PEDHAM PLACE GOLF CENTRE LIMITED

PEDHAM PLACE GOLF CENTRE LIMITED is an active private limited company, incorporated on 31 January 1994. The nature of the business is Operation of sports facilities. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 March 2022, are next due on 29 March 2024, and fall under the accounts category: Total Exemption Full. PEDHAM PLACE GOLF CENTRE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02893062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1132 BURNT ASH ROAD
Address Line 2LEE
Post TownLONDON
PostcodeSE12 8PU

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From incorporation onwards:
PEDHAM PLACE GOLF CENTRE LIMITED

Directors

(The company's officers)
MRS EMMA RACHEL BOYES
(~45 year old British national)
PEDHAM PLACE FARM LONDON ROAD, FARNINGHAM, DARTFORD, DA4 0JW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2015
MR JOHN WADE CROCKER
(~73 year old British national)
PEDHAM PLACE GOLF CENTRE LTD LONDON ROAD, SWANLEY, KENT, BR8 8PP, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 15/02/1994
MR MATTHEW JOHN FITZPATRICK
(~78 year old Irish national)
PEDHAM PLACE GOLF CENTRE LONDON ROAD, SWANLEY, BR8 8PP, ENGLAND
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 19/12/1994
MR JOHN FREDERIC FORTUNE
(~91 year old British national)
MICKLEPAGE LEIGH, NUTHURST, HORSHAM, WEST SUSSEX, RH13 6RG
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/1994
MRS DONNA MARIAN POWELL
(~41 year old Irish national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 23/03/2015
MR JOHN FREDERIC FORTUNE
(~91 year old British national)
MICKLEPAGE LEIGH, NUTHURST, HORSHAM, WEST SUSSEX, RH13 6RG
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2001

Shareholders

(Persons of Significant Control)
Mr John Crocker
(~73 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Donna Marian Powell
(~41 year old Irish national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Ciara Melanie Pryce
(~44 year old Irish national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Edel Marie Magee
(~50 year old Irish national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Siobhan Mary Ferguson
(~48 year old Irish national)
132 Burnt Ash Road, Lee, London, SE12 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
HARLINGTON HOSPICE ASSOCIATION LIMITED
  • MR MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEDHAM PLACE GOLF CENTRE LIMITED: Maps

Maps show the location of the postcode of the registered office, SE12 8PU.

Map of PEDHAM PLACE GOLF CENTRE LIMITED at local scale
Map of PEDHAM PLACE GOLF CENTRE LIMITED at local scale
Map of PEDHAM PLACE GOLF CENTRE LIMITED at district scale
Map of PEDHAM PLACE GOLF CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE12 8PU

Other companies with registered offices in SE12 8PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)