LAVENDER PARK GOLF LIMITED

Profile LAVENDER PARK GOLF LIMITED

Actual on 01.12.2021
Company name
LAVENDER PARK GOLF LIMITED
copy
copied
Company number
01215008
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 June 1975
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
MULBERRY HOUSE, 18A ASHFIELD LANE, KENT, CHISLEHURST, BR7 6LQ
copy
copied

PSC and Officers LAVENDER PARK GOLF LIMITED

Officers

(as of 19.09.2020)

JOHNSON, David Stuart
Status: Active
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Professional Golfer
Country of residence: United Kingdom
JOHNSON, Paul
Status: Active
Appointed on: Wednesday, 10 October 2007
Correspondence address: 15 North End Lane, Ascot, England, Berkshire, SL5 0EB
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Sarah Margaret
Status: Active
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Role: Secretary
JOHNSON, Sarah Margaret
Status: Active
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director And Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ascot Golf Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mulberry House Chislehurst, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Stuart Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Three Oaks House Ascot, Berkshire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Margaret Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Three Oaks House Ascot, United Kingdom, Berkshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent