Introduction
Watch Company
C
CRAZY PUTT ADVENTURE GOLF (LONDON) LTD
CRAZY PUTT ADVENTURE GOLF (LONDON) LTD is an active company incorporated on 27 May 2016 with the registered office located in Windsor. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. CRAZY PUTT ADVENTURE GOLF (LONDON) LTD was registered 9 years ago.(SIC: 93110)
Status
active
Active since 9 years ago
Company No
10203621
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
N1 ADVENTURE GOLF (LONDON) LTD
From: 24 February 2017To: 28 September 2017
N1 ADVENTURE GOLF LTD
From: 27 May 2016To: 24 February 2017
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
Previous Addresses
249 Cranbrook Road Ilford IG1 4TG England
From: 4 August 2017To: 22 June 2023
The Birches Kings Ride Ascot SL5 8AL United Kingdom
From: 27 May 2016To: 4 August 2017
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Secretary
Appointed 27 May 2016
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Secretary
27 May 2016
Active
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 27 May 2016
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
27 May 2016
Active
LEWIS, Anthony
ResignedHodge Lane, WindsorSL4 2DT
Born February 1971
Director
Appointed 12 Jun 2017
Resigned 12 Mar 2025
LEWIS, Anthony
Hodge Lane, WindsorSL4 2DT
Born February 1971
Director
12 Jun 2017
Resigned 12 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hodge Lane, WindsorSL4 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2022
Adventure Golf Holdings Ltd
Hodge Lane, WindsorSL4 2DT
Ownership of shares 75 to 100 percent
02 Mar 2022
Active
Mr Declan Malone
CeasedCranbrook Road, IlfordIG1 4TG
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 02 Mar 2022
Mr Declan Malone
Cranbrook Road, IlfordIG1 4TG
Born July 1977
Ownership of shares 75 to 100 percent
01 Jun 2016
Ceased 02 Mar 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2022
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2017
4 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2017