Leighton Buzzard Golf Club Limited in LEIGHTON BUZZARD - LU7 3JF

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Leighton Buzzard Golf Club Limited LEIGHTON BUZZARD

Founded in 2016, Leighton Buzzard Golf Club, classified under reg no. 10343645 is an active company. Currently registered at Plantation Road LU7 3JF, Leighton Buzzard the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 11 directors, namely Matthew S., Trevor M. and Graham F. and others. Of them, Phillip C. has been with the company the longest, being appointed on 10 January 2020 and Matthew S. and Trevor M. and Graham F. and Pardeep A. have been with the company for the least time - from 4 January 2024. As of 28 April 2024, there were 28 ex directors - Oonagh R., Timothy M. and others listed below. There were no ex secretaries.

Leighton Buzzard Golf Club Limited Address / Contact

Office Address	Plantation Road
Town	Leighton Buzzard
Post code	LU7 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10343645
Date of Incorporation	Wed, 24th Aug 2016
Industry	Activities of sport clubs
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 04 January 2024

Trevor M.

Position: Director

Appointed: 04 January 2024

Graham F.

Position: Director

Appointed: 04 January 2024

Pardeep A.

Position: Director

Appointed: 04 January 2024

Barbara R.

Position: Director

Appointed: 07 November 2023

Robert B.

Position: Director

Appointed: 05 January 2023

Stuart M.

Position: Director

Appointed: 05 January 2023

John L.

Position: Director

Appointed: 05 January 2023

Peter M.

Position: Director

Appointed: 08 January 2021

Colin B.

Position: Director

Appointed: 08 January 2021

Phillip C.

Position: Director

Appointed: 10 January 2020

Oonagh R.

Position: Director

Appointed: 15 November 2022

Resigned: 07 November 2023

Timothy M.

Position: Director

Appointed: 07 January 2022

Resigned: 04 January 2024

Trevor S.

Position: Director

Appointed: 07 January 2022

Resigned: 04 January 2024

Lesley B.

Position: Director

Appointed: 09 November 2021

Resigned: 15 November 2022

Stuart M.

Position: Director

Appointed: 08 January 2021

Resigned: 05 January 2023

Sandra C.

Position: Director

Appointed: 03 November 2020

Resigned: 09 November 2021

Graham F.

Position: Director

Appointed: 10 January 2020

Resigned: 05 January 2023

Trevor M.

Position: Director

Appointed: 10 January 2020

Resigned: 07 January 2022

Christine R.

Position: Director

Appointed: 12 November 2019

Resigned: 03 November 2020

Brian C.

Position: Director

Appointed: 04 January 2019

Resigned: 07 January 2022

Elizabeth B.

Position: Director

Appointed: 04 January 2019

Resigned: 10 November 2020

Christopher F.

Position: Director

Appointed: 04 January 2019

Resigned: 08 January 2021

Robert J.

Position: Director

Appointed: 04 January 2019

Resigned: 10 January 2020

David R.

Position: Director

Appointed: 04 January 2019

Resigned: 05 January 2023

Carmen W.

Position: Director

Appointed: 06 November 2018

Resigned: 12 November 2019

Kenneth W.

Position: Director

Appointed: 05 January 2018

Resigned: 10 January 2020

Stephen K.

Position: Director

Appointed: 28 June 2017

Resigned: 04 January 2019

Graham F.

Position: Director

Appointed: 28 June 2017

Resigned: 11 September 2018

Phillip C.

Position: Director

Appointed: 28 June 2017

Resigned: 13 December 2017

Margaret B.

Position: Director

Appointed: 28 June 2017

Resigned: 10 January 2020

Patricia M.

Position: Director

Appointed: 28 June 2017

Resigned: 06 November 2018

Simon R.

Position: Director

Appointed: 28 June 2017

Resigned: 21 April 2023

Avril S.

Position: Director

Appointed: 28 June 2017

Resigned: 07 November 2017

Jeremy T.

Position: Director

Appointed: 28 June 2017

Resigned: 04 January 2019

Keith C.

Position: Director

Appointed: 28 June 2017

Resigned: 04 January 2019

Philip W.

Position: Director

Appointed: 24 August 2016

Resigned: 04 January 2024

Adrian S.

Position: Director

Appointed: 24 August 2016

Resigned: 08 January 2021

John P.

Position: Director

Appointed: 24 August 2016

Resigned: 06 January 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Adrian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John P., who also fulfils 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.

Adrian S.

Notified on	24 August 2016
Ceased on	28 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Philip W.

Notified on	24 August 2016
Ceased on	28 June 2017
Nature of control:	25-50% voting rights 25-50% shares

John P.

Notified on	24 August 2016
Ceased on	6 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 4th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 4th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
AP01	On Thu, 4th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
AP01	On Thu, 4th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AP01	On Thu, 4th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AP01	On Tue, 7th Nov 2023 new director was appointed. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	Tue, 7th Nov 2023 - the day director's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, June 2023	accounts	Free Download (17 pages)
TM01	Fri, 21st Apr 2023 - the day director's appointment was terminated filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 15th Nov 2022 new director was appointed. filed on: 18th, November 2022	officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2022 - the day director's appointment was terminated filed on: 18th, November 2022	officers	Free Download (1 page)
TM01	Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 7th Jan 2022 new director was appointed. filed on: 18th, January 2022	officers	Free Download (2 pages)
AP01	On Fri, 7th Jan 2022 new director was appointed. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 21st, December 2021	accounts	Free Download (18 pages)
AP01	On Tue, 9th Nov 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Tue, 9th Nov 2021 - the day director's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 29th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 29th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 28th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 4th, January 2021	accounts	Free Download (17 pages)
AP01	On Tue, 3rd Nov 2020 new director was appointed. filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Tue, 10th Nov 2020 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Tue, 3rd Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 5th, February 2020	accounts	Free Download (15 pages)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2020 new director was appointed. filed on: 20th, January 2020	officers	Free Download (2 pages)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2020 new director was appointed. filed on: 20th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 12th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	On Tue, 6th Nov 2018 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Tue, 6th Nov 2018 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 7th, March 2019	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from Thu, 31st Aug 2017 to Sat, 30th Sep 2017 filed on: 22nd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2018	resolution	Free Download (20 pages)
TM01	Tue, 7th Nov 2017 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
AP01	On Fri, 5th Jan 2018 new director was appointed. filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Fri, 6th Jan 2017 - the day director's appointment was terminated filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (3 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (3 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (3 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2016	incorporation	Free Download (14 pages)

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