N.
| Notified on | 14 July 2021 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-05-31 | 2022-07-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Property Plant Equipment | 1 691 925 | ||
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 362 567 | ||
| Average Number Employees During Period | 2 | ||
| Creditors | 412 000 | ||
| Fixed Assets | 2 054 492 | ||
| Investment Property | 362 567 | ||
| Investment Property Fair Value Model | 362 567 | ||
| Net Current Assets Liabilities | 2 | -411 998 | |
| Other Creditors | 412 000 | ||
| Property Plant Equipment Gross Cost | 1 691 925 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 691 925 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 1 642 494 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 15th October 2022. filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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