BLUE MOUNTAIN GOLF CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01835004

Incorporation date

23/07/1984

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1984)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (1 pages)

08/04/2024

Appointment of Mr Thierry Delsol as a director on 2024-04-05

View PDF (2 pages)

08/04/2024

Appointment of Mr Paul Scott Stephens as a director on 2024-04-05

View PDF (2 pages)

05/04/2024

Termination of appointment of Christopher John Marshall as a director on 2024-04-05

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Heather Catherine Rose Watson as a director on 2023-11-13

View PDF (1 pages)

29/09/2023

Appointment of Ms Heather Catherine Rose Watson as a director on 2023-09-21

View PDF (2 pages)

30/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

23/06/2023

Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Mr Christopher John Marshall as a director on 2022-03-08

View PDF (2 pages)

21/03/2022

Appointment of Mr Gregory Spencer Thomas as a director on 2022-03-08

View PDF (2 pages)

28/09/2021

Termination of appointment of Stephen Towers as a director on 2021-09-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Daniel George Fulcher as a director on 2021-06-25

View PDF (1 pages)

17/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Mr Daniel George Fulcher as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Shelley Kathryn Sugden as a director on 2018-12-18

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/01/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/09/2016

Appointment of Mrs Shelley Kathryn Sugden as a director on 2016-09-01

View PDF (2 pages)

22/08/2016

Termination of appointment of Mark Williams as a director on 2016-08-18

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/10/2015

Appointment of Mr Mark Williams as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of Gwyn Hicks as a director on 2015-10-09

View PDF (1 pages)

26/08/2015

Director's details changed for Mr Stephen Towers on 2015-03-09

View PDF (2 pages)

23/04/2015

Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 2015-04-23

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/04/2014

Appointment of Mr Stephen Towers as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

15/07/2011

Appointment of Mr Gwyn Hicks as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Gwyn Hicks as a secretary

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2011

Secretary's details changed for Mr Gwyn Hicks on 2011-01-06

View PDF (1 pages)

14/07/2010

Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 2010-07-14

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (3 pages)

20/01/2010

Director's details changed for Mr Stephen Geoffrey Lewis on 2010-01-20

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

24/04/2009

Appointment terminated director john weir

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/08/2008

Director appointed stephen lewis

View PDF (2 pages)

21/04/2008

Secretary appointed gwyn hicks

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

14/04/2008

Appointment terminated director and secretary kieron pollock

View PDF (1 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

06/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/06/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/02/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Registered office changed on 05/01/05 from: blue mountain golf centre wood lane binfield berkshire RG42 4EX

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Resolutions

View PDF (7 pages)

03/04/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Auditor's resignation

View PDF (2 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/11/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (10 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

01/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Registered office changed on 08/04/98 from: pyrford golf club warren lane pyrford woking surrey GU22 8XR

View PDF (1 pages)

25/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/11/1997

New secretary appointed

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1996

Director's particulars changed

View PDF (1 pages)

16/10/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (1 pages)

27/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (1 pages)

27/09/1996

Registered office changed on 27/09/96 from: holborn hall 100, grays inn road london WC1X 8BY.

View PDF (1 pages)

27/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (2 pages)

05/09/1996

Auditor's resignation

View PDF (1 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/03/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

24/07/1995

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

21/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (13 pages)

13/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

17/10/1994

New director appointed

View PDF (0 pages)

11/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (11 pages)

11/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-07-31

View PDF (11 pages)

01/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1992

Full accounts made up to 1991-07-31

View PDF (8 pages)

27/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

30/06/1991

Registered office changed on 30/06/91 from: mortimer house 37/41 mortimer street london W1N 7RJ

View PDF (0 pages)

30/06/1991

Resolutions

View PDF (1 pages)

24/06/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

19/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

14/06/1991

Certificate of change of name

View PDF (0 pages)

13/06/1991

Director resigned;new director appointed

View PDF (0 pages)

10/05/1990

Full accounts made up to 1989-07-31

View PDF (9 pages)

10/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/02/1990

Certificate of change of name

View PDF (0 pages)

09/02/1990

Resolutions

View PDF (1 pages)

04/01/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/06/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

20/03/1989

Accounts for a small company made up to 1988-07-31

View PDF (6 pages)

21/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/03/1988

Accounts for a small company made up to 1987-07-31

View PDF (6 pages)

28/07/1987

Registered office changed on 28/07/87 from: cedar house eastheath avenue wokingham berks

View PDF (0 pages)

08/05/1987

Accounts for a small company made up to 1986-07-31

View PDF (6 pages)

05/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/08/1986

Accounts for a small company made up to 1985-07-31

View PDF (6 pages)

09/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

15/03/1985

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1984

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

31/12/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delsol, Thierry	Director	05/04/2024 - Present	53
Hicks, Gwyn	Director	15/07/2011 - 09/10/2015	16
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	31/10/1997 - 22/12/2004	176
Weir, John David Richard	Director	22/12/2004 - 24/04/2009	41
Williams, Mark	Director	09/10/2015 - 18/08/2016	31

Persons with Significant Control

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

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Description

About BLUE MOUNTAIN GOLF CENTRE LIMITED

BLUE MOUNTAIN GOLF CENTRE LIMITED is an(a) Dissolved company incorporated on 23/07/1984 with the registered office located at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MOUNTAIN GOLF CENTRE LIMITED?

BLUE MOUNTAIN GOLF CENTRE LIMITED is currently Dissolved. It was registered on 23/07/1984 and dissolved on 10/09/2024.

Where is BLUE MOUNTAIN GOLF CENTRE LIMITED located?

BLUE MOUNTAIN GOLF CENTRE LIMITED is registered at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX.

What does BLUE MOUNTAIN GOLF CENTRE LIMITED do?

BLUE MOUNTAIN GOLF CENTRE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BLUE MOUNTAIN GOLF CENTRE LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.