• UK
  • UPMINSTER GOLF COMPANY,LIMITED(THE) - 114 Hall Lane, Upminster, RM14 1AU, England, United Kingdom

Company Information

Company registration number
00222983
Company Status
CLOSED
Country
United Kingdom
Registered Address
114 Hall Lane
Upminster
RM14 1AU
England
114 Hall Lane, Upminster, RM14 1AU, England UK

Management

Managing Directors
MILLER, Simon Christopher
BICKNELL, Mark
GRAHAM, Linda
RIDER, Philip
DANCE, Anthony Roy
RICKETTS, James Charles
RUANE, Niall
Company secretaries
HALL, Andrew Sean

Company Details

Type of Business
ltd
Incorporated
1927-07-02
SIC/NACE
93110

Ownership

Beneficial Owners
Mr Roger William Walmsley
Mr Michael Donald Ruff
Mr David George Cook
Mr Martin Ramsey
-
Mr David George Cook
Mr Michael Ronald Ruff

Jurisdiction Particularities

Additional Status Details
closed 6+ years
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2024-01-01
Last Date: 2022-12-18

UPMINSTER GOLF COMPANY,LIMITED(THE) Company Description

UPMINSTER GOLF COMPANY,LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00222983. Its current trading status is "closed". It was registered 1927-07-02. It has declared SIC or NACE codes as "93110". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 114 Hall Lane .
More information

Get UPMINSTER GOLF COMPANY,LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Upminster Golf Company,limited(The) - 114 Hall Lane, Upminster, RM14 1AU, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-03) - PSC04

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • accounts-with-accounts-type-full (2023-01-19) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • accounts-with-accounts-type-full (2022-03-30) - AA

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  • appoint-person-director-company-with-name-date (2021-12-30) - AP01

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • cessation-of-a-person-with-significant-control (2021-10-31) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-06-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-28) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-30) - TM01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • change-to-a-person-with-significant-control (2020-09-21) - PSC04

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  • legacy (2020-01-07) - RP04CS01

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  • notification-of-a-person-with-significant-control (2020-09-22) - PSC01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • accounts-with-accounts-type-full (2019-11-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-07-03) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • change-person-secretary-company-with-change-date (2018-07-04) - CH03

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • resolution (2018-07-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • mortgage-satisfy-charge-full (2017-10-27) - MR04

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-08) - AA

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • change-person-secretary-company-with-change-date (2015-11-26) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-22) - AA

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  • resolution (2013-04-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2013-04-23) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-12-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA

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  • annual-return-company-with-made-up-date (2010-12-10) - AR01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-07) - AP03

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • termination-secretary-company-with-name (2009-12-07) - TM02

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-15) - 287

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  • legacy (2008-12-15) - 288a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-07-09) - 288a

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  • legacy (2007-02-03) - 363s

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  • legacy (2007-12-28) - 363s

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • legacy (2006-01-05) - 288a

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-01-04) - 288a

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  • accounts-with-accounts-type-full (2005-10-24) - AA

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  • legacy (2005-08-23) - 288b

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  • legacy (2005-01-25) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-01-30) - 363s

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-10-25) - 288b

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  • legacy (2002-01-25) - 363s

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  • legacy (2002-10-15) - 288a

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  • legacy (2002-09-06) - 288a

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • accounts-with-accounts-type-full (2001-09-21) - AA

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  • legacy (2001-09-19) - 288c

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  • legacy (2000-12-28) - 363s

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  • accounts-with-accounts-type-full (2000-11-10) - AA

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  • legacy (2000-01-06) - 363s

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-01-20) - 363s

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-04-10) - 363s

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  • resolution (1996-01-24) - RESOLUTIONS

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  • legacy (1996-01-10) - 288

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  • legacy (1996-02-12) - 363s

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  • accounts-with-accounts-type-full (1996-02-15) - AA

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  • accounts-with-accounts-type-full (1996-11-12) - AA

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  • accounts-with-accounts-type-full (1994-12-16) - AA

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  • legacy (1994-12-16) - 363s

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  • legacy (1994-11-11) - 288

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  • resolution (1993-01-08) - RESOLUTIONS

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  • legacy (1993-01-08) - 122

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  • memorandum-articles (1993-01-08) - MEM/ARTS

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  • accounts-with-accounts-type-full (1993-01-14) - AA

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  • legacy (1993-12-20) - 363s

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  • legacy (1993-12-20) - 288

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  • accounts-with-accounts-type-full (1993-12-20) - AA

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  • legacy (1993-04-23) - 288

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  • legacy (1992-12-15) - 363s

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  • legacy (1992-01-03) - 363s

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  • accounts-with-accounts-type-full (1992-01-02) - AA

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • legacy (1991-01-29) - 363a

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  • legacy (1990-01-09) - 363

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • accounts-with-accounts-type-full (1989-02-17) - AA

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  • legacy (1989-01-23) - 363

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  • accounts-with-accounts-type-full (1988-04-06) - AA

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  • legacy (1988-02-09) - 363

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  • legacy (1987-02-20) - 363

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  • legacy (1987-02-20) - 288

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  • accounts-with-accounts-type-full (1987-01-23) - AA

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  • incorporation-company (1927-07-02) - NEWINC

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