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Eden Golf Centre Limited CARLISLE

Founded in 1998, Eden Golf Centre, classified under reg no. 03609834 is an active company. Currently registered at Eden Golf Course CA6 4RA, Carlisle the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th August 1998 Eden Golf Centre Limited is no longer carrying the name Rapidcombination.

Currently there are 3 directors in the the company, namely Julie W., Alistair W. and Margot W.. In addition one secretary - Julie W. - is with the firm. As of 10 May 2024, there was 1 ex director - William W.. There were no ex secretaries.

Eden Golf Centre Limited Address / Contact

Office Address Eden Golf Course
Office Address2 Crosby On Eden
Town Carlisle
Post code CA6 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03609834
Date of Incorporation Wed, 5th Aug 1998
Industry Activities of sport clubs
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Julie W.

Position: Director

Appointed: 02 September 1998

Alistair W.

Position: Director

Appointed: 02 September 1998

Julie W.

Position: Secretary

Appointed: 02 September 1998

Margot W.

Position: Director

Appointed: 02 September 1998

William W.

Position: Director

Appointed: 02 September 1998

Resigned: 13 July 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1998

Resigned: 02 September 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1998

Resigned: 02 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Julie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alistair W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Julie W.

Notified on 28 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Alistair W.

Notified on 31 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie W.

Notified on 31 July 2016
Ceased on 1 August 2016
Nature of control: significiant influence or control

Margot W.

Notified on 31 July 2016
Ceased on 1 August 2016
Nature of control: significiant influence or control

Company previous names

Rapidcombination August 25, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (12 pages)

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