CLUBHOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05190611

Incorporation date

27/07/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

21/07/2025

Termination of appointment of Ken Bate as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Appointment of Mr Carl Mason as a director on 2025-07-14

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/06/2023

Change of details for Dukehill Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

05/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

24/06/2021

Appointment of Mrs Roxana Willis as a director on 2021-06-11

View PDF (2 pages)

24/06/2021

Termination of appointment of Bryan Maloney as a director on 2021-06-11

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/02/2020

Termination of appointment of Martyn Ford Richardson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Carl Alexander Richardson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Bryan Maloney as a director on 2020-02-04

View PDF (2 pages)

10/02/2020

Termination of appointment of Lee Scott Richardson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Ken Bate as a director on 2020-02-04

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

19/07/2019

Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 2019-07-19

View PDF (1 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

25/07/2017

Cessation of Martyn Ford Richardson as a person with significant control on 2016-08-01

View PDF (1 pages)

24/07/2017

Cessation of Lee Scott Richardson as a person with significant control on 2016-08-01

View PDF (1 pages)

24/07/2017

Cessation of Carl Alexander Richardson as a person with significant control on 2016-08-01

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (9 pages)

06/05/2016

Resolutions

View PDF (3 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

05/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

21/02/2012

Termination of appointment of Robert Adams as a secretary

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

20/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

18/08/2009

Return made up to 27/07/09; full list of members

View PDF (6 pages)

03/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

19/08/2008

Return made up to 27/07/08; full list of members

View PDF (6 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

20/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

12/03/2007

Return made up to 27/07/06; full list of members

View PDF (3 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

29/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

09/08/2005

Resolutions

View PDF (7 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

06/10/2004

Ad 27/09/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 100 dudley road east oldbury west midlands B69 3DY

View PDF (1 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/2004

Registered office changed on 24/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (1 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

27/07/2004

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Willis, Roxana	Director	11/06/2021 - Present	73
Bate, Ken	Director	04/02/2020 - 14/07/2025	47
Mason, Carl	Director	14/07/2025 - Present	17

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

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Description

About CLUBHOUSE HOLDINGS LIMITED

CLUBHOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/2004 with the registered office located at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT. 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 CLUBHOUSE HOLDINGS LIMITED?

CLUBHOUSE HOLDINGS LIMITED is currently Active. It was registered on 27/07/2004 .

Where is CLUBHOUSE HOLDINGS LIMITED located?

CLUBHOUSE HOLDINGS LIMITED is registered at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT.

What does CLUBHOUSE HOLDINGS LIMITED do?

CLUBHOUSE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLUBHOUSE HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.