Birchwood Park Golf Centre Limited in Walton-on-thames SURREY

Birchwood Park Golf Centre Limited SURREY

Birchwood Park Golf Centre started in year 1997 as Private Limited Company with registration number 03299551. The Birchwood Park Golf Centre company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Surrey at Burhill. Postal code: KT12 4BX. Since 1997-06-02 Birchwood Park Golf Centre Limited is no longer carrying the name Birchwood Park Golf Club.

At the moment there are 2 directors in the the company, namely James C. and Colin M.. In addition one secretary - James C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Birchwood Park Golf Centre Limited Address / Contact

Office Address	Burhill
Office Address2	Walton-on-thames
Town	Surrey
Post code	KT12 4BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299551
Date of Incorporation	Tue, 7th Jan 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

James C.

Position: Director

Appointed: 12 December 2006

James C.

Position: Secretary

Appointed: 28 September 2006

Colin M.

Position: Director

Appointed: 04 July 2006

Kenneth S.

Position: Director

Appointed: 01 February 2001

Resigned: 28 September 2006

Kenneth S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 28 September 2006

Clifford F.

Position: Director

Appointed: 14 April 1999

Resigned: 31 January 2001

Clifford F.

Position: Secretary

Appointed: 14 April 1999

Resigned: 31 January 2001

Paul G.

Position: Director

Appointed: 14 April 1999

Resigned: 20 March 2002

Patrick M.

Position: Director

Appointed: 03 December 1998

Resigned: 31 July 2006

Robin H.

Position: Director

Appointed: 09 July 1998

Resigned: 01 October 2005

Charles S.

Position: Director

Appointed: 26 March 1997

Resigned: 31 December 1997

Simon L.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 2005

Kevin L.

Position: Director

Appointed: 26 March 1997

Resigned: 14 April 1999

Kevin L.

Position: Secretary

Appointed: 26 March 1997

Resigned: 14 April 1999

Anthony A.

Position: Director

Appointed: 26 March 1997

Resigned: 31 March 1998

Henry C.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 2005

Philippa L.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 2005

David M.

Position: Director

Appointed: 26 March 1997

Resigned: 11 September 1998

Frederick V.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 2005

Roger G.

Position: Director

Appointed: 28 January 1997

Resigned: 26 March 1997

Geoffrey G.

Position: Director

Appointed: 28 January 1997

Resigned: 26 March 1997

Geoffrey G.

Position: Secretary

Appointed: 28 January 1997

Resigned: 26 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 January 1997

Resigned: 28 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1997

Resigned: 28 January 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Burhill Group Limited from Walton-On-Thames, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Burhill Group Limited

Burhill Burhill, Hersham, Walton-On-Thames, KT12 4BX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	7447067
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Birchwood Park Golf Club	June 2, 1997
Packdecor	March 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 31st, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-11: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, August 2011	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, May 2011	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2011	resolution
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 17th, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 2nd, September 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-10-09 (Secretary's particulars changed)	annual return
363s	Period up to 2001-10-31 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 4th, October 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-11-03 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 22nd, September 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-11-02 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-10-14 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-10-14 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1997-12-31 filed on: 1st, October 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-01-28 - Annual return with full member list filed on: 28th, January 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 7th, April 1997	accounts	Free Download (1 page)
88(2)	Alloted 998 shares on 1997-02-23. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 1997	capital	Free Download (2 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 27th, March 1997	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 1997	incorporation	Free Download (9 pages)

Birchwood Park Golf Centre Limited SURREY

Birchwood Park Golf Centre Limited Address / Contact

Company Information / Profile

Company staff

James C.

James C.

Colin M.

Kenneth S.

Kenneth S.

Clifford F.

Clifford F.

Paul G.

Patrick M.

Robin H.

Charles S.

Simon L.

Kevin L.

Kevin L.

Anthony A.

Henry C.

Philippa L.

David M.

Frederick V.

Roger G.

Geoffrey G.

Geoffrey G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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