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 Number | 02893062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Address Line 2 | LEE |
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Post Town | LONDON |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)