UPMINSTER GOLF COMPANY,LIMITED(THE)

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UPMINSTER GOLF COMPANY,LIMITED(THE)

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Key Data

Status

Active

Company No.

00222983

Incorporation date

02/07/1927

Size

Full

Contacts

Registered address

Registered address

114 Hall Lane, Upminster RM14 1AUCopy
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Latest events (Record since 22/12/2016)
dot icon07/05/2026
Replacement filing of PSC01 for Mr Michael Ronald Ruff
dot icon09/01/2026
Termination of appointment of Freeman Rogers as a secretary on 2026-01-06
dot icon05/01/2026
Full accounts made up to 2025-06-30
dot icon28/12/2025
Confirmation statement made on 2025-12-18 with updates
dot icon22/12/2025
Appointment of Mr Anthony Byrne as a director on 2025-11-03
dot icon19/12/2025
Termination of appointment of Michael Stuart Copping as a director on 2025-12-19
dot icon10/11/2025
Termination of appointment of Deborah Alison Herrington as a director on 2025-11-07
dot icon10/11/2025
Appointment of Mr David Yallop as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Peter Richard Allan as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Nigel Tawse as a director on 2025-06-30
dot icon10/11/2025
Appointment of Mr Michael Nash as a director on 2025-11-07
dot icon03/03/2025
Appointment of Mr Freeman Rogers as a secretary on 2025-03-03
dot icon03/03/2025
Termination of appointment of Debra Shaw as a secretary on 2025-03-03
dot icon31/12/2024
Confirmation statement made on 2024-12-18 with updates
dot icon27/11/2024
Full accounts made up to 2024-06-30
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon11/11/2024
Appointment of Mr David Stephen Holland as a director on 2024-11-08
dot icon11/11/2024
Appointment of Mr Nigel Tawse as a director on 2024-11-08
dot icon11/11/2024
Appointment of Mr Brian Thackeray as a director on 2024-11-08
dot icon11/11/2024
Termination of appointment of Henry Stowers as a director on 2024-11-08
dot icon11/11/2024
Appointment of Mr Michael Stuart Copping as a director on 2024-11-08
dot icon26/06/2024
Satisfaction of charge 2 in full
dot icon17/06/2024
Termination of appointment of Andrew Sean Hall as a secretary on 2024-06-17
dot icon20/04/2024
Memorandum and Articles of Association
dot icon20/04/2024
Resolutions
dot icon15/04/2024
Appointment of Mr Peter Richard Allan as a director on 2024-04-10
dot icon12/04/2024
Appointment of Mr Michael John Pointing as a director on 2024-04-10
dot icon12/04/2024
Appointment of Mrs Deborah Alison Herrington as a director on 2024-04-10
dot icon10/04/2024
Appointment of Mrs Debra Shaw as a secretary on 2024-04-09
dot icon08/04/2024
Termination of appointment of Linda Graham as a director on 2024-03-26
dot icon08/04/2024
Termination of appointment of James Charles Ricketts as a director on 2024-03-26
dot icon08/04/2024
Termination of appointment of Niall Ruane as a director on 2024-03-26
dot icon08/04/2024
Termination of appointment of Gary Colin Dennell as a director on 2024-03-26
dot icon08/04/2024
Termination of appointment of Philip Rider as a director on 2024-03-26
dot icon08/04/2024
Termination of appointment of Pauline Margaret Russell as a director on 2024-03-26
dot icon09/02/2024
Appointment of Mrs Pauline Margaret Russell as a director on 2024-02-02
dot icon17/01/2024
Full accounts made up to 2023-06-30
dot icon17/01/2024
Confirmation statement made on 2023-12-18 with no updates
dot icon02/12/2023
Appointment of Mr Henry Stowers as a director on 2023-11-27
dot icon02/12/2023
Appointment of Mr Paul Michael Bourne as a director on 2023-11-27
dot icon01/12/2023
Termination of appointment of Anthony Roy Dance as a director on 2023-11-27
dot icon01/12/2023
Termination of appointment of Simon Christopher Miller as a director on 2023-11-27
dot icon01/12/2023
Termination of appointment of Mark Bicknell as a director on 2023-11-27
dot icon20/11/2023
Cessation of Roger William Walmsley as a person with significant control on 2023-11-20
dot icon20/11/2023
Notification of Sharon Simmons as a person with significant control on 2023-11-20
dot icon27/10/2023
Notification of Howard Tidd as a person with significant control on 2023-10-27
dot icon22/01/2023
Confirmation statement made on 2022-12-18 with no updates
dot icon18/01/2023
Full accounts made up to 2022-06-30
dot icon02/12/2022
Termination of appointment of John Richard George Little as a director on 2022-11-24
dot icon02/12/2022
Appointment of Mr Anthony Roy Dance as a director on 2022-11-24
dot icon02/12/2022
Termination of appointment of Gregory Donald Hawkes as a director on 2022-11-24
dot icon02/12/2022
Appointment of Mr James Charles Ricketts as a director on 2022-11-24
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.36M
-
0.00
447.23K
-
2022
31
1.40M
-
1.48M
1.11M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Michael
Director
07/11/2025 - Present
12
Thackeray, Brian
Director
08/11/2024 - Present
4
Walmsley, Roger William
Director
20/08/2002 - 01/07/2018
6
Ruff, Michael Ronald
Director
06/12/2005 - 01/07/2018
6
Taylor, Stephen Kenneth
Director
06/12/2005 - 01/07/2018
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About UPMINSTER GOLF COMPANY,LIMITED(THE)

UPMINSTER GOLF COMPANY,LIMITED(THE) is an(a) Active company incorporated on 02/07/1927 with the registered office located at 114 Hall Lane, Upminster RM14 1AU. There are currently 7 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 UPMINSTER GOLF COMPANY,LIMITED(THE)?

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UPMINSTER GOLF COMPANY,LIMITED(THE) is currently Active. It was registered on 02/07/1927 .

Where is UPMINSTER GOLF COMPANY,LIMITED(THE) located?

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UPMINSTER GOLF COMPANY,LIMITED(THE) is registered at 114 Hall Lane, Upminster RM14 1AU.

What does UPMINSTER GOLF COMPANY,LIMITED(THE) do?

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UPMINSTER GOLF COMPANY,LIMITED(THE) operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for UPMINSTER GOLF COMPANY,LIMITED(THE)?

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The latest filing was on 07/05/2026: Replacement filing of PSC01 for Mr Michael Ronald Ruff.