BIRCHWOOD PARK GOLF CENTRE LIMITED

Key Data

Status

Active

Company No.

03299551

Incorporation date

07/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1997)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

10/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of James Conlan as a secretary on 2025-07-31

View PDF (1 pages)

06/08/2025

Termination of appointment of James Conlan as a director on 2025-07-31

View PDF (1 pages)

14/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

13/04/2025

Termination of appointment of Colin Michael Mayes as a director on 2025-04-01

View PDF (1 pages)

19/12/2024

Appointment of Mr Simon Edward Thompson as a director on 2024-12-06

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

02/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

09/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

31/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mr Colin Michael Mayes on 2011-10-04

View PDF (2 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/05/2011

Memorandum and Articles of Association

View PDF (10 pages)

21/01/2011

Resolutions

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

17/12/2010

Secretary's details changed for Mr James Conlan on 2010-10-04

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Colin Michael Mayes on 2009-10-04

View PDF (2 pages)

02/12/2009

Director's details changed for Mr James Conlan on 2009-10-04

View PDF (2 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

24/11/2008

Director and secretary's change of particulars / james conlan / 01/10/2008

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

15/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

19/07/2006

New director appointed

View PDF (2 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

19/08/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

19/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

10/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

02/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

02/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (11 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

16/04/2002

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

04/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (11 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

22/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (10 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

29/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (9 pages)

29/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 04/10/98; no change of members

View PDF (7 pages)

01/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (11 pages)

24/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (3 pages)

07/04/1998

Director resigned

View PDF (0 pages)

28/01/1998

Return made up to 07/01/98; full list of members

View PDF (9 pages)

11/01/1998

Director resigned

View PDF (1 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

24/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

07/04/1997

Registered office changed on 07/04/97 from: stonehill green farm birchwood road wilmington kent DA2 7HJ

View PDF (1 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (3 pages)

27/03/1997

Ad 23/02/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (2 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conlan, James	Director	12/12/2006 - 31/07/2025	29
Mayes, Colin Michael	Director	04/07/2006 - 01/04/2025	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/01/1997 - 28/01/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/01/1997 - 28/01/1997	43699
Howard, Robin Ivan	Director	09/07/1998 - 01/10/2005	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRCHWOOD PARK GOLF CENTRE LIMITED

BIRCHWOOD PARK GOLF CENTRE LIMITED is an(a) Active company incorporated on 07/01/1997 with the registered office located at Burhill, Walton-On-Thames, Surrey KT12 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD PARK GOLF CENTRE LIMITED?

BIRCHWOOD PARK GOLF CENTRE LIMITED is currently Active. It was registered on 07/01/1997 .

Where is BIRCHWOOD PARK GOLF CENTRE LIMITED located?

BIRCHWOOD PARK GOLF CENTRE LIMITED is registered at Burhill, Walton-On-Thames, Surrey KT12 4BX.

What does BIRCHWOOD PARK GOLF CENTRE LIMITED do?

BIRCHWOOD PARK GOLF CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD PARK GOLF CENTRE LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-12-31.