Middlesex Golf Limited

Company Name	Middlesex Golf Limited
Company Status	Active
Company Number	10583916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 2017(7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Robert Logan Martin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Thomas Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Diana Rowlands
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Mr David John Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Anne Koychev
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Secretary Name	Mr David Taylor
Status	Current
Appointed	17 September 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Mr Raymond Philip Wallace Andrews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(3 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Irvine Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Elizabeth Ruth Holmes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(6 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Mr Ketan Nathalal Raja
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(6 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Jason Norman John Mitchell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	County Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Secretary Name	Jason Norman John Mitchell
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Mr Graham Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL

Director Name	Stephanie Anne Beer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Mr David Stephen Booth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	John William Penn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Director Name	Diana Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(1 year after company formation)
Appointment Duration	5 years (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bush Hill Winchmore Hill London N21 2BT

Director Name	Darragh Coghlan
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2020(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL

Location

Registered Address	C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

13 February 2024	Total exemption full accounts made up to 31 October 2023 (6 pages)
26 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 May 2023	Appointment of Elizabeth Ruth Holmes as a director on 9 February 2023 (2 pages)
15 May 2023	Cessation of Jason Norman John Mitchell as a person with significant control on 27 April 2023 (1 page)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
15 May 2023	Notification of David John Taylor as a person with significant control on 27 April 2023 (2 pages)
15 May 2023	Termination of appointment of Darragh Coghlan as a director on 27 April 2023 (1 page)
15 May 2023	Appointment of Mr Ketan Nathalal Raja as a director on 9 February 2023 (2 pages)
15 May 2023	Termination of appointment of Diana Williams as a director on 9 February 2023 (1 page)
22 February 2023	Memorandum and Articles of Association (39 pages)
17 February 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
16 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
25 August 2022	Appointment of Irvine Walker as a director on 22 August 2022 (2 pages)
27 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
13 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
13 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
27 August 2020	Appointment of Mr Raymond Philip Wallace Andrews as a director on 4 February 2020 (2 pages)
27 August 2020	Termination of appointment of Stephanie Anne Beer as a director on 4 February 2020 (1 page)
27 August 2020	Termination of appointment of John William Penn as a director on 4 February 2020 (1 page)
27 August 2020	Termination of appointment of David Stephen Booth as a director on 4 February 2020 (1 page)
27 August 2020	Appointment of Darragh Coghlan as a director on 4 February 2020 (2 pages)
7 May 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 November 2019	Memorandum and Articles of Association (34 pages)
25 October 2019	Termination of appointment of Jason Norman John Mitchell as a director on 25 October 2019 (1 page)
25 October 2019	Termination of appointment of Jason Norman John Mitchell as a secretary on 25 October 2019 (1 page)
8 October 2019	Statement of company's objects (2 pages)
25 September 2019	Appointment of Mr David Taylor as a secretary on 17 September 2019 (2 pages)
13 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
4 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
19 July 2018	Registered office address changed from Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL on 19 July 2018 (1 page)
19 July 2018	Registered office address changed from C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL England to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL on 19 July 2018 (1 page)
20 April 2018	Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
22 March 2018	Termination of appointment of Graham Jones as a director on 6 February 2018 (2 pages)
22 March 2018	Appointment of Diana Williams as a director on 6 February 2018 (3 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 September 2017	Registered office address changed from Northwick Park Watford Road Harrow Middlesex HA1 3TZ to Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL on 27 September 2017 (2 pages)
27 September 2017	Registered office address changed from Northwick Park Watford Road Harrow Middlesex HA1 3TZ to Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL on 27 September 2017 (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
28 February 2017	Appointment of John William Penn as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Mr Graham Jones as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Stephanie Anne Beer as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of David John Taylor as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Thomas Powell as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Diana Rowlands as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Robert Logan Martin as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Mr David Stephen Booth as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Thomas Powell as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Diana Rowlands as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Stephanie Anne Beer as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Robert Logan Martin as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of John William Penn as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Anne Koychev as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Mr David Stephen Booth as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of David John Taylor as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Mr Graham Jones as a director on 22 February 2017 (3 pages)
28 February 2017	Appointment of Anne Koychev as a director on 22 February 2017 (3 pages)
25 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
25 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Middlesex Golf Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London