BROUGHTON ASTLEY GOLF & LEISURE LIMITED

Key Data

Status

Active

Company No.

03715419

Incorporation date

18/02/1999

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

13/01/2026

Satisfaction of charge 037154190001 in full

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (5 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

06/01/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/05/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

05/10/2022

Registration of charge 037154190001, created on 2022-09-22

View PDF (23 pages)

24/09/2022

Resolutions

View PDF (2 pages)

22/09/2022

Registered office address changed from Swingers Golf Centre Darnford Lane Lichfield Staffordshire WS14 9JG to 27 Eldon Road Beeston Nottingham NG9 6DZ on 2022-09-22

View PDF (1 pages)

22/09/2022

Notification of Brackley Property Developments Limited as a person with significant control on 2022-09-22

View PDF (2 pages)

22/09/2022

Withdrawal of a person with significant control statement on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of Mr James Richard Wakeford as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of Mr Mark Robert Wakeford as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of Mr Matthew John Roberts as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of Mr Stephen David James Pedrick-Moyle as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Termination of appointment of David Kelly as a director on 2022-09-22

View PDF (1 pages)

22/09/2022

Termination of appointment of Stephen Junior Froggatt as a director on 2022-09-22

View PDF (1 pages)

22/09/2022

Termination of appointment of Tommy Coakley as a director on 2022-09-22

View PDF (1 pages)

22/09/2022

Termination of appointment of Tommy Coakley as a secretary on 2022-09-22

View PDF (1 pages)

22/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2022

Cessation of David Kelly as a person with significant control on 2022-09-21

View PDF (1 pages)

22/09/2022

Cessation of Stephen Junior Froggatt as a person with significant control on 2022-09-21

View PDF (1 pages)

22/09/2022

Cessation of Thomas Coakley as a person with significant control on 2022-09-21

View PDF (1 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

22/07/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Mr David Kelly on 2022-02-05

View PDF (2 pages)

01/03/2022

Change of details for Mr David Kelly as a person with significant control on 2022-02-05

View PDF (2 pages)

25/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

20/09/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

19/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

19/03/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

03/10/2014

Director's details changed for Tommy Coakley on 2014-01-29

View PDF (2 pages)

03/10/2014

Secretary's details changed for Tommy Coakley on 2014-01-29

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

10/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

20/02/2012

Director's details changed for Tommy Coakley on 2012-02-18

View PDF (2 pages)

20/02/2012

Secretary's details changed for Tommy Coakley on 2012-02-18

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for David Kelly on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Stephen Junior Froggatt on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Tommy Coakley on 2010-02-18

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

23/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

21/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

23/05/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

17/03/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

16/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

13/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

13/05/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

16/04/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

28/05/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

05/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

14/05/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

06/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

05/04/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

10/04/1999

Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/02/1999

Registered office changed on 23/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
79.29K
-
0.00
-
-

2022
3
69.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr David Kelly	Director	17/02/1999 - 21/09/2022	2
Wakeford, Mark Robert	Director	22/09/2022 - Present	58
Wakeford, James Richard	Director	22/09/2022 - Present	33
Roberts, Matthew John	Director	22/09/2022 - Present	9
Coakley, Tommy	Director	17/02/1999 - 21/09/2022	2

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROUGHTON ASTLEY GOLF & LEISURE LIMITED

BROUGHTON ASTLEY GOLF & LEISURE LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at 27 Eldon Road, Beeston, Nottingham NG9 6DZ. There are currently 4 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 BROUGHTON ASTLEY GOLF & LEISURE LIMITED?

BROUGHTON ASTLEY GOLF & LEISURE LIMITED is currently Active. It was registered on 18/02/1999 .

Where is BROUGHTON ASTLEY GOLF & LEISURE LIMITED located?

BROUGHTON ASTLEY GOLF & LEISURE LIMITED is registered at 27 Eldon Road, Beeston, Nottingham NG9 6DZ.

What does BROUGHTON ASTLEY GOLF & LEISURE LIMITED do?

BROUGHTON ASTLEY GOLF & LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON ASTLEY GOLF & LEISURE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.