UPMINSTER GOLF COMPANY,LIMITED(THE)
UPMINSTER GOLF COMPANY,LIMITED(THE) is an active private limited company, incorporated on 2 July 1927. The nature of the business is Operation of sports facilities. The company's registered office is on Hall Lane, Upminster. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. UPMINSTER GOLF COMPANY,LIMITED(THE) has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00222983 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/07/1927 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 114 HALL LANE |
|---|---|
| Post Town | UPMINSTER |
| Country | ENGLAND |
| Postcode | RM14 1AU |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/01/2025 |
|---|---|
| Last Made Up Date | 18/12/2023 |
Return
| Next Due Date | 05/01/2017 |
|---|---|
| Last Made Up Date | 08/12/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
93110 - Operation of sports facilities
Company Name History
From incorporation onwards:
UPMINSTER GOLF COMPANY,LIMITED(THE)
Directors
(The company's officers)
MR PAUL MICHAEL BOURNE
(~60 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR GARY COLIN DENNELL
(~64 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MRS LINDA GRAHAM
(~72 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 16/12/2021
MR JAMES CHARLES RICKETTS
(~71 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 24/11/2022
MR PHILIP RIDER
(~67 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 16/12/2021
MR NIALL RUANE
(~49 year old Irish national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as ENTERPRISE CLIENT MANAGER
- Usually resident in ENGLAND
Appointed on 06/01/2022
MRS PAULINE MARGARET RUSSELL
(~73 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR HENRY STOWERS
(~71 year old British national)
114 HALL LANE, UPMINSTER, RM14 1AU, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR ANDREW SEAN HALL
C/O UPMINSTER GOLF COMPANY LTD, 114 UPMINSTER GOLF CLUB, 114 HALL LANE, UPMINSTER, ESSEX, RM14 1AU, UNITED KINGDOM
- Current Secretary
Appointed on 23/06/2021
Shareholders
(Persons of Significant Control)
Mr Michael Ronald Ruff
(~76 year old British national)
114, Hall Lane, Upminster, RM14 1AU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2016
Mr David George Cook
(~67 year old British national)
41, Spenser Crescent, Upminster, Essex, RM14 1AW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2016
Mr Martin Ramsey
(~69 year old British national)
13, Spenser Crescent, Upminster, RM14 1AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2020
Connections
(Shared officers)
AVELEY GARAGE LIMITED
- MR GARY COLIN DENNELL
- MR NIALL RUANE
SAINT FRANCIS HOSPICE
- MRS PAULINE MARGARET RUSSELL
Source: Companies House
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)
UPMINSTER GOLF COMPANY,LIMITED(THE): Maps
Maps show the location of the postcode of the registered office, RM14 1AU.
Map of UPMINSTER GOLF COMPANY,LIMITED(THE) at local scale
Map of UPMINSTER GOLF COMPANY,LIMITED(THE) at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RM14 1AU
Other companies with registered offices in RM14 1AU:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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